Abw Resources Limited

Company Registration Number: 02619965

Company registered in England and Wales

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Abw Resources Limited is a Private Company Limited by Shares first registered on 13 June 1991. Its current registered address is in London.

Registered Address

75 KENTON STREET
LONDON
UNITED KINGDOM
WC1N 1NN

There are 343 companies currently registered at this postcode, including this one.

All companies at WC1N 1NN

Registration Data

Company Number

02619965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,592£186,658£62,727£51,512£1,890£2,687£4,857
of which Cash £4,412£185,557£36,427£27,092£1,890£2,687£4,857
Total Assets £20,592£186,658£62,727£51,512£1,890£2,687£4,857
Current Liabilities £22,626£133,864£62,549£51,233£17,073£16,713£17,387
Net Current Assets £-2,034£52,794£178£279£-15,183£-14,026£-12,530
Total Net Worth £236£56,198£178£1,393£-13,697£-12,030£-9,853

Previous Names

No previous names

Company Officers

  • WHITEHEAD, Anne Birgette

    Secretary

    Appointed on 12 March 1993

     

    Harthill Kirkton Of Oyne
    Insch
    Aberdeenshire
    AB52 6QU
    United Kingdom

  • WHITEHEAD, Stephen

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    Harthill
    Kirkton Of Oyne
    Insch
    Aberdeenshire
    AB52 6QU
    United Kingdom

  • LEWIS & CO

    Secretary

    Resigned on 12 March 1993

    181 Kenton Road
    Harrow
    Middlesex
    HA3 0EY

  • WHITEHEAD, Anne Birgette

    Director

    Resigned on 28 April 1995

    Nationality: Danish

    Occupation: Director

    Month of birth: May 1960

    7 Upperboat Place
    Inverurie
    Aberdeenshire
    AB51 3WQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67KNZI3. Transaction: MzE3NzAzODg2MmFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4Y1IR. Transaction: MzE1MTkxODg4OWFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5864DCR. Transaction: MzE0OTczNzUxMmFkaXF6a2N4.

  4. 21 September 2015 Registered office address changed from 19 Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: X4GDKKNK. Transaction: MzEzMTM1NDQwM2FkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49KWZWY. Transaction: MzEyNTE1ODcxOGFkaXF6a2N4.

  6. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CLNDM. Transaction: MzEyNDA2MzQ0MWFkaXF6a2N4.

  7. 15 May 2015 Secretary's details changed for Mrs Anne Birgette Whitehead on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: CH03. Barcode: X47HE7QW. Transaction: MzEyMzIxMDU4MGFkaXF6a2N4.

  8. 20 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG4E8I. Transaction: MzEwMjI2Mjg5MWFkaXF6a2N4.

  9. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38AAG6A. Transaction: MzEwMDM1NTM2MmFkaXF6a2N4.

  10. 14 January 2014 Director's details changed for Mr Stephen Whitehead on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X2ZK0R3S. Transaction: MzA5MjYxOTA3OGFkaXF6a2N4.

  11. 4 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWQOTT. Transaction: MzA4MDk3ODEyMmFkaXF6a2N4.

  12. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E3XW3. Transaction: MzA3ODg1NDQ3OWFkaXF6a2N4.

  13. 21 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIZ3JF. Transaction: MzA1OTU1NTYzMGFkaXF6a2N4.

  14. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VM360. Transaction: MzA1ODE5Njk5N2FkaXF6a2N4.

  15. 5 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X3ZBRVKG. Transaction: MzAzOTk0MTIwN2FkaXF6a2N4.

  16. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR3PTUHK. Transaction: MzAzNzkwOTk3NGFkaXF6a2N4.

  17. 12 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XUNBKLJD. Transaction: MzAxOTI0Mzc1OGFkaXF6a2N4.

  18. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG409KDN. Transaction: MzAxNjU4MjU4OGFkaXF6a2N4.

  19. 13 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSY5DBFV. Transaction: MjAzNjkxNjI1MGFkaXF6a2N4.

  20. 27 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: LCGAV5WJ. Transaction: MjAyMTQ0MTMyMmFkaXF6a2N4.

