Abramelin Limited

Company Registration Number: 03189891

Company registered in England and Wales

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Abramelin Limited is a Private Company Limited by Shares first registered on 18 April 1996. Its current registered address is in Launceston, Cornwall.

Registered Address

TREBEATH FARM COTTAGE
TREBEATH EGLOSKERRY
LAUNCESTON
CORNWALL
PL15 8RY

There are 4 companies currently registered at this postcode, including this one.

All companies at PL15 8RY

Registration Data

Company Number

03189891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £39,257£37,821£46,958£51,730£67,837
of which Cash £10,239£8,803£9,989£3,085£14,968
Total Assets £39,257£37,821£46,958£51,730£67,837
Current Liabilities £29,877£28,137£33,961£30,225£50,446
Net Current Assets £9,380£9,684£12,997£21,505£17,391
Total Net Worth £16,735£17,032£15,142£17,388£7,581

Previous Names

No previous names

Company Officers

  • NISBET, Teresa

    Secretary

    Appointed on 28 April 1996

     

    Trebeath Farm
    Cottage
    Trebeath Egloskerry
    Launceston
    Cornwall
    PL15 8RY
    England

  • NISBET, Andrew Michael

    Director

    Appointed on 28 April 1996

     

    Nationality: British

    Occupation: Computer Consultantcy

    Month of birth: March 1954

    Trebeath Farm
    Cottage
    Trebeath Egloskerry
    Launceston
    Cornwall
    PL15 8RY
    England

  • ABC COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 24 April 1996

    Resigned on 28 April 1996

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • PROFESSIONAL FORMATIONS LTD

    Director

    Appointed on 24 April 1996

    Resigned on 28 April 1996

    37 Nutgrove Avenue
    Bristol
    BS3 4QF

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

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Latest Filings

  1. 22 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55H8KR4. Transaction: MzE0Njk2MTg2N2FkaXF6a2N4.

  2. 14 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BLVYVN. Transaction: MzEyNzAzMzUzNGFkaXF6a2N4.

  3. 1 June 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X48MZFND. Transaction: MzEyNDI2MzUwNmFkaXF6a2N4.

  4. 8 December 2014 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A3LO6QC8. Transaction: MzExMjgwNTk5OGFkaXF6a2N4.

  5. 25 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H5GLG1. Transaction: MzEwODE5MjE3NGFkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9MMO. Transaction: MzA5OTA0NDMyNWFkaXF6a2N4.

  7. 29 April 2014 Register inspection address has been changed from Yew Tree Cottage Brunton Collingbourne Kingston Marlborough Wiltshire SN8 3SE England [View PDF]

    Category: Address. Type: AD02. Barcode: X36U9MMG. Transaction: MzA5OTA0NDExNWFkaXF6a2N4.

  8. 2 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: X2MEJI7L. Transaction: MzA4OTg0Njc4N2FkaXF6a2N4.

  9. 26 September 2013 Director's details changed for Andrew Michael Nisbet on 26 August 2013 [View PDF]

    Action Date: 26 August 2013. Category: Officers. Type: CH01. Barcode: X2HQ42PE. Transaction: MzA4NTgzOTA1NWFkaXF6a2N4.

  10. 26 September 2013 Secretary's details changed for Teresa Nisbet on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH03. Barcode: X2HQ41I0. Transaction: MzA4NTgzODUyM2FkaXF6a2N4.

  11. 26 September 2013 Registered office address changed from Yew Tree Cottage Brunton Collingbourne Kingston Marlborough Wiltshire SN8 3SE England on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Address. Type: AD01. Barcode: X2HQ403T. Transaction: MzA4NTgzODA3NGFkaXF6a2N4.

  12. 22 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYXXT. Transaction: MzA3NjYzNTg1MWFkaXF6a2N4.

  13. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MP4R49. Transaction: MzA2ODQ0NjY1N2FkaXF6a2N4.

  14. 6 June 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X1AITHFJ. Transaction: MzA1ODY5OTY1M2FkaXF6a2N4.

  15. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AF1OQZVY. Transaction: MzA0ODg2OTk3M2FkaXF6a2N4.

  16. 17 July 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: X7PWZVWF. Transaction: MzA0MDU1MTc5NGFkaXF6a2N4.

  17. 22 March 2011 Total exemption small company accounts made up to 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Accounts. Type: AA. Barcode: X3Z29SNP. Transaction: MzAzNDI1NDU0NGFkaXF6a2N4.

