A B Fine Art Foundry Limited

Company Registration Number: 02762230

Company registered in England and Wales

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A B Fine Art Foundry Limited is a Private Company Limited by Shares first registered on 5 November 1992. Its current registered address is in London.

Registered Address

HARBEN HOUSE
HARBEN PARADE FINCHLEY ROAD
LONDON
NW3 6LH

There are 465 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

02762230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24540 - Casting of other non-ferrous metals

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £216,366£196,906£173,488£0£0£147,210
Current Assets £792,455£804,517£849,804£943,412£1,059,537£926,286
of which Cash £313,146£472,048£502,908£453,935£495,695£526,852
Total Assets £1,008,821£1,001,423£1,023,292£943,412£1,059,537£1,073,496
Current Liabilities £139,242£129,975£114,362£179,197£223,500£126,952
Net Current Assets £653,213£674,542£735,442£764,215£836,037£799,334
Total Net Worth £869,579£871,448£908,930£913,154£986,121£946,544

Previous Names

No previous names

Company Officers

  • ABERCROMBIE, Deborah Gay

    Secretary

    Appointed on 5 November 1992

     

    Eythorne House
    Coldred Road
    Eythorne
    Dover
    Kent
    CT15 4BE
    United Kingdom

  • ABERCROMBIE, Deborah Gay

    Director

    Appointed on 5 November 1992

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1942

    Eythorne House
    Coldred Road
    Eythorne
    Dover
    Kent
    CT15 4BE
    United Kingdom

  • ABERCROMBIE, Henry Maurice

    Director

    Appointed on 5 November 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    Eythorne House
    Coldred Road
    Eythorne
    Dover
    Kent
    CT15 4BE
    United Kingdom

  • HUGHES, Jeremy Charles

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Foundry Manager

    Month of birth: October 1964

    Pear Tree Cottage
    Cliffords Mesne
    Newent
    Newent
    GL18 1JT
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1992

    Resigned on 5 November 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 November 1992

    Resigned on 5 November 1992

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J850IB. Transaction: MzE2MTM2NDU4NmFkaXF6a2N4.

  2. 2 November 2016 Director's details changed for Jeremy Charles Hughes on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: CH01. Barcode: X5IXSA9U. Transaction: MzE2MTA2NDE1M2FkaXF6a2N4.

  3. 11 October 2016 Cancellation of shares. Statement of capital on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Capital. Type: SH06. Barcode: A5GUD0DL. Transaction: MzE1OTQzMjgyNGFkaXF6a2N4.

  4. 27 September 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5FESRWI. Transaction: MzE1ODMxMzU1OWFkaXF6a2N4.

  5. 12 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X56UZLNS. Transaction: MzE0ODM3Njc0OWFkaXF6a2N4.

  6. 27 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0YA7S. Transaction: MzEzNjE3Njc1MGFkaXF6a2N4.

  7. 25 November 2015 Cancellation of shares. Statement of capital on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Capital. Type: SH06. Barcode: A4K3CQFT. Transaction: MzEzNTk2ODIzOWFkaXF6a2N4.

  8. 25 November 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4K3CQE1. Transaction: MzEzNTk2ODE4OGFkaXF6a2N4.

  9. 8 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46Z9EWR. Transaction: MzEyMjgxNzMyOWFkaXF6a2N4.

  10. 14 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMH77S. Transaction: MzExMTM2ODk2MmFkaXF6a2N4.

  11. 24 September 2014 Cancellation of shares. Statement of capital on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Capital. Type: SH06. Barcode: A3GTILKD. Transaction: MzEwODExNTk5OWFkaXF6a2N4.

  12. 24 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHVElMS0hhZGlxemtjeA.

  13. 24 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3GTILLL. Transaction: MzEwODExNjA1MmFkaXF6a2N4.

  14. 10 September 2014 Director's details changed for Mr Henry Maurice Abercrombie on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X3G535QR. Transaction: MzEwNzI1OTU0OGFkaXF6a2N4.

  15. 10 September 2014 Director's details changed for Deborah Gay Abercrombie on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X3G535SY. Transaction: MzEwNzI1OTUyN2FkaXF6a2N4.

  16. 10 September 2014 Secretary's details changed for Deborah Gay Abercrombie on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH03. Barcode: X3G535BL. Transaction: MzEwNzI1OTQyMmFkaXF6a2N4.

  17. 9 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39NJP0X. Transaction: MzEwMTUzNzQ5OWFkaXF6a2N4.

  18. 11 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW4BQH. Transaction: MzA4ODUyNTcxOGFkaXF6a2N4.

  19. 15 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A25YK2ZE. Transaction: MzA3NjIzNjg0N2FkaXF6a2N4.

  20. 14 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOXMF9. Transaction: MzA2NzUyNTkyOWFkaXF6a2N4.

  21. 10 May 2012 Cancellation of shares. Statement of capital on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Capital. Type: SH06. Barcode: A18L2P60. Transaction: MzA1NzI1OTg3N2FkaXF6a2N4.

  22. 10 May 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A18L2P68. Transaction: MzA1NzI1OTg2N2FkaXF6a2N4.

  23. 4 May 2012 Cancellation of shares. Statement of capital on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Capital. Type: SH06. Barcode: A180LU7T. Transaction: MzA1Njk5NzI5M2FkaXF6a2N4.

  24. 4 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njk5NzI2NGFkaXF6a2N4.

  25. 4 May 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A180LU7L. Transaction: MzA1Njk5NzIwMWFkaXF6a2N4.

