Abermek Limited

Company Registration Number: 01798209

Company registered in England and Wales

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Abermek Limited is a Private Company Limited by Shares first registered on 8 March 1984. Its current registered address is in Colchester.

Registered Address

FORGE COTTAGE OLD IPSWICH ROAD
ARDLEIGH
COLCHESTER
ENGLAND
CO7 7QR

There are 153 companies currently registered at this postcode, including this one.

All companies at CO7 7QR

Registration Data

Company Number

01798209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £347,701£340,136£430,000£326,284£320,644£315,580£340,016
Current Assets £12,512£9,731£11,811£5,939£18,405£12,516£20,896
of which Cash £12,512£9,731£11,811£5,522£17,738£12,516£15,527
Total Assets £360,213£349,867£441,811£332,223£339,049£328,096£360,912
Current Liabilities £10,091£9,674£112,496£9,574£16,964£12,298£45,132
Net Current Assets £2,421£57£-100,685£-3,635£1,441£218£-24,236
Total Net Worth £350,122£340,193£329,315£322,649£322,085£315,798£315,780

Previous Names

No previous names

Company Officers

  • THORP, Jane Catherine

    Secretary

     

    Forge Cottage Old Ipswich Road
    Ardleigh
    Colchester
    Essex
    CO7 7QR

  • THORP, Jane Catherine

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1946

    Forge Cottage Old Ipswich Road
    Ardleigh
    Colchester
    Essex
    CO7 7QR

  • THORP, Louis Maurice

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1939

    Forge Cottage Old Ipswich Road
    Ardleigh
    Colchester
    Essex
    CO7 7QR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60PSOAJ. Transaction: MzE2OTQwODkzMmFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X588SRH7. Transaction: MzE0OTg1MjU5N2FkaXF6a2N4.

  3. 3 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LGQ1RL. Transaction: MzEzNjcyMzIyNmFkaXF6a2N4.

  4. 13 November 2015 Registered office address changed from 11 East Hill Colchester Essex CO1 2QX England to Forge Cottage Old Ipswich Road Ardleigh Colchester CO7 7QR on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Address. Type: AD01. Barcode: X4K30SBL. Transaction: MzEzNTE0MzA2MWFkaXF6a2N4.

  5. 23 July 2015 Registered office address changed from Forge Cottage Old Ipswich Road Ardleigh Colchester Essex CO7 7QR to 11 East Hill Colchester Essex CO1 2QX on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9BTZF. Transaction: MzEyNzYxODEyNWFkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48SBDQ1. Transaction: MzEyNDQ1ODI0OWFkaXF6a2N4.

  7. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A435IN9M. Transaction: MzExOTY2Nzk1NmFkaXF6a2N4.

  8. 22 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AL8509. Transaction: MzEwMjM1NTI2N2FkaXF6a2N4.

  9. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A346FWMX. Transaction: MzA5Njk0MTIxM2FkaXF6a2N4.

  10. 3 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29QYEWA. Transaction: MzA3OTA2MDc0OWFkaXF6a2N4.

  11. 18 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24FG9UI. Transaction: MzA3NDYwNDk1NGFkaXF6a2N4.

  12. 3 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AB6V7C. Transaction: MzA1ODU4NDQ2NWFkaXF6a2N4.

  13. 29 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13PPU83. Transaction: MzA1MzMyMTgyMWFkaXF6a2N4.

  14. 19 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XY340V41. Transaction: MzAzOTAzMTM1OWFkaXF6a2N4.

  15. 1 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A87BTPK2. Transaction: MzAyODAxODM4MmFkaXF6a2N4.

  16. 10 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: X8OC5KQK. Transaction: MzAxNzM0NjI0NGFkaXF6a2N4.

  17. 10 June 2010 Director's details changed for Mr Louis Maurice Thorp on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X8OC4KQJ. Transaction: MzAxNzM0NTMyMWFkaXF6a2N4.

  18. 10 June 2010 Director's details changed for Mrs Jane Catherine Thorp on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X8OC3KQI. Transaction: MzAxNzM0NTMxN2FkaXF6a2N4.

  19. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARL8CIJ7. Transaction: MzAxMjIxODkxNmFkaXF6a2N4.

  20. 3 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5WTAEX. Transaction: MjAzNDI5OTY3OGFkaXF6a2N4.

  21. 3 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AACV68MR. Transaction: MjAyOTgzMzUyNGFkaXF6a2N4.

  22. 3 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4W4609G. Transaction: MjAwNjU2NTMyNWFkaXF6a2N4.

  23. 8 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI4MTk3NWFkaXF6a2N4.

  24. 4 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAyNDU5NmFkaXF6a2N4.

  25. 24 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU4MzI0N2FkaXF6a2N4.

