Abdale Associates (Tring) Limited

Company Registration Number: 03360264

Company registered in England and Wales

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Abdale Associates (Tring) Limited is a Private Company Limited by Shares first registered on 25 April 1997. Its current registered address is in London.

Registered Address

BRIDGE HOUSE
LONDON BRIDGE
LONDON
SE1 9QR

There are 893 companies currently registered at this postcode, including this one.

All companies at SE1 9QR

Registration Data

Company Number

03360264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

25 April 2015

Returns Next Due

23 May 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£17,031£22,964£0£0£0£0
Current Assets £359,260£411,323£560,842£601,629£601,715£456,616£391,804
of which Cash £353,396£408,661£541,165£581,764£502,413£407,818£328,497
Total Assets £359,260£428,354£583,806£601,629£601,715£456,616£391,804
Current Liabilities £1,800£15,018£14,848£43,136£100,200£63,224£78,439
Net Current Assets £357,460£396,305£545,994£558,493£501,515£393,392£313,365
Total Net Worth £357,460£413,336£568,958£581,445£503,389£397,025£317,828

Previous Names

No previous names

Company Officers

  • JENKINS, Terence Gregory

    Secretary

    Appointed on 1 May 1998

     

    Goldfield Mill House Miswell Lane
    Tring
    Hertfordshire
    HP23 4EU

  • JENKINS, Jill Irene

    Director

    Appointed on 25 April 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1948

    Goldfield Mill House
    Miswell Lane
    Tring
    Hertfordshire
    HP23 4EU

  • JENKINS, Terence Gregory

    Director

    Appointed on 1 May 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    Goldfield Mill House Miswell Lane
    Tring
    Hertfordshire
    HP23 4EU

  • JENKINS, Jill Irene

    Secretary

    Appointed on 25 April 1997

    Resigned on 30 April 1998

    Goldfield Mill House
    Miswell Lane
    Tring
    Hertfordshire
    HP23 4EU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 1997

    Resigned on 25 April 1997

    26
    Church Street
    London
    NW8 8EP

  • JENKINS, Angus Gregory

    Director

    Appointed on 25 April 1997

    Resigned on 8 August 2003

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1975

    41 Leconfield Road
    London
    N5 2RZ

This information was most recently updated 24/09/2017.

Latest Filings

  1. 28 February 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2OTk4NTc5NWFkaXF6a2N4.

  2. 29 November 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5JZNYB5. Transaction: MzE2MzAwNDUyMGFkaXF6a2N4.

  3. 29 December 2015 Registered office address changed from Goldfield Mill House Miswell Lane Tring Hertfordshire HP23 4EU to Bridge House London Bridge London SE1 9QR on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Address. Type: AD01. Barcode: A4MDI6EG. Transaction: MzEzODQ3NzY2MGFkaXF6a2N4.

  4. 23 December 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4MDI6DS. Transaction: MzEzODI0MTk4MGFkaXF6a2N4.

  5. 23 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4MDI6E8. Transaction: MzEzODI0MTY4OGFkaXF6a2N4.

  6. 23 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNREk2RTBhZGlxemtjeA.

  7. 24 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KVGGQ0. Transaction: MzEzNTgzNTgzM2FkaXF6a2N4.

  8. 27 April 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X466F3K2. Transaction: MzEyMjAyNDU0MWFkaXF6a2N4.

  9. 31 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44D9BGH. Transaction: MzEyMDI5Njc3M2FkaXF6a2N4.

  10. 10 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: X39Q52GI. Transaction: MzEwMTYzMDU4MWFkaXF6a2N4.

  11. 27 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36P2WWZ. Transaction: MzA5ODg5OTcyN2FkaXF6a2N4.

  12. 13 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28B7XQ3. Transaction: MzA3Nzg2MTAwNWFkaXF6a2N4.

  13. 28 April 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X278JUNI. Transaction: MzA3NzA2NDE2OGFkaXF6a2N4.

  14. 6 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X18DL73N. Transaction: MzA1NzAzNDI3NmFkaXF6a2N4.

  15. 14 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14LBFV7. Transaction: MzA1NDEwMzEyNGFkaXF6a2N4.

  16. 27 April 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XG4CFTNO. Transaction: MzAzNjE5MjMwM2FkaXF6a2N4.

  17. 31 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AT3MVSU9. Transaction: MzAzNDgwNjk0NmFkaXF6a2N4.

  18. 23 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: ADGCZL21. Transaction: MzAxODE0MDQ2NmFkaXF6a2N4.

  19. 26 April 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XMES7JGV. Transaction: MzAxNDIzMzk2N2FkaXF6a2N4.

  20. 25 April 2010 Director's details changed for Jill Irene Jenkins on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XMES6JGU. Transaction: MzAxNDIzMzkxNmFkaXF6a2N4.

  21. 8 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: AC5CCAH6. Transaction: MjAzNDU3NDkyM2FkaXF6a2N4.

  22. 27 April 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8U0D9BW. Transaction: MjAzMTQ5OTg3MmFkaXF6a2N4.

  23. 10 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: AD43M19Q. Transaction: MjAwODc3NDUwMGFkaXF6a2N4.

  24. 21 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BFPZW9. Transaction: MjAwNTg1NjI2NWFkaXF6a2N4.

  25. 26 April 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTExNjE2MGFkaXF6a2N4.

  26. 5 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIyNDU2NWFkaXF6a2N4.

  27. 8 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTczMDU3NmFkaXF6a2N4.

  28. 9 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxNTkzMDk5NGFkaXF6a2N4.

  29. 12 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM3MDkzMmFkaXF6a2N4.

  30. 7 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNjUxMzc3MmFkaXF6a2N4.

  31. 14 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NDg4NTAxOWFkaXF6a2N4.

  32. 30 April 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA4MDAxOWFkaXF6a2N4.

  33. 18 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTkwODg1NWFkaXF6a2N4.

  34. 18 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTU1NDkyN2FkaXF6a2N4.

  35. 1 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMjEwNDIwMmFkaXF6a2N4.

  36. 14 May 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIwNDIxOGFkaXF6a2N4.

  37. 24 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3Mjk2NzI0NGFkaXF6a2N4.

  38. 19 April 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA2Mzk3NGFkaXF6a2N4.

  39. 19 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMzg2OTU1NmFkaXF6a2N4.

  40. 21 May 2001 Return made up to 25/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU0ODkyOGFkaXF6a2N4.

  41. 16 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0NTg5MzQ0MWFkaXF6a2N4.

  42. 12 May 2000 Return made up to 25/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE1NDM1OGFkaXF6a2N4.

  43. 21 April 1999 Return made up to 25/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk2NzI0N2FkaXF6a2N4.

  44. 13 January 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5NzMwOTgwMWFkaXF6a2N4.

  45. 18 May 1998 Return made up to 25/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDYxMzYxOWFkaXF6a2N4.

  46. 15 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzExMjMyOGFkaXF6a2N4.

  47. 15 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgyNjUzNmFkaXF6a2N4.

  48. 12 February 1998 Accounting reference date extended from 30/04/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTU2NzQ3NWFkaXF6a2N4.

  49. 26 August 1997 Ad 26/04/97--------- £ si [email protected]=9 £ ic 2/11

    Category: Capital. Type: 88(2)R. Transaction: MDExMDEzMTUzMmFkaXF6a2N4.

  50. 1 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg5NTYzOWFkaXF6a2N4.

  51. 25 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDYyOTQzNGFkaXF6a2N4.

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