Abacona Investments Limited

Company Registration Number: 01679842

Company registered in England and Wales

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Abacona Investments Limited is a Private Company Limited by Shares first registered on 19 November 1982. Its current registered address is in Solihull, West Midlands.

Registered Address

9 PARKFIELDS ARDEN DRIVE
DORRIDGE
SOLIHULL
WEST MIDLANDS
ENGLAND
B93 8LL

There are 5 companies currently registered at this postcode, including this one.

All companies at B93 8LL

Registration Data

Company Number

01679842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

19 in total
19 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £2,886,556£2,978,915£2,848,843£2,430,962£2,550,251£2,451,591£2,618,755
Current Assets £1,207,514£999,028£892,519£972,769£598,475£643,546£102,132
of which Cash £1,045,518£751,096£673,174£544,572£198,436£211,129£80,152
Total Assets £4,094,070£3,977,943£3,741,362£3,403,731£3,148,726£3,095,137£2,720,887
Current Liabilities £117,630£93,058£28,304£14,249£51,809£157,294£29,653
Net Current Assets £1,089,884£905,970£864,215£958,520£546,666£486,252£72,479
Total Net Worth £3,976,440£3,884,885£3,713,058£3,389,482£3,096,917£2,937,843£2,691,234

Previous Names

No previous names

Company Officers

  • PENNYCUICK, Veronica Ann

    Secretary

    Appointed on 3 April 1992

     

    9 Parkfields
    Arden Drive
    Dorridge
    Solihull
    West Midlands
    B93 8LL
    England

  • PENNYCUICK, Malcolm Bruce

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1943

    9 Parkfields
    Arden Drive
    Dorridge
    Solihull
    West Midlands
    B93 8LL
    England

  • PENNYCUICK, Veronica Ann

    Director

    Appointed on 16 November 2001

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1945

    9 Parkfields
    Arden Drive
    Dorridge
    Solihull
    West Midlands
    B93 8LL
    England

  • PENNYCUICK, Laura Ann Mary

    Secretary

    Resigned on 3 April 1992

    White Hart House Long Street
    Atherstone
    Warwickshire
    CV9 1AX

  • PENNYCUICK, Laura Ann Mary

    Director

    Resigned on 3 April 1992

    Nationality: British

    Occupation: Insurance Agent

    Month of birth: January 1945

    White Hart House Long Street
    Atherstone
    Warwickshire
    CV9 1AX

  • PENNYCUICK, Veronica Ann

    Director

    Appointed on 3 April 1992

    Resigned on 15 March 1994

    Nationality: British

    Occupation: Librarian

    Month of birth: June 1945

    Steps House
    Austrey
    Atherstone
    North Warwickshire
    CV9 3HF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OV35U. Transaction: MzE3MTYwOTUyMmFkaXF6a2N4.

  2. 1 December 2016 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: X5KWMNCP. Transaction: MzE2MzI5MzA3OWFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X52USTTF. Transaction: MzE0NDE2NTgwOGFkaXF6a2N4.

  4. 11 March 2016 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X52KB4LU. Transaction: MzE0Mzg3OTA5MWFkaXF6a2N4.

  5. 24 March 2015 Director's details changed for Mrs Veronica Ann Pennycuick on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: CH01. Barcode: X43UXVSQ. Transaction: MzExOTgyMzU1MmFkaXF6a2N4.

  6. 24 March 2015 Director's details changed for Mrs Veronica Ann Pennycuick on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: CH01. Barcode: X43UXV6H. Transaction: MzExOTgyMzM0OWFkaXF6a2N4.

  7. 24 March 2015 Secretary's details changed for Mrs Veronica Ann Pennycuick on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: CH03. Barcode: X43UXTQP. Transaction: MzExOTgyMjk0M2FkaXF6a2N4.

  8. 24 March 2015 Registered office address changed from 9 Arden Drive Dorridge Solihull West Midlands B93 8LL to 9 Parkfields Arden Drive Dorridge Solihull West Midlands B93 8LL on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: X43UXSU1. Transaction: MzExOTgyMjcxNWFkaXF6a2N4.

  9. 24 March 2015 Director's details changed for Mr Malcolm Bruce Pennycuick on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: CH01. Barcode: X43UXPTH. Transaction: MzExOTgyMTg5M2FkaXF6a2N4.

  10. 17 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQND7. Transaction: MzExOTMyODA0NWFkaXF6a2N4.

  11. 17 March 2015 Secretary's details changed for Mrs Veronica Ann Pennycuick on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: CH03. Barcode: X43CQNEQ. Transaction: MzExOTMyNzg5OWFkaXF6a2N4.

  12. 17 March 2015 Director's details changed for Mr Malcolm Bruce Pennycuick on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: CH01. Barcode: X43CQNEY. Transaction: MzExOTMyNzkwOWFkaXF6a2N4.

  13. 17 March 2015 Director's details changed for Mrs Veronica Ann Pennycuick on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: CH01. Barcode: X43CQNCZ. Transaction: MzExOTMyNzkwMWFkaXF6a2N4.

