Abdec Limited

Company Registration Number: 03394916

Company registered in England and Wales

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Abdec Limited is a Private Company Limited by Shares first registered on 30 June 1997. Its current registered address is in Middlesex.

Registered Address

4 ANGUS DRIVE
RUISLIP
MIDDLESEX
HA4 0SB

This is the only company currently registered at this postcode.

Registration Data

Company Number

03394916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,357£11,312£15,193£24,307£12,819£13,531
of which Cash £14,357£9,389£15,034£19,002£7,878£8,702
Total Assets £14,357£11,312£15,193£24,307£12,819£13,531
Current Liabilities £14,987£12,306£16,575£13,195£0£15,778
Net Current Assets £-630£-994£-1,382£11,112£12,819£-2,247
Total Net Worth £328£284£321£13,303£805£866

Previous Names

No previous names

Company Officers

  • EBANKS, Trevor Francis

    Director

    Appointed on 30 June 1997

     

    Nationality: British

    Occupation: Decorator

    Month of birth: January 1969

    4 Angus Drive
    Ruislip
    Middlesex
    HA4 0SB

  • NEDD, Shirlyn

    Secretary

    Appointed on 30 June 1997

    Resigned on 15 April 2003

    41 Melrose Court
    Williams Road
    Ealing
    London
    W13 0RJ

  • ROY, Pauline

    Secretary

    Appointed on 13 June 2003

    Resigned on 16 July 2010

    12a Billington Road
    New Cross
    London
    SE14 5QQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 1997

    Resigned on 30 June 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 June 1997

    Resigned on 30 June 1997

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYCDOR. Transaction: MzE1MzYyNDYxOGFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y4YM0. Transaction: MzE0NTM1NTYwM2FkaXF6a2N4.

  3. 28 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJUM2W. Transaction: MzEyNzk0MDA0OGFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AKM4Q. Transaction: MzEyMDE5ODE0M2FkaXF6a2N4.

  5. 27 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1IUU2. Transaction: MzEwNDQ5Nzc4MWFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJ53E. Transaction: MzA5NzI5MTU5NmFkaXF6a2N4.

  7. 27 August 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2FKFW8Y. Transaction: MzA4MzgzNDc5MWFkaXF6a2N4.

  8. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250CSBU. Transaction: MzA3NTI3MDA2NWFkaXF6a2N4.

  9. 15 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1D8RFXT. Transaction: MzA2MDgxNTEzNmFkaXF6a2N4.

  10. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LBH8B. Transaction: MzA1NDkyNTQyMmFkaXF6a2N4.

  11. 26 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XACSEW4P. Transaction: MzA0MTAxMDI0NWFkaXF6a2N4.

  12. 1 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASB0VSVV. Transaction: MzAzNDkwMDY3OGFkaXF6a2N4.

  13. 26 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XNZSFLX8. Transaction: MzAyMDEyNDQ4MWFkaXF6a2N4.

  14. 23 July 2010 Termination of appointment of Pauline Roy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNZSDLX6. Transaction: MzAyMDA5MDYxOGFkaXF6a2N4.

  15. 23 July 2010 Director's details changed for Trevor Francis Ebanks on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XNZSELX7. Transaction: MzAyMDA5MDYxOWFkaXF6a2N4.

  16. 22 July 2010 Termination of appointment of Pauline Roy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNOYQLWD. Transaction: MzAyMDAzNzY4MGFkaXF6a2N4.

  17. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHOY0ILV. Transaction: MzAxMjIxNzEwOGFkaXF6a2N4.

  18. 11 September 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZUHD5Z. Transaction: MjA0MTEzMDg0MGFkaXF6a2N4.

  19. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOY319GP. Transaction: MjAzMjMzNDc2MWFkaXF6a2N4.

  20. 15 January 2009 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZNT6JJ. Transaction: MjAyMzQxNzUzNGFkaXF6a2N4.

  21. 24 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AR2KLZ5C. Transaction: MjAwNDAxNDkzN2FkaXF6a2N4.

  22. 16 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU2Njc4MGFkaXF6a2N4.

  23. 16 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzM1NjkxN2FkaXF6a2N4.

  24. 16 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI0ODAzMGFkaXF6a2N4.

  25. 12 June 2007 Registered office changed on 12/06/07 from: 12A billington road new cross london SE14 5QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTUyODAxN2FkaXF6a2N4.

  26. 3 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEzMjg3M2FkaXF6a2N4.

  27. 12 January 2007 Registered office changed on 12/01/07 from: 32A talbot road harrow weald middlesex HA3 7QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTA4ODA3MmFkaXF6a2N4.

  28. 18 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMzNzc4OGFkaXF6a2N4.

  29. 5 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIyNzA1NGFkaXF6a2N4.

  30. 30 June 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM3OTI3OGFkaXF6a2N4.

  31. 3 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4Njg0NjAyNmFkaXF6a2N4.

  32. 7 September 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA3Njg0N2FkaXF6a2N4.

  33. 4 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NzI2NDQxM2FkaXF6a2N4.

  34. 5 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAyOTUwNmFkaXF6a2N4.

  35. 7 May 2003 Registered office changed on 07/05/03 from: 14 cornwall avenue southall middlesex [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzkwMzM4MmFkaXF6a2N4.

  36. 4 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NzkwMDgwMmFkaXF6a2N4.

  37. 29 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYwOTg3NmFkaXF6a2N4.

  38. 29 June 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY0OTg0MWFkaXF6a2N4.

  39. 26 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzODE1NjgxN2FkaXF6a2N4.

  40. 30 August 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE3ODgzN2FkaXF6a2N4.

  41. 3 July 2001 Total exemption small company accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NzY5ODQ1MGFkaXF6a2N4.

  42. 16 February 2001 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUyODM5MmFkaXF6a2N4.

  43. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY2NDI1NmFkaXF6a2N4.

  44. 4 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NzEyNTc5MmFkaXF6a2N4.

  45. 4 November 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE0Njk0NmFkaXF6a2N4.

  46. 8 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI0NDk4MGFkaXF6a2N4.

  47. 29 April 1999 Full accounts made up to 29 June 1998 [View PDF]

    Action Date: 29 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNDc3MjU1MWFkaXF6a2N4.

  48. 12 October 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA2NzA3MmFkaXF6a2N4.

  49. 26 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIyMTg3MmFkaXF6a2N4.

  50. 31 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc4OTU2MGFkaXF6a2N4.

  51. 31 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg5ODA1OGFkaXF6a2N4.

  52. 31 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY0Mzc3NWFkaXF6a2N4.

  53. 31 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ2OTE5M2FkaXF6a2N4.

  54. 30 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTYxMDE1OWFkaXF6a2N4.

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