Abingcross Limited

Company Registration Number: 03041287

Company registered in England and Wales

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Abingcross Limited is a Private Company Limited by Shares first registered on 3 April 1995. Its current registered address is in London.

Registered Address

8 GREEN AVENUE
LONDON
ENGLAND
NW7 4QB

There are 7 companies currently registered at this postcode, including this one.

All companies at NW7 4QB

Registration Data

Company Number

03041287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201520142013201220082007
Fixed Assets £0£0£0£0£0£0
Current Assets £295,366£90,041£20,298£477,672£0£0
of which Cash £0£14,608£16,466£352,724£0£0
Total Assets £295,366£90,041£20,298£477,672£0£0
Current Liabilities £252,152£76,457£9,531£477,616£0£0
Net Current Assets £43,214£13,584£10,767£56£0£0
Total Net Worth £43,214£13,584£10,767£56£0£0

Previous Names

No previous names

Company Officers

  • SILVERMAN, Martin Barry

    Director

    Appointed on 3 April 1995

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1945

    25 Malvern Mews
    London
    NW6 5PT

  • CLAYDON, Richard Dominic

    Secretary

    Appointed on 28 February 2010

    Resigned on 16 December 2011

    25 Malvern Mews
    London
    NW6 5PT

  • ROSS, Pauline Rita

    Secretary

    Appointed on 3 April 1995

    Resigned on 21 December 2003

    39a Tavistock Road
    London
    W11 1AR

  • GRANDMILL LIMITED

    Corporate Secretary

    Appointed on 17 April 2004

    Resigned on 28 February 2010

    25
    Malvern Mews
    London
    NW6 5PT

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 1995

    Resigned on 3 April 1995

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 3 April 1995

    Resigned on 3 April 1995

    120 East Road
    London
    N1 6AA

  • ROSS, Pauline Rita

    Director

    Appointed on 3 April 1995

    Resigned on 21 December 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1924

    39a Tavistock Road
    London
    W11 1AR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7WL9S. Transaction: MzE2NDgzMTYwMWFkaXF6a2N4.

  2. 5 September 2016 Registered office address changed from 25 Malvern Mews London NW6 5PT to 8 Green Avenue London NW7 4QB on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Address. Type: AD01. Barcode: X5EUWQQ9. Transaction: MzE1NjY2NzQzOGFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X5461LCP. Transaction: MzE0NTU2OTg0N2FkaXF6a2N4.

  4. 4 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJEE68. Transaction: MzEzNjgyMzc5NGFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44SYJW2. Transaction: MzEyMDcxNzUyOWFkaXF6a2N4.

  6. 1 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DC8RHK. Transaction: MzEwNDg4MjAwMGFkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35BUDW8. Transaction: MzA5Nzc3MzU2OGFkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FS7NOY. Transaction: MzA4NDAzMzk1OGFkaXF6a2N4.

  9. 10 April 2013 Statement of capital following an allotment of shares on 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Capital. Type: SH01. Barcode: X260I5K2. Transaction: MzA3NTk4ODMxNGFkaXF6a2N4.

  10. 10 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X260I32I. Transaction: MzA3NTk4NzU5N2FkaXF6a2N4.

  11. 20 December 2012 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A1NYGYC8. Transaction: MzA2OTc0Njg3OWFkaXF6a2N4.

  12. 3 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZDMLL. Transaction: MzA2ODYyODU4NmFkaXF6a2N4.

  13. 12 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q7KB7. Transaction: MzA1NTc0NjcxMGFkaXF6a2N4.

  14. 19 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI8U36. Transaction: MzA0OTIwODUxOGFkaXF6a2N4.

  15. 16 December 2011 Termination of appointment of Richard Claydon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OANXYQ. Transaction: MzA0OTEzNjgwNmFkaXF6a2N4.

  16. 26 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XF9OETHX. Transaction: MzAzNjA1MDg1MWFkaXF6a2N4.

  17. 1 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X3SLCPKY. Transaction: MzAyODAwNTQ0OGFkaXF6a2N4.

