A B A Design Associates Limited

Active04306990 Private limited company
Incorporated
18 October 2001 (25 years)
Industry
Advertising agencies (73110)
Other service activities n.e.c. (96090)
Directors
Stephen Richard Pearce
Dena Ellen Pearce
Owned by
Dena Ellen Pearce
Stephen Richard Pearce
Accounts type
Micro entity
Address
H J P Chartered
Audley House
Northbridge Road
Berkhamsted
HP4 1EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pearce, Stephen Richard
Director · Appointed 22 October 2001
British
Born December 1953 (72)
Pearce, Dena Ellen
Director · Appointed 22 October 2001
British
Born July 1960 (66)
Pearce, Dena Ellen
Secretary · Appointed 22 October 2001
British
Officer history (3 former)
1 October 2003
Resigned Frazer-Cann, Robert Victor as Director
22 October 2001
Appointed Pearce, Stephen Richard as Director
22 October 2001
Appointed Pearce, Dena Ellen as Director
22 October 2001
Appointed Pearce, Dena Ellen as Secretary
22 October 2001
Appointed Frazer-Cann, Robert Victor as Director
22 October 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 October 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 October 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 October 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Dena Ellen Pearce
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1960 (66)
Stephen Richard Pearce
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1953 (72)

Financials

Net Assets
(£79,028)
Employees
2
Debt Ratio
2066%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£42,754) (£49,345) (£56,517) (£64,356) (£73,000) (£79,028)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,060£1,432£2,903£3,773£2,671
Current Assets£2,959£2,175£2,227£1,605£827£2,110
Creditors (< 1 year)£83,047£76,607£69,486£61,895£51,943£43,964
Net Current Assets(£80,088)(£74,432)(£67,259)(£60,290)(£51,116)(£41,854)
Net Assets(£79,028)(£73,000)(£64,356)(£56,517)(£49,345)(£42,754)
Shareholder Funds(£79,028)(£73,000)(£64,356)(£56,517)(£49,345)(£42,754)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates18 October 2026
11 September 2026Micro company accounts31 December 2025
22 October 2025Confirmation statement with no updates18 October 2025
4 August 2025Micro company accounts31 December 2024
30 October 2024Confirmation statement with updates18 October 2024
Show all recent filings

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