Abs Lambda Ltd.

Company Registration Number: 03375452

Company registered in England and Wales

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Abs Lambda Ltd. is a Private Company Limited by Shares first registered on 23 May 1997. Its current registered address is in Walton on the Naze.

Registered Address

77 HALL LANE
WALTON ON THE NAZE
ENGLAND
CO14 8HQ

There are 4 companies currently registered at this postcode, including this one.

All companies at CO14 8HQ

Registration Data

Company Number

03375452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £13,251£17,510£12,495£9,545£10,339
of which Cash £3,430£7,622£6,020£6,914£4,994
Total Assets £13,251£17,510£12,495£9,545£10,339
Current Liabilities £855£5,241£4,402£2,138£1,371
Net Current Assets £12,396£12,269£8,093£7,407£8,968
Total Net Worth £12,429£12,313£8,152£7,485£9,072

Previous Names

  • ABS COMTECH (GLOBAL) LTD, active until 5 December 1997

Company Officers

  • PETTIFER, Christine Anne

    Secretary

    Appointed on 28 May 1997

     

    77 Hall Lane
    Walton On The Naze
    Essex
    CO14 8HQ

  • DOORISH, Emily Nancy

    Director

    Appointed on 24 May 2012

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1980

    77
    Hall Lane
    Walton On The Naze
    CO14 8HQ
    England

  • PETTIFER, Christine Anne

    Director

    Appointed on 20 April 1999

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: October 1947

    77 Hall Lane
    Walton On The Naze
    Essex
    CO14 8HQ

  • PETTIFER, John Norman

    Director

    Appointed on 28 May 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1931

    Normanhurst
    77 Hall Lane
    Walton On The Naze
    Essex
    CO14 8HQ

  • BLACK, David

    Nominee Secretary

    Appointed on 23 May 1997

    Resigned on 28 May 1997

    347 Ipswich Road
    Colchester
    Essex
    CO4 0HN

  • BLACK, David

    Nominee Director

    Appointed on 23 May 1997

    Resigned on 28 May 1997

    Nationality: British

    Month of birth: June 1957

    347 Ipswich Road
    Colchester
    Essex
    CO4 0HN

  • BLACK, Dennis

    Nominee Director

    Appointed on 23 May 1997

    Resigned on 28 May 1997

    Nationality: British

    Month of birth: March 1929

    Suite 4 Anglia House
    North Station Road
    Colchester
    Essex
    CO1 1SB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 September 2016 Registered office address changed from Beaver House Plough Road Great Bentley Colchester Essex CO7 8LG to 77 Hall Lane Walton on the Naze CO14 8HQ on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F06O54. Transaction: MzE1NjkwMTU5NGFkaXF6a2N4.

  2. 16 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BDDOZS. Transaction: MzE1MzA2NjkwNmFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X588QUXN. Transaction: MzE0OTgyOTY0N2FkaXF6a2N4.

  4. 16 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR6P8X. Transaction: MzEyNzIxMzA2OWFkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49SQPY1. Transaction: MzEyNTM4MDgxMmFkaXF6a2N4.

  6. 18 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CECO0I. Transaction: MzEwNDAxMTk1MmFkaXF6a2N4.

  7. 7 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39IHHJT. Transaction: MzEwMTUxMDgxOGFkaXF6a2N4.

  8. 10 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CC94YG. Transaction: MzA4MTMxOTA2OGFkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29YRYDN. Transaction: MzA3OTI4NTY1NWFkaXF6a2N4.

  10. 27 February 2013 Appointment of Mrs Emily Nancy Doorish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232E3AY. Transaction: MzA3MzY0MzU0MmFkaXF6a2N4.

  11. 4 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CGIK42. Transaction: MzA2MDI2NTgxMmFkaXF6a2N4.

  12. 9 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1AQISOY. Transaction: MzA1ODg1ODI3NmFkaXF6a2N4.

  13. 20 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X8Q6MVZH. Transaction: MzA0MDczNDk1MGFkaXF6a2N4.

  14. 9 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XUVO5UU3. Transaction: MzAzODU3NTU0OGFkaXF6a2N4.

  15. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1LVQLRT. Transaction: MzAyMDAyMTA1NmFkaXF6a2N4.

  16. 1 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XGIMMKH4. Transaction: MzAxNjY1MzA2NWFkaXF6a2N4.

  17. 1 June 2010 Director's details changed for Mr John Norman Pettifer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGIMLKH3. Transaction: MzAxNjY1MzA1M2FkaXF6a2N4.

  18. 1 June 2010 Director's details changed for Mrs Christine Anne Pettifer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGIMKKH2. Transaction: MzAxNjY1MzA1MmFkaXF6a2N4.

  19. 2 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI0SYADS. Transaction: MjAzNDIyNjI3M2FkaXF6a2N4.

  20. 20 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AKT2Q9ZN. Transaction: MjAzMzM0NjUxN2FkaXF6a2N4.

  21. 22 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQVD62HX. Transaction: MjAxMTcwNDE0OWFkaXF6a2N4.

  22. 23 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VG20R9. Transaction: MjAwNzY1MTgxOGFkaXF6a2N4.

  23. 23 June 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X8VGG0RN. Transaction: MjAwNzY0OTkzM2FkaXF6a2N4.

  24. 7 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: MDE4MzgxMDgwMWFkaXF6a2N4.

  25. 22 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA3NTMzMWFkaXF6a2N4.

  26. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc1MDgzOWFkaXF6a2N4.

  27. 28 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMwMTA3NmFkaXF6a2N4.

  28. 28 October 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODIxMzQ1N2FkaXF6a2N4.

  29. 7 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2NTU1NzEyMmFkaXF6a2N4.

  30. 24 June 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNTUwMDE5MmFkaXF6a2N4.

  31. 4 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzNDEwMmFkaXF6a2N4.

  32. 31 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5MDAzNjM4N2FkaXF6a2N4.

  33. 20 May 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkyMDQ2MmFkaXF6a2N4.

  34. 30 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzMjg4NTYyNmFkaXF6a2N4.

  35. 12 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIyMjQxMWFkaXF6a2N4.

  36. 4 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: MDA0NzI2MjU5NmFkaXF6a2N4.

  37. 31 May 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ1ODIyM2FkaXF6a2N4.

  38. 19 October 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5NjcwNTk0M2FkaXF6a2N4.

  39. 12 July 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzMzI2NmFkaXF6a2N4.

  40. 28 June 1999 Return made up to 23/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQwNDcwNmFkaXF6a2N4.

  41. 10 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzEzODcwNWFkaXF6a2N4.

  42. 25 April 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwMzU2NTE4N2FkaXF6a2N4.

  43. 15 June 1998 Return made up to 23/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI3MjUxMmFkaXF6a2N4.

  44. 19 May 1998 Accounting reference date extended from 31/05/98 to 31/10/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzE5Njc2N2FkaXF6a2N4.

  45. 4 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTgyMTQzM2FkaXF6a2N4.

  46. 8 October 1997 Registered office changed on 08/10/97 from: 23 green way frinton on sea essex CO13 9AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTY3NTExNmFkaXF6a2N4.

  47. 11 September 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEwNDU4Njg0OWFkaXF6a2N4.

  48. 11 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyOTM4Njc3N2FkaXF6a2N4.

  49. 4 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYwMDI2OGFkaXF6a2N4.

  50. 4 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDkzNDAwNGFkaXF6a2N4.

  51. 23 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzU0NDE1N2FkaXF6a2N4.

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