Abw & H Limited

Company Registration Number: 02368141

Company registered in England and Wales

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Abw & H Limited is a Private Company Limited by Shares first registered on 4 April 1989. Its current registered address is in London.

Registered Address

205 WARDOUR STREET
4TH FLOOR
LONDON
UNITED KINGDOM
W1F 8ZJ

There are 92 companies currently registered at this postcode, including this one.

All companies at W1F 8ZJ

Registration Data

Company Number

02368141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £38,909£39,138£35,181£30,480£28,147£30,069£27,990
Net Current Assets £-38,909£-39,138£-35,181£-30,480£-28,147£-30,069£-27,990
Total Net Worth £-38,909£-39,138£-35,181£-30,480£-28,147£-30,069£-27,990

Previous Names

No previous names

Company Officers

  • WAKEMAN, Richard Christopher

    Secretary

    Appointed on 17 July 2001

     

    Mill House
    Mill Lane
    Scole
    Diss
    Norfolk
    IP21 4DB
    United Kingdom

  • HOWE, Stephen James

    Director

    Appointed on 30 March 1995

     

    Nationality: British

    Occupation: Musician

    Month of birth: April 1947

    27 Rookfield Avenue
    London
    N10 3TS

  • BAVINGTON CORPORATE SERVICES LIMITED

    Secretary

    Resigned on 30 March 1995

    21 Wigmore Street
    London
    W1H 9LA

  • MEYER, Janine Marjorie

    Secretary

    Appointed on 30 March 1995

    Resigned on 17 January 2000

    9 Rookery Close
    Kennington
    Ashford
    Kent
    TN24 9RP

  • LANE, Brian

    Director

    Resigned on 30 March 1995

    Nationality: British

    Occupation: Artists Manager

    Month of birth: May 1940

    Unit 6 Walmer Studios
    233-239 Walmer Road
    London
    W11 4EY

  • STAINTON, Martin Thomas

    Director

    Resigned on 30 March 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1949

    40 Stockwell Park Crescent
    London
    SW9 0DG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HEHL6. Transaction: MzE3Nzk1NjU1OWFkaXF6a2N4.

  2. 18 May 2017 Registered office address changed from 19 Portland Place London W1B 1PX to 205 Wardour Street 4th Floor London W1F 8ZJ on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Address. Type: AD01. Barcode: X66OX0FD. Transaction: MzE3NjA4NTU4NGFkaXF6a2N4.

  3. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6183Z6H. Transaction: MzE2OTk2MzgwMmFkaXF6a2N4.

  4. 18 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X5787UA9. Transaction: MzE0ODgwODU2M2FkaXF6a2N4.

  5. 18 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50IELK9. Transaction: MzE0MTgyMDI4MWFkaXF6a2N4.

  6. 29 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X48FCACB. Transaction: MzEyNDE3MjIwOWFkaXF6a2N4.

  7. 9 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420HGDC. Transaction: MzExODQyNjk0NGFkaXF6a2N4.

  8. 20 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38AB7IO. Transaction: MzEwMDM1OTc1M2FkaXF6a2N4.

  9. 26 March 2014 Registered office address changed from Regent House,1 Pratt Mews London NW1 0AD on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: A34E10YI. Transaction: MzA5NzAxNTU0N2FkaXF6a2N4.

  10. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32JEWLK. Transaction: MzA5NTQwNjM2OGFkaXF6a2N4.

  11. 26 June 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: A2B33JD7. Transaction: MzA4MDUyMjk3MmFkaXF6a2N4.

  12. 13 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21U2L69. Transaction: MzA3Mjc1OTQzMWFkaXF6a2N4.

  13. 15 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: A18Q9XQP. Transaction: MzA1NzUwMjIxMWFkaXF6a2N4.

  14. 21 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A135P38G. Transaction: MzA1MjgyNjkxOGFkaXF6a2N4.

  15. 9 June 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: A83DSUSC. Transaction: MzAzODYwMTgyMWFkaXF6a2N4.

  16. 16 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7ZN9RPS. Transaction: MzAzMjM2NTg2N2FkaXF6a2N4.

  17. 10 June 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: AKM36KPY. Transaction: MzAxNzMzNTg5NGFkaXF6a2N4.

  18. 22 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PI8E3IGU. Transaction: MzAxMTk1MjYwNWFkaXF6a2N4.

  19. 8 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV81M9IR. Transaction: MjAzMjUxMDIxOGFkaXF6a2N4.

  20. 9 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AOZ5J7WO. Transaction: MjAyNzYyOTE5OWFkaXF6a2N4.

  21. 11 September 2008 Return made up to 04/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHFA631Q. Transaction: MjAxMzIxMDcxMWFkaXF6a2N4.

  22. 9 June 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AX42Y0DO. Transaction: MjAwNjg5NDM3NmFkaXF6a2N4.

  23. 6 July 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg0OTg4NGFkaXF6a2N4.

  24. 4 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMxMjUzNWFkaXF6a2N4.

  25. 8 September 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM2MjgzNGFkaXF6a2N4.

