Abaxial Limited

Company Registration Number: 02864493

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abaxial Limited is a Private Company Limited by Shares first registered on 20 October 1993. Its current registered address is in Looe, Cornwall.

Registered Address

POLTEANA
SOWDEN'S BRIDGE
LOOE
CORNWALL
PL13 2GZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02864493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £51,842£0£0£0£0£0
Current Assets £46,792£109,702£122,535£126,912£142,948£157,933
of which Cash £46,792£109,702£122,535£59,483£76,625£92,585
Total Assets £98,634£109,702£122,535£126,912£142,948£157,933
Current Liabilities £25,692£26,347£25,888£26,065£25,230£9,113
Net Current Assets £21,100£83,355£96,647£100,847£117,718£148,820
Total Net Worth £72,942£84,848£97,925£102,351£119,488£150,902

Previous Names

No previous names

Company Officers

  • MEREDITH WILLIAMS, Melanie Netherton, Dr

    Secretary

    Appointed on 27 August 2008

     

    Polteana
    Sowdens Bridge
    Looe
    Cornwall
    PL13 2GZ

  • NETHERTON, Susan

    Director

    Appointed on 20 October 1993

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1949

    Polteana
    Sowdens Bridge
    Looe
    Cornwall
    PL13 2GZ

  • NETHERTON, Roger Lewis

    Secretary

    Appointed on 30 March 2001

    Resigned on 11 August 2008

    Polteana
    Sowdens Bridge
    Looe
    Cornwall
    PL13 2GZ

  • NETHERTON, Susan

    Secretary

    Appointed on 11 August 2008

    Resigned on 27 August 2008

    Polteana
    Sowdens Bridge
    Looe
    Cornwall
    PL13 2GZ

  • NETHERTON, Susan

    Secretary

    Appointed on 20 October 1993

    Resigned on 30 March 2001

    5 Willow Drive
    Bunbury
    Tarporley
    Cheshire
    CW6 9NY

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 1993

    Resigned on 20 October 1993

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 20 October 1993

    Resigned on 20 October 1993

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • NETHERTON, Roger Lewis

    Director

    Appointed on 20 October 1993

    Resigned on 30 March 2001

    Nationality: English

    Occupation: Professional Engineer

    Month of birth: June 1947

    5 Willow Drive
    Bunbury
    Tarporley
    Cheshire
    CW6 9NY

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKLDSY. Transaction: MzE2MDcyMTQ5OWFkaXF6a2N4.

  2. 9 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52F1MRT. Transaction: MzE0MzcwNTQ0MGFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUDXVK. Transaction: MzEzMzgyNzg3OWFkaXF6a2N4.

  4. 8 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44VIRCH. Transaction: MzEyMDc5NTg2NWFkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC084Z. Transaction: MzExMTA0NzM2MWFkaXF6a2N4.

  6. 9 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35H3IUY. Transaction: MzA5Nzk0MDYwMWFkaXF6a2N4.

  7. 23 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJLOA. Transaction: MzA4NzQ4MTY5MmFkaXF6a2N4.

  8. 23 October 2013 Secretary's details changed for Melanie Jayne Netherton on 7 July 2012 [View PDF]

    Action Date: 7 July 2012. Category: Officers. Type: CH03. Barcode: X2JLJLO2. Transaction: MzA4NzQ4MTU5NWFkaXF6a2N4.

  9. 29 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28VK58G. Transaction: MzA3ODg0MDYxMGFkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6TR0W. Transaction: MzA2NjQwNTE4NWFkaXF6a2N4.

  11. 21 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A195MA8I. Transaction: MzA1Nzc3NzIxNmFkaXF6a2N4.

  12. 11 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XB8B5Z50. Transaction: MzA0NzAxMjM0NWFkaXF6a2N4.

  13. 31 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ASQTESUL. Transaction: MzAzNDgwMTQxOGFkaXF6a2N4.

  14. 15 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XYA3MP4N. Transaction: MzAyNjk5MDkzN2FkaXF6a2N4.

  15. 14 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJ531KRD. Transaction: MzAxNzUzODQ0OGFkaXF6a2N4.

  16. 23 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XQIBKECQ. Transaction: MzAwMTM2ODY0NmFkaXF6a2N4.

  17. 23 October 2009 Director's details changed for Susan Netherton on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XQIBJECP. Transaction: MzAwMTM2NzY1OWFkaXF6a2N4.

  18. 22 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1RM0963. Transaction: MjAzMTE5NTU4MmFkaXF6a2N4.

  19. 17 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5IM04T3. Transaction: MjAxODEyODM5NGFkaXF6a2N4.

  20. 17 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5ILZ4T1. Transaction: MjAxODA0NzEwNWFkaXF6a2N4.