  14. 17 March 2015 Registered office address changed from Steps House Austrey North Warwickshire CV9 3HF to 9 Arden Drive Dorridge Solihull West Midlands B93 8LL on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: X43CQNEJ. Transaction: MzExOTMyNzg2OWFkaXF6a2N4.

  15. 12 December 2014 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X3MKTD2G. Transaction: MzExMzM3MjA5N2FkaXF6a2N4.

  16. 8 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X35EH6DC. Transaction: MzA5Nzg2NzIyNmFkaXF6a2N4.

  17. 8 November 2013 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A2KKP58B. Transaction: MzA4ODQxNTk0M2FkaXF6a2N4.

  18. 25 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24V3QHU. Transaction: MzA3NTA5MjMzNWFkaXF6a2N4.

  19. 23 November 2012 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A1M4XTOQ. Transaction: MzA2ODA1MDYxNmFkaXF6a2N4.

  20. 19 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X1507EP4. Transaction: MzA1NDMxNTg4MmFkaXF6a2N4.

  21. 10 October 2011 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A2658Y5Y. Transaction: MzA0NTIzNTk2NGFkaXF6a2N4.

  22. 6 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X9RFPT2W. Transaction: MzAzNTE1MDU4NWFkaXF6a2N4.

  23. 19 October 2010 Total exemption small company accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: ARHQWOD5. Transaction: MzAyNTQ4NDU2M2FkaXF6a2N4.

  24. 23 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X6GSIIJU. Transaction: MzAxMjA1MTcxMmFkaXF6a2N4.

  25. 23 March 2010 Director's details changed for Mrs Veronica Ann Pennycuick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6GSHIJT. Transaction: MzAxMjA0OTYyNGFkaXF6a2N4.

  26. 23 March 2010 Director's details changed for Mr Malcolm Bruce Pennycuick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6GSGIJS. Transaction: MzAxMjA0OTYyM2FkaXF6a2N4.

  27. 6 October 2009 Total exemption small company accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: ASI5GDSA. Transaction: MzAwMDA5MTgzN2FkaXF6a2N4.

  28. 18 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7XG89X. Transaction: MjAyODQ2MDAyOGFkaXF6a2N4.

  29. 2 October 2008 Total exemption small company accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: A7BL63L7. Transaction: MjAxNDYxMDEzMWFkaXF6a2N4.

  30. 26 March 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPL4FYC0. Transaction: MjAwMjA1NjIzMGFkaXF6a2N4.

  31. 28 September 2007 Total exemption small company accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgzNDE4MWFkaXF6a2N4.

  32. 19 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEwNTIwMGFkaXF6a2N4.

  33. 3 October 2006 Total exemption small company accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMxOTcyNmFkaXF6a2N4.

  34. 22 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxMDQ4NmFkaXF6a2N4.

  35. 16 September 2005 Total exemption small company accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE0MDU1MDUyOGFkaXF6a2N4.

  36. 22 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQzNjEyNWFkaXF6a2N4.

  37. 20 September 2004 Total exemption small company accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MTA4NTYwMWFkaXF6a2N4.

  38. 23 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE1NjMyM2FkaXF6a2N4.

  39. 27 September 2003 Total exemption small company accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDExNzE4ODc4OGFkaXF6a2N4.

  40. 28 March 2003 Total exemption small company accounts made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDEzOTk1Nzg3OGFkaXF6a2N4.

  41. 26 March 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY0NTkzMmFkaXF6a2N4.

  42. 24 April 2002 Total exemption small company accounts made up to 24 June 2001 [View PDF]

    Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNjE5NDA5NmFkaXF6a2N4.

  43. 27 March 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU2MTk5MWFkaXF6a2N4.

  44. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzE3ODgxNWFkaXF6a2N4.

  45. 30 March 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIwMzg2MGFkaXF6a2N4.

  46. 29 November 2000 Accounts for a small company made up to 24 June 2000 [View PDF]

    Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NDIyMzA2NGFkaXF6a2N4.

  47. 30 June 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MjA5NDM2NmFkaXF6a2N4.

  48. 24 March 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkzNzQ3MWFkaXF6a2N4.

  49. 12 November 1999 Accounts for a small company made up to 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDEzOTk1Nzk3M2FkaXF6a2N4.

  50. 9 April 1999 Return made up to 16/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzczMjQ3MmFkaXF6a2N4.

  51. 9 October 1998 Accounts for a small company made up to 24 June 1998 [View PDF]

    Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDE0MzA5MDYxM2FkaXF6a2N4.

  52. 12 March 1998 Return made up to 16/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAxODU1OGFkaXF6a2N4.

  53. 13 February 1998 Accounts for a small company made up to 24 June 1997 [View PDF]

    Action Date: 24 June 1997. Category: Accounts. Type: AA. Transaction: MDE0NTk1NzY4OGFkaXF6a2N4.

  54. 17 April 1997 Return made up to 16/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgwMDA4NWFkaXF6a2N4.

  55. 22 October 1996 Accounts for a small company made up to 24 June 1996 [View PDF]

    Action Date: 24 June 1996. Category: Accounts. Type: AA. Transaction: MDEyOTQ0NDEzOWFkaXF6a2N4.