  26. 16 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk2ODIxNGFkaXF6a2N4.

  27. 30 August 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU2MzQ4NmFkaXF6a2N4.

  28. 9 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MzY2ODM0OGFkaXF6a2N4.

  29. 29 July 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY3MTYxN2FkaXF6a2N4.

  30. 13 April 2004 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ2MDQzM2FkaXF6a2N4.

  31. 17 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1NDUwNDk0MWFkaXF6a2N4.

  32. 22 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzOTkwMjk2NWFkaXF6a2N4.

  33. 30 May 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc4MTcxM2FkaXF6a2N4.

  34. 10 December 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMjgwNjI4OGFkaXF6a2N4.

  35. 10 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjEyMzA0MGFkaXF6a2N4.

  36. 9 July 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI0NjI0OWFkaXF6a2N4.

  37. 16 October 2000 Accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1OTY2NjQ4MGFkaXF6a2N4.

  38. 11 May 2000 Return made up to 04/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1MDA4MmFkaXF6a2N4.

  39. 3 February 2000 Accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0MTczODM3NWFkaXF6a2N4.

  40. 3 February 2000 Accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzMTQ0NDk2M2FkaXF6a2N4.

  41. 26 January 2000 Registered office changed on 26/01/00 from: regent house 1 pratt mews london NW1 0AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzY5MjI0OGFkaXF6a2N4.

  42. 26 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU5MzQ4OGFkaXF6a2N4.

  43. 2 November 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAwOTQ0Mjc3MGFkaXF6a2N4.

  44. 27 October 1999 Return made up to 04/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIzNDA5MWFkaXF6a2N4.

  45. 27 October 1999 Registered office changed on 27/10/99 from: the clock house 140 london road guildford surrey GU1 1UW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjY1NjY5MGFkaXF6a2N4.

  46. 5 October 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3MTA5OTg3M2FkaXF6a2N4.

  47. 16 April 1998 Return made up to 04/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDAyNDM2MmFkaXF6a2N4.

  48. 1 April 1998 Accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1NTk4ODUzMWFkaXF6a2N4.

  49. 31 July 1997 Accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2NzY5NTY4MGFkaXF6a2N4.

  50. 5 July 1997 Return made up to 04/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTY3OTE5NGFkaXF6a2N4.

  51. 5 July 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjU5ODEwNmFkaXF6a2N4.

  52. 11 April 1996 Accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEyNTQwMDM5OGFkaXF6a2N4.

  53. 27 March 1996 Return made up to 04/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDAyOTQyMWFkaXF6a2N4.

  54. 17 November 1995 Accounts made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA4MDI0Nzc3NGFkaXF6a2N4.

  55. 31 August 1995 Return made up to 04/04/95; change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzMzk4NjIxMmFkaXF6a2N4.

  56. 31 August 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEzOTczMDU1MWFkaXF6a2N4.

  57. 31 August 1995 Registered office changed on 31/08/95 from: 21 wigmore street london W1H 9LA

    Category: Address. Type: 287. Barcode: AMMH1EES. Transaction: MDEyMzI1Njg5NmFkaXF6a2N4.

  58. 17 August 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzE2MDIxNmFkaXF6a2N4.

  59. 10 August 1995 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDAyMzU5ODU3OGFkaXF6a2N4.

  60. 10 August 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjcyNDAxNGFkaXF6a2N4.

  61. 6 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzU5MzA4OGFkaXF6a2N4.

  62. 14 April 1994 Return made up to 04/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzE3MDc4N2FkaXF6a2N4.

  63. 25 February 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA3MjM3NDA2NWFkaXF6a2N4.

  64. 6 October 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEyMTU0MzY2MWFkaXF6a2N4.

  65. 21 July 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MTUxNDA2NmFkaXF6a2N4.

  66. 30 March 1993 Return made up to 04/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODU0ODcyMWFkaXF6a2N4.

  67. 6 July 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA4MTMyMjI0NWFkaXF6a2N4.

  68. 1 July 1992 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA2NTM1NDA2NWFkaXF6a2N4.

  69. 7 April 1992 Return made up to 04/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDczOTk1N2FkaXF6a2N4.

  70. 23 April 1991 Return made up to 04/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTk1MTUyMWFkaXF6a2N4.

  71. 21 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjI4NTAxOWFkaXF6a2N4.

  72. 4 December 1990 Return made up to 18/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzk4MTUzN2FkaXF6a2N4.

  73. 8 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTk1NjI0NmFkaXF6a2N4.

  74. 19 July 1989 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDE0NDI1NTE2NmFkaXF6a2N4.

  75. 8 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDMwMzgwM2FkaXF6a2N4.

  76. 4 May 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjYxNTIwNmFkaXF6a2N4.

  77. 21 April 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5Mzk0NTkyOGFkaXF6a2N4.

  78. 19 April 1989 Registered office changed on 19/04/89 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEyNDA2ODU1MGFkaXF6a2N4.

  79. 4 April 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTM5MzMxOGFkaXF6a2N4.

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54.226.172.30 Mon, 18 Dec 2017 20:51:53 +0000