  21. 17 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5ILY4T0. Transaction: MjAxODA0NzEwNGFkaXF6a2N4.

  22. 17 November 2008 Registered office changed on 17/11/2008 from poltena sowdens bridge looe cornwall PL13 2GZ [View PDF]

    Category: Address. Type: 287. Barcode: X5ILX4TZ. Transaction: MjAxODA0NzEwM2FkaXF6a2N4.

  23. 25 September 2008 Appointment terminated secretary susan netherton [View PDF]

    Category: Officers. Type: 288b. Barcode: AAUQX3FJ. Transaction: MjAxNDE0MzM5NmFkaXF6a2N4.

  24. 25 September 2008 Secretary appointed melanie jayne netherton [View PDF]

    Category: Officers. Type: 288a. Barcode: AAUQV3FH. Transaction: MjAxNDE0MzIzMGFkaXF6a2N4.

  25. 3 September 2008 Appointment terminated secretary roger netherton [View PDF]

    Category: Officers. Type: 288b. Barcode: AO0YX2OJ. Transaction: MjAxMjU4MTgxOWFkaXF6a2N4.

  26. 3 September 2008 Secretary appointed susan netherton [View PDF]

    Category: Officers. Type: 288a. Barcode: AO0YO2OA. Transaction: MjAxMjU4MTY4NGFkaXF6a2N4.

  27. 21 February 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZSGKXEC. Transaction: MDE5MjU2NDI4OWFkaXF6a2N4.

  28. 29 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIzNTU1NmFkaXF6a2N4.

  29. 30 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4MTE3MmFkaXF6a2N4.

  30. 30 October 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQxNTYxN2FkaXF6a2N4.

  31. 22 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc0OTc0M2FkaXF6a2N4.

  32. 27 October 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTIyOTA4N2FkaXF6a2N4.

  33. 28 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMDM0NDk3N2FkaXF6a2N4.

  34. 16 November 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgwODc3NmFkaXF6a2N4.

  35. 20 February 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MjUwNzcxOGFkaXF6a2N4.

  36. 28 October 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDIzNzIzNWFkaXF6a2N4.

  37. 1 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MzgzMDQ2NmFkaXF6a2N4.

  38. 28 October 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYxNTcxMWFkaXF6a2N4.

  39. 19 December 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMDcyOTM5NmFkaXF6a2N4.

  40. 19 November 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc4MTExNmFkaXF6a2N4.

  41. 19 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjA0NDc1M2FkaXF6a2N4.

  42. 6 April 2001 Registered office changed on 06/04/01 from: 5 willow drive bunbury tarporley cheshire CW6 9NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODAyNjEwNWFkaXF6a2N4.

  43. 6 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUxOTc2M2FkaXF6a2N4.

  44. 6 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA5NTEyN2FkaXF6a2N4.

  45. 6 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc0ODgxMmFkaXF6a2N4.

  46. 1 December 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyODEyOTE5N2FkaXF6a2N4.

  47. 1 November 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI3MDkxMmFkaXF6a2N4.

  48. 21 December 1999 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzODU2MTY4MWFkaXF6a2N4.

  49. 4 November 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzYwNDM4MGFkaXF6a2N4.

  50. 4 December 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2OTMwMjE2OWFkaXF6a2N4.

  51. 4 November 1998 Return made up to 20/10/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDgwMTc5MmFkaXF6a2N4.

  52. 30 December 1997 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3NzE4MjgxMGFkaXF6a2N4.

  53. 26 October 1997 Return made up to 20/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkwMDUzMWFkaXF6a2N4.

  54. 15 December 1996 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzNTU2MzAwMmFkaXF6a2N4.

  55. 12 November 1996 Return made up to 20/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzgzNzg3MWFkaXF6a2N4.

  56. 12 December 1995 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3NTg5Njc5NWFkaXF6a2N4.

  57. 8 November 1995 Return made up to 20/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzIwODM1MmFkaXF6a2N4.

  58. 14 November 1994 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5MjE0NDA5M2FkaXF6a2N4.

  59. 9 November 1994 Return made up to 20/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTI2MzUxNWFkaXF6a2N4.

  60. 27 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzU5MTUyN2FkaXF6a2N4.

  61. 20 December 1993 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEwNDAzODU0M2FkaXF6a2N4.

  62. 19 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODg4NjkzOWFkaXF6a2N4.

  63. 19 November 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODQ1NzMyNGFkaXF6a2N4.

  64. 15 November 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1Mzk4OTA3NWFkaXF6a2N4.

  65. 15 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NTkxMDM2OGFkaXF6a2N4.

  66. 20 October 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjk3MzAzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.