ABDA DESIGN CONSULTANTS LIMITED
Overview
| Company Name | ABDA DESIGN CONSULTANTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03462213 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABDA DESIGN CONSULTANTS LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is ABDA DESIGN CONSULTANTS LIMITED located?
| Registered Office Address | 100 100 St James Road NN5 5LF Northampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABDA DESIGN CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ABDA DESIGN CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for ABDA DESIGN CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 7 pages | NDISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Registered office address changed from 2 Waterside Way Northampton NN4 7XD England to 100 100 st James Road Northampton NN5 5LF on Feb 10, 2026 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 034622130002, created on Mar 31, 2025 | 48 pages | MR01 | ||||||||||
Registered office address changed from The Baptist Chapel, Hall Lane Little Brington Northampton Northamptonshire NN7 4HX to 2 Waterside Way Northampton NN4 7XD on Apr 01, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Katharine Claire Summers as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Stephen Summers as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Cessation of David Stephen Summers as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Abda Design Ltd. as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Mrs Claire Smith as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Steade as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 29, 2024 | 12 pages | AA | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2022 | 14 pages | AA | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ABDA DESIGN CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Claire | Director | Waterside Way NN4 7XD Northampton 2 England | England | British | 333713150001 | |||||
| STEADE, Richard | Director | Waterside Way NN4 7XD Northampton 2 England | England | British | 333713160001 | |||||
| SUMMERS, Katharine Claire | Secretary | Bamford House Walgrave Road Old NN6 9QX Northampton Northamptonshire | British | 56110160002 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| SUMMERS, David Stephen | Director | Bamford House Walgrave Road Old NN6 9QX Northampton Northamptonshire | United Kingdom | British | 56109890002 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of ABDA DESIGN CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Abda Design Ltd. | Mar 31, 2025 | Waterside Way NN4 7XD Northampton 2 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr David Stephen Summers | Nov 01, 2016 | The Baptist Chapel, Hall Lane Little Brington NN7 4HX Northampton Northamptonshire | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Does ABDA DESIGN CONSULTANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0