Abbey Factors Limited

Company Registration Number: 03389629

Company registered in England and Wales

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Abbey Factors Limited is a Private Company Limited by Shares first registered on 20 June 1997. Its current registered address is in London.

Registered Address

82 WANDSWORTH BRIDGE ROAD
LONDON
SW6 2TF

There are 210 companies currently registered at this postcode, including this one.

All companies at SW6 2TF

Registration Data

Company Number

03389629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £2£2£2£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

  • HAPPYRANGE LIMITED, active until 30 June 1997

Company Officers

  • GOLD, Janice

    Director

    Appointed on 15 December 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    82
    Wandsworth Bridge Road
    London
    SW6 2TF
    United Kingdom

  • KHAN, Fazlur Rahman

    Secretary

    Appointed on 20 June 1997

    Resigned on 3 June 2016

    Nationality: British

    18 Lynmouth Gardens
    Perivale
    Middlesex
    UB6 7HR

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 1997

    Resigned on 20 June 1997

    120 East Road
    London
    N1 6AA

  • GOLD, Daniel

    Director

    Appointed on 31 August 2001

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    31 Hamilton Terrace
    London
    NW8 9RG

  • GOLD, Peter John

    Director

    Appointed on 31 March 2006

    Resigned on 15 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1938

    Flat 1 19 Wadham Gardens
    London
    NW3 3DN

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 20 June 1997

    Resigned on 20 June 1997

    120 East Road
    London
    N1 6AA

  • JANI, Pardip

    Director

    Appointed on 20 June 1997

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1978

    10 North Pole Road
    North Kensington
    London
    W10 6QL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 July 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5C90TRF. Transaction: MzE1NDA1OTMwN2FkaXF6a2N4.

  2. 29 July 2016 Termination of appointment of Fazlur Rahman Khan as a secretary on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM02. Barcode: X5C90TNV. Transaction: MzE1NDA1OTMwMmFkaXF6a2N4.

  3. 29 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C90ST6. Transaction: MzE1NDA1OTEzM2FkaXF6a2N4.

  4. 31 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRTAJM. Transaction: MzEyODIwOTA2NmFkaXF6a2N4.

  5. 31 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRT95D. Transaction: MzEyODIwODg0NWFkaXF6a2N4.

  6. 7 August 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3DRR8GR. Transaction: MzEwNTIyMDcwM2FkaXF6a2N4.

  7. 7 August 2014 Registered office address changed from Palco House 11 Beavor Lane Hammersmith London W6 9AR to 82 Wandsworth Bridge Road London SW6 2TF on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DRR8G3. Transaction: MzEwNTIyMDY4MmFkaXF6a2N4.

  8. 3 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BBHPJT. Transaction: MzEwMzEzNTQxOGFkaXF6a2N4.

  9. 14 August 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2EPMNHN. Transaction: MzA4MzI2NzkwNWFkaXF6a2N4.

  10. 8 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C6ZM6B. Transaction: MzA4MTE1Mjc5MWFkaXF6a2N4.

  11. 1 August 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1EE452W. Transaction: MzA2MTc4MzExNGFkaXF6a2N4.

  12. 30 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8VDXM. Transaction: MzA2MTYyMDY4NmFkaXF6a2N4.

  13. 28 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XBXH9W7Y. Transaction: MzA0MTI1NTE1NWFkaXF6a2N4.

  14. 28 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBXGIW76. Transaction: MzA0MTI1NTEyMmFkaXF6a2N4.

  15. 30 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR9WZM4I. Transaction: MzAyMDUyMjI0OWFkaXF6a2N4.

  16. 23 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XW08BL30. Transaction: MzAxODE1NzcxN2FkaXF6a2N4.

  17. 16 December 2009 Appointment of Mrs Janice Gold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHBBEFUN. Transaction: MzAwNTEzMDY4NmFkaXF6a2N4.

  18. 16 December 2009 Termination of appointment of Peter Gold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHB1RFUQ. Transaction: MzAwNTEzMDI1N2FkaXF6a2N4.

  19. 17 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X3OMLCGN. Transaction: MjAzOTMwNDQyNGFkaXF6a2N4.

  20. 14 August 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38XBCD5. Transaction: MjAzOTIzNTg2N2FkaXF6a2N4.

  21. 24 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXQS1OG. Transaction: MjAwOTU5NjQ4M2FkaXF6a2N4.

  22. 22 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A75391ML. Transaction: MjAwOTQ4NDE5MWFkaXF6a2N4.

  23. 5 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc2OTk5MWFkaXF6a2N4.

  24. 11 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA2MTI5OWFkaXF6a2N4.

  25. 13 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM4MDE4MmFkaXF6a2N4.

  26. 8 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg0MDEyN2FkaXF6a2N4.

  27. 2 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDcyODU3M2FkaXF6a2N4.

  28. 2 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ3ODM0MmFkaXF6a2N4.

  29. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc2NTg3MGFkaXF6a2N4.

  30. 21 November 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NzAyNTczMWFkaXF6a2N4.

  31. 24 July 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM1Njk1OWFkaXF6a2N4.

  32. 9 August 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAzNzEwNGFkaXF6a2N4.

  33. 4 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyOTIzNDg1MWFkaXF6a2N4.

  34. 20 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNTQzMjI5OGFkaXF6a2N4.

  35. 12 June 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc3OTY4MmFkaXF6a2N4.

  36. 4 December 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxNTIwNzM5MmFkaXF6a2N4.

  37. 1 July 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIyODU5NWFkaXF6a2N4.

  38. 3 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTg1MjUyOWFkaXF6a2N4.

  39. 3 September 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyNzIxNzU0MGFkaXF6a2N4.

  40. 3 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM1NjM5NGFkaXF6a2N4.

  41. 22 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIxMzA0MWFkaXF6a2N4.

  42. 12 February 2001 Accounting reference date extended from 30/06/00 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzEzNTI3MWFkaXF6a2N4.

  43. 2 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjY5MjM1M2FkaXF6a2N4.

  44. 2 November 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MDcwNzYxNGFkaXF6a2N4.

  45. 1 August 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk5MjAxNWFkaXF6a2N4.

  46. 15 June 1999 Return made up to 08/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIxNDg5NGFkaXF6a2N4.

  47. 21 July 1998 Return made up to 20/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTU0NDIzNWFkaXF6a2N4.

  48. 21 July 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0MDUyNzQxMmFkaXF6a2N4.

  49. 21 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDY2Njg5M2FkaXF6a2N4.

  50. 9 July 1997 Registered office changed on 09/07/97 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTk5OTU4OGFkaXF6a2N4.

  51. 9 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY0MDYxNWFkaXF6a2N4.

  52. 9 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk5NTMxOGFkaXF6a2N4.

  53. 9 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODA5ODc1NGFkaXF6a2N4.

  54. 9 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTM5NTAwM2FkaXF6a2N4.

  55. 27 June 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjg0NTQwM2FkaXF6a2N4.

  56. 20 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDE5NDYwM2FkaXF6a2N4.

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