Abstracts Limited

Company Registration Number: 03242480

Company registered in England and Wales

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Abstracts Limited is a Private Company Limited by Shares first registered on 28 August 1996. Its current registered address is in London.

Registered Address

UNIT 324, THE METAL BOX FACTORY
30 GREAT GUILDFORD STREET
LONDON
ENGLAND
SE1 0HS

There are 116 companies currently registered at this postcode, including this one.

All companies at SE1 0HS

Registration Data

Company Number

03242480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£228,993£238,116£443,693£379,485£542,991£636,363£587,350£350,220
of which Cash £0£0£0£0£587£7,446£330£490£1,178£14,252£66,080£1,127
Total Assets £0£0£0£0£228,993£238,116£443,693£379,485£542,991£636,363£587,350£350,220
Current Liabilities £0£0£0£0£303,545£238,714£408,287£387,690£420,910£441,741£467,670£276,638
Net Current Assets £0£0£0£0£-74,552£-598£35,406£-8,205£122,081£194,622£119,680£73,582
Total Net Worth £0£0£0£0£-173,564£-130,636£-96,933£76,778£147,670£152,860£74,164£159,600

Previous Names

No previous names

Company Officers

  • DAVIES, Simon Mark Cotton

    Director

    Appointed on 18 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    Unit 324, The Metal Box Factory
    30 Great Guildford Street
    London
    SE1 0HS
    England

  • WREFORD BROWN, Paul

    Director

    Appointed on 14 September 2006

     

    Nationality: British

    Occupation: E Commerce Manager

    Month of birth: September 1972

    Unit 324, The Metal Box Factory
    30 Great Guildford Street
    London
    SE1 0HS
    England

  • BANKS, Charlotte Louise Randall

    Secretary

    Appointed on 28 August 1996

    Resigned on 29 February 2012

    Hempnalls Hall
    Willow Farm Road, Cotton
    Stowmarket
    Suffolk
    IP14 4QU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 1996

    Resigned on 28 August 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • BANKS, Anthony Denis Gray

    Director

    Appointed on 28 August 1996

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1948

    Hempnalls Hall
    Willow Farm Lane Cotton
    Stowmarket
    Suffolk
    IP14 4QU

  • BANKS, Charlotte Louise Randall

    Director

    Appointed on 9 September 1997

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Hempnalls Hall
    Willow Farm Road, Cotton
    Stowmarket
    Suffolk
    IP14 4QU

  • LINEY, David Ebor

    Director

    Appointed on 9 September 1997

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    47 Chiddingstone Street
    London
    SW6 3TQ

  • TISDALL, Zoe Kate

    Director

    Appointed on 14 September 2006

    Resigned on 22 February 2010

    Nationality: British

    Occupation: Client Services Manager

    Month of birth: September 1974

    102
    Clerkenwell Road
    London
    EC1M 5SA
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 August 1996

    Resigned on 28 August 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 3 October 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4NjE1ODIwOGFkaXF6a2N4.

  2. 25 September 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6EVBX95. Transaction: MzE4NTU1MTM0NWFkaXF6a2N4.

  3. 18 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68UKA7T. Transaction: MzE3ODMwMjE1MWFkaXF6a2N4.

  4. 4 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ESA2HE. Transaction: MzE1NjYxMjkzN2FkaXF6a2N4.

  5. 1 July 2016 Registered office address changed from 102 Clerkenwell Road London EC1M 5SA to Unit 324, the Metal Box Factory 30 Great Guildford Street London SE1 0HS on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Address. Type: AD01. Barcode: X5AADLS9. Transaction: MzE1MjEyOTI3OWFkaXF6a2N4.

  6. 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: X5A7RY8J. Transaction: MzE1MjA1NTkwNGFkaXF6a2N4.

  7. 28 August 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPYMPC. Transaction: MzEyOTk5MTUzNWFkaXF6a2N4.

  8. 13 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47C6NLC. Transaction: MzEyMzA4MzU5OWFkaXF6a2N4.

  9. 20 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3GSIUOX. Transaction: MzEwNzg3OTExNmFkaXF6a2N4.

  10. 17 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A8CNH7. Transaction: MzEwMjA1MDg4MGFkaXF6a2N4.

  11. 29 August 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS8GJH. Transaction: MzA4NDA0MzY4OGFkaXF6a2N4.

  12. 29 August 2013 Director's details changed for Paul Wreford Brown on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Officers. Type: CH01. Barcode: X2FS8GJ5. Transaction: MzA4NDA0MzQwNGFkaXF6a2N4.

  13. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2B8ZLAQ. Transaction: MzA4MDY1MTY2NGFkaXF6a2N4.

  14. 11 October 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1JBSXKJ. Transaction: MzA2NTY2OTM0MGFkaXF6a2N4.

  15. 4 September 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1GH7A7F. Transaction: MzA2MzUzNTk4OWFkaXF6a2N4.

  16. 7 August 2012 Termination of appointment of Anthony Banks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETFUFD. Transaction: MzA2MjAyOTQzOGFkaXF6a2N4.

  17. 7 August 2012 Termination of appointment of Charlotte Banks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETFUDT. Transaction: MzA2MjAyOTQyN2FkaXF6a2N4.

  18. 7 August 2012 Termination of appointment of Charlotte Banks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ETFU8A. Transaction: MzA2MjAyOTI5NGFkaXF6a2N4.