  26. 18 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A170MV5L. Transaction: MzA1NjA0Mjg0MWFkaXF6a2N4.

  27. 11 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XB1ULZ5S. Transaction: MzA0Njk5MTA2NmFkaXF6a2N4.

  28. 28 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUIMPSQF. Transaction: MzAzNDU4Mjk4MGFkaXF6a2N4.

  29. 11 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XX10NOZ5. Transaction: MzAyNjc4NjMyN2FkaXF6a2N4.

  30. 19 March 2010 Statement of capital following an allotment of shares on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Capital. Type: SH01. Barcode: LR4SPIDS. Transaction: MzAxMTgxMzA2NWFkaXF6a2N4.

  31. 19 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTgxMjkxNGFkaXF6a2N4.

  32. 25 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A2KR6HS2. Transaction: MzAxMDIyNDEyMmFkaXF6a2N4.

  33. 17 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X26S2F1F. Transaction: MzAwMzAwMzAwN2FkaXF6a2N4.

  34. 17 November 2009 Director's details changed for Mr Henry Maurice Abercrombie on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X26S0F1D. Transaction: MzAwMzAwMjY4OGFkaXF6a2N4.

  35. 17 November 2009 Director's details changed for Jeremy Charles Hughes on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X26S1F1E. Transaction: MzAwMzAwMjY3M2FkaXF6a2N4.

  36. 17 November 2009 Director's details changed for Deborah Gay Abercrombie on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: X26RZF1B. Transaction: MzAwMzAwMjY2OWFkaXF6a2N4.

  37. 9 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AW4LIBE2. Transaction: MjAzNjg0NDQwN2FkaXF6a2N4.

  38. 17 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MWB4WV. Transaction: MjAxODEzMDMzNmFkaXF6a2N4.

  39. 10 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A1QFTYQX. Transaction: MjAwMzAxOTA5M2FkaXF6a2N4.

  40. 8 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyMzI2MGFkaXF6a2N4.

  41. 23 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQyNzY1OWFkaXF6a2N4.

  42. 20 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA4MDc3NGFkaXF6a2N4.

  43. 22 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc4Mzg2NmFkaXF6a2N4.

  44. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkyNjM5MGFkaXF6a2N4.

  45. 8 December 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTE5NjUxM2FkaXF6a2N4.

  46. 8 December 2005 Ad 26/10/05--------- £ si [email protected]=265 £ ic 1000/1265 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzQ1MDc3MGFkaXF6a2N4.

  47. 8 December 2005 Nc inc already adjusted 26/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDMwNTc1NWFkaXF6a2N4.

  48. 8 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTcxNzg0OWFkaXF6a2N4.

  49. 15 February 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMDk4NDU3OWFkaXF6a2N4.

  50. 17 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY4MjY1OGFkaXF6a2N4.

  51. 23 June 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNDQzNTA1N2FkaXF6a2N4.

  52. 14 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY5NjYxNWFkaXF6a2N4.

  53. 17 February 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzOTMyMDUzNGFkaXF6a2N4.

  54. 18 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg5Njc0NWFkaXF6a2N4.

  55. 8 July 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NjcwMTk4MGFkaXF6a2N4.

  56. 13 December 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk1ODA3MGFkaXF6a2N4.

  57. 29 August 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzNzkzODE2NGFkaXF6a2N4.

  58. 2 July 2001 Ad 13/06/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDk5Mzc4N2FkaXF6a2N4.

  59. 26 April 2001 Registered office changed on 26/04/01 from: c/o shelley simmons pinnick 4TH floor 66-68 margaret street london W1N 8PX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzAzNDY0NGFkaXF6a2N4.

  60. 14 November 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE3NjcxNGFkaXF6a2N4.

  61. 23 February 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyNjA1NzE2MWFkaXF6a2N4.

  62. 22 November 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc1MTA1OGFkaXF6a2N4.

  63. 15 March 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAzNzA1OTk4OGFkaXF6a2N4.

  64. 20 November 1998 Return made up to 05/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI0ODI5NWFkaXF6a2N4.

  65. 14 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5ODU3NDc0OGFkaXF6a2N4.

  66. 17 November 1997 Return made up to 05/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI2OTQzMmFkaXF6a2N4.

  67. 4 February 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1ODk4MTY1N2FkaXF6a2N4.

  68. 29 November 1996 Return made up to 05/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg3MTU3MmFkaXF6a2N4.

  69. 19 January 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA0NzQ5OTk3M2FkaXF6a2N4.

  70. 2 January 1996 Return made up to 05/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg5NTMyOWFkaXF6a2N4.

  71. 3 May 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA1NjIxNDAwM2FkaXF6a2N4.

  72. 17 November 1994 Return made up to 05/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTY1MDgyNWFkaXF6a2N4.

  73. 23 February 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDExODA3NDIyMGFkaXF6a2N4.

  74. 6 December 1993 Return made up to 05/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjYzNjE5M2FkaXF6a2N4.

  75. 10 January 1993 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAxMjU4NTU5MGFkaXF6a2N4.

  76. 1 December 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMTk1MjQ2OGFkaXF6a2N4.

  77. 23 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDE5MjE4NmFkaXF6a2N4.

  78. 17 November 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzA4NzkzMmFkaXF6a2N4.

  79. 12 November 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzgyMzYwOGFkaXF6a2N4.

  80. 5 November 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTQ0OTc4OWFkaXF6a2N4.

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