A.b.a. (International) Limited

Company Registration Number: 02125419

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.b.a. (International) Limited is a Private Company Limited by Shares first registered on 23 April 1987. Its current registered address is in Purley, Surrey.

Registered Address

3 HILLCROFT AVENUE
PURLEY
SURREY
CR8 3DJ

There are 6 companies currently registered at this postcode, including this one.

All companies at CR8 3DJ

Registration Data

Company Number

02125419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £769,809£911,753£879,356£1,337,585£1,562,121£837,523
of which Cash £325,681£368,785£318,736£564,858£366,817£512,448
Total Assets £769,809£911,753£879,356£1,337,585£1,562,121£837,523
Current Liabilities £172,461£244,401£203,771£585,980£750,682£179,249
Net Current Assets £597,348£667,352£675,585£751,605£811,439£658,274
Total Net Worth £608,334£675,571£683,302£761,894£820,914£670,907

Previous Names

No previous names

Company Officers

  • SMITH, James Frederick

    Secretary

    Appointed on 15 April 2011

     

    3
    Hillcroft Avenue
    Purley
    Surrey
    CR8 3DJ
    England

  • BOUVIER, Alain Charles Patrice

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    32 Earls Court Square
    London
    SW5 9DQ

  • SMITH, Howard William

    Secretary

    Appointed on 20 August 1999

    Resigned on 30 June 2001

    4 Cowslip Drive
    Deeping St James
    Peterborough
    PE6 8TE

  • SMITH, James Frederick

    Secretary

    Appointed on 18 August 1993

    Resigned on 4 December 1997

    Nationality: British

    3 Hillcroft Avenue
    Purley
    Surrey
    CR8 3DJ

  • SOONG, Peng Cheong

    Secretary

    Resigned on 18 August 1993

    Nationality: Malaysian

    19 Williams Way
    Radlett
    Hertfordshire
    WD7 7HA

  • SK COMPANY SECRETARIAL SERVICE LIMITED

    Corporate Secretary

    Appointed on 30 June 2001

    Resigned on 15 April 2011

    Suite 181
    Airport House
    Purley Way
    Croydon
    Surrey
    CR0 0XZ
    United Kingdom

  • SK COMPANY SECRETARIAL SERVICE LIMITED

    Corporate Secretary

    Appointed on 4 December 1997

    Resigned on 25 August 1999

    Greensleeves
    3 Hillcroft Avenue
    Purley
    Surrey
    CR8 3DJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CYDC4O. Transaction: MzE4MzA5NzM4M2FkaXF6a2N4.

  2. 1 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5EN0NB4. Transaction: MzE1NjM4MDYxNmFkaXF6a2N4.

  3. 8 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ0FM3. Transaction: MzE1NDY5NDQzMGFkaXF6a2N4.

  4. 17 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4G5PSS0. Transaction: MzEzMTE2MTAxM2FkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D22J1T. Transaction: MzEyODM3ODczNmFkaXF6a2N4.

  6. 5 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3K1KBBL. Transaction: MzExMDc3NjUwOWFkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3E76FBD. Transaction: MzEwNTUxOTM1OGFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NHVCG0. Transaction: MzA5MTE1NTA2M2FkaXF6a2N4.

  9. 4 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2E2AEGN. Transaction: MzA4MjY4OTgzOWFkaXF6a2N4.

  10. 4 August 2013 Registered office address changed from 3 Hillcroft Avenue Purley Croydon Surrey CR8 3DJ United Kingdom on 4 August 2013 [View PDF]

    Action Date: 4 August 2013. Category: Address. Type: AD01. Barcode: X2E2AEGB. Transaction: MzA4MjY4OTc3OWFkaXF6a2N4.

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

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20C6GQ9. Transaction: MzA3MTM0NDM0NGFkaXF6a2N4.

  12. 13 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TUGR. Transaction: MzA2MjMwNTEyOGFkaXF6a2N4.

