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Home > England & Wales Companies > ABD DESIGN & BUILD LIMITED
Company Information for

ABD DESIGN & BUILD LIMITED

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
04953486
Private Limited Company
Liquidation

Company Overview

About Abd Design & Build Ltd
ABD DESIGN & BUILD LIMITED was founded on 2003-11-05 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Abd Design & Build Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ABD DESIGN & BUILD LIMITED
 
Legal Registered Office
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in SS8
 
Filing Information
Company Number 04953486
Company ID Number 04953486
Date formed 2003-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts 
Last Datalog update: 2019-04-04 10:45:07
Primary Source:Companies House
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Companies with same name ABD DESIGN & BUILD LIMITED
The following companies were found which have the same name as ABD DESIGN & BUILD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABD DESIGN & BUILD (CI) LIMITED 79 SLUICE ROAD DENVER DOWNHAM MARKET NORFOLK PE38 0DZ Active Company formed on the 2009-10-27

Company Officers of ABD DESIGN & BUILD LIMITED

Current Directors
Officer Role Date Appointed
CATRINA CLARKE
 Company Secretary 2003-11-06
DENISE BURRY
 Director 2015-05-27
CATRINA CLARKE
 Director 2015-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD WILLIAM BURRY
 Director 2003-11-06 2015-05-22
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-11-05 2003-11-06
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-11-05 2003-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATRINA CLARKE DB DESIGN CONSULTANCY (CI) LIMITED Company Secretary 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-12-27
DENISE BURRY ABD DESIGN & BUILD (CI) LIMITED Director 2015-05-27 CURRENT 2009-10-27 Active
DENISE BURRY DB DESIGN CONSULTANCY (CI) LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2016-12-27
CATRINA CLARKE ABD DESIGN & BUILD (CI) LIMITED Director 2015-05-27 CURRENT 2009-10-27 Active

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
2020-01-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-28
2019-11-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-28
2019-02-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-28
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM Matrix House Lionel Road Canvey Island Essex SS8 9DE
2017-10-27600Appointment of a voluntary liquidator
2017-10-27LRESSPResolutions passed:
  • Special resolution to wind up on 2017-09-29
2017-10-27LIQ01Voluntary liquidation declaration of solvency
2017-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-07-13AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-31AR0105/11/15 ANNUAL RETURN FULL LIST
2016-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WILLIAM BURRY
2015-06-02AP01DIRECTOR APPOINTED CATRINA CLARKE
2015-05-28AP01DIRECTOR APPOINTED DENISE BURRY
2015-05-12AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-05AR0105/11/14 ANNUAL RETURN FULL LIST
2014-06-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-11AR0105/11/13 ANNUAL RETURN FULL LIST
2013-08-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0105/11/12 ANNUAL RETURN FULL LIST
2012-08-15AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0105/11/11 ANNUAL RETURN FULL LIST
2011-08-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0105/11/10 ANNUAL RETURN FULL LIST
2010-08-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0105/11/09 ANNUAL RETURN FULL LIST
2009-09-25AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 69 SOUTHEND ROAD HOCKLEY ESSEX SS5 4PZ
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-11-23363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-15363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-27363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-29363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2003-11-06288bDIRECTOR RESIGNED
2003-11-06288bSECRETARY RESIGNED
2003-11-06288aNEW DIRECTOR APPOINTED
2003-11-06288aNEW SECRETARY APPOINTED
2003-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to ABD DESIGN & BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-16
Resolution2017-10-16
Notices to2017-10-16
Fines / Sanctions
No fines or sanctions have been issued against ABD DESIGN & BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABD DESIGN & BUILD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 46,322
Provisions For Liabilities Charges 2011-12-01 £ 1,786

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 ABD DESIGN & BUILD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 78,220
Current Assets 2011-12-01 £ 78,220
Fixed Assets 2011-12-01 £ 8,931
Shareholder Funds 2011-12-01 £ 39,043
Tangible Fixed Assets 2011-12-01 £ 8,931

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABD DESIGN & BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABD DESIGN & BUILD LIMITED
Trademarks
We have not found any records of ABD DESIGN & BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABD DESIGN & BUILD 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 (71111 - Architectural activities) as ABD DESIGN & BUILD LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where ABD DESIGN & BUILD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyABD DESIGN & BUILD LIMITEDEvent Date2017-10-16
Name of Company: ABD DESIGN & BUILD LIMITED Company Number: 04953486 Nature of Business: Architectural activities Registered office: Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, SS8 9DE Ty…
 
Initiating party Event TypeResolution
Defending partyABD DESIGN & BUILD LIMITEDEvent Date2017-10-16
ABD DESIGN & BUILD LIMITED (Company Number 04953486 ) Registered office: Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, SS8 9DE Principal trading address: 201 High Street, Canvey Island, Ess…
 
Initiating party Event TypeNotices to
Defending partyABD DESIGN & BUILD LIMITEDEvent Date2017-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABD DESIGN & BUILD 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 ABD DESIGN & BUILD 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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