Abogear Limited

Company Registration Number: 03371699

Company registered in England and Wales

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Abogear Limited is a Private Company Limited by Shares first registered on 16 May 1997. Its current registered address is in Poole, Dorset.

Registered Address

UNIT 10 HOLYROOD CLOSE
CHANCERY GATE TRADE CENTRE
POOLE
DORSET
BH17 7AE

There are 3 companies currently registered at this postcode, including this one.

All companies at BH17 7AE

Registration Data

Company Number

03371699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

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

16 May 2016

Returns Next Due

13 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £194,307£210,393£179,036£194,441£246,802£350,409£277,722£313,749£324,596£522,778£510,342
of which Cash £35,804£0£2,216£8,188£21,367£43,990£43,588£43,907£180,213£117,011£267,326
Total Assets £194,307£210,393£179,036£194,441£246,802£350,409£277,722£313,749£324,596£522,778£510,342
Current Liabilities £58,135£80,115£0£64,265£75,317£168,843£105,272£112,946£128,630£330,957£344,722
Net Current Assets £136,172£130,278£179,036£130,176£171,485£181,566£172,450£200,803£195,966£191,821£165,620
Total Net Worth £136,172£130,278£139,232£138,192£171,485£181,763£173,936£203,580£199,246£195,940£168,213

Previous Names

  • GATORZ EUROPE LTD., active until 16 October 2000
  • AB ORIGINAL LIMITED, active until 21 May 1998

Company Officers

  • MAURER, Belinda

    Secretary

    Appointed on 30 June 2007

     

    Unit 10
    Holyrood Close
    Chancery Gate Trade Centre
    Poole
    Dorset
    BH17 7AE
    England

  • MAURER, Michael Roger

    Director

    Appointed on 22 May 1997

     

    Nationality: German

    Occupation: Sales & Marketing

    Month of birth: September 1962

    247
    Sandbanks Road
    Lilliput
    Poole
    Dorset
    BH14 8EY
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 16 May 1997

    Resigned on 22 May 1997

    Victoria House 64 Paul Street
    London
    EC2A 4NA

  • MAURER, Lisette

    Secretary

    Appointed on 22 May 1997

    Resigned on 6 October 2000

    44a Haven Road
    Canford Cliffs
    Poole
    Dorset
    BH13 7LP

  • MAURER, Michael Roger

    Secretary

    Appointed on 6 October 2000

    Resigned on 30 June 2007

    79
    Lilliput Road
    Lilliput
    Poole
    Dorset
    BH14 8JX

  • COMBINED NOMINEES LIMITED

    Director

    Appointed on 16 May 1997

    Resigned on 22 May 1997

    Victoria House 64 Paul Street
    London
    EC2A 4NG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Director

    Appointed on 16 May 1997

    Resigned on 22 May 1997

    Victoria House 64 Paul Street
    London
    EC2A 4NA

  • MORTON, Julian Graeme

    Director

    Appointed on 6 October 2000

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1966

    4 New Coastguard Cottages
    Osmington Mills
    Dorset
    DT3 6HA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDXC43. Transaction: MzE1ODM1MTA5NmFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57QKBH5. Transaction: MzE0OTM4NzI5NmFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15M9C. Transaction: MzEzMjA3NjI5OGFkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4AAZWAA. Transaction: MzEyNTg2NTU5NmFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXYG0. Transaction: MzEwODQ0NTkxOGFkaXF6a2N4.

  6. 3 July 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3BBI4JK. Transaction: MzEwMzEzODgyMWFkaXF6a2N4.

  7. 3 December 2013 Registered office address changed from Unit 14, Milborne Business Centre Blandford Hill Milborne St Andrew Dorset DT11 0HZ on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Address. Type: AD01. Barcode: X2MH5G5K. Transaction: MzA4OTkzODE3OWFkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ5SAJ. Transaction: MzA4NTg2MDI5N2FkaXF6a2N4.

  9. 4 July 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2BWS3WQ. Transaction: MzA4MDk5NTY0MmFkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQ6QR. Transaction: MzA2NDkwMTk3M2FkaXF6a2N4.

  11. 7 August 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1EQXLBC. Transaction: MzA2MTk4ODAyOGFkaXF6a2N4.

  12. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNVXCXAV. Transaction: MzA0MzI4MDMyMWFkaXF6a2N4.

  13. 20 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XYHGQV5I. Transaction: MzAzOTA5MTE3NmFkaXF6a2N4.

  14. 23 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: XEA28NN5. Transaction: MzAyMzg3OTQ0NWFkaXF6a2N4.

  15. 29 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XY5SQL8B. Transaction: MzAxODUxOTAyN2FkaXF6a2N4.

  16. 29 June 2010 Registered office address changed from Unit 2 Milborne Business Centre Blandford Hill Milborne St Andrew Dorset DT11 0HZ on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Address. Type: AD01. Barcode: XY5SNL88. Transaction: MzAxODQ2NDA5OWFkaXF6a2N4.

  17. 28 June 2010 Director's details changed for Mr Michael Roger Maurer on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XY612L8X. Transaction: MzAxODQ2NDI5N2FkaXF6a2N4.

  18. 28 June 2010 Director's details changed for Mr Michael Roger Maurer on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XY5SPL8A. Transaction: MzAxODQ2NDE1MGFkaXF6a2N4.