  13. 8 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XF23UWIP. Transaction: MzA0MTc1NTEzNWFkaXF6a2N4.

  14. 1 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XCMWPWBN. Transaction: MzA0MTM2MzI1OWFkaXF6a2N4.

  15. 15 July 2011 Appointment of Mr James Frederick Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7ABNVU1. Transaction: MzA0MDQ5NDA5MWFkaXF6a2N4.

  16. 15 July 2011 Termination of appointment of Sk Company Secretarial Service Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7A60VU9. Transaction: MzA0MDQ5MzYwMmFkaXF6a2N4.

  17. 6 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XEQBCQKY. Transaction: MzAyOTkxODQ5N2FkaXF6a2N4.

  18. 2 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XRP68M7K. Transaction: MzAyMDYzMTI3MGFkaXF6a2N4.

  19. 2 August 2010 Secretary's details changed for Sk Company Secretarial Service Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XRP67M7J. Transaction: MzAyMDU5MDgxOGFkaXF6a2N4.

  20. 16 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ7GVGNH. Transaction: MzAwNzIwNTE0MGFkaXF6a2N4.

  21. 4 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09DSC4R. Transaction: MjAzODUxNTU4M2FkaXF6a2N4.

  22. 11 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHSZ131N. Transaction: MjAxMzIwODY2MGFkaXF6a2N4.

  23. 6 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIR0Z207. Transaction: MjAxMDQyMjI3N2FkaXF6a2N4.

  24. 6 August 2008 Registered office changed on 06/08/2008 from suite 181 airport house purley way croydon surrey CR0 0XZ [View PDF]

    Category: Address. Type: 287. Barcode: XIR0Y206. Transaction: MjAxMDM2NjQ0MGFkaXF6a2N4.

  25. 1 November 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI5NjMwMWFkaXF6a2N4.

  26. 20 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzMxMjcyMmFkaXF6a2N4.

  27. 30 October 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMyMDEyOWFkaXF6a2N4.

  28. 1 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc0NDYzMWFkaXF6a2N4.

  29. 30 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3OTEwNTA3NGFkaXF6a2N4.

  30. 4 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU1NTk1N2FkaXF6a2N4.

  31. 16 November 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNzEwMjIxM2FkaXF6a2N4.

  32. 17 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUzODMyN2FkaXF6a2N4.

  33. 25 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MDM2NjcyOWFkaXF6a2N4.

  34. 3 October 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQwMDUwOGFkaXF6a2N4.

  35. 4 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNTQ5MDUxOGFkaXF6a2N4.

  36. 24 July 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTkwNDEzOGFkaXF6a2N4.

  37. 24 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkwNTExOGFkaXF6a2N4.

  38. 14 January 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3ODEwNTkxMWFkaXF6a2N4.

  39. 10 January 2002 Registered office changed on 10/01/02 from: 3 st george's mews 43 westminster bridge road london SE1 7JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTE1NTkyNmFkaXF6a2N4.

  40. 10 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODUzMTE1OGFkaXF6a2N4.

  41. 10 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDcyNjgwOWFkaXF6a2N4.

  42. 2 April 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNzQ2ODY0MmFkaXF6a2N4.

  43. 5 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MTIyMDU2NGFkaXF6a2N4.

  44. 2 October 2000 Registered office changed on 02/10/00 from: 3 hillcroft avenue purley surrey CR8 3DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjMxMTcxMWFkaXF6a2N4.

  45. 9 August 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAxMTMxN2FkaXF6a2N4.

  46. 18 January 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MTI3MzMwOGFkaXF6a2N4.

  47. 31 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjUzOTgzMmFkaXF6a2N4.

  48. 31 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA1MDczNmFkaXF6a2N4.

  49. 31 August 1999 Registered office changed on 31/08/99 from: smith kiew partnership kiew house 210 brighton road purley, surrey CR8 4HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzE4MTQ2M2FkaXF6a2N4.

  50. 31 August 1999 Return made up to 01/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTMxNDMwOGFkaXF6a2N4.