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

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XJID6LHJ. Transaction: MzAxOTE1NzIwM2FkaXF6a2N4.

  19. 8 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJID5LHI. Transaction: MzAxOTEwMzcyM2FkaXF6a2N4.

  20. 7 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJID4LHH. Transaction: MzAxOTEwMzcyMWFkaXF6a2N4.

  21. 7 July 2010 Director's details changed for Andrew Michael Nisbet on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XJID3LHG. Transaction: MzAxOTEwMzcxOWFkaXF6a2N4.

  22. 7 July 2010 Secretary's details changed for Teresa Nisbet on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH03. Barcode: XJID2LHF. Transaction: MzAxOTEwMzcxOGFkaXF6a2N4.

  23. 7 July 2010 Registered office address changed from Redbrick House St. Augustine's Yard Orchard Lane Bristol BS1 5DS on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Address. Type: AD01. Barcode: XJID1LHE. Transaction: MzAxOTEwMzY5NmFkaXF6a2N4.

  24. 29 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB52RH00. Transaction: MzAwODIyMDc4MGFkaXF6a2N4.

  25. 13 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR3GR9O8. Transaction: MjAzMjc4NjgwM2FkaXF6a2N4.

  26. 30 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACE6S6W0. Transaction: MjAyNDU4MzU1M2FkaXF6a2N4.

  27. 6 May 2008 Return made up to 18/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK8N2ZE4. Transaction: MjAwNDc3OTAxMGFkaXF6a2N4.

  28. 21 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4NTE2MGFkaXF6a2N4.

  29. 22 May 2007 Return made up to 18/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUwNTY1NmFkaXF6a2N4.

  30. 30 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5MzcxNmFkaXF6a2N4.

  31. 16 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU4ODU3MmFkaXF6a2N4.

  32. 13 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDI1ODk4N2FkaXF6a2N4.

  33. 13 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDczMTczNmFkaXF6a2N4.

  34. 30 September 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTUwMTU1N2FkaXF6a2N4.

  35. 19 May 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg2MTc0N2FkaXF6a2N4.

  36. 29 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDM3NzgxM2FkaXF6a2N4.

  37. 28 April 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc3MTE2NGFkaXF6a2N4.

  38. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5Nzk3NDc0MmFkaXF6a2N4.

  39. 13 August 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjIxNjM1NGFkaXF6a2N4.

  40. 10 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMjg3NjcxM2FkaXF6a2N4.

  41. 19 April 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg5NjM5OGFkaXF6a2N4.

  42. 11 March 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDcyNDc2MmFkaXF6a2N4.

  43. 11 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzg4MDc2MWFkaXF6a2N4.

  44. 16 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0OTcxMTY1MGFkaXF6a2N4.

  45. 17 April 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkwNjEyMmFkaXF6a2N4.

  46. 22 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyOTA0NjQzMWFkaXF6a2N4.

  47. 20 April 2000 Return made up to 18/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA3OTgzM2FkaXF6a2N4.

  48. 21 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NjA1ODY1NGFkaXF6a2N4.

  49. 25 May 1999 Return made up to 18/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI1NTc3N2FkaXF6a2N4.

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

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MDQ5ODg4MmFkaXF6a2N4.

  51. 28 April 1998 Return made up to 18/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMwNzAwMGFkaXF6a2N4.

  52. 22 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0Njg3NjExMWFkaXF6a2N4.

  53. 28 July 1997 Ad 29/04/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDYwNjE0NWFkaXF6a2N4.

  54. 28 May 1997 Return made up to 18/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxMzk5MmFkaXF6a2N4.

  55. 7 June 1996 Accounting reference date shortened from 30/04/97 to 30/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDc2OTg1NWFkaXF6a2N4.

  56. 7 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODg2MDY1NmFkaXF6a2N4.

  57. 7 May 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjM1MTg4OGFkaXF6a2N4.

  58. 7 May 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjI1NDY2N2FkaXF6a2N4.

  59. 7 May 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTE1ODgyN2FkaXF6a2N4.

  60. 7 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDc5MDU5MmFkaXF6a2N4.

  61. 7 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTY3NjkxM2FkaXF6a2N4.

  62. 7 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzkyNjQ5NWFkaXF6a2N4.

  63. 7 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzMyMjY1MWFkaXF6a2N4.

  64. 18 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDMzOTE1N2FkaXF6a2N4.

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