  19. 28 June 2010 Secretary's details changed for Mrs Belinda Maurer on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XY5SOL89. Transaction: MzAxODQ2NDE0OWFkaXF6a2N4.

  20. 28 June 2010 Secretary's details changed for Mrs Belinda Maurer on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XY5WHL86. Transaction: MzAxODQ2NDA2OWFkaXF6a2N4.

  21. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSIMYEFK. Transaction: MzAwMTY2NzI4M2FkaXF6a2N4.

  22. 30 July 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYNTJBZ4. Transaction: MjAzODE5MDgzNGFkaXF6a2N4.

  23. 30 July 2009 Director's change of particulars / michael maurer / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYNTIBZ3. Transaction: MjAzODE4OTk2NGFkaXF6a2N4.

  24. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQKIK46W. Transaction: MjAxNjE4NjgwM2FkaXF6a2N4.

  25. 29 July 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGMNY1SD. Transaction: MjAwOTc2NzI0MWFkaXF6a2N4.

  26. 28 July 2008 Secretary appointed mrs belinda maurer [View PDF]

    Category: Officers. Type: 288a. Barcode: XGMNX1SC. Transaction: MjAwOTc2NDc1OGFkaXF6a2N4.

  27. 28 July 2008 Appointment terminated director julian morton [View PDF]

    Category: Officers. Type: 288b. Barcode: XGMNW1SB. Transaction: MjAwOTc2NDc1NWFkaXF6a2N4.

  28. 28 July 2008 Appointment terminated secretary michel maurer [View PDF]

    Category: Officers. Type: 288b. Barcode: XGMNV1SA. Transaction: MjAwOTc2NDc1MWFkaXF6a2N4.

  29. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3NzUyMWFkaXF6a2N4.

  30. 21 September 2007 Registered office changed on 21/09/07 from: 79 lilliput road poole dorset BH14 8JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTczODU4MGFkaXF6a2N4.

  31. 29 May 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU2MzA0MGFkaXF6a2N4.

  32. 25 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM1MDk0NmFkaXF6a2N4.

  33. 16 October 2006 Registered office changed on 16/10/06 from: 44A haven road canford cliffs poole dorset BH13 7LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTI1NTQzN2FkaXF6a2N4.

  34. 1 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE2MTM0MGFkaXF6a2N4.

  35. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjM5Mzg1NWFkaXF6a2N4.

  36. 8 August 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODU1NzM4MWFkaXF6a2N4.

  37. 10 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzMzNjQ2M2FkaXF6a2N4.

  38. 10 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzEyOTgwNGFkaXF6a2N4.

  39. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODU1NTcwNGFkaXF6a2N4.

  40. 25 October 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIxOTI1NGFkaXF6a2N4.

  41. 31 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: MDExOTY2NTU3MWFkaXF6a2N4.

  42. 17 June 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA4NjAyNmFkaXF6a2N4.

  43. 5 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMjkzMDI2OGFkaXF6a2N4.

  44. 12 September 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM3ODQzOWFkaXF6a2N4.

  45. 6 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMzQ0MTQwOWFkaXF6a2N4.

  46. 5 February 2002 Accounting reference date shortened from 31/05/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzQwODM4N2FkaXF6a2N4.

  47. 22 June 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE3MzU2NGFkaXF6a2N4.

  48. 22 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwNTQzMTAzMWFkaXF6a2N4.

  49. 22 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDcxNTg5NWFkaXF6a2N4.

  50. 14 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA5NjUwN2FkaXF6a2N4.

  51. 14 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE2ODgwNGFkaXF6a2N4.

  52. 13 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjY4NzY5OWFkaXF6a2N4.

  53. 2 June 2000 Return made up to 16/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQxMTA2OWFkaXF6a2N4.

  54. 6 January 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4MTEyMDUzM2FkaXF6a2N4.

  55. 6 July 1999 Return made up to 16/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTczNjY1N2FkaXF6a2N4.

  56. 18 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE1Mjg5OTUzNGFkaXF6a2N4.

  57. 13 August 1998 Return made up to 16/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ2MDMzNGFkaXF6a2N4.

  58. 20 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzQ4OTUzN2FkaXF6a2N4.

  59. 6 May 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNDg0MTI2NWFkaXF6a2N4.

  60. 7 November 1997 Registered office changed on 07/11/97 from: 46/48 southbourne grove southbourne bournemouth dorset BH6 3RB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzA5MzEyNWFkaXF6a2N4.

  61. 5 November 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNDk1NTk3MWFkaXF6a2N4.

  62. 11 June 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDM2NDA5OWFkaXF6a2N4.

  63. 11 June 1997 Ad 27/05/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjQzODAxNWFkaXF6a2N4.

  64. 2 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjI0NTA1MmFkaXF6a2N4.

  65. 2 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ5Njk2NmFkaXF6a2N4.

  66. 2 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI2OTA2MmFkaXF6a2N4.

  67. 2 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE5NTU4MmFkaXF6a2N4.

  68. 2 June 1997 Registered office changed on 02/06/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg0Njg0OGFkaXF6a2N4.

  69. 16 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjg3MDgyNGFkaXF6a2N4.

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