Abc Enterprises Limited

Company Registration Number: 03361281

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abc Enterprises Limited is a Private Company Limited by Shares first registered on 28 April 1997. Its current registered address is in Sutton.

Registered Address

CREST HOUSE C/O THE BUILDERS CONFERENCE
19 LEWIS ROAD
SUTTON
SM1 4BR

There are 9 companies currently registered at this postcode, including this one.

All companies at SM1 4BR

Registration Data

Company Number

03361281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • HARDING, Lorraine

    Secretary

    Appointed on 28 December 2016

     

    Crest House
    C/O The Builders Conference
    19 Lewis Road
    Sutton
    SM1 4BR

  • EDWARDS, Neil Alan

    Director

    Appointed on 23 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    7 Regent Place
    Heathfield
    East Sussex
    TN21 8TJ

  • FRANCIS, Chris

    Secretary

    Appointed on 1 July 1997

    Resigned on 28 December 2016

    Nationality: British

    Occupation: Company Secretary

    92 Boxfield Green
    Stevenage
    SG2 7DS

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 28 April 1997

    Resigned on 1 July 1997

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • BUTLER, Michael John

    Director

    Appointed on 1 July 1997

    Resigned on 23 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1938

    Roots
    The Ridgeway
    Cranleigh
    Surrey
    GU6 7HR

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 28 April 1997

    Resigned on 1 July 1997

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

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

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642XJT6. Transaction: MzE3MzIxNDEzNGFkaXF6a2N4.

  2. 9 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XQB4GW. Transaction: MzE2NjI0ODEyNWFkaXF6a2N4.

  3. 9 January 2017 Appointment of Miss Lorraine Harding as a secretary on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Officers. Type: AP03. Barcode: X5XQB0CP. Transaction: MzE2NjI0NjY3OWFkaXF6a2N4.

  4. 9 January 2017 Termination of appointment of Chris Francis as a secretary on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Officers. Type: TM02. Barcode: X5XQAZ6Z. Transaction: MzE2NjI0NjM2OGFkaXF6a2N4.

  5. 11 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54O9X7V. Transaction: MzE0NjA2NTg5NWFkaXF6a2N4.

  6. 22 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Z5AUI2. Transaction: MzE0MDMwMzI0NGFkaXF6a2N4.

  7. 15 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49KY5WP. Transaction: MzEyNTE2OTMwNGFkaXF6a2N4.

  8. 15 June 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X49KVCP7. Transaction: MzEyNTE0MjAxM2FkaXF6a2N4.

  9. 9 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35H3263. Transaction: MzA5NzkzNTI2NGFkaXF6a2N4.

  10. 9 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35H30EO. Transaction: MzA5NzkzNDYxNWFkaXF6a2N4.

  11. 23 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI8SWB. Transaction: MzA4NTU2ODk2MGFkaXF6a2N4.

  12. 24 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X26YA03S. Transaction: MzA3Njg4MTcyOGFkaXF6a2N4.

  13. 21 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X19DN1RU. Transaction: MzA1Nzc5OTM0OWFkaXF6a2N4.

  14. 12 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16Q6CQO. Transaction: MzA1NTczMjc5N2FkaXF6a2N4.

  15. 23 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XF2H1ZHC. Transaction: MzA0NzY3NzE1MGFkaXF6a2N4.

  16. 3 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XHL4JTT8. Transaction: MzAzNjQzODI1NWFkaXF6a2N4.

  17. 20 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XJX5NJBZ. Transaction: MzAxMzg2MDA1NGFkaXF6a2N4.

  18. 20 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJX5MJBY. Transaction: MzAxMzg1OTcyMGFkaXF6a2N4.

  19. 20 April 2010 Director's details changed for Neil Alan Edwards on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJX5LJBX. Transaction: MzAxMzg1OTcxOGFkaXF6a2N4.

  20. 21 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XWKUSGU9. Transaction: MzAwNzYyNDExOWFkaXF6a2N4.

  21. 21 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XIXXNFZA. Transaction: MzAwNTM2ODU2OGFkaXF6a2N4.

  22. 7 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SNO8T5. Transaction: MjAzMDE1MTE2MmFkaXF6a2N4.

  23. 14 January 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALVJQ6HM. Transaction: MjAyMzI3MDYyOWFkaXF6a2N4.

  24. 4 November 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X338E4JC. Transaction: MjAxNzIyOTI4MmFkaXF6a2N4.

  25. 4 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X338D4JB. Transaction: MjAxNzIxNzYyMWFkaXF6a2N4.

  26. 4 November 2008 Registered office changed on 04/11/2008 from c/o the builders conference unilink house 21 lewis road sutton SM1 4BR [View PDF]

    Category: Address. Type: 287. Barcode: X338B4J9. Transaction: MjAxNzIxNzYxNGFkaXF6a2N4.

  27. 4 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X338C4JA. Transaction: MjAxNzIxNzYxOWFkaXF6a2N4.

  28. 18 October 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQ4MzIxM2FkaXF6a2N4.

  29. 23 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU3NTEzMmFkaXF6a2N4.

  30. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMwNTU5N2FkaXF6a2N4.

  31. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUyNzY0MWFkaXF6a2N4.

  32. 20 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAwMzA5MWFkaXF6a2N4.

  33. 12 October 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUyMDY1NmFkaXF6a2N4.

  34. 13 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODgzNzE3M2FkaXF6a2N4.

  35. 26 April 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE2MTQxMmFkaXF6a2N4.

  36. 28 June 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM1MzMxOGFkaXF6a2N4.

  37. 17 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDYyODUxNGFkaXF6a2N4.

  38. 15 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTIxMDQ3NWFkaXF6a2N4.

  39. 21 June 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU2MjY4N2FkaXF6a2N4.

  40. 8 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzEwOTM5MWFkaXF6a2N4.

  41. 15 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIyMjA2N2FkaXF6a2N4.

  42. 18 July 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5OTMyNTkxMGFkaXF6a2N4.

  43. 14 June 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ4Nzk0NmFkaXF6a2N4.

  44. 15 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NTE5MjY1MmFkaXF6a2N4.

  45. 6 July 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMxNjczMWFkaXF6a2N4.

  46. 16 August 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMDc4OTE2OWFkaXF6a2N4.

  47. 1 June 1999 Return made up to 28/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjkxMjE1OGFkaXF6a2N4.

  48. 11 August 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MzU2MjY4NmFkaXF6a2N4.

  49. 12 June 1998 Return made up to 28/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU1ODkyNGFkaXF6a2N4.

  50. 28 August 1997 Accounting reference date shortened from 30/04/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDkwODIwOWFkaXF6a2N4.

  51. 15 August 1997 Ad 11/08/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTg1ODM4OGFkaXF6a2N4.

  52. 11 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYzMTI2MGFkaXF6a2N4.

  53. 11 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjkyOTcwMmFkaXF6a2N4.

  54. 11 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc4MTI3M2FkaXF6a2N4.

  55. 11 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjMwOTI2MmFkaXF6a2N4.

  56. 11 July 1997 Registered office changed on 11/07/97 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU3OTU0N2FkaXF6a2N4.

  57. 28 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzAzNTI4MmFkaXF6a2N4.

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