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Home > England & Wales Companies > A B A DESIGN ASSOCIATES LIMITED
Company Information for

A B A DESIGN ASSOCIATES LIMITED

AUDLEY HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTS, HP4 1EH,
Company Registration Number
04306990
Private Limited Company
Active

Company Overview

About A B A Design Associates Ltd
A B A DESIGN ASSOCIATES LIMITED was founded on 2001-10-18 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". A B A Design Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A B A DESIGN ASSOCIATES LIMITED
 
Legal Registered Office
AUDLEY HOUSE
NORTHBRIDGE ROAD
BERKHAMSTED
HERTS
HP4 1EH
Other companies in HP4
 
Filing Information
Company Number 04306990
Company ID Number 04306990
Date formed 2001-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 22:35:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A B A DESIGN ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALL ABOUT BUSINESS LIMITED   INTEGRITY COUNTS LIMITED
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Companies with same name A B A DESIGN ASSOCIATES LIMITED
The following companies were found which have the same name as A B A DESIGN ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A B A DESIGN ASSOCIATES INC North Carolina Unknown

Company Officers of A B A DESIGN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
DENA ELLEN PEARCE
Company Secretary 2001-10-22
DENA ELLEN PEARCE
Director 2001-10-22
STEPHEN RICHARD PEARCE
Director 2001-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT VICTOR FRAZER-CANN
Director 2001-10-22 2003-10-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-10-18 2001-10-22
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-10-18 2001-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-15CH01Director's details changed for Stephen Richard Pearce on 2021-06-15
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-10DISS40Compulsory strike-off action has been discontinued
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-11-15LATEST SOC15/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-15AR0118/10/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-29AR0118/10/14 ANNUAL RETURN FULL LIST
2014-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD PEARCE / 17/09/2014
2014-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DENA ELLEN PEARCE / 17/09/2014
2014-12-29CH03SECRETARY'S DETAILS CHNAGED FOR DENA ELLEN PEARCE on 2014-09-17
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 20
2013-11-15AR0118/10/13 ANNUAL RETURN FULL LIST
2013-08-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0118/10/12 ANNUAL RETURN FULL LIST
2012-09-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-27AR0118/10/11 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0118/10/10 ANNUAL RETURN FULL LIST
2010-08-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11AR0118/10/09 ANNUAL RETURN FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD PEARCE / 18/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DENA ELLEN PEARCE / 18/10/2009
2009-08-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/06
2006-11-22363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 3 CROWN YARD REDBOURNBURY LANE ST. ALBANS HERTFORDSHIRE AL3 6RS
2005-11-23363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-26363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-19363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-10-16288bDIRECTOR RESIGNED
2003-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-19363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2001-12-05225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-23287REGISTERED OFFICE CHANGED ON 23/11/01 FROM: AUDLEY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-2388(2)RAD 21/11/01--------- £ SI 19@1=19 £ IC 1/20
2001-10-22288bSECRETARY RESIGNED
2001-10-22288bDIRECTOR RESIGNED
2001-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to A B A DESIGN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A B A DESIGN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A B A DESIGN ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A B A DESIGN ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of A B A DESIGN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A B A DESIGN ASSOCIATES LIMITED
Trademarks
We have not found any records of A B A DESIGN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A B A DESIGN ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as A B A DESIGN ASSOCIATES LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where A B A DESIGN ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A B A DESIGN ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A B A DESIGN ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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