Abbijoe Limited

Company Registration Number: 03105450

Company registered in England and Wales

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Abbijoe Limited is a Private Company Limited by Shares first registered on 22 September 1995. Its current registered address is in Croydon, Surrey.

Registered Address

KNIGS PARADE
LOWER COOMBE STREET
CROYDON
SURREY
CR0 1AA

There are 232 companies currently registered at this postcode, including this one.

All companies at CR0 1AA

Registration Data

Company Number

03105450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10910 - Manufacture of prepared feeds for farm animals

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £565,337£567,545£530,832£612,175£554,796
of which Cash £10,375£79,520£170,324£174,258£80,514
Total Assets £565,337£567,545£530,832£612,175£554,796
Current Liabilities £418,020£439,452£400,487£547,817£493,306
Net Current Assets £147,317£128,093£130,345£64,358£61,490
Total Net Worth £225,484£209,577£214,933£152,273£151,179

Previous Names

No previous names

Company Officers

  • RICHARDSON, Jeanette Anne

    Secretary

    Appointed on 22 September 1995

     

    Knigs Parade
    Lower Coombe Street
    Croydon
    Surrey
    CR0 1AA

  • DRAKE, Roy Edward

    Director

    Appointed on 1 January 2001

     

    Nationality: British

    Occupation: Salesman

    Month of birth: January 1964

    Knigs Parade
    Lower Coombe Street
    Croydon
    Surrey
    CR0 1AA

  • RICHARDSON, Keith Dennis

    Director

    Appointed on 22 September 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    Knigs Parade
    Lower Coombe Street
    Croydon
    Surrey
    CR0 1AA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1995

    Resigned on 22 September 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • RICHARDSON, Jeanette Anne

    Director

    Appointed on 22 September 1995

    Resigned on 10 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    104 Harrow Drive
    Hornchurch
    Essex
    RM11 1NX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 September 1995

    Resigned on 22 September 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 6 December 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5L9MRNS. Transaction: MzE2MzY4NTc5NWFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLWVRS. Transaction: MzE1ODY0MzQ5NWFkaXF6a2N4.

  3. 17 August 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DJYQ1T. Transaction: MzE1NTI5NzgyMGFkaXF6a2N4.

  4. 15 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1TYWA. Transaction: MzEzMzEzNDQxM2FkaXF6a2N4.

  5. 23 September 2015 Director's details changed for Mr Keith Dennis Richardson on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH01. Barcode: X4GIUDSI. Transaction: MzEzMTU2NjQ3N2FkaXF6a2N4.

  6. 19 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49VFVC2. Transaction: MzEyNTQ3NjUyN2FkaXF6a2N4.

  7. 26 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3H83HTN. Transaction: MzEwODI5NTY0OWFkaXF6a2N4.

  8. 21 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X343LWUH. Transaction: MzA5NjY4OTgyNmFkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2I353MJ. Transaction: MzA4NjEyODQ4M2FkaXF6a2N4.

  10. 9 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKM67E. Transaction: MzA4NDY5OTY2OGFkaXF6a2N4.

  11. 3 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8NM9. Transaction: MzA2NTIyMDYyN2FkaXF6a2N4.

  12. 3 October 2012 Secretary's details changed for Jeanette Anne Richardson on 22 September 2012 [View PDF]

    Action Date: 22 September 2012. Category: Officers. Type: CH03. Barcode: X1IR8NLL. Transaction: MzA2NTIyMDQzNmFkaXF6a2N4.

  13. 3 October 2012 Director's details changed for Keith Dennis Richardson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1IR8NM1. Transaction: MzA2NTIyMDQ0MWFkaXF6a2N4.

  14. 3 October 2012 Director's details changed for Roy Edward Drake on 22 September 2012 [View PDF]

    Action Date: 22 September 2012. Category: Officers. Type: CH01. Barcode: X1IR8NLT. Transaction: MzA2NTIyMDQzOGFkaXF6a2N4.

  15. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFE36Z. Transaction: MzA2NTIxNTE2M2FkaXF6a2N4.

  16. 4 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XXKPRY2U. Transaction: MzA0NDgxMTY1M2FkaXF6a2N4.

