Abbotrange Limited

Company Registration Number: 03130860

Company registered in England and Wales

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Abbotrange Limited is a Private Company Limited by Shares first registered on 27 November 1995. Its current registered address is in London.

Registered Address

115B DRYSDALE STREET
HOXTON
LONDON
N1 6ND

There are 302 companies currently registered at this postcode, including this one.

All companies at N1 6ND

Registration Data

Company Number

03130860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

10 January 2016

Returns Next Due

7 February 2017

Mortgages

10 in total
5 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £548,874£810,560£810,560£785,560£785,560£785,560
Current Assets £966,497£410,734£330,393£311,311£262,013£195,995
of which Cash £628,472£201,806£320,671£311,311£262,013£105,995
Total Assets £1,515,371£1,221,294£1,140,953£1,096,871£1,047,573£981,555
Current Liabilities £51,604£84,369£82,605£88,134£95,884£87,670
Net Current Assets £914,893£326,365£247,788£223,177£166,129£108,325
Total Net Worth £1,463,767£1,136,925£1,058,348£1,008,737£951,689£893,885

Previous Names

No previous names

Company Officers

  • ROSS, Neill Anthony

    Secretary

    Appointed on 5 February 1996

     

    Nationality: British

    Occupation: Company Director

    61 Meadway
    London
    NW11 6QJ

  • ROSS, Michael Stuart

    Director

    Appointed on 5 February 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    5
    Ulster Terrace
    London
    NW1 4PJ

  • ROSS, Neill Anthony

    Director

    Appointed on 5 February 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    61 Meadway
    London
    NW11 6QJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 1995

    Resigned on 5 February 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 November 1995

    Resigned on 5 February 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC4ODD. Transaction: MzE2Nzk4MzM3OWFkaXF6a2N4.

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7MPNC. Transaction: MzE1MjAzNjIwNGFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHR8QQ. Transaction: MzEzOTYzNTg1MmFkaXF6a2N4.

  4. 3 September 2015 Registered office address changed from P J Marks and Co 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5GBZL. Transaction: MzEzMDM1MjczOWFkaXF6a2N4.

  5. 23 March 2015 Current accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X43SB5T9. Transaction: MzExOTcyNDg2MmFkaXF6a2N4.

  6. 12 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X413UTU8. Transaction: MzExNzE1OTcxOWFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB6MIQ. Transaction: MzExNDEyMzk3MGFkaXF6a2N4.

  8. 24 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X309WFP5. Transaction: MzA5MzI4MzI4M2FkaXF6a2N4.

  9. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCOJHK. Transaction: MzA5MTY5NzcxOWFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X21K26UH. Transaction: MzA3MjI4ODE5NmFkaXF6a2N4.

  11. 3 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9NYF4. Transaction: MzA3MDM3NzE2N2FkaXF6a2N4.

  12. 11 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X109XHG8. Transaction: MzA1MDUwNTUwN2FkaXF6a2N4.

  13. 3 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORLIRM. Transaction: MzA1MDAyMjAxNGFkaXF6a2N4.

  14. 24 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X3XM6YK7. Transaction: MzA0NTg4MjI1N2FkaXF6a2N4.

  15. 21 October 2011 Director's details changed for Michael Stuart Ross on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: CH01. Barcode: X3XM5YK6. Transaction: MzA0NTg4MjE0MGFkaXF6a2N4.

  16. 31 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDK3KQ61. Transaction: MzAyOTU5Mzc4OWFkaXF6a2N4.

  17. 8 November 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XVKHSOU3. Transaction: MzAyNjQ5ODE4N2FkaXF6a2N4.

  18. 5 November 2010 Director's details changed for Michael Stuart Ross on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XVKHROU2. Transaction: MzAyNjQ5ODEwNmFkaXF6a2N4.

  19. 4 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU3COH21. Transaction: MzAwODY3NzM0NmFkaXF6a2N4.

  20. 16 December 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XHD6OFUU. Transaction: MzAwNTEzNDA0MWFkaXF6a2N4.

  21. 24 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AW1Q15WZ. Transaction: MjAyMTI4MDY1OGFkaXF6a2N4.

