Allan Abel (Agencies) Limited

Company Registration Number: 01337934

Company registered in England and Wales

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Allan Abel (Agencies) Limited is a Private Company Limited by Shares first registered on 9 November 1977. Its current registered address is in Romford, Essex.

Registered Address

WATERGATE BROXHILL ROAD
HAVERING-ATTE-BOWER
ROMFORD
ESSEX
RM4 1QH

There are 20 companies currently registered at this postcode, including this one.

All companies at RM4 1QH

Registration Data

Company Number

01337934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£518,350
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£518,350
Current Liabilities £0£0£0£0£0£221,442
Net Current Assets £0£0£0£0£0£296,908
Total Net Worth £0£0£0£0£0£296,908

Previous Names

No previous names

Company Officers

  • MUSTAFA, Tulin

    Secretary

    Appointed on 9 April 1999

     

    11 Dental Close
    Borden
    Sittingbourne
    Kent
    ME10 1DT

  • GILBERT, Lawrence Jefferson

    Director

    Appointed on 9 April 1999

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1948

    4 May Gardens
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3RZ

  • MASKELL, Nicholas Richard

    Director

    Appointed on 31 May 2002

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1974

    Sawkins Farm
    Mount End Road Theydon Mount
    Epping
    Essex
    CM16 7PS

  • ABEL, Elaine

    Secretary

    Resigned on 2 July 1994

    39 Meadow Way
    Chigwell
    Essex
    IG7 6LR

  • KRAMER, Ellen

    Secretary

    Appointed on 4 July 1994

    Resigned on 9 April 1999

    115 Crofton Road
    Plaistow
    London
    E13 8QT

  • ABEL, Allan

    Director

    Resigned on 9 April 1999

    Nationality: British

    Occupation: Toy Distributor

    Month of birth: November 1933

    39 Meadow Way
    Chigwell
    Essex
    IG7 6LR

  • ABEL, Elaine

    Director

    Resigned on 2 July 1994

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1943

    39 Meadow Way
    Chigwell
    Essex
    IG7 6LR

  • MASKELL, Richard Henry

    Director

    Appointed on 9 April 1999

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1943

    Mylands Farm Broxhill Road
    Havering Atte Bower
    Romford
    Essex
    RM4 1QJ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 13 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0V1D. Transaction: MzE1OTUyNTA1OWFkaXF6a2N4.

  2. 26 August 2016 Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3TS to Watergate Broxhill Road Havering-Atte-Bower Romford Essex RM4 1QH on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Address. Type: AD01. Barcode: A5DMPKCP. Transaction: MzE1NTU5NTEyNmFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X513UBMZ. Transaction: MzE0MjI4MDY1OWFkaXF6a2N4.

  4. 15 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19BPF. Transaction: MzEzMjkxODA5OWFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X4119RHV. Transaction: MzExNzEwMDUyOGFkaXF6a2N4.

  6. 7 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYKOL. Transaction: MzEwODgzMTYxOGFkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X33VNHHT. Transaction: MzA5NjM4MzIwMmFkaXF6a2N4.

  8. 8 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L252G4LN. Transaction: MzA3NTgyMzk2OGFkaXF6a2N4.

  9. 25 March 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X24V6B4R. Transaction: MzA3NTExNjU3M2FkaXF6a2N4.

  10. 17 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16QG0F6. Transaction: MzA1NTkzMjQ0MGFkaXF6a2N4.

  11. 17 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12UUIZ7. Transaction: MzA1MjYzMzU0M2FkaXF6a2N4.

  12. 11 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGLZAU0E. Transaction: MzAzNzAwNzM4MWFkaXF6a2N4.

  13. 2 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XNQTQRBV. Transaction: MzAzMTU2MDY4OGFkaXF6a2N4.

  14. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABHQENA3. Transaction: MzAyMzMzMDkwMWFkaXF6a2N4.

  15. 23 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XA0HCHR8. Transaction: MzAxMDA2MDI3NWFkaXF6a2N4.

  16. 7 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIJ7PC5O. Transaction: MjAzODc4NjYyNmFkaXF6a2N4.

  17. 16 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2YX844. Transaction: MjAyODEzNjI3MWFkaXF6a2N4.

  18. 27 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV11C48V. Transaction: MjAxNjQ3MDY3NWFkaXF6a2N4.

  19. 28 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMKNXJP. Transaction: MjAwMDMxNDgwM2FkaXF6a2N4.

