Abercorn Corporation Limited

Company Registration Number: 03339517

Company registered in England and Wales

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Abercorn Corporation Limited is a Private Company Limited by Shares first registered on 25 March 1997. Its current registered address is in London.

Registered Address

25 LANGLEY LANE
LONDON
LONDON
SW8 1TJ

There are 11 companies currently registered at this postcode, including this one.

All companies at SW8 1TJ

Registration Data

Company Number

03339517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£151£100£522£1,946£258
of which Cash £100£151£100£522£1,946£258
Total Assets £100£151£100£522£1,946£258
Current Liabilities £0£0£0£512£1,936£0
Net Current Assets £100£151£100£10£10£258
Total Net Worth £100£100£100£10£10£8

Previous Names

No previous names

Company Officers

  • HILLING, Lesley

    Director

    Appointed on 1 April 2015

     

    Nationality: Uk

    Occupation: Director

    Month of birth: June 1949

    9
    Canada Estate
    London
    SE16 7AY
    England

  • HILLING, Rodney

    Director

    Appointed on 29 April 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    9 Manitoba Court
    Rotherhithe
    London
    SE16 1AY

  • HILLING, April

    Secretary

    Appointed on 29 April 1997

    Resigned on 20 March 2010

    9 Manitoba Court
    Canada Estate
    London
    SE16 7AY

  • HILLING, Rodney

    Secretary

    Appointed on 29 April 1997

    Resigned on 29 April 1997

    76a Elgin Avenue
    Maida Vale
    London
    W9 2HB

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 1997

    Resigned on 29 April 1997

    72 New Bond Street
    London
    W1S 1RR

  • HILLING, April

    Director

    Appointed on 29 April 1997

    Resigned on 20 March 2010

    Nationality: British

    Occupation: Manager

    Month of birth: April 1971

    9 Manitoba Court
    Canada Estate
    London
    SE16 7AY

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 March 1997

    Resigned on 29 April 1997

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 7 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X54DZO7S. Transaction: MzE0NTg3NTg2NmFkaXF6a2N4.

  2. 10 November 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JV4NWP. Transaction: MzEzNDg5ODcwM2FkaXF6a2N4.

  3. 24 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X45YMDOI. Transaction: MzEyMTg1MzEzMWFkaXF6a2N4.

  4. 24 April 2015 Appointment of Lesley Hilling as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X45YMDOA. Transaction: MzEyMTc5MTY0MGFkaXF6a2N4.

  5. 23 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X45YML60. Transaction: MzEyMTc5MzcxMGFkaXF6a2N4.

  6. 8 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35EIKOW. Transaction: MzA5Nzg4MjQwOGFkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X35EHH1E. Transaction: MzA5Nzg3NDM2NGFkaXF6a2N4.

  8. 24 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X291B7JT. Transaction: MzA3ODYwMzE5MWFkaXF6a2N4.

  9. 24 May 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X291B37K. Transaction: MzA3ODYwMTgyOGFkaXF6a2N4.

  10. 7 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1ALEO9M. Transaction: MzA1ODc3MjU0OWFkaXF6a2N4.

  11. 16 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X16XXW2B. Transaction: MzA1NTg5Nzk4NGFkaXF6a2N4.

  12. 28 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X1A3MVD5. Transaction: MzAzOTU4NDExNWFkaXF6a2N4.

  13. 28 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XGWQ6TOM. Transaction: MzAzNjI5NTAzOGFkaXF6a2N4.

  14. 28 April 2011 Director's details changed for Rodney Hilling on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Officers. Type: CH01. Barcode: XGWQ5TOL. Transaction: MzAzNjI5MzYxNmFkaXF6a2N4.

  15. 18 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XU45OKY6. Transaction: MzAxNzg3Mzc4OGFkaXF6a2N4.

  16. 19 May 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XBOBGK3A. Transaction: MzAxNTgzMTQxNGFkaXF6a2N4.

  17. 18 May 2010 Termination of appointment of April Hilling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBOBEK38. Transaction: MzAxNTc2OTk0MmFkaXF6a2N4.

  18. 18 May 2010 Termination of appointment of April Hilling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBOBDK37. Transaction: MzAxNTc2OTk0MWFkaXF6a2N4.

  19. 16 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XCGX3DBD. Transaction: MjA0MTQ0MjEyOWFkaXF6a2N4.

  20. 21 May 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF95MA1N. Transaction: MjAzMzQ0OTU0M2FkaXF6a2N4.

  21. 10 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XQMP1302. Transaction: MjAxMzEyOTk1MWFkaXF6a2N4.

  22. 13 May 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0085ZNW. Transaction: MjAwNTE5ODQ3MWFkaXF6a2N4.

  23. 18 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XOBX3Y4Y. Transaction: MjAwMTY1NjEzOGFkaXF6a2N4.

  24. 15 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE2MTI2NGFkaXF6a2N4.

  25. 11 June 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMyNzk0NmFkaXF6a2N4.

  26. 12 December 2006 Registered office changed on 12/12/06 from: 9 manitoba court rotherhithe london SE16 7AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzYwMDk5NWFkaXF6a2N4.

  27. 18 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg2MTA1N2FkaXF6a2N4.

  28. 16 November 2005 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAxODgzMDA1OGFkaXF6a2N4.

  29. 4 October 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0ODAwNjQwNmFkaXF6a2N4.

  30. 23 June 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE2NTg1M2FkaXF6a2N4.

  31. 16 April 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc0NzE4MGFkaXF6a2N4.

  32. 16 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNTU5MDQyMmFkaXF6a2N4.

  33. 12 April 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEwMTU4OGFkaXF6a2N4.

  34. 12 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NTg5MDc4NGFkaXF6a2N4.

  35. 20 June 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0NjU0Nzc4OWFkaXF6a2N4.

  36. 14 March 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY3ODkzNmFkaXF6a2N4.

  37. 14 January 2002 Registered office changed on 14/01/02 from: east courtyard house mill lane godalming GU7 1EY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjk1MjMzNGFkaXF6a2N4.

  38. 3 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4NjU4NTE5NmFkaXF6a2N4.

  39. 11 April 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg1MzI2MWFkaXF6a2N4.

  40. 12 May 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMjE2MjkyOGFkaXF6a2N4.

  41. 12 May 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExOTA2NzA4M2FkaXF6a2N4.

  42. 12 May 2000 Accounts for a small company made up to 25 March 1998 [View PDF]

    Action Date: 25 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMTgwMDAxMGFkaXF6a2N4.

  43. 11 May 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc4NDY0MWFkaXF6a2N4.

  44. 3 June 1999 Accounting reference date shortened from 31/03/00 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODM5MjI4MmFkaXF6a2N4.

  45. 24 May 1999 Return made up to 25/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk1OTA3NmFkaXF6a2N4.

  46. 22 September 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEzNDI4MDU0M2FkaXF6a2N4.

  47. 21 September 1998 Return made up to 25/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjgwOTQ2OWFkaXF6a2N4.

  48. 8 September 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1ODkwNTI5NGFkaXF6a2N4.

  49. 30 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk3NDIyMmFkaXF6a2N4.

  50. 11 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDgyNDQ1M2FkaXF6a2N4.

  51. 2 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI2MDQ5NWFkaXF6a2N4.

  52. 2 May 1997 Registered office changed on 02/05/97 from: suite 16434 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODQ4MzQ3OWFkaXF6a2N4.

  53. 2 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODAxODA2OGFkaXF6a2N4.

  54. 2 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk4OTE4M2FkaXF6a2N4.

  55. 25 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDU1NjE1NmFkaXF6a2N4.

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