Abm Datacomms (UK) Limited

Company Registration Number: 03028645

Company registered in England and Wales

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Abm Datacomms (UK) Limited is a Private Company Limited by Shares first registered on 3 March 1995. Its current registered address is in London.

Registered Address

22 SOUTH AUDLEY STREET
LONDON
ENGLAND
W1K 2NY

There are 43 companies currently registered at this postcode, including this one.

All companies at W1K 2NY

Registration Data

Company Number

03028645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,650£10,280£15,685£14,403£37,719£11,241
of which Cash £2£2£2£223£8,464£2
Total Assets £5,650£10,280£15,685£14,403£37,719£11,241
Current Liabilities £5,168£11,081£17,744£14,014£24,389£15,837
Net Current Assets £482£-801£-2,059£389£13,330£-4,596
Total Net Worth £482£-801£-2,059£1,000£13,608£-4,596

Previous Names

No previous names

Company Officers

  • COSEC SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 February 2016

     

    38
    Hertford Street
    London
    W1J 7SG
    England

  • MORAN, Michael Arthur

    Director

    Appointed on 17 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    22
    South Audley Street
    London
    W1K 2NY
    England

  • MORTON, Bernard James

    Director

    Appointed on 6 March 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    Yew Tree House
    14 Baker Street
    Gayton
    Northamptonshire
    NN7 3EZ

  • MORTON, Bernard James

    Secretary

    Appointed on 6 March 1995

    Resigned on 4 April 2008

    Yew Tree House
    14 Baker Street
    Gayton
    Northamptonshire
    NN7 3EZ

  • MORTON, Sandra Olive

    Secretary

    Appointed on 26 January 2010

    Resigned on 17 February 2016

    Nationality: British

    Yew Tree House
    14 Baker Street
    Gayton
    Northamptonshire
    NN7 3EZ

  • MORTON, Sandra

    Secretary

    Appointed on 4 April 2008

    Resigned on 7 April 2009

    Yew Tree House
    14 Baker Street
    Gayton
    Northampton
    Northants
    NN7 3EZ
    United Kingdom

  • NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 7 April 2009

    Resigned on 26 January 2010

    1
    Berkeley Street
    London
    W1J 8DJ

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 1995

    Resigned on 6 March 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • GILKS, Robin

    Director

    Appointed on 6 March 1995

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    992 Newtons Road Rd5
    Christchurch
    New Zealand

  • SCULLY, William James

    Director

    Appointed on 7 April 2009

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Pagets Spring
    Hawkers Lanes
    Fownhope
    Herefordshire
    HR1 4PZ

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 3 March 1995

    Resigned on 6 March 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 1 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X588TTCZ. Transaction: MzE0OTg2NDM3NmFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X540P36I. Transaction: MzE0NTQwOTIyMmFkaXF6a2N4.

  3. 24 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A530MEIP. Transaction: MzE0NDY4OTA1N2FkaXF6a2N4.

  4. 1 March 2016 Current accounting period shortened from 30 June 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X51U647M. Transaction: MzE0MzA4NjQzNmFkaXF6a2N4.

  5. 29 February 2016 Appointment of Cosec Services Limited as a secretary on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP04. Barcode: X51RGDY9. Transaction: MzE0Mjk4NDM3N2FkaXF6a2N4.

  6. 29 February 2016 Registered office address changed from 131 Manor Road London E10 7HW to 22 South Audley Street London W1K 2NY on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RGDCQ. Transaction: MzE0Mjk4NDI2MmFkaXF6a2N4.

  7. 29 February 2016 Appointment of Mr Michael Arthur Moran as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X51RGD4P. Transaction: MzE0Mjk4NDI0M2FkaXF6a2N4.

  8. 29 February 2016 Termination of appointment of Sandra Olive Morton as a secretary on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM02. Barcode: X51RGA5U. Transaction: MzE0Mjk4MzU3MWFkaXF6a2N4.

  9. 9 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42UE43D. Transaction: MzExODgxODgxOWFkaXF6a2N4.

  10. 2 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41IJDBK. Transaction: MzExNzgzOTI4MWFkaXF6a2N4.

  11. 6 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A331FI22. Transaction: MzA5NTgwMDk3M2FkaXF6a2N4.

  12. 3 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X32VAX6Z. Transaction: MzA5NTUyNDMzMWFkaXF6a2N4.

  13. 8 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23PQ5NC. Transaction: MzA3NDE0OTYwOWFkaXF6a2N4.

  14. 28 January 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20RJDAP. Transaction: MzA3MTgwMTkzM2FkaXF6a2N4.

  15. 5 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13T30O8. Transaction: MzA1MzU0NDI2MGFkaXF6a2N4.

  16. 5 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X13XJAHT. Transaction: MzA1MzUyMjI2MGFkaXF6a2N4.

  17. 2 March 2012 Registered office address changed from 102 Denmark Street Bedford Bedfordshire MK40 3TJ on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Address. Type: AD01. Barcode: A13T30NK. Transaction: MzA1MzQ4MTkxMmFkaXF6a2N4.

  18. 23 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW165SNX. Transaction: MzAzNDMwODM5NWFkaXF6a2N4.

  19. 18 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X2GD7SI9. Transaction: MzAzNDAwNDgxOGFkaXF6a2N4.

  20. 17 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X32V3ICU. Transaction: MzAxMTU5Nzk2NmFkaXF6a2N4.

  21. 4 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZNIXHZR. Transaction: MzAxMDc0OTc4MmFkaXF6a2N4.

  22. 15 February 2010 Appointment of Sandra Olive Morton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A6RVLHGK. Transaction: MzAwOTQ1MTM2NmFkaXF6a2N4.

