Abimara Limited

Company Registration Number: 01115696

Company registered in England and Wales

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Abimara Limited is a Private Company Limited by Shares first registered on 29 May 1973. Its current registered address is in London.

Registered Address

GROUND FLOOR
45 PALL MALL
LONDON
ENGLAND
SW1Y 5JG

There are 545 companies currently registered at this postcode, including this one.

All companies at SW1Y 5JG

Registration Data

Company Number

01115696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £320,546£888,203£306,617£283,772£286,357£286,093£414,580
of which Cash £21,795£17,343£6,716£273£386£81£92
Total Assets £320,546£888,203£306,617£283,772£286,357£286,093£414,580
Current Liabilities £93,920£718,289£148,360£199,046£182,481£263,811£208,270
Net Current Assets £226,626£169,914£158,257£84,726£103,876£22,282£206,310
Total Net Worth £-352,303£-563,344£-638,479£-579,123£-480,778£-404,778£239,684

Previous Names

No previous names

Company Officers

  • KNIGHT, Theresa

    Secretary

     

    Nationality: British

    Unit 5
    Parc House
    25-37 Cowleaze Road
    Kingston Upon Thames
    Surrey
    KT2 6DZ
    England

  • KNIGHT, William Roger

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Unit 5
    Parc House
    25-37 Cowleaze Road
    Kingston Upon Thames
    Surrey
    KT2 6DZ
    England

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

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5ISOZ94. Transaction: MzE2MTIyMjUzNWFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIEYP5. Transaction: MzE1NzM4NzMwNWFkaXF6a2N4.

  3. 5 May 2016 Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56CTPSH. Transaction: MzE0NzkxNjY5N2FkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J50AT4. Transaction: MzEzNDE5Mzc3MWFkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5G005. Transaction: MzEzMDM1MDQyM2FkaXF6a2N4.

  6. 3 September 2015 Secretary's details changed for Theresa Knight on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: CH03. Barcode: X4F5G03T. Transaction: MzEzMDM1MDMwOWFkaXF6a2N4.

  7. 3 September 2015 Director's details changed for Mr William Roger Knight on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: CH01. Barcode: X4F5FZYG. Transaction: MzEzMDM1MDMxM2FkaXF6a2N4.

  8. 3 September 2015 Registered office address changed from 3rd Floor North Dukes Court 32 Duke Street St. James's London SW1Y 6DF to C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5FZY8. Transaction: MzEzMDM1MDMwNmFkaXF6a2N4.

  9. 12 March 2015 Satisfaction of charge 011156960006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A430DJ3N. Transaction: MzExOTgxOTA3MWFkaXF6a2N4.

  10. 3 December 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3LXAZSZ. Transaction: MzExMjY3OTcwM2FkaXF6a2N4.

  11. 4 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3JGB77M. Transaction: MzExMDU1Nzg5MGFkaXF6a2N4.

  12. 20 September 2014 Registration of charge 011156960006, created on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Mortgage. Type: MR01. Barcode: A3GTHY5N. Transaction: MzEwODIyMDMzOGFkaXF6a2N4.

  13. 4 September 2014 Registration of charge 011156960005, created on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Mortgage. Type: MR01. Barcode: A3FOL9R7. Transaction: MzEwNzEwNDc0OGFkaXF6a2N4.

  14. 21 August 2014 Registration of charge 011156960004, created on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Mortgage. Type: MR01. Barcode: X3ERWNT5. Transaction: MzEwNjAxODk3OWFkaXF6a2N4.

  15. 1 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2K2UT2Q. Transaction: MzA4ODA1NjA0OWFkaXF6a2N4.

  16. 30 October 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2K3OGGR. Transaction: MzA4NzkwODEzN2FkaXF6a2N4.

  17. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPUEGB. Transaction: MzA2NzAyMjcxNGFkaXF6a2N4.

  18. 12 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1JEGYS5. Transaction: MzA2NTc1OTU3NmFkaXF6a2N4.

  19. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L39NKYRT. Transaction: MzA0NjQxNDgwN2FkaXF6a2N4.

  20. 29 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XWFO3XYU. Transaction: MzA0NDY3MDY3MmFkaXF6a2N4.

  21. 2 November 2010 Accounts for a small company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LGOZKONJ. Transaction: MzAyNjI1NTI2NGFkaXF6a2N4.

  22. 13 October 2010 Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Address. Type: AD01. Barcode: XMVT4O76. Transaction: MzAyNTE5MDg1MmFkaXF6a2N4.

  23. 6 October 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A01RMNW7. Transaction: MzAyNDY4MDg5NWFkaXF6a2N4.

  24. 5 October 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XJ9WMNZT. Transaction: MzAyNDYxMzY0MWFkaXF6a2N4.

  25. 6 July 2010 Registered office address changed from One Duchess Street London W1W 6AN on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: XQDMSLFE. Transaction: MzAxODkwNzUzNWFkaXF6a2N4.

  26. 1 December 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LVXU6FE6. Transaction: MzAwNDAyMzUzM2FkaXF6a2N4.

  27. 30 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVN9DP6. Transaction: MjA0MjUzMjkzOGFkaXF6a2N4.

