Abs Contract Furnishers Limited

Company Registration Number: 02740520

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.
Abs Contract Furnishers Limited is a Private Company Limited by Shares first registered on 18 August 1992. Its current registered address is in London.

Registered Address

GUARDIAN BUSINESS RECOVERY 72 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

There are 376 companies currently registered at this postcode, including this one.

All companies at EC4Y 0HP

Registration Data

Company Number

02740520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2012

Accounts Next Due

31 March 2014

Returns Last Made Up

18 August 2013

Returns Next Due

15 September 2014

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £453,615£443,899£430,654£506,961£519,208
of which Cash £1,188£665£584£960£19,642
Total Assets £453,615£443,899£430,654£506,961£519,208
Current Liabilities £440,028£430,647£392,686£381,211£448,525
Net Current Assets £13,587£13,252£37,968£125,750£70,683
Total Net Worth £89,084£99,502£137,160£237,492£233,390

Previous Names

No previous names

Company Officers

  • GROSVENOR SECRETARY LTD

    Corporate Secretary

    Appointed on 1 March 2006

     

    Priestfield Farm
    Henfield
    Albourne
    West Sussex
    BN6 9DE
    United Kingdom

  • BASSETT, Christopher

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1973

    82
    St John Street
    London
    United Kingdom
    EC1M 4JN
    United Kingdom

  • BASSETT, Geoffrey James

    Director

    Appointed on 15 December 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    Lyndhurst 15 The Cliff
    Seaton Carew
    Hartlepool
    Cleveland
    TS25 1AP

  • BASSETT, Gregory

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: Production Director

    Month of birth: July 1970

    82
    St John Street
    London
    United Kingdom
    EC1M 4JN
    United Kingdom

  • BUGDEN, Christopher Anthony

    Director

    Appointed on 1 January 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1953

    Priestfield Farm
    Henfield Road
    Albourne
    West Sussex
    BN6 9DE

  • NEMO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 October 1992

    Resigned on 31 March 2006

    Well Court
    14-16 Farringdon Lane
    London
    EC1R 3AU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 1992

    Resigned on 2 October 1992

    26
    Church Street
    London
    NW8 8EP

  • BUGDEN, Christopher Anthony

    Director

    Appointed on 17 June 1997

    Resigned on 7 May 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1953

    Priestfield Farm
    Henfield Road
    Albourne
    West Sussex
    BN6 9DE

  • HARRINGTON, John Francis

    Director

    Appointed on 7 April 1993

    Resigned on 15 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Flat A
    96 Queens Road Walthamstow
    London
    E17 8QP

  • MARSHALL, Alfred Gordon Charles

    Director

    Appointed on 2 October 1992

    Resigned on 8 April 1993

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    82 Cheam Common Road
    Worcester Park
    Surrey
    KT4 8QR

  • ROBINS, Alan John

    Director

    Appointed on 7 April 1993

    Resigned on 17 June 1997

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    5 Grange Drive
    Chislehurst
    Kent
    BR7 5ES

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 August 1992

    Resigned on 2 October 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 November 2016 Liquidators statement of receipts and payments to 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5JUH36O. Transaction: MzE2MjY3MjU0M2FkaXF6a2N4.

  2. 18 January 2016 Registered office address changed from 6 Snow Hill London EC1A 4AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: A4Y7WHZM. Transaction: MzEzOTU1MjA3NmFkaXF6a2N4.

  3. 8 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LTP7P7. Transaction: MzEzNzA0OTQ5NGFkaXF6a2N4.

  4. 9 October 2015 Liquidators statement of receipts and payments to 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4H8M7N6. Transaction: MzEzMjc1Mjk2M2FkaXF6a2N4.

  5. 23 September 2014 Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom to 6 Snow Hill London EC1A 4AY on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: A3GODRUA. Transaction: MzEwODAwMzEzNWFkaXF6a2N4.

  6. 22 September 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3GODRNT. Transaction: MzEwNzkyMDYyNWFkaXF6a2N4.