  17. 26 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKO24TJ0. Transaction: MzAzNjE0Mzc1MGFkaXF6a2N4.

  18. 28 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XSIOZOM4. Transaction: MzAyNjA0NzI2M2FkaXF6a2N4.

  19. 9 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYH1LI1U. Transaction: MzAxMTAzMTM2NWFkaXF6a2N4.

  20. 24 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEPZZDJU. Transaction: MjA0MjAzNjkyM2FkaXF6a2N4.

  21. 21 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7IFWCJK. Transaction: MjAzOTY5MjAyNGFkaXF6a2N4.

  22. 27 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUGJ949P. Transaction: MjAxNjUxMzM3OWFkaXF6a2N4.

  23. 1 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBPU3LA. Transaction: MjAxNDUxNDYzMGFkaXF6a2N4.

  24. 27 September 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA3MTE2OWFkaXF6a2N4.

  25. 4 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5OTk5NGFkaXF6a2N4.

  26. 17 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMwODA3NGFkaXF6a2N4.

  27. 17 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQwNDAwNWFkaXF6a2N4.

  28. 11 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE4ODA1MmFkaXF6a2N4.

  29. 15 November 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODQyMzk2M2FkaXF6a2N4.

  30. 5 October 2005 Registered office changed on 05/10/05 from: southall business center 90A hammond road southall middlesex UB2 4EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc1NjMyNmFkaXF6a2N4.

  31. 25 August 2005 Registered office changed on 25/08/05 from: c/o bryden johnson & co 1-4 kings parade lower coombe street croydon CR0 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTg1OTEzMmFkaXF6a2N4.

  32. 23 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzQ2ODcyNWFkaXF6a2N4.

  33. 9 November 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDE4MjI0NWFkaXF6a2N4.

  34. 31 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzI4NjM3OGFkaXF6a2N4.

  35. 13 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODU5NTc2NmFkaXF6a2N4.

  36. 16 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5Mjg4MzM3MWFkaXF6a2N4.

  37. 15 October 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODQ0MzY2NWFkaXF6a2N4.

  38. 1 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODQ2MDE0M2FkaXF6a2N4.

  39. 14 November 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODg3OTI4NWFkaXF6a2N4.

  40. 12 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDMyNTUyOGFkaXF6a2N4.

  41. 9 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzEyMzQyMWFkaXF6a2N4.

  42. 1 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDIxNjA3MWFkaXF6a2N4.

  43. 20 October 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzIxMzkzMmFkaXF6a2N4.

  44. 27 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MjIyMzYzNmFkaXF6a2N4.

  45. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODgyOTAyMmFkaXF6a2N4.

  46. 8 October 1999 Return made up to 22/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjEwMzQ1OGFkaXF6a2N4.

  47. 8 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjMwMzc3MGFkaXF6a2N4.

  48. 8 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTEwNzUyMWFkaXF6a2N4.

  49. 8 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjM1MTkyN2FkaXF6a2N4.

  50. 25 September 1998 Return made up to 22/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjQ4NDY2MWFkaXF6a2N4.

  51. 25 September 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE0ODM5NzY3OGFkaXF6a2N4.

  52. 25 September 1998 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDEwNjEyOTg3OGFkaXF6a2N4.

  53. 3 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NTE3NzY2NGFkaXF6a2N4.

  54. 19 September 1997 Return made up to 22/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Mzc5MzY1MmFkaXF6a2N4.

  55. 15 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgxOTMxNmFkaXF6a2N4.

  56. 14 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NTE1MzM2MWFkaXF6a2N4.

  57. 14 April 1997 Accounting reference date extended from 30/11/96 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTg2MTc1MGFkaXF6a2N4.

  58. 26 November 1996 Return made up to 22/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTA0Mzc3NWFkaXF6a2N4.

  59. 17 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDM4MDI1MGFkaXF6a2N4.

  60. 14 November 1995 Ad 22/09/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTAwMTM2OWFkaXF6a2N4.

  61. 14 November 1995 Accounting reference date notified as 30/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5MzczMDE5OWFkaXF6a2N4.

  62. 11 October 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTY4NTY0NWFkaXF6a2N4.

  63. 22 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTg0OTM4MmFkaXF6a2N4.

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