  56. 24 March 1996 Return made up to 16/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkwNTg0M2FkaXF6a2N4.

  57. 7 November 1995 Accounts for a small company made up to 24 June 1995

    Action Date: 24 June 1995. Category: Accounts. Type: AA. Transaction: MDE0NDgzMDQyMmFkaXF6a2N4.

  58. 3 May 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDY3NTI3M2FkaXF6a2N4.

  59. 3 May 1995 Return made up to 16/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMyNTc5OGFkaXF6a2N4.

  60. 17 January 1995 Accounts for a small company made up to 24 June 1994

    Action Date: 24 June 1994. Category: Accounts. Type: AA. Transaction: MDA3ODY5NDEzOGFkaXF6a2N4.

  61. 11 April 1994 Return made up to 16/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODI2NzIyM2FkaXF6a2N4.

  62. 8 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzg1NTExOWFkaXF6a2N4.

  63. 2 March 1994 Accounts for a small company made up to 24 June 1993

    Action Date: 24 June 1993. Category: Accounts. Type: AA. Transaction: MDAyNjA2NzM2MGFkaXF6a2N4.

  64. 8 April 1993 Accounts for a small company made up to 24 June 1992

    Action Date: 24 June 1992. Category: Accounts. Type: AA. Transaction: MDA4NTc4NjAxOWFkaXF6a2N4.

  65. 31 March 1993 Return made up to 16/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTM3MjIzOGFkaXF6a2N4.

  66. 28 September 1992 Registered office changed on 28/09/92 from: white hart house long street atherstone warwickshire CV9 1AX

    Category: Address. Type: 287. Transaction: MDEwNDc5Njk2OWFkaXF6a2N4.

  67. 15 July 1992 Return made up to 16/03/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMTMxMzQ1MGFkaXF6a2N4.

  68. 24 June 1992 Accounts for a small company made up to 24 June 1991

    Action Date: 24 June 1991. Category: Accounts. Type: AA. Transaction: MDEwNjMwMjEyNWFkaXF6a2N4.

  69. 24 June 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0NDQ1NzUzNmFkaXF6a2N4.

  70. 15 April 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTA2MTkwOGFkaXF6a2N4.

  71. 4 October 1991 Accounts for a small company made up to 24 June 1990

    Action Date: 24 June 1990. Category: Accounts. Type: AA. Transaction: MDA1OTc1MTA3OGFkaXF6a2N4.

  72. 3 July 1991 Return made up to 16/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTQ1ODczOWFkaXF6a2N4.

  73. 23 May 1990 Return made up to 16/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjMwOTg0MGFkaXF6a2N4.

  74. 15 May 1990 Accounts for a small company made up to 24 June 1989

    Action Date: 24 June 1989. Category: Accounts. Type: AA. Transaction: MDAzNjU5NDgzNWFkaXF6a2N4.

  75. 7 April 1989 Accounts for a small company made up to 24 June 1988

    Action Date: 24 June 1988. Category: Accounts. Type: AA. Transaction: MDEzMjY2NjQ4N2FkaXF6a2N4.

  76. 7 April 1989 Return made up to 21/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzM4MTczNWFkaXF6a2N4.

  77. 13 January 1989 Registered office changed on 13/01/89 from: curtis house 12 poplar road solihull west midlands B91 3AB

    Category: Address. Type: 287. Transaction: MDEyNzkwNzg5NmFkaXF6a2N4.

  78. 23 February 1988 Accounts for a small company made up to 24 June 1987

    Action Date: 24 June 1987. Category: Accounts. Type: AA. Transaction: MDA4MjMxODk4M2FkaXF6a2N4.

  79. 23 February 1988 Return made up to 19/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTE2NTU0M2FkaXF6a2N4.

  80. 15 January 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTc0ODYyMmFkaXF6a2N4.

  81. 28 April 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzODgzMjM4NGFkaXF6a2N4.

  82. 24 April 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1NDY2NzE2N2FkaXF6a2N4.

  83. 24 April 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNjk3NDIzOWFkaXF6a2N4.

  84. 24 April 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzODM1MTIxNWFkaXF6a2N4.

  85. 7 February 1987 Accounts for a small company made up to 24 June 1986

    Action Date: 24 June 1986. Category: Accounts. Type: AA. Transaction: MDA4MDQwNDAxMGFkaXF6a2N4.

  86. 7 February 1987 Annual return made up to 16/01/87

    Category: Annual return. Type: 363. Transaction: MDE1NDk3MDQ3M2FkaXF6a2N4.

  87. 1 November 1986 Return made up to 08/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjczODc3MGFkaXF6a2N4.

  88. 27 May 1986 Full accounts made up to 24 June 1985

    Action Date: 24 June 1985. Category: Accounts. Type: AA. Transaction: MDE1MjMzNTg0OWFkaXF6a2N4.

  89. 23 May 1986 Registered office changed on 23/05/86 from: masonic hall buildings mill street sutton coldfield west midlands B72 1TQ

    Category: Address. Type: 287. Transaction: MDE0NDYxNjQ2MmFkaXF6a2N4.

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