  7. 22 September 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3GODRO1. Transaction: MzEwNzkyMDU0NmFkaXF6a2N4.

  8. 22 September 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHT0RSTFRhZGlxemtjeA.

  9. 25 July 2014 Registered office address changed from 59 High Street. Hurstpierpoint. Hassocks West Suss High Street Hurstpierpoint Hassocks West Sussex BN6 9RE England to 82 St John Street London EC1M 4JN on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWFYR7. Transaction: MzEwNDQzMDIwNmFkaXF6a2N4.

  10. 19 June 2014 Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Address. Type: AD01. Barcode: X3ADK2TC. Transaction: MzEwMjIwMzI4NmFkaXF6a2N4.

  11. 27 March 2014 Appointment of Gregory Bassett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34J6T0G. Transaction: MzA5NzA5ODIxOWFkaXF6a2N4.

  12. 27 March 2014 Appointment of Christopher Bassett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34J6T00. Transaction: MzA5NzA5ODIxMmFkaXF6a2N4.

  13. 19 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2G32P. Transaction: MzA4MzQ3NDg1NmFkaXF6a2N4.

  14. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZUH5. Transaction: MzA3NTg1NTUwNGFkaXF6a2N4.

  15. 28 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8SWDS. Transaction: MzA2MzA1NTM2MWFkaXF6a2N4.

  16. 2 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13QG83K. Transaction: MzA1MzQ3MjcwMGFkaXF6a2N4.

  17. 24 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XKA9UWYO. Transaction: MzA0MjYyNjA2M2FkaXF6a2N4.

  18. 24 August 2011 Secretary's details changed for Grosvenor Secretary Ltd on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Officers. Type: CH04. Barcode: XKA9TWYN. Transaction: MzA0MjYyNTk3NGFkaXF6a2N4.

  19. 24 August 2011 Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Address. Type: AD01. Barcode: XKA9SWYM. Transaction: MzA0MjYyNTk2OWFkaXF6a2N4.

  20. 13 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDMzMTI4MWFkaXF6a2N4.

  21. 12 July 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6DT9VR4. Transaction: MzA0MDMzMTI1OGFkaXF6a2N4.

  22. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTE4NjU1MmFkaXF6a2N4.

  23. 6 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X684XN32. Transaction: MzAyMjc0NDg1NmFkaXF6a2N4.

  24. 6 September 2010 Secretary's details changed for Grosvenor Secretary Ltd on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH04. Barcode: X684WN31. Transaction: MzAyMjc0NDUwMGFkaXF6a2N4.

  25. 31 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: XB1UBIRN. Transaction: MzAxMjY2MDgwOGFkaXF6a2N4.

  26. 3 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WAXCYI. Transaction: MjA0MDU5NTgyNmFkaXF6a2N4.

  27. 27 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X1Y118IO. Transaction: MjAyOTIzNjAxNGFkaXF6a2N4.

  28. 3 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQI6N7UC. Transaction: MjAyNzQ3Njg4OGFkaXF6a2N4.

  29. 21 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFCF2G7. Transaction: MjAxMTU2ODEwN2FkaXF6a2N4.

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

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XW9XTZ4V. Transaction: MjAwMzk2MDM5NGFkaXF6a2N4.

  31. 13 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI3OTg1NGFkaXF6a2N4.

  32. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0NTEzN2FkaXF6a2N4.

  33. 19 October 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI4NjE1MWFkaXF6a2N4.

  34. 8 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcyMDE0N2FkaXF6a2N4.

  35. 10 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY2ODQ3MmFkaXF6a2N4.

  36. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA4NDY3MWFkaXF6a2N4.

  37. 10 April 2006 Registered office changed on 10/04/06 from: 14-16 farringdon lane london EC1R 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA2ODk1NmFkaXF6a2N4.

  38. 2 September 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk2NjU2OGFkaXF6a2N4.

  39. 6 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4Mzc4MjA3OWFkaXF6a2N4.

  40. 26 August 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM2NzUzOWFkaXF6a2N4.