  21. 3 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJ8M13P. Transaction: MjAwODQwMDYxMGFkaXF6a2N4.

  22. 4 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LQXQHXMY. Transaction: MjAwMDc2MTQwNmFkaXF6a2N4.

  23. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjczMTA2NmFkaXF6a2N4.

  24. 22 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgyMzY4MmFkaXF6a2N4.

  25. 13 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc3NzY2M2FkaXF6a2N4.

  26. 24 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQyODEzM2FkaXF6a2N4.

  27. 12 August 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDcyMDQxM2FkaXF6a2N4.

  28. 12 August 2005 Registered office changed on 12/08/05 from: 19 goodge street london W1T 2PM [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDU3MDc1N2FkaXF6a2N4.

  29. 28 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2Mzk3MDY3M2FkaXF6a2N4.

  30. 22 June 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg0NDAwOWFkaXF6a2N4.

  31. 26 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMzUxMDU2NmFkaXF6a2N4.

  32. 23 June 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA0MDUwM2FkaXF6a2N4.

  33. 2 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNTg1NTM2OGFkaXF6a2N4.

  34. 21 June 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgyNzk5N2FkaXF6a2N4.

  35. 10 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzODIwMDM0MGFkaXF6a2N4.

  36. 15 June 2001 Return made up to 13/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDIwMTAxOWFkaXF6a2N4.

  37. 4 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0MzIzMDc0NGFkaXF6a2N4.

  38. 3 July 2000 Return made up to 13/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc4MjE0OWFkaXF6a2N4.

  39. 30 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3NDE4NTExOGFkaXF6a2N4.

  40. 22 June 1999 Return made up to 13/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc5NzA5NWFkaXF6a2N4.

  41. 24 April 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5Njc2MTc5M2FkaXF6a2N4.

  42. 29 July 1998 Return made up to 13/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkzODM0MmFkaXF6a2N4.

  43. 16 January 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA2NDE4MjQzMGFkaXF6a2N4.

  44. 17 July 1997 Return made up to 13/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA0NzczMGFkaXF6a2N4.

  45. 21 May 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA2NjI1MzIyNWFkaXF6a2N4.

  46. 25 June 1996 Return made up to 13/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIyNTMwM2FkaXF6a2N4.

  47. 9 June 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEwNzY5ODMyN2FkaXF6a2N4.

  48. 19 June 1995 Return made up to 13/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg0Nzk1NWFkaXF6a2N4.

  49. 25 May 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDExOTkxMzk0NGFkaXF6a2N4.

  50. 25 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzA3MTU0MmFkaXF6a2N4.

  51. 28 June 1994 Return made up to 13/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTk1NDg2NWFkaXF6a2N4.

  52. 1 June 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEwMDU2MjY0NmFkaXF6a2N4.

  53. 14 September 1993 Return made up to 13/06/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNDY4MzcyOWFkaXF6a2N4.

  54. 18 May 1993 Registered office changed on 18/05/93 from: 19 goodgie street london W1P 1FD

    Category: Address. Type: 287. Transaction: MDExMzQ0MjYyN2FkaXF6a2N4.

  55. 18 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NjY4NTU3MmFkaXF6a2N4.

  56. 18 April 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDE1MTY0NTQ5N2FkaXF6a2N4.

  57. 6 April 1993 Registered office changed on 06/04/93 from: 181 kenton rd kenton harrow middx HA3 0EY

    Category: Address. Type: 287. Transaction: MDE0NTg1ODgwNmFkaXF6a2N4.

  58. 10 July 1992 Return made up to 13/06/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMTM3NTM3M2FkaXF6a2N4.

  59. 2 February 1992 Ad 01/10/91-31/10/91 £ si 98@1=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyODQ4NTA0N2FkaXF6a2N4.

  60. 2 February 1992 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA2NjA0MDA5MmFkaXF6a2N4.

  61. 5 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjk5NTI5MGFkaXF6a2N4.

  62. 5 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzUwNzIxNGFkaXF6a2N4.

  63. 27 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDcxOTk1MWFkaXF6a2N4.

  64. 13 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDU1ODU1MGFkaXF6a2N4.

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