A.b.c.investments Limited

Company Registration Number: 00654651

Company registered in England and Wales

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A.b.c.investments Limited is a Private Company Limited by Shares first registered on 30 March 1960. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
UNITED KINGDOM
EC1Y 2AB

There are 1481 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

00654651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64991 - Security dealing on own account

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £427,237£537,092£463,080£328,972£455,072£401,297
of which Cash £266,554£376,409£327,380£50,531£359,261£315,483
Total Assets £427,237£537,092£463,080£328,972£455,072£401,297
Current Liabilities £94,481£206,238£134,159£1,380£130,371£73,149
Net Current Assets £332,756£330,854£328,921£327,592£324,701£328,148
Total Net Worth £332,756£330,854£328,921£327,592£324,701£328,148

Previous Names

No previous names

Company Officers

  • AUERBACH, Gina

    Secretary

     

    23
    Greenside Road
    London
    W12 9JQ

  • AUERBACH, Cyril James

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1921

    Flat E
    53 Fitzjohns Avenue, Hampstead
    London
    NW3 6PH

  • AUERBACH, Gina

    Director

    Appointed on 14 July 1997

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1956

    23
    Greenside Road
    London
    W12 9JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E29TXU. Transaction: MzE1NTgzMzY4OWFkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X55RS1MX. Transaction: MzE0NzMwNjc5NWFkaXF6a2N4.

  3. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN8V5N. Transaction: MzEyOTg2OTI2OWFkaXF6a2N4.

  4. 16 June 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NLDRC. Transaction: MzEyNTI2MTc3MmFkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X49NLA4Y. Transaction: MzEyNTI2MTAyOGFkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X37PH0LU. Transaction: MzA5OTg0Mjc0MmFkaXF6a2N4.

  7. 24 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A341AKZV. Transaction: MzA5NjgzOTMwMmFkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FFLVN5. Transaction: MzA4NDA1MDU0MWFkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X26VNHMJ. Transaction: MzA3Njc2NTEyMmFkaXF6a2N4.

  10. 24 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X17IL8WR. Transaction: MzA1NjM4MzgyN2FkaXF6a2N4.

  11. 24 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L178FORD. Transaction: MzA1NjM3NjA0N2FkaXF6a2N4.

  12. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFWNHX0M. Transaction: MzA0MzAzMzIyNGFkaXF6a2N4.

  13. 15 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XD6ENTBL. Transaction: MzAzNTcwMDI5NGFkaXF6a2N4.

  14. 6 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AG5CGN0A. Transaction: MzAyMjcyNTU1MGFkaXF6a2N4.

  15. 9 June 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XSIR6KPD. Transaction: MzAxNzI0MDM4MmFkaXF6a2N4.

  16. 18 August 2009 Director and secretary's change of particulars / gina auerbach / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X48I8CIT. Transaction: MjAzOTQyOTY4MGFkaXF6a2N4.

  17. 17 August 2009 Director and secretary's change of particulars / gina thomas / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3Z1DCH6. Transaction: MjAzOTM0ODY5M2FkaXF6a2N4.

  18. 1 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A15PXB2F. Transaction: MjAzNjIyMjIyMmFkaXF6a2N4.

  19. 1 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A15PLB23. Transaction: MjAzNjIyMjE3MGFkaXF6a2N4.

  20. 1 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A15PKB22. Transaction: MjAzNjIyMTkwMWFkaXF6a2N4.

  21. 23 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L4OGQAXQ. Transaction: MjAzNTYyMTUzOWFkaXF6a2N4.

  22. 21 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7L9T977. Transaction: MjAzMTA0NDM0OGFkaXF6a2N4.

  23. 12 September 2008 Accounting reference date extended from 31/05/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRAOI329. Transaction: MjAxMzI4NDI1NGFkaXF6a2N4.

  24. 14 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSJDYV7. Transaction: MjAwMzI0MjMxMmFkaXF6a2N4.

  25. 2 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgzNzIxNGFkaXF6a2N4.

  26. 5 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTcwOTE2M2FkaXF6a2N4.

  27. 2 May 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2NzM5NGFkaXF6a2N4.

  28. 23 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg1NzU4N2FkaXF6a2N4.

  29. 3 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTIyMzQxNmFkaXF6a2N4.

  30. 19 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUzODYxMGFkaXF6a2N4.