  51. 26 January 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3NjgyMzA0M2FkaXF6a2N4.

  52. 26 August 1998 Return made up to 01/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM1MjE2OGFkaXF6a2N4.

  53. 26 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwMTk4MTUwOWFkaXF6a2N4.

  54. 17 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzEyMjYwOWFkaXF6a2N4.

  55. 17 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk0NTU4NGFkaXF6a2N4.

  56. 10 September 1997 Return made up to 01/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM2NTM5N2FkaXF6a2N4.

  57. 14 October 1996 Return made up to 01/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM0MDkzNmFkaXF6a2N4.

  58. 30 August 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4MjkzNjMzM2FkaXF6a2N4.

  59. 12 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzODQzODU1NWFkaXF6a2N4.

  60. 24 August 1995 Return made up to 01/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU4MzY3M2FkaXF6a2N4.

  61. 5 December 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4ODA0OTU1NGFkaXF6a2N4.

  62. 6 August 1994 Return made up to 01/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDUwNDg2N2FkaXF6a2N4.

  63. 13 December 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA3OTMxMTg4OGFkaXF6a2N4.

  64. 26 November 1993 Accounting reference date extended from 31/03 to 30/04

    Category: Accounts. Type: 225(2). Transaction: MDE0MTc4ODcwNGFkaXF6a2N4.

  65. 3 October 1993 Registered office changed on 03/10/93 from: 16-26 rosemont road london NW3 6NE

    Category: Address. Type: 287. Transaction: MDE1MTY1MDUzNmFkaXF6a2N4.

  66. 23 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMjMzNDY3OGFkaXF6a2N4.

  67. 21 August 1993 Return made up to 01/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTQzNjIyMWFkaXF6a2N4.

  68. 24 December 1992 Return made up to 01/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjIwMDYwM2FkaXF6a2N4.

  69. 15 December 1992 Accounts for a dormant company made up to 30 March 1992

    Action Date: 30 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMDgyMDIxM2FkaXF6a2N4.

  70. 15 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzYwOTI5M2FkaXF6a2N4.

  71. 17 February 1992 Return made up to 01/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMDUxOTI1NWFkaXF6a2N4.

  72. 2 May 1991 Registered office changed on 02/05/91 from: 3RD floor 46 dean street london W1V 6HJ

    Category: Address. Type: 287. Transaction: MDA1MTA1OTUxMmFkaXF6a2N4.

  73. 2 May 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNTk5MzA2OGFkaXF6a2N4.

  74. 2 May 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwNjIyODE0OWFkaXF6a2N4.

  75. 2 May 1991 Return made up to 01/08/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNTg5NjUzNWFkaXF6a2N4.

  76. 23 August 1989 Return made up to 01/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjcyNzM4OWFkaXF6a2N4.

  77. 23 August 1989 Return made up to 01/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: NDI3MjczODlhZGlxemtjeA.

  78. 23 August 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMDk5ODYxNGFkaXF6a2N4.

  79. 23 August 1989 Return made up to 01/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDUxNDg2OGFkaXF6a2N4.

  80. 23 August 1989 Return made up to 01/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MjA1MTQ4NjhhZGlxemtjeA.

  81. 23 August 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzMzE1NzI5M2FkaXF6a2N4.

  82. 23 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzI2NDM5NGFkaXF6a2N4.

  83. 21 August 1989 Wd 16/08/89 ad 23/04/87-28/04/89 £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjI4NDk0OWFkaXF6a2N4.

  84. 11 June 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjcyMzQzNGFkaXF6a2N4.

  85. 11 June 1987 Registered office changed on 11/06/87 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDE0MTc4Njk1MWFkaXF6a2N4.

  86. 2 June 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTE3MTY1NWFkaXF6a2N4.

  87. 28 May 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDE2Njg2NGFkaXF6a2N4.

  88. 23 April 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA5Njc4MzQ2NGFkaXF6a2N4.

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