  41. 24 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NTAxMzg0MGFkaXF6a2N4.

  42. 28 August 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE1NDMyMWFkaXF6a2N4.

  43. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI5MzUzN2FkaXF6a2N4.

  44. 6 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2OTg4NjU5OGFkaXF6a2N4.

  45. 6 September 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTUzMjU1OGFkaXF6a2N4.

  46. 7 June 2002 Total exemption small company accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxODc0NTMzOWFkaXF6a2N4.

  47. 3 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4MzU3MjAzMmFkaXF6a2N4.

  48. 31 August 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkzMjE1NWFkaXF6a2N4.

  49. 2 April 2001 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1ODM5NDA1M2FkaXF6a2N4.

  50. 29 August 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgyMjQzNGFkaXF6a2N4.

  51. 30 September 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2OTcyNzM4NWFkaXF6a2N4.

  52. 27 September 1999 Return made up to 18/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEyMzI2MWFkaXF6a2N4.

  53. 19 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjE1NTM2M2FkaXF6a2N4.

  54. 14 December 1998 Return made up to 18/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzE4MTM1N2FkaXF6a2N4.

  55. 15 May 1998 Accounting reference date extended from 30/04/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzUwNzkyMmFkaXF6a2N4.

  56. 2 March 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1MDEwMzM2OWFkaXF6a2N4.

  57. 22 August 1997 Return made up to 18/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc5MzE1MGFkaXF6a2N4.

  58. 25 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ2MTYxN2FkaXF6a2N4.

  59. 25 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTEwOTM2N2FkaXF6a2N4.

  60. 5 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwNDg0NTM3NWFkaXF6a2N4.

  61. 15 August 1996 Return made up to 18/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI2NDc1MGFkaXF6a2N4.

  62. 6 March 1996 Accounts for a small company made up to 30 April 1995

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE1MTQ0OTA3OGFkaXF6a2N4.

  63. 15 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDQ0NjYxMmFkaXF6a2N4.

  64. 15 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDY3NDU5OGFkaXF6a2N4.

  65. 1 September 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDM2MjMyNWFkaXF6a2N4.

  66. 18 August 1995 Return made up to 18/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjkzNzQ5OGFkaXF6a2N4.

  67. 25 January 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA2NjQ4NzE0N2FkaXF6a2N4.

  68. 24 August 1994 Return made up to 18/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjUxNDI0M2FkaXF6a2N4.

  69. 17 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzODUwMDY1OWFkaXF6a2N4.

  70. 6 October 1993 Return made up to 18/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjYxNzk5MWFkaXF6a2N4.

  71. 19 August 1993 Ad 01/08/93--------- £ si [email protected]=59900 £ ic 100/60000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjEyNjQ5M2FkaXF6a2N4.

  72. 19 August 1993 Ad 01/08/93--------- £ si [email protected]=59900 £ ic 100/60000

    Category: Capital. Type: 88(2)R. Transaction: MTEyMTI2NDkzYWRpcXprY3g.

  73. 28 July 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzg2Njk3N2FkaXF6a2N4.

  74. 13 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjAzNDU5NWFkaXF6a2N4.

  75. 5 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDk2MTE4NWFkaXF6a2N4.

  76. 4 May 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyODI4ODU0OGFkaXF6a2N4.

  77. 23 March 1993 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA2NTYzNDAzN2FkaXF6a2N4.

  78. 28 October 1992 Ad 08/10/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDI4NDQyOWFkaXF6a2N4.

  79. 23 October 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyOTA5OTUyM2FkaXF6a2N4.

  80. 19 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTk2NjAxNmFkaXF6a2N4.

  81. 19 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTI5MDU0MGFkaXF6a2N4.

  82. 19 October 1992 Registered office changed on 19/10/92 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEwMDE1NDc5NmFkaXF6a2N4.

  83. 13 October 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTE0NDI1NGFkaXF6a2N4.

  84. 18 August 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTM3NzE0MGFkaXF6a2N4.

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