Abstract Office Interiors Limited

Company Registration Number: 03254472

Company registered in England and Wales

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Abstract Office Interiors Limited is a Private Company Limited by Shares first registered on 25 September 1996. Its current registered address is in Bury ST Edmunds, Suffolk.

Registered Address

29 GARDENER'S WALK
ELMSWELL
BURY ST EDMUNDS
SUFFOLK
IP30 9ET

This is the only company currently registered at this postcode.

Registration Data

Company Number

03254472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £319,855£419,287£199,571£148,255£138,121£237,386
of which Cash £243,645£22,934£48,371£23,280£40,831£115,377
Total Assets £319,855£419,287£199,571£148,255£138,121£237,386
Current Liabilities £116,176£261,616£138,870£87,679£53,300£136,954
Net Current Assets £203,679£157,671£60,701£60,576£84,821£100,432
Total Net Worth £260,964£204,217£110,040£82,463£97,390£114,203

Previous Names

No previous names

Company Officers

  • ALDRIDGE, Dawn Jacqueline

    Secretary

    Appointed on 1 February 2007

     

    29
    Gardener's Walk
    Elmswell
    Bury St Edmunds
    Suffolk
    IP30 9ET

  • ALDRIDGE, Brett Ian

    Director

    Appointed on 14 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    29
    Gardener's Walk
    Elmswell
    Bury St Edmunds
    Suffolk
    IP30 9ET

  • FOWLER, Elizabeth Ann

    Secretary

    Appointed on 25 September 1996

    Resigned on 1 February 2007

    29 Gardener's Walk
    Elmswell
    Bury St Edmunds
    Suffolk
    IP30 9ET

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1996

    Resigned on 25 September 1996

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ALDRIDGE, Brett Ian

    Director

    Appointed on 26 September 1996

    Resigned on 1 December 1997

    Nationality: British

    Occupation: Office Fitter

    Month of birth: August 1973

    43 Chingdale Road
    Chingford
    London
    E4 6HZ

  • ALDRIDGE, Michael Charles

    Director

    Appointed on 25 September 1996

    Resigned on 14 May 2008

    Nationality: British

    Occupation: Office Interiors

    Month of birth: June 1944

    29 Gardener's Walk
    Elmswell
    Bury St Edmunds
    Suffolk
    IP30 9ET

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 25 September 1996

    Resigned on 25 September 1996

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D1NAYI. Transaction: MzE1NDc4MjEzNmFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1MLRI. Transaction: MzE1NDc3NTExM2FkaXF6a2N4.

  3. 18 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2ASVT. Transaction: MzEyOTE2MzY3M2FkaXF6a2N4.

  4. 1 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ADIR3H. Transaction: MzEyNjA0Njc5M2FkaXF6a2N4.

  5. 3 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FN01RL. Transaction: MzEwNjgxNDA1N2FkaXF6a2N4.

  6. 14 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37Q3JIB. Transaction: MzEwMDAxODYxN2FkaXF6a2N4.

  7. 4 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7QR4O. Transaction: MzA4NDQxNTI0NmFkaXF6a2N4.

  8. 3 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFV9M1. Transaction: MzA4MDg5OTE0NWFkaXF6a2N4.

  9. 27 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBOIFK. Transaction: MzA2NDg4NDA2NGFkaXF6a2N4.

  10. 23 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FS8ICQ. Transaction: MzA2Mjg2MjU5NWFkaXF6a2N4.

  11. 19 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XIPWWWSK. Transaction: MzA0MjMzMDU1MmFkaXF6a2N4.

  12. 19 August 2011 Director's details changed for Brett Ian Aldridge on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: CH01. Barcode: XIPWVWSJ. Transaction: MzA0MjMwOTc3MGFkaXF6a2N4.

  13. 27 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR5DIW2Z. Transaction: MzA0MTEzOTQ1NWFkaXF6a2N4.

  14. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADDL5N7K. Transaction: MzAyMzQzNjI3NGFkaXF6a2N4.

  15. 7 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X6FF8N6Y. Transaction: MzAyMjg0MTY0MWFkaXF6a2N4.