  23. 15 February 2010 Registered office address changed from C/O Nathans Maknight 1 Berkeley Street London W1J 8DJ on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Address. Type: AD01. Barcode: A6RVKHGJ. Transaction: MzAwOTQ1MTI4MmFkaXF6a2N4.

  24. 15 February 2010 Termination of appointment of Nathan Maknight Company Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6RVJHGI. Transaction: MzAwOTQ1MDg4OWFkaXF6a2N4.

  25. 7 January 2010 Termination of appointment of William Scully as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AP9F4G18. Transaction: MzAwNjUyMzY2MWFkaXF6a2N4.

  26. 29 April 2009 Director appointed william scully [View PDF]

    Category: Officers. Type: 288a. Barcode: AYPF49B0. Transaction: MjAzMTgxNzcyNGFkaXF6a2N4.

  27. 15 April 2009 Appointment terminated secretary sandra morton [View PDF]

    Category: Officers. Type: 288b. Barcode: A4R9Z8XI. Transaction: MjAzMDY2NDA0NGFkaXF6a2N4.

  28. 15 April 2009 Registered office changed on 15/04/2009 from 102 denmark street bedford bedfordshire MK40 3TJ [View PDF]

    Category: Address. Type: 287. Barcode: A4RA08XK. Transaction: MjAzMDY2NDA0MGFkaXF6a2N4.

  29. 15 April 2009 Secretary appointed nathan maknight company secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A4RA18XL. Transaction: MjAzMDY2NDAyN2FkaXF6a2N4.

  30. 13 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALK4K82D. Transaction: MjAyODEwNTQ5M2FkaXF6a2N4.

  31. 9 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWD6M806. Transaction: MjAyNzYwODA3M2FkaXF6a2N4.

  32. 5 August 2008 Appointment terminated secretary bernard morton [View PDF]

    Category: Officers. Type: 288b. Barcode: A1AVD1XR. Transaction: MjAxMDM2NzAxNWFkaXF6a2N4.

  33. 5 August 2008 Appointment terminated director robin gilks [View PDF]

    Category: Officers. Type: 288b. Barcode: A1AVC1XQ. Transaction: MjAxMDM2Njk5OGFkaXF6a2N4.

  34. 5 August 2008 Secretary appointed sandra olive morton [View PDF]

    Category: Officers. Type: 288a. Barcode: A1AVE1XS. Transaction: MjAxMDM2NjU5M2FkaXF6a2N4.

  35. 17 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AY2NSYWJ. Transaction: MjAwMzUxODMyOGFkaXF6a2N4.

  36. 16 April 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9YTYWL. Transaction: MjAwMzM4NDg1NWFkaXF6a2N4.

  37. 20 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA3OTk3MmFkaXF6a2N4.

  38. 30 November 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4MTAxMWFkaXF6a2N4.

  39. 3 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU1NTgxM2FkaXF6a2N4.

  40. 27 October 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzMDY2ODMxNGFkaXF6a2N4.

  41. 5 April 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mzk3MTAzOWFkaXF6a2N4.

  42. 30 September 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNTkwOTI4NGFkaXF6a2N4.

  43. 22 March 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTY1Njk1MGFkaXF6a2N4.

  44. 22 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTk5MTc1MWFkaXF6a2N4.

  45. 4 February 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMjc2Nzk4MmFkaXF6a2N4.

  46. 21 September 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTgzMjA5NGFkaXF6a2N4.

  47. 18 August 2003 Registered office changed on 18/08/03 from: noel and co 4 parliament close prestwood great missiorn buckinghamshire HP16 9DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjgxNDM0OGFkaXF6a2N4.

  48. 13 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: MDA2ODUwMzAyMGFkaXF6a2N4.

  49. 27 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMyODQ4MWFkaXF6a2N4.

  50. 22 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyOTg0MjY4NmFkaXF6a2N4.

  51. 21 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMxNzc3MGFkaXF6a2N4.

  52. 11 April 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkyMTczNmFkaXF6a2N4.

  53. 28 December 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzODQyMTA2MGFkaXF6a2N4.

  54. 3 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNzAyOTMyNGFkaXF6a2N4.

  55. 27 April 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMyMzE2OWFkaXF6a2N4.

  56. 9 April 1999 Return made up to 03/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIwMDYzMGFkaXF6a2N4.

  57. 5 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NzU5MjYxMmFkaXF6a2N4.

  58. 1 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MzMzOTMxMGFkaXF6a2N4.

  59. 7 April 1998 Return made up to 03/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDAxNTMxNmFkaXF6a2N4.

  60. 27 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExODY2MDM4NmFkaXF6a2N4.

  61. 27 March 1997 Return made up to 03/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc2MjIyMmFkaXF6a2N4.

  62. 20 January 1997 Return made up to 03/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE3NDA3MmFkaXF6a2N4.

  63. 11 October 1996 Accounting reference date extended from 31/03/96 to 30/06/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODIxNTU5N2FkaXF6a2N4.

  64. 20 September 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODExMTU3MmFkaXF6a2N4.

  65. 20 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDQ1MzM1N2FkaXF6a2N4.

  66. 5 September 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzAxNTM3NmFkaXF6a2N4.

  67. 15 March 1995 Registered office changed on 15/03/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODQ1MzIxOWFkaXF6a2N4.

  68. 15 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDc5Njc2N2FkaXF6a2N4.

  69. 15 March 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjAzMjg2MWFkaXF6a2N4.

  70. 3 March 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDE1OTk2M2FkaXF6a2N4.

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