  31. 28 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzczMjEwNGFkaXF6a2N4.

  32. 27 May 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjcwNjkxMGFkaXF6a2N4.

  33. 9 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NjY1NzEwNmFkaXF6a2N4.

  34. 19 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTM5NTEwOWFkaXF6a2N4.

  35. 21 April 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDA2NDU0NGFkaXF6a2N4.

  36. 12 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyODgwMjk1NGFkaXF6a2N4.

  37. 24 April 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTMwMDEwNWFkaXF6a2N4.

  38. 21 February 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0MDg5NzIxMWFkaXF6a2N4.

  39. 24 April 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTM5NjA2NWFkaXF6a2N4.

  40. 13 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5NDM4NTU4MmFkaXF6a2N4.

  41. 24 May 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0OTYxOTA5OGFkaXF6a2N4.

  42. 11 May 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDg5NjcxNWFkaXF6a2N4.

  43. 9 May 2001 Registered office changed on 09/05/01 from: 58-60 berners street london W1P 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTU2NDY0NWFkaXF6a2N4.

  44. 9 May 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ1NTk3N2FkaXF6a2N4.

  45. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzNDg5NTg3M2FkaXF6a2N4.

  46. 13 May 1999 Return made up to 06/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM1MTcwN2FkaXF6a2N4.

  47. 2 February 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNDEzMTE1NmFkaXF6a2N4.

  48. 29 April 1998 Return made up to 06/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg2NDcwNmFkaXF6a2N4.

  49. 24 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2MzQ2MDA2NWFkaXF6a2N4.

  50. 29 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ3MjEzMGFkaXF6a2N4.

  51. 3 June 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA5Mjg5NjgwNWFkaXF6a2N4.

  52. 14 May 1997 Return made up to 06/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIzOTk0NWFkaXF6a2N4.

  53. 24 April 1996 Return made up to 06/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcyNTEwMGFkaXF6a2N4.

  54. 10 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTc0MjY3MmFkaXF6a2N4.

  55. 25 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzM0Nzg2NWFkaXF6a2N4.

  56. 23 February 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwNzE4ODMxOWFkaXF6a2N4.

  57. 11 April 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTYzNTI2MmFkaXF6a2N4.

  58. 11 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDI3MTE0NGFkaXF6a2N4.

  59. 11 April 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA2NDk0NTAyOWFkaXF6a2N4.

  60. 11 April 1995 Return made up to 06/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgzMTUxNWFkaXF6a2N4.

  61. 2 June 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDExOTg4MzY3NGFkaXF6a2N4.

  62. 14 April 1994 Return made up to 06/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTMyMjE4NmFkaXF6a2N4.

  63. 15 April 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAwOTQ0NTkwMWFkaXF6a2N4.

  64. 15 April 1993 Return made up to 06/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODUwODIyMmFkaXF6a2N4.

  65. 8 April 1992 Return made up to 06/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTU0MDgxMGFkaXF6a2N4.

  66. 11 March 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA4OTYzNjkyNmFkaXF6a2N4.

  67. 11 July 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDEwNjM4NTQ4N2FkaXF6a2N4.

  68. 11 July 1991 Return made up to 06/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNjA3OTU2NGFkaXF6a2N4.

  69. 29 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NjcwNjMzN2FkaXF6a2N4.

  70. 23 October 1990 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAzNzc5MDU3NWFkaXF6a2N4.

  71. 10 April 1990 Return made up to 06/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTQ0OTk4MGFkaXF6a2N4.

  72. 10 April 1990 Return made up to 06/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: Mjk0NDk5ODBhZGlxemtjeA.

  73. 10 April 1990 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA2MjE3NDMyOGFkaXF6a2N4.

  74. 10 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODgzMTQxNGFkaXF6a2N4.

  75. 10 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: Njg4MzE0MTRhZGlxemtjeA.

  76. 6 February 1989 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDE0MzE3Njg1N2FkaXF6a2N4.

  77. 6 February 1989 Return made up to 29/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTU1NDU1MWFkaXF6a2N4.

  78. 21 August 1987 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDEyNDc3NjA4N2FkaXF6a2N4.

  79. 21 August 1987 Return made up to 11/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mzk0NTcyNGFkaXF6a2N4.

  80. 3 October 1986 Full accounts made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDEzMjIzMTY4OWFkaXF6a2N4.

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