Aberdui Ltd

Company Registration Number: 02396045

Company registered in England and Wales

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Aberdui Ltd is a Private Company Limited by Shares first registered on 16 June 1989. Its current registered address is in Leatherhead, Surrey.

Registered Address

UNIT 40 BOOKHAM INDUSTRIAL ESTATE
BOOKHAM
LEATHERHEAD
SURREY
KT23 3EU

There are 37 companies currently registered at this postcode, including this one.

All companies at KT23 3EU

Registration Data

Company Number

02396045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1989

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

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,467,906£1,317,394£1,118,074£792,910£817,986£804,941
Current Assets £410,720£395,979£302,795£422,050£353,819£395,806
of which Cash £40,768£372,118£113,460£254,951£153,900£378,087
Total Assets £1,878,626£1,713,373£1,420,869£1,214,960£1,171,805£1,200,747
Current Liabilities £95,640£227,690£55,215£25,862£44,849£34,541
Net Current Assets £315,080£168,289£247,580£396,188£308,970£361,265
Total Net Worth £1,782,986£1,485,683£1,365,654£1,189,098£1,126,956£1,166,206

Previous Names

  • EASE & CO HOLDINGS LIMITED, active until 21 April 1999

Company Officers

  • LONIE, Dennis Adam

    Secretary

     

    16 Camm Gardens
    Thames Ditton
    Surrey
    KT7 0JA

  • LONIE, Dennis Adam

    Director

     

    Nationality: British

    Occupation: Upholsterer

    Month of birth: January 1934

    16 Camm Gardens
    Thames Ditton
    Surrey
    KT7 0JA

  • LONIE, Gary Dennis

    Director

     

    Nationality: British

    Occupation: Sales

    Month of birth: January 1960

    Woodland
    The Warren
    East Horsely
    Surrey
    KT24 5RH

  • STAFFORD, Deborah Elizabeth

    Director

     

    Nationality: British

    Occupation: Contracts Co-Ordination

    Month of birth: December 1966

    Griffins
    Sutton Lane
    Abinger Hammer
    Dorking
    Surrey
    RH5 6PS
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISC0UG. Transaction: MzE2MDg0MDc2N2FkaXF6a2N4.

  2. 10 August 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1TO2P. Transaction: MzE1NDg4NzcxOGFkaXF6a2N4.

  3. 26 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUAUOZ. Transaction: MzEzMzc5NTMxNmFkaXF6a2N4.

  4. 28 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQASR. Transaction: MzEyNjAyNjA0NmFkaXF6a2N4.

  5. 28 June 2015 Director's details changed for Mrs Deborah Elizabeth Stafford on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH01. Barcode: X4AIQASJ. Transaction: MzEyNjAyNjAzNGFkaXF6a2N4.

  6. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3SDDM. Transaction: MzEwOTk3OTcyMmFkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3T8QJ. Transaction: MzEwMzY4MDgwMGFkaXF6a2N4.

  8. 11 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODA5ODU3NGFkaXF6a2N4.

  9. 11 April 2014 Statement of capital following an allotment of shares on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Capital. Type: SH01. Barcode: R355QBH6. Transaction: MzA5ODA5ODE1M2FkaXF6a2N4.

  10. 11 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3567HIX. Transaction: MzA5ODA5Nzk4OGFkaXF6a2N4.

  11. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQT7V7. Transaction: MzA4NzY0NzUyOWFkaXF6a2N4.

  12. 22 July 2013 Registered office address changed from Unit 40 Bookham Industrial Estate Great Bookham Leatherhead Surrey KT23 3EU England on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4MBR8. Transaction: MzA4MTg4Njc3MWFkaXF6a2N4.

  13. 22 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4M9UI. Transaction: MzA4MTg4NzAyNmFkaXF6a2N4.

  14. 22 July 2013 Registered office address changed from Unit 10 Hawks House School Passage, Hawks Road Kingston upon Thames Surrey KT1 3DU England on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Address. Type: AD01. Barcode: X2D4M9UA. Transaction: MzA4MTg4NjQyNmFkaXF6a2N4.

  15. 28 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1MCN18P. Transaction: MzA2ODMzMzcwNGFkaXF6a2N4.

  16. 2 August 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGN9EO. Transaction: MzA2MTgyMTM0OGFkaXF6a2N4.

  17. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT1CEYSK. Transaction: MzA0NjQ4NTE5N2FkaXF6a2N4.

  18. 24 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X0122V96. Transaction: MzAzOTM3MDQ2MmFkaXF6a2N4.

  19. 24 June 2011 Registered office address changed from 47-51 Hawks Road Kingston upon Thames KT1 3DJ on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X0121V95. Transaction: MzAzOTM3MDMyNGFkaXF6a2N4.

  20. 2 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XMZNPLBQ. Transaction: MzAxODc2OTMyN2FkaXF6a2N4.

  21. 2 July 2010 Director's details changed for Deborah Elizabeth Stafford on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XMZNOLBP. Transaction: MzAxODc2OTE5MGFkaXF6a2N4.

  22. 2 July 2010 Director's details changed for Mr Gary Dennis Lonie on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XMZNNLBO. Transaction: MzAxODc2OTE4OWFkaXF6a2N4.

  23. 2 July 2010 Director's details changed for Mr Dennis Adam Lonie on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XMZNMLBN. Transaction: MzAxODc2OTE4N2FkaXF6a2N4.

  24. 9 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ALH1NKO8. Transaction: MzAxNzI1NTk2NGFkaXF6a2N4.

  25. 6 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3CXYFCB. Transaction: MzAwNDM1NDYyMmFkaXF6a2N4.

