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Abstract Design Creators Limited

Abstract Design Creators Limited is an active company incorporated on 18 February 1988 with the registered office located in Kenilworth, Warwickshire. Abstract Design Creators Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02222669
Private limited company
Age
37 years
Incorporated 18 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 9b
Princes Drive
Kenilworth
Warwickshire,
CV8 2FD
Same address for the past 18 years
Telephone
08081789869
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Feb 1967
Director • PSC • British • Lives in England • Born in Apr 1993
Director • British • Lives in England • Born in Aug 1976
Mr Daniel Owen Meggitt
PSC • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
You-In (UK) Limited
Scott Michael Bradburn and Miss Katie ANN Evans are mutual people.
Active
Luna Investments Ltd
Daniel Owen Meggitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70.03K
Decreased by £495.9K (-88%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£325.76K
Decreased by £752.61K (-70%)
Total Liabilities
-£168.29K
Decreased by £247.22K (-59%)
Net Assets
£157.47K
Decreased by £505.4K (-76%)
Debt Ratio (%)
52%
Increased by 13.13% (+34%)
Latest Activity
Own Shares Purchased
24 Days Ago on 13 Aug 2025
Shares Cancelled
25 Days Ago on 12 Aug 2025
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
Daniel Owen Meggitt Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Own Shares Purchased
9 Months Ago on 12 Nov 2024
Shares Cancelled
9 Months Ago on 12 Nov 2024
Katie Ann Evans (PSC) Appointed
11 Months Ago on 1 Oct 2024
Mr Daniel Owen Meggitt (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Scott Michael Bradburn (PSC) Resigned
11 Months Ago on 1 Oct 2024
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Documents
Purchase of own shares.
Submitted on 13 Aug 2025
Cancellation of shares. Statement of capital on 30 June 2025
Submitted on 12 Aug 2025
Second filing of Confirmation Statement dated 7 January 2025
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Mar 2025
Resolutions
Submitted on 6 Feb 2025
Termination of appointment of Daniel Owen Meggitt as a director on 31 January 2025
Submitted on 31 Jan 2025
Certificate of change of name
Submitted on 31 Jan 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 8 Jan 2025
Purchase of own shares.
Submitted on 12 Nov 2024
Cancellation of shares. Statement of capital on 1 October 2024
Submitted on 12 Nov 2024
Repayment History
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