Abraham Ellis and Partners Limited

Company Registration Number: 00858730

Company registered in England and Wales

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Abraham Ellis and Partners Limited is a Private Company Limited by Shares first registered on 10 September 1965. Its current registered address is in London.

Registered Address

4 NORTHINGTON STREET
LONDON
WC1N 2JG

There are 3 companies currently registered at this postcode, including this one.

All companies at WC1N 2JG

Registration Data

Company Number

00858730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £255,542£429,198£318,204£418,278£440,674£629,139
of which Cash £140,243£321,842£211,872£250,659£324,603£521,402
Total Assets £255,542£429,198£318,204£418,278£440,674£629,139
Current Liabilities £112,854£183,294£86,568£154,745£134,473£227,380
Net Current Assets £142,688£245,904£231,636£263,533£306,201£401,759
Total Net Worth £157,056£263,042£256,117£328,764£376,412£474,765

Previous Names

No previous names

Company Officers

  • ABRAHAM, Frances Ellen

    Secretary

     

    Chantry Lodge
    11 Chantry Road
    Bishops Stortford
    Hertfordshire
    CM23 2SB

  • ABRAHAM, Christopher Richard Julian

    Director

    Appointed on 30 August 1994

     

    Nationality: British

    Occupation: Advertising Director

    Month of birth: May 1971

    38 Swansley Lane
    Lower Cambourne
    Cambridge
    CB3 6ES

  • ABRAHAM, Frances Ellen

    Director

    Appointed on 30 August 1994

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1935

    Chantry Lodge
    11 Chantry Road
    Bishops Stortford
    Hertfordshire
    CM23 2SB

  • ABRAHAM, Vanessa

    Director

    Appointed on 31 December 2007

     

    Nationality: British

    Occupation: Advertising Consultant

    Month of birth: March 1966

    38 Swansley Lane
    Lower Cambourne
    Cambridge
    Cambridgeshire
    CB23 6ES

  • ABRAHAM, Raymond Vernon

    Director

    Resigned on 26 August 1994

    Nationality: British

    Occupation: Advertising Agent

    Month of birth: July 1930

    The Gables Ollards Grove
    Loughton
    Essex
    IG10 4DJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W46EB. Transaction: MzE3MDg4MjQyM2FkaXF6a2N4.

  2. 8 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWZO2. Transaction: MzE1OTE3MjQxNWFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X55C01PL. Transaction: MzE0Njc1ODI3OGFkaXF6a2N4.

  4. 25 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49Y8S6V. Transaction: MzEyNTc3Nzc1N2FkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X466E9W0. Transaction: MzEyMjAxNjA2OWFkaXF6a2N4.

  6. 21 August 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E6X4HK. Transaction: MzEwNTcyNDAzNmFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X34GNHSJ. Transaction: MzA5NzA0OTgxMWFkaXF6a2N4.

  8. 26 March 2014 Registered office address changed from First Floor 76-78 Charlotte Street London W1T 4QW on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: X34GNGK9. Transaction: MzA5NzA0OTUxOGFkaXF6a2N4.

  9. 15 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2C5ILRE. Transaction: MzA4MTUxMDM1NWFkaXF6a2N4.

  10. 30 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X27DTRGG. Transaction: MzA3NzIwNDEyMGFkaXF6a2N4.

  11. 25 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DSHMWQ. Transaction: MzA2MTM2MjM4OWFkaXF6a2N4.

  12. 5 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X1689HUG. Transaction: MzA1NTQxNjE5OGFkaXF6a2N4.

  13. 8 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANOI6WCH. Transaction: MzA0MTc1NjQzM2FkaXF6a2N4.

  14. 9 June 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XV7EBUUC. Transaction: MzAzODYwOTIwMmFkaXF6a2N4.

  15. 20 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ER44700K. Transaction: MzAxOTgxOTQxNGFkaXF6a2N4.

  16. 18 June 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XJSWYKYK. Transaction: MzAxNzg1MDk3MmFkaXF6a2N4.

  17. 18 June 2010 Director's details changed for Frances Ellen Abraham on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XJSWWKYI. Transaction: MzAxNzg1MDQxM2FkaXF6a2N4.

  18. 18 June 2010 Director's details changed for Vanessa Abraham on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XJSWXKYJ. Transaction: MzAxNzg1MDQxNGFkaXF6a2N4.

  19. 18 June 2010 Director's details changed for Christopher Richard Julian Abraham on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XJSWVKYH. Transaction: MzAxNzg1MDM4OWFkaXF6a2N4.

  20. 11 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A88IJEQV. Transaction: MzAwMjY4ODc4M2FkaXF6a2N4.

  21. 27 May 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI85RA28. Transaction: MjAzMzg2MjEzMmFkaXF6a2N4.

  22. 29 July 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0AVZ1Q5. Transaction: MjAwOTg1MDg4OGFkaXF6a2N4.

  23. 25 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALXP60VI. Transaction: MjAwNzg3MTM4MmFkaXF6a2N4.

  24. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQ4NDUyOWFkaXF6a2N4.

  25. 17 June 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0MDMwNGFkaXF6a2N4.

  26. 17 June 2007 Registered office changed on 17/06/07 from: 1ST floor 76-78 charlotte street london W1T 4QW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTE5MjI3MWFkaXF6a2N4.

  27. 11 June 2007 Registered office changed on 11/06/07 from: first floor 76-78 charlotte street london W1T 4QW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA2OTM5OGFkaXF6a2N4.