  26. 13 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDk5MTc1NWFkaXF6a2N4.

  27. 6 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg3MTMxOWFkaXF6a2N4.

  28. 29 November 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3OTA5MDY2OGFkaXF6a2N4.

  29. 10 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYzNjI1N2FkaXF6a2N4.

  30. 23 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MjA3NjkyM2FkaXF6a2N4.

  31. 25 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTI5MDM1MGFkaXF6a2N4.

  32. 6 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMTk3NjcyNmFkaXF6a2N4.

  33. 23 June 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE1NTA0OGFkaXF6a2N4.

  34. 3 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MjI4ODEyMmFkaXF6a2N4.

  35. 12 June 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkxODY4NWFkaXF6a2N4.

  36. 11 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMzk4MTQxNmFkaXF6a2N4.

  37. 28 June 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM4NDQxM2FkaXF6a2N4.

  38. 1 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMTQ4OTMwNmFkaXF6a2N4.

  39. 20 June 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ3NDc5OWFkaXF6a2N4.

  40. 26 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0NzM5MTg3NWFkaXF6a2N4.

  41. 9 June 1999 Return made up to 04/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMyOTkwOWFkaXF6a2N4.

  42. 23 February 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1MTY2NzQ0OWFkaXF6a2N4.

  43. 30 July 1998 Return made up to 04/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDMwOTY5N2FkaXF6a2N4.

  44. 29 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0NzIxNDMwNWFkaXF6a2N4.

  45. 2 July 1997 Return made up to 04/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcwNjcwMGFkaXF6a2N4.

  46. 1 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwNTM2MTEyMWFkaXF6a2N4.

  47. 1 July 1996 Return made up to 04/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgwMjE1N2FkaXF6a2N4.

  48. 24 April 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0ODQ1NDc0OGFkaXF6a2N4.

  49. 24 May 1995 Return made up to 04/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ5NjIxOWFkaXF6a2N4.

  50. 28 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA0OTI5OTk3M2FkaXF6a2N4.

  51. 25 May 1994 Return made up to 04/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODgyMjc3MWFkaXF6a2N4.

  52. 25 March 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4OTUyNzk2M2FkaXF6a2N4.

  53. 29 July 1993 Return made up to 04/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjA5MzU5M2FkaXF6a2N4.

  54. 30 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA4NjYxMzk0NWFkaXF6a2N4.

  55. 2 June 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEwNzEzNDA2OWFkaXF6a2N4.

  56. 2 June 1992 Return made up to 04/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjI1NzAxNmFkaXF6a2N4.

  57. 29 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTQ2OTExNWFkaXF6a2N4.

  58. 29 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTk0MTM1M2FkaXF6a2N4.

  59. 29 July 1991 £ nc 1000/2000 04/07/91

    Category: Capital. Type: 123. Transaction: MDA3NTI1ODExMGFkaXF6a2N4.

  60. 1 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwODE1MDU4OWFkaXF6a2N4.

  61. 16 June 1991 Return made up to 04/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MjcxMjE0OWFkaXF6a2N4.

  62. 11 May 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA0NDAzMDA1M2FkaXF6a2N4.

  63. 26 February 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA4MDM4MDI1MGFkaXF6a2N4.

  64. 5 February 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MzEzNjU4MmFkaXF6a2N4.

  65. 5 February 1990 Return made up to 12/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTQ4NzIwMGFkaXF6a2N4.

  66. 5 February 1990 Return made up to 12/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: NDU0ODcyMDBhZGlxemtjeA.

  67. 5 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTc4MDU3N2FkaXF6a2N4.

  68. 4 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzU2Mzc5M2FkaXF6a2N4.

  69. 22 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzM0Mjk0M2FkaXF6a2N4.

  70. 1 February 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODI1Mzg0OWFkaXF6a2N4.

  71. 23 January 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEzMjE2NDY1OWFkaXF6a2N4.

  72. 20 January 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMDg5NTc2MGFkaXF6a2N4.

  73. 20 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzg3OTU2MGFkaXF6a2N4.

  74. 20 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTUzNDUwN2FkaXF6a2N4.

  75. 12 January 1989 Registered office changed on 12/01/89 from: 42A st christopher road colchester essex CO4 4NA

    Category: Address. Type: 287. Transaction: MDEyNTA0NTg3N2FkaXF6a2N4.

  76. 13 July 1988 Accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEwODc1MzYyMmFkaXF6a2N4.

  77. 21 January 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjM1MjkwMWFkaXF6a2N4.

  78. 13 November 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTQ4MTc1OGFkaXF6a2N4.

  79. 16 June 1986 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA0MzEyMTE2OGFkaXF6a2N4.

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