  19. 18 May 2012 Appointment of Mr Simon Mark Cotton Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1961ZK0. Transaction: MzA1NzcyNDcxM2FkaXF6a2N4.

  20. 12 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XQ3ETXHB. Transaction: MzA0MzY1MjcwMWFkaXF6a2N4.

  21. 2 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AB09HUIN. Transaction: MzAzODE3Njc3N2FkaXF6a2N4.

  22. 6 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X6ICNN6D. Transaction: MzAyMjc2NDQzNGFkaXF6a2N4.

  23. 6 September 2010 Director's details changed for Anthony Denis Gray Banks on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X6ICKN6A. Transaction: MzAyMjc2NDA3OWFkaXF6a2N4.

  24. 6 September 2010 Director's details changed for Paul Wreford Brown on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X6ICMN6C. Transaction: MzAyMjc2NDA4NWFkaXF6a2N4.

  25. 6 September 2010 Director's details changed for Charlotte Louise Randall Banks on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X6ICLN6B. Transaction: MzAyMjc2NDA1N2FkaXF6a2N4.

  26. 1 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQHYYKDA. Transaction: MzAxNjcwNzIyMWFkaXF6a2N4.

  27. 16 March 2010 Termination of appointment of Zoe Tisdall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2R0ZICJ. Transaction: MzAxMTU2ODMzN2FkaXF6a2N4.

  28. 7 December 2009 Director's details changed for Zoe Kate Tisdall on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XC5G1FLV. Transaction: MzAwNDM4Mzg3NWFkaXF6a2N4.

  29. 19 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDE23DEK. Transaction: MjA0MTYzODkyMWFkaXF6a2N4.

  30. 24 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PD8UNAZ0. Transaction: MjAzNTcyNzMxMWFkaXF6a2N4.

  31. 8 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPXH02Y0. Transaction: MjAxMjg2MDM4N2FkaXF6a2N4.

  32. 2 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGNAV12L. Transaction: MjAwODMxNzg5N2FkaXF6a2N4.

  33. 10 September 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM4NTU2NWFkaXF6a2N4.

  34. 13 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA4MDg2NGFkaXF6a2N4.

  35. 12 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDg2NTk0NGFkaXF6a2N4.

  36. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkzNzM1NGFkaXF6a2N4.

  37. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA0NzA1NWFkaXF6a2N4.

  38. 15 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI2MTAxNmFkaXF6a2N4.

  39. 2 August 2006 Registered office changed on 02/08/06 from: 39 doughty street london WC1N 2LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDAyNDMwMmFkaXF6a2N4.

  40. 4 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzE3MDY5N2FkaXF6a2N4.

  41. 7 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE0NjgwMDUxN2FkaXF6a2N4.

  42. 9 January 2006 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mzg0OTEwOWFkaXF6a2N4.

  43. 13 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMjUzMDc0MGFkaXF6a2N4.

  44. 16 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc3ODA0N2FkaXF6a2N4.

  45. 16 July 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNjAyMjI5MGFkaXF6a2N4.

  46. 19 November 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUxNjY5OWFkaXF6a2N4.

  47. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDUzNDczOWFkaXF6a2N4.

  48. 5 August 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNzk5MjA5MmFkaXF6a2N4.

  49. 29 August 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk5MDA3OWFkaXF6a2N4.

  50. 3 August 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0OTU2MTc4M2FkaXF6a2N4.

  51. 14 September 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ2Nzc0N2FkaXF6a2N4.

  52. 2 August 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzODk0MzM0MGFkaXF6a2N4.

  53. 25 August 2000 Return made up to 28/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAwMTQ1OGFkaXF6a2N4.

  54. 1 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MjEzNDQ4MGFkaXF6a2N4.

  55. 8 September 1999 Return made up to 28/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYyNjc0OGFkaXF6a2N4.

  56. 6 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0Nzg4MTA2NGFkaXF6a2N4.

  57. 2 November 1998 Return made up to 28/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzIzNTQwNGFkaXF6a2N4.

  58. 22 July 1998 Registered office changed on 22/07/98 from: the old steppe house brighton road godalming surrey GU7 1NS

    Category: Address. Type: 287. Transaction: MDA1MDkwMjAzMWFkaXF6a2N4.

  59. 3 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4MzIwNjE1OWFkaXF6a2N4.

  60. 29 June 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjU3NzQ0NWFkaXF6a2N4.

  61. 29 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTE3NDY2NGFkaXF6a2N4.

  62. 5 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzAzMDIyN2FkaXF6a2N4.

  63. 24 September 1997 Return made up to 28/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQxNTY5MmFkaXF6a2N4.

  64. 22 September 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTkxNjE4N2FkaXF6a2N4.

  65. 17 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU3NTk2NWFkaXF6a2N4.

  66. 17 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTYyOTU3NmFkaXF6a2N4.

  67. 17 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjQ0NzYyNWFkaXF6a2N4.

  68. 17 September 1997 Ad 09/09/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTcxOTQxMGFkaXF6a2N4.

  69. 3 December 1996 Accounting reference date extended from 31/08/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODI4NDU4M2FkaXF6a2N4.

  70. 8 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjM5MzUxOGFkaXF6a2N4.

  71. 8 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODc5OTM1MGFkaXF6a2N4.

  72. 8 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTIxODEzOGFkaXF6a2N4.

  73. 8 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDQ2Nzc0NmFkaXF6a2N4.

  74. 28 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzcwNDM4NWFkaXF6a2N4.

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