  28. 5 June 2007 Return made up to 08/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIxNzY0MmFkaXF6a2N4.

  29. 10 May 2007 Registered office changed on 10/05/07 from: 34 king street covent garden london WC2E 8SD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYxNTcwMmFkaXF6a2N4.

  30. 11 July 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE3NDI0NmFkaXF6a2N4.

  31. 20 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4NTEwNGFkaXF6a2N4.

  32. 13 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTI3OTMwOGFkaXF6a2N4.

  33. 2 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYxMjgzOWFkaXF6a2N4.

  34. 22 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTg3MzE3NWFkaXF6a2N4.

  35. 8 May 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYyMDczNmFkaXF6a2N4.

  36. 1 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NzkzNjU5OGFkaXF6a2N4.

  37. 21 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMxOTM3OGFkaXF6a2N4.

  38. 2 April 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNDY4MjU0NWFkaXF6a2N4.

  39. 25 March 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkyNjc3MmFkaXF6a2N4.

  40. 28 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MTA1NTA0MGFkaXF6a2N4.

  41. 20 March 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI1MzI0N2FkaXF6a2N4.

  42. 22 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNzIyNzcxOGFkaXF6a2N4.

  43. 19 May 2000 Return made up to 08/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTExNDU5MGFkaXF6a2N4.

  44. 7 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMDE2Nzc2MGFkaXF6a2N4.

  45. 8 March 1999 Return made up to 08/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMwMDEzMGFkaXF6a2N4.

  46. 27 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MTU1MjI0MGFkaXF6a2N4.

  47. 9 March 1998 Return made up to 08/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ4MjQwMmFkaXF6a2N4.

  48. 19 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NTI5MzM5NWFkaXF6a2N4.

  49. 17 March 1997 Return made up to 08/03/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTc2Mjk4M2FkaXF6a2N4.

  50. 8 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExOTgwMjMxMmFkaXF6a2N4.

  51. 14 March 1996 Return made up to 08/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM4MTM0N2FkaXF6a2N4.

  52. 13 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MTc3MzIzNmFkaXF6a2N4.

  53. 23 March 1995 Return made up to 21/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTc5OTI3NWFkaXF6a2N4.

  54. 21 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTg5MDU0NmFkaXF6a2N4.

  55. 21 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTMxNjMxNGFkaXF6a2N4.

  56. 16 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MTA2NDM5NWFkaXF6a2N4.

  57. 25 March 1994 Return made up to 21/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ3Mzc3MWFkaXF6a2N4.

  58. 24 June 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMDI0MDEwM2FkaXF6a2N4.

  59. 9 June 1993 Registered office changed on 09/06/93 from: 21 tower street london WC2H 9NS

    Category: Address. Type: 287. Transaction: MDA2NjM5MDAxMGFkaXF6a2N4.

  60. 27 April 1993 Return made up to 21/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTgyMjI2MGFkaXF6a2N4.

  61. 2 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0Mzg3MjQwOWFkaXF6a2N4.

  62. 26 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMDk1NTU3N2FkaXF6a2N4.

  63. 27 May 1992 Return made up to 21/03/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5OTg5MTE2NmFkaXF6a2N4.

  64. 8 April 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwNTI1NDYyOWFkaXF6a2N4.

  65. 8 April 1991 Return made up to 21/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MjE1MzExOGFkaXF6a2N4.

  66. 19 November 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExNDQ0NTkyMmFkaXF6a2N4.

  67. 19 November 1990 Return made up to 19/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTQxNjYwNGFkaXF6a2N4.

  68. 3 November 1989 Return made up to 30/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTE1NzAwMmFkaXF6a2N4.

  69. 3 November 1989 Registered office changed on 03/11/89 from: garrick house 27-32 king street covent garden london WC2E 8JD

    Category: Address. Type: 287. Transaction: MDExMjEyNDU1NmFkaXF6a2N4.

  70. 10 October 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0MDMzMzE5OGFkaXF6a2N4.

  71. 3 January 1989 Accounting reference date shortened from 30/11 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA5NDA2MTExNGFkaXF6a2N4.

  72. 10 June 1988 Accounts for a small company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDAzOTAxMDc1OWFkaXF6a2N4.

  73. 10 June 1988 Return made up to 04/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzM2NzQyNGFkaXF6a2N4.

  74. 28 October 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTQxMjM5M2FkaXF6a2N4.

  75. 21 September 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTA0NzY1OGFkaXF6a2N4.

  76. 21 September 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDkxNTI1OWFkaXF6a2N4.

  77. 20 September 1987 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEyODE1MzUwOGFkaXF6a2N4.

  78. 2 September 1987 Full accounts made up to 29 November 1986

    Action Date: 29 November 1986. Category: Accounts. Type: AA. Transaction: MDEzNTA1ODk0OWFkaXF6a2N4.

  79. 3 April 1987 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTExMDExMWFkaXF6a2N4.

  80. 17 January 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4MDAwMjIyMGFkaXF6a2N4.

  81. 1 October 1986 Accounting reference date shortened from 31/03 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDExMjg4ODM1M2FkaXF6a2N4.

  82. 19 September 1986 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDIxNDk1MmFkaXF6a2N4.

  83. 14 August 1986 Accounting reference date shortened from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAyNTkzNDIyN2FkaXF6a2N4.

  84. 30 June 1986 Return made up to 06/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDY4NTM4MWFkaXF6a2N4.

  85. 31 May 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA3MTcwMjUwMWFkaXF6a2N4.

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