  20. 27 February 2008 Director's change of particulars / lawrence gilbert / 05/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJMKMXJO. Transaction: MjAwMDMwOTIxNGFkaXF6a2N4.

  21. 26 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1MzEwNWFkaXF6a2N4.

  22. 9 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY4MDI4N2FkaXF6a2N4.

  23. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYzNTYxNGFkaXF6a2N4.

  24. 10 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA1ODMyM2FkaXF6a2N4.

  25. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjI0MTAwMWFkaXF6a2N4.

  26. 26 January 2005 Registered office changed on 26/01/05 from: rima house ripple road barking essex IG11 0RH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTMyNDc2NGFkaXF6a2N4.

  27. 10 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg5NTI2N2FkaXF6a2N4.

  28. 10 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDAyOTAxMmFkaXF6a2N4.

  29. 9 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODgzMDc4NmFkaXF6a2N4.

  30. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTgyNjIyOWFkaXF6a2N4.

  31. 8 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI3MjQwM2FkaXF6a2N4.

  32. 2 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5ODEyMjkyNWFkaXF6a2N4.

  33. 8 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY4MTE2OWFkaXF6a2N4.

  34. 8 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQ4NzgwMmFkaXF6a2N4.

  35. 9 April 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMTMzODA3NWFkaXF6a2N4.

  36. 8 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDYyOTcwOGFkaXF6a2N4.

  37. 15 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ0NTM4MWFkaXF6a2N4.

  38. 19 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MDAwNTk3NWFkaXF6a2N4.

  39. 23 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMxNzM5OGFkaXF6a2N4.

  40. 14 October 1999 Accounting reference date extended from 31/10/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzIzNzc0MWFkaXF6a2N4.

  41. 20 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDEwMTc3NGFkaXF6a2N4.

  42. 20 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTIxNzY2MmFkaXF6a2N4.

  43. 18 May 1999 Registered office changed on 18/05/99 from: 10 malford grove south woodford london E18 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTc1ODc4MmFkaXF6a2N4.

  44. 7 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE2MjM0NGFkaXF6a2N4.

  45. 7 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI0MTUzMWFkaXF6a2N4.

  46. 7 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUwMjI3MGFkaXF6a2N4.

  47. 23 February 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3ODcxODE3NmFkaXF6a2N4.

  48. 31 December 1998 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkyNjg1N2FkaXF6a2N4.

  49. 3 March 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwNTQ3ODYzM2FkaXF6a2N4.

  50. 29 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg0MDI3MWFkaXF6a2N4.

  51. 7 April 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA3NzkzOTU3M2FkaXF6a2N4.

  52. 24 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkyODE0MWFkaXF6a2N4.

  53. 30 January 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA0NjE3NzU0OWFkaXF6a2N4.

  54. 17 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIyMzMyM2FkaXF6a2N4.

  55. 5 February 1995 Full accounts made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDAxNTI2NDU2OGFkaXF6a2N4.

  56. 16 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDc3Njc3N2FkaXF6a2N4.

  57. 20 July 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMTYwNTE3NGFkaXF6a2N4.

  58. 28 January 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDE0ODk5MTQxOWFkaXF6a2N4.

  59. 28 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzAyOTI4NGFkaXF6a2N4.

  60. 26 July 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAzNDQ1Mzk3N2FkaXF6a2N4.

  61. 25 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzUxOTcyNWFkaXF6a2N4.

  62. 18 August 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAzNzczODE3OGFkaXF6a2N4.

  63. 16 January 1992 Return made up to 31/12/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDA3OTU2NjAwM2FkaXF6a2N4.

  64. 6 August 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA5ODE3MzY1MmFkaXF6a2N4.

  65. 11 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODc3MzA1NWFkaXF6a2N4.

  66. 1 February 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA4ODU3NjU3MWFkaXF6a2N4.

  67. 1 February 1990 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyODU3MTk3M2FkaXF6a2N4.

  68. 7 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1Mjg1NjYwMWFkaXF6a2N4.

  69. 24 January 1989 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDExMzMwNzAzNmFkaXF6a2N4.

  70. 24 October 1988 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA2NjE3MzE4MWFkaXF6a2N4.

  71. 27 January 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzOTI2NjcxNGFkaXF6a2N4.

  72. 25 August 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA5Nzk2MDYyOWFkaXF6a2N4.

  73. 22 April 1987 Annual return made up to 31/12/86

    Category: Annual return. Type: 363. Transaction: MDAyMTcxMDk4OGFkaXF6a2N4.

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