  22. 14 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1L213VX. Transaction: MjAxNTQ3NzAyMGFkaXF6a2N4.

  23. 14 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU1MDY4NWFkaXF6a2N4.

  24. 10 December 2007 Return made up to 31/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE0ODMxNmFkaXF6a2N4.

  25. 8 March 2007 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMwNTI2NmFkaXF6a2N4.

  26. 6 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg5NDQ1NWFkaXF6a2N4.

  27. 27 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzAyNzc4N2FkaXF6a2N4.

  28. 19 October 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI2NDcwNGFkaXF6a2N4.

  29. 1 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzgxOTM0NWFkaXF6a2N4.

  30. 1 October 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgxMDgzM2FkaXF6a2N4.

  31. 4 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNTI0Mjk2M2FkaXF6a2N4.

  32. 12 January 2004 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAzMTQzMmFkaXF6a2N4.

  33. 6 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMTc3MDEyM2FkaXF6a2N4.

  34. 20 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDg4MDQxN2FkaXF6a2N4.

  35. 19 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTU5NzE3N2FkaXF6a2N4.

  36. 12 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDQ2NzczNWFkaXF6a2N4.

  37. 8 November 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMDE1MDQ0OGFkaXF6a2N4.

  38. 3 October 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA3MzEzM2FkaXF6a2N4.

  39. 14 February 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NjA5Mzk1N2FkaXF6a2N4.

  40. 14 February 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NDAyODMxOWFkaXF6a2N4.

  41. 2 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMTQ1ODg3OGFkaXF6a2N4.

  42. 3 December 2001 Registered office changed on 03/12/01 from: sterling hay suite 18 elmfield road bromley kent IG1 2SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzc3MzUzNGFkaXF6a2N4.

  43. 6 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI1MDM0N2FkaXF6a2N4.

  44. 8 February 2001 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg5ODQ3NGFkaXF6a2N4.

  45. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyOTkzODU2M2FkaXF6a2N4.

  46. 10 April 2000 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzAyMTU2MGFkaXF6a2N4.

  47. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1Nzc3Mzg3NGFkaXF6a2N4.

  48. 24 February 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1OTMyMTg1MGFkaXF6a2N4.

  49. 24 February 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzUyMDA0NmFkaXF6a2N4.

  50. 3 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNzkxNTUzOWFkaXF6a2N4.

  51. 11 January 1999 Return made up to 27/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY5NTE2MGFkaXF6a2N4.

  52. 19 March 1998 Return made up to 27/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM5MzgwMWFkaXF6a2N4.

  53. 2 March 1998 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEwMDY1MTU1MGFkaXF6a2N4.

  54. 17 February 1998 Registered office changed on 17/02/98 from: c/o sterling hay 6,martin lane london EC4R 0BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU4MDEzOGFkaXF6a2N4.

  55. 17 February 1998 Accounting reference date extended from 30/11/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODgzOTI1NGFkaXF6a2N4.

  56. 8 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjQwMTkwNWFkaXF6a2N4.

  57. 11 February 1997 Return made up to 27/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzczNjQwNmFkaXF6a2N4.

  58. 8 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTM4NDYzNWFkaXF6a2N4.

  59. 4 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODkxNDc0NmFkaXF6a2N4.

  60. 18 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjA3ODE1NWFkaXF6a2N4.

  61. 16 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDMzMDMyMmFkaXF6a2N4.

  62. 14 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDU4ODA4M2FkaXF6a2N4.

  63. 14 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjYwMDI5MGFkaXF6a2N4.

  64. 20 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTc4OTEyM2FkaXF6a2N4.

  65. 20 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzEyNDM0MGFkaXF6a2N4.

  66. 20 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjM0ODQ0NmFkaXF6a2N4.

  67. 20 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzY0OTg1MmFkaXF6a2N4.

  68. 20 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzE0NzE0OWFkaXF6a2N4.

  69. 19 February 1996 Registered office changed on 19/02/96 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjMzMjMxOGFkaXF6a2N4.

  70. 27 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODY0MzE0NGFkaXF6a2N4.

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