  26. 8 September 2009 Director's change of particulars / gary lonie / 08/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9ZJCD3G. Transaction: MjA0MDg1OTE0NWFkaXF6a2N4.

  27. 7 September 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RFLD2C. Transaction: MjA0MDc5MDQ0NGFkaXF6a2N4.

  28. 3 December 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JAC5CS. Transaction: MjAxOTIzNjYzMGFkaXF6a2N4.

  29. 19 June 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AQ8JE0OT. Transaction: MjAwNzUxMTI2MWFkaXF6a2N4.

  30. 19 November 2007 Return made up to 16/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM3Nzk3MWFkaXF6a2N4.

  31. 14 June 2007 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTc4MDUzM2FkaXF6a2N4.

  32. 7 August 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkzODQ3NmFkaXF6a2N4.

  33. 25 May 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTYzMzQ3MmFkaXF6a2N4.

  34. 13 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY1ODE5MWFkaXF6a2N4.

  35. 1 June 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNzg0NDUwN2FkaXF6a2N4.

  36. 18 June 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc4ODgzM2FkaXF6a2N4.

  37. 17 June 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0MzkxMTgyM2FkaXF6a2N4.

  38. 10 June 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI3MDU3MmFkaXF6a2N4.

  39. 23 May 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0NzA3NTUyNWFkaXF6a2N4.

  40. 18 June 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYzNTExOGFkaXF6a2N4.

  41. 10 May 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3MTM1MzM0MmFkaXF6a2N4.

  42. 8 August 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxOTIzMDc2NWFkaXF6a2N4.

  43. 20 June 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgwMTEzOWFkaXF6a2N4.

  44. 25 July 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0NjIyOTEyNWFkaXF6a2N4.

  45. 13 June 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcxNDA0M2FkaXF6a2N4.

  46. 26 January 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NjQ2MTMyNGFkaXF6a2N4.

  47. 29 June 1999 Return made up to 16/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc4OTg0OGFkaXF6a2N4.

  48. 2 June 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyOTE5NzI2M2FkaXF6a2N4.

  49. 20 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTI3ODIzMWFkaXF6a2N4.

  50. 2 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0MTUxNDIyOGFkaXF6a2N4.

  51. 7 July 1998 Return made up to 16/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU2NzU2NmFkaXF6a2N4.

  52. 12 October 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4NDQ5MjEyMGFkaXF6a2N4.

  53. 15 August 1997 Return made up to 16/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEwMTU0MGFkaXF6a2N4.

  54. 7 July 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNzUyNjc4NWFkaXF6a2N4.

  55. 6 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjUyMzk3N2FkaXF6a2N4.

  56. 18 July 1996 Return made up to 16/06/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTI5MTM0NGFkaXF6a2N4.

  57. 26 June 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAzNzI3Mzg1MWFkaXF6a2N4.

  58. 24 August 1995 Full accounts made up to 31 January 1995

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAwODk5NjM3M2FkaXF6a2N4.

  59. 9 June 1995 Return made up to 16/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzU2NzA5M2FkaXF6a2N4.

  60. 19 January 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDExNjYwMjM3MWFkaXF6a2N4.

  61. 30 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDE0NzAyMzc4OWFkaXF6a2N4.

  62. 5 August 1994 Return made up to 16/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ0NjI0NGFkaXF6a2N4.

  63. 13 September 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEyOTA3MTUyOWFkaXF6a2N4.

  64. 7 July 1993 Return made up to 16/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTg1ODkyOWFkaXF6a2N4.

  65. 13 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDgyMjQyNmFkaXF6a2N4.

  66. 13 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjY4ODc3NmFkaXF6a2N4.

  67. 13 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQ0NjY5NGFkaXF6a2N4.

  68. 27 November 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA1MTk4MzUwMGFkaXF6a2N4.

  69. 30 June 1992 Return made up to 16/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDcxMjc1MmFkaXF6a2N4.

  70. 1 May 1992 Registered office changed on 01/05/92 from: mill st kingston upon thames thames surrey KT1 2RG

    Category: Address. Type: 287. Transaction: MDA1NzAzNzE5MGFkaXF6a2N4.

  71. 16 October 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDE0MTY2OTA0N2FkaXF6a2N4.

  72. 16 October 1991 Accounts for a dormant company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDExMjMxMDAwOGFkaXF6a2N4.

  73. 16 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzU5MjQwMWFkaXF6a2N4.

  74. 16 October 1991 Return made up to 16/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4Mzg1NTU3OGFkaXF6a2N4.

  75. 16 October 1991 Return made up to 16/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: ODM4NTU1NzhhZGlxemtjeA.

  76. 16 October 1991 Return made up to 16/06/90; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNzg0MTQ1MmFkaXF6a2N4.

  77. 16 October 1991 Return made up to 16/06/90; full list of members

    Category: Annual return. Type: 363b. Transaction: MTc4NDE0NTJhZGlxemtjeA.

  78. 1 July 1991 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA3MzYzNzQ0NWFkaXF6a2N4.

  79. 27 February 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NTU2NDQwNWFkaXF6a2N4.

  80. 14 August 1990 Ad 16/06/89--------- £ si [email protected]=100 £ ic 100/200

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTA5NDUyM2FkaXF6a2N4.

  81. 5 June 1990 Accounting reference date shortened from 31/03 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDAzMDI2MjA2MmFkaXF6a2N4.

  82. 29 January 1990 Ad 16/06/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTIyNTg2NGFkaXF6a2N4.

  83. 16 June 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQxMTU4MWFkaXF6a2N4.

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