  16. 6 September 2010 Secretary's details changed for Dawn Jacqueline Aldridge on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH03. Barcode: X6FF6N6W. Transaction: MzAyMjc1ODc3NWFkaXF6a2N4.

  17. 4 June 2010 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Address. Type: AD01. Barcode: XIESEKJ2. Transaction: MzAxNjg3NTcyNGFkaXF6a2N4.

  18. 17 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3S5WCHM. Transaction: MjAzOTMyNTM4OGFkaXF6a2N4.

  19. 10 July 2009 Partial exemption accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW58KBES. Transaction: MjAzNjg3OTc2NGFkaXF6a2N4.

  20. 10 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjg3OTc1MGFkaXF6a2N4.

  21. 27 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNH282MZ. Transaction: MjAxMTk1MjkxMGFkaXF6a2N4.

  22. 2 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A39CA05D. Transaction: MjAwNjQzNzc5M2FkaXF6a2N4.

  23. 23 May 2008 Appointment terminated director michael aldridge [View PDF]

    Category: Officers. Type: 288b. Barcode: A7O1HZYK. Transaction: MjAwNTk5MTUzNmFkaXF6a2N4.

  24. 23 May 2008 Director appointed brett ian aldridge [View PDF]

    Category: Officers. Type: 288a. Barcode: A7O1IZYL. Transaction: MjAwNTk5MTQ1N2FkaXF6a2N4.

  25. 9 September 2007 Return made up to 08/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM4ODI3NWFkaXF6a2N4.

  26. 2 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA3ODUwNWFkaXF6a2N4.

  27. 3 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI2MTU2OWFkaXF6a2N4.

  28. 3 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA3ODQyNWFkaXF6a2N4.

  29. 25 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA0MDY2OGFkaXF6a2N4.

  30. 10 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU5NzA3MmFkaXF6a2N4.

  31. 6 September 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM0MjI3N2FkaXF6a2N4.

  32. 18 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0ODgwOTE3OWFkaXF6a2N4.

  33. 14 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAzNDA1OWFkaXF6a2N4.

  34. 20 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0ODE2ODI0OGFkaXF6a2N4.

  35. 21 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODY0MTYwMWFkaXF6a2N4.

  36. 19 September 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ1MjY4MGFkaXF6a2N4.

  37. 2 October 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIzMTQ1MGFkaXF6a2N4.

  38. 19 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExOTY2OTU4M2FkaXF6a2N4.

  39. 28 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNzcyNjg0OGFkaXF6a2N4.

  40. 1 October 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc1NzMxMGFkaXF6a2N4.

  41. 17 October 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU0ODIwOWFkaXF6a2N4.

  42. 26 September 2000 Registered office changed on 26/09/00 from: 197/205 high street ponders end enfield middlesex EN3 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzA2MTUyNGFkaXF6a2N4.

  43. 22 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MTg1NzM4OGFkaXF6a2N4.

  44. 27 September 1999 Return made up to 25/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY4NzIzNWFkaXF6a2N4.

  45. 12 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNjU2NjU0N2FkaXF6a2N4.

  46. 8 October 1998 Return made up to 25/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg5MDYxNGFkaXF6a2N4.

  47. 27 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NDk3NTQ2NWFkaXF6a2N4.

  48. 13 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc5OTk2OGFkaXF6a2N4.

  49. 7 October 1997 Return made up to 25/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM4MzgzNGFkaXF6a2N4.

  50. 24 June 1997 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTQ3MTE5OWFkaXF6a2N4.

  51. 27 October 1996 Ad 11/10/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTY2ODk5NWFkaXF6a2N4.

  52. 8 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE3NjEwMmFkaXF6a2N4.

  53. 26 September 1996 Registered office changed on 26/09/96 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjA2NTAxOWFkaXF6a2N4.

  54. 26 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDQwODc2OGFkaXF6a2N4.

  55. 26 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTc1NjMzM2FkaXF6a2N4.

  56. 26 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzE2MzAzMGFkaXF6a2N4.

  57. 26 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODg0NTEwMWFkaXF6a2N4.

  58. 25 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjMzMTMyNGFkaXF6a2N4.

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