  28. 29 May 2009 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: L5QZCA89. Transaction: MjAzNDAyNTMzNGFkaXF6a2N4.

  29. 25 November 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACZ57513. Transaction: MjAxODY5MzY2MWFkaXF6a2N4.

  30. 2 June 2008 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: LMGHF05O. Transaction: MjAwNjQzMzY2MGFkaXF6a2N4.

  31. 19 October 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY2MzUyMGFkaXF6a2N4.

  32. 25 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDgwODQ0NWFkaXF6a2N4.

  33. 25 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDUyNzc5NWFkaXF6a2N4.

  34. 4 December 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyMTAxMGFkaXF6a2N4.

  35. 9 November 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA0NjIzNWFkaXF6a2N4.

  36. 20 December 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExNzk5NjczN2FkaXF6a2N4.

  37. 13 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM0OTYxMmFkaXF6a2N4.

  38. 3 December 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3NDEzNTE2NWFkaXF6a2N4.

  39. 22 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY2NzQ2MWFkaXF6a2N4.

  40. 15 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjY0MTgzM2FkaXF6a2N4.

  41. 26 February 2004 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzOTQwODUyNWFkaXF6a2N4.

  42. 2 October 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ3MDE1N2FkaXF6a2N4.

  43. 2 March 2003 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyNDM4ODcxOWFkaXF6a2N4.

  44. 17 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc4OTg2MGFkaXF6a2N4.

  45. 6 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzMwMTU4OWFkaXF6a2N4.

  46. 19 December 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTIzNzA5N2FkaXF6a2N4.

  47. 3 December 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE1NTQzNDc3MmFkaXF6a2N4.

  48. 19 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQwNTMwMGFkaXF6a2N4.

  49. 25 June 2001 Registered office changed on 25/06/01 from: one duchess street london. W1N 3DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDUzMzIzN2FkaXF6a2N4.

  50. 30 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0OTcyMTc3N2FkaXF6a2N4.

  51. 21 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU2Nzc1MWFkaXF6a2N4.

  52. 22 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2MjkxODU3NGFkaXF6a2N4.

  53. 7 September 1999 Return made up to 31/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAzMDUwMmFkaXF6a2N4.

  54. 2 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAzMzY3OTc5NGFkaXF6a2N4.

  55. 22 September 1998 Return made up to 31/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU4MDY2OGFkaXF6a2N4.

  56. 5 May 1998 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3MjAwNjY4OGFkaXF6a2N4.

  57. 10 September 1997 Return made up to 31/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc4MTk2NGFkaXF6a2N4.

  58. 3 December 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA1MzA2OTY0NWFkaXF6a2N4.

  59. 5 September 1996 Return made up to 31/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgyMjc2M2FkaXF6a2N4.

  60. 1 December 1995 Accounts for a small company made up to 31 January 1995

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA3NzYwNDI0MGFkaXF6a2N4.

  61. 13 September 1995 Return made up to 31/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY3NTU4MmFkaXF6a2N4.

  62. 1 March 1995 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAxMDM0MjM3M2FkaXF6a2N4.

  63. 20 September 1994 Return made up to 31/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTg3Mjk2MWFkaXF6a2N4.

  64. 7 March 1994 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDE0MjM4NjQ4MGFkaXF6a2N4.

  65. 12 October 1993 Return made up to 31/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDg1MTk1NWFkaXF6a2N4.

  66. 5 April 1993 Registered office changed on 05/04/93 from: 31 welbeck street london W1M 7PG

    Category: Address. Type: 287. Transaction: MDEzMzg2Mzg3NmFkaXF6a2N4.

  67. 3 December 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDEwNzcxMjAzN2FkaXF6a2N4.

  68. 30 September 1992 Return made up to 31/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTgzMjY3M2FkaXF6a2N4.

  69. 8 May 1992 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDAyNTk2MjkxNmFkaXF6a2N4.

  70. 10 January 1992 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDEwNDIyNjI4MmFkaXF6a2N4.

  71. 12 September 1991 Return made up to 31/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExOTI4MTU5NGFkaXF6a2N4.

  72. 19 March 1991 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDE1NTIyMjAwMmFkaXF6a2N4.

  73. 1 February 1991 Return made up to 26/08/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxOTI1MTQzM2FkaXF6a2N4.

  74. 8 March 1990 Return made up to 31/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTgzMDU0NmFkaXF6a2N4.

  75. 8 March 1990 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDExNTQzMTU4OGFkaXF6a2N4.

  76. 11 October 1988 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA4MjQ5OTI3OGFkaXF6a2N4.

  77. 11 October 1988 Return made up to 07/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjA0NzQ5OGFkaXF6a2N4.

  78. 2 December 1987 Return made up to 05/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDU1Njc4M2FkaXF6a2N4.

  79. 18 August 1987 Accounts for a small company made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA1OTI0MTkxM2FkaXF6a2N4.

  80. 20 March 1987 Return made up to 30/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Nzc5NTc1NmFkaXF6a2N4.

  81. 13 March 1987 Accounts for a small company made up to 31 January 1985

    Action Date: 31 January 1985. Category: Accounts. Type: AA. Transaction: MDE1MDA3ODIyNGFkaXF6a2N4.

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