Abd Design & Consulting Limited. Head office in Harrogate. Check Director.

Abd Design & Consulting Limited, Harrogate

Abd Design & Consulting Limited is a private limited company. Previously, it was called Bdb Financial Planning Limited (changed on 2022-10-10). Registered at Gardner House, Hornbeam Park, Harrogate HG2 8NA, the aforementioned 18 years old company was incorporated on 2006-03-29 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "financial management" (Standard Industrial Classification code: 70221), "manufacture of kitchen furniture" (Standard Industrial Classification code: 31020).
1 director can be found in this firm: Andrew B. (appointed on 29 March 2006). Moving on to the secretaries (1 in total), we can name: Andrew B. (appointed on 29 March 2006).

About
Name: Abd Design & Consulting Limited
Number: 05761403
Incorporation date: 2006-03-29
End of financial year: 31 March


Address:	Gardner House Hornbeam Park Harrogate HG2 8NA
SIC code:	70229 - Management consultancy activities other than financial management 70221 - Financial management 31020 - Manufacture of kitchen furniture 31090 - Manufacture of other furniture

Company staff

People with significant control

Andrew B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy B.

6 April 2016 - 15 December 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	2	2	2	2
Number Shares Allotted	-	2	2	2	-	2	2	2	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-

The due date for Abd Design & Consulting Limited confirmation statement filing is 2024-10-20. The last confirmation statement was filed on 2023-10-06. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Andrew B. that has over 3/4 of shares, 3/4 to full of voting rights. Timothy B. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 10th, October 2022 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 10th, October 2022 \| accounts	Free Download (6 pages)
CERTNM	Company name changed bdb financial planning LIMITEDcertificate issued on 10/10/22 filed on: 10th, October 2022 \| change of name	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 6th, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 9th, March 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 5th, August 2019 \| accounts	Free Download (2 pages)
CH01	On February 6, 2019 director's details were changed filed on: 19th, February 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Brook Dobson Brear Ltd Hornbeam Park Oval Hornbeam Park Harrogate North Yorkshire HG2 8RB England to Gardner House Hornbeam Park Harrogate North Yorkshire HG2 8NA on July 25, 2018 filed on: 25th, July 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 6th, July 2018 \| accounts	Free Download (2 pages)
CH03	On January 23, 2018 secretary's details were changed filed on: 24th, January 2018 \| officers	Free Download (1 page)
CH03	On January 23, 2018 secretary's details were changed filed on: 23rd, January 2018 \| officers	Free Download (1 page)
CH01	On January 23, 2018 director's details were changed filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
CH01	On January 23, 2018 director's details were changed filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 30, 2018 to March 31, 2018 filed on: 22nd, January 2018 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: December 15, 2017 filed on: 20th, December 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2017 filed on: 2nd, May 2017 \| accounts	Free Download (2 pages)
CH01	On August 1, 2013 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
CH01	On August 1, 2014 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
CH03	On August 1, 2013 secretary's details were changed filed on: 4th, April 2017 \| officers	Free Download (1 page)
CH01	On August 1, 2013 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 16th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 29, 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 13, 2016: 2.00 GBP capital
AD01	Registered office address changed from Gresham House 5-7 st Pauls Street Leeds LS1 2JG to Brook Dobson Brear Ltd Hornbeam Park Oval Hornbeam Park Harrogate North Yorkshire HG2 8RB on January 25, 2016 filed on: 25th, January 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2015 filed on: 25th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 29, 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 19th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 29, 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 24th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 29, 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 21st, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 29, 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 4th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 29, 2011 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 13th, January 2011 \| accounts	Free Download (2 pages)
CH01	On March 29, 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on April 26, 2010. Old Address: Third Floor, Elizabeth House Queen Street Leeds West Yorkshire LS1 2TW filed on: 26th, April 2010 \| address	Free Download (1 page)
AR01	Annual return made up to March 29, 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 27th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to April 29, 2009 filed on: 29th, April 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 19th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to April 23, 2008 filed on: 23rd, April 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2007 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to April 26, 2007 filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 26, 2007 filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 18th, April 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on March 29, 2006. Value of each share 1 £, total number of shares: 2. filed on: 18th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 29, 2006. Value of each share 1 £, total number of shares: 2. filed on: 18th, April 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 18th, April 2006 \| accounts	Free Download (1 page)
288a	On April 3, 2006 New secretary appointed;new director appointed filed on: 3rd, April 2006 \| officers	Free Download (1 page)
288a	On April 3, 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (1 page)
288a	On April 3, 2006 New secretary appointed;new director appointed filed on: 3rd, April 2006 \| officers	Free Download (1 page)
287	Registered office changed on 03/04/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 3rd, April 2006 \| address	Free Download (1 page)
288a	On April 3, 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (1 page)
287	Registered office changed on 03/04/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 3rd, April 2006 \| address	Free Download (1 page)
288b	On March 31, 2006 Secretary resigned filed on: 31st, March 2006 \| officers	Free Download (1 page)
288b	On March 31, 2006 Secretary resigned filed on: 31st, March 2006 \| officers	Free Download (1 page)
288b	On March 31, 2006 Director resigned filed on: 31st, March 2006 \| officers	Free Download (1 page)
288b	On March 31, 2006 Director resigned filed on: 31st, March 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2006 \| incorporation	Free Download (16 pages)

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