  18. 8 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XE5HHIZV. Transaction: MzAxMzExNDkxOGFkaXF6a2N4.

  19. 8 April 2010 Appointment of Mr Richard Dominic Claydon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XE5HGIZU. Transaction: MzAxMzExMzg4M2FkaXF6a2N4.

  20. 8 April 2010 Termination of appointment of Grandmill Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE5HFIZT. Transaction: MzAxMzExMzg4MmFkaXF6a2N4.

  21. 8 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQOJHGH0. Transaction: MzAwNjY0NTczM2FkaXF6a2N4.

  22. 15 May 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDYV29V9. Transaction: MjAzMzA1MjAxMGFkaXF6a2N4.

  23. 15 May 2009 Director's change of particulars / martin silverman / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDYV19V8. Transaction: MjAzMzA1MTUyNmFkaXF6a2N4.

  24. 15 May 2009 Secretary's change of particulars / grandmill LIMITED / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDYV09V7. Transaction: MjAzMzA1MTUyMGFkaXF6a2N4.

  25. 5 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQVJ867Z. Transaction: MjAyMjQwOTE3OWFkaXF6a2N4.

  26. 15 September 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRF0633F. Transaction: MjAxMzM3MTIzMGFkaXF6a2N4.

  27. 13 February 2008 Registered office changed on 13/02/08 from: 39A tavistock road london W11 1AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjExNDE2NWFkaXF6a2N4.

  28. 14 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY5Njc0NmFkaXF6a2N4.

  29. 1 May 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUzOTk5MWFkaXF6a2N4.

  30. 27 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2ODA1NGFkaXF6a2N4.

  31. 12 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMxMTkwOGFkaXF6a2N4.

  32. 26 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjkxNzkzOWFkaXF6a2N4.

  33. 12 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgxNDcyMmFkaXF6a2N4.

  34. 2 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMjk3MTE3NWFkaXF6a2N4.

  35. 10 May 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg5NzU1NmFkaXF6a2N4.

  36. 10 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQ3Mzc5MGFkaXF6a2N4.

  37. 26 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjExOTczMGFkaXF6a2N4.

  38. 19 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NjA0NTEyOGFkaXF6a2N4.

  39. 15 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQwNjQxMGFkaXF6a2N4.

  40. 25 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzExMDExNmFkaXF6a2N4.

  41. 25 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjY3MjQyMmFkaXF6a2N4.

  42. 11 April 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk1NTkwNmFkaXF6a2N4.

  43. 10 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNDc5NTYxMGFkaXF6a2N4.

  44. 21 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjcwOTIwM2FkaXF6a2N4.

  45. 20 April 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI0OTQ4M2FkaXF6a2N4.

  46. 2 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzODA2NzY0MGFkaXF6a2N4.

  47. 20 May 1999 Return made up to 03/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc2ODg4MWFkaXF6a2N4.

  48. 19 May 1999 Registered office changed on 19/05/99 from: 32 heath drive london NW3 7SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDM2MDg4MmFkaXF6a2N4.

  49. 19 October 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MzQ2NDA5MGFkaXF6a2N4.

  50. 28 April 1998 Return made up to 03/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQzODAzM2FkaXF6a2N4.

  51. 15 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyNTQ0NzQzMmFkaXF6a2N4.

  52. 8 July 1997 Return made up to 03/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE3Mjc2MmFkaXF6a2N4.

  53. 19 February 1997 Accounting reference date shortened from 30/04 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE0Nzk1MjU1NWFkaXF6a2N4.

  54. 17 February 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0Njg1NTIwM2FkaXF6a2N4.

  55. 17 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzgyNzMwNmFkaXF6a2N4.

  56. 19 October 1996 Return made up to 03/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQzMDA3MGFkaXF6a2N4.

  57. 19 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDQxMTk4MWFkaXF6a2N4.

  58. 27 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODgxMTc2NmFkaXF6a2N4.

  59. 27 June 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzU4MjA5MGFkaXF6a2N4.

  60. 3 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDYxNjk5M2FkaXF6a2N4.

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