Abko Limited

Company Registration Number: 03449795

Company registered in England and Wales

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Abko Limited is a Private Company Limited by Shares first registered on 14 October 1997. Its current registered address is in Callington, Cornwall.

Registered Address

ROSE COTTAGE
LOWER DOWNGATE
CALLINGTON
CORNWALL
PL17 8LA

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

All companies at PL17 8LA

Registration Data

Company Number

03449795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31010 - Manufacture of office and shop furniture

31020 - Manufacture of kitchen furniture

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52,963£64,674£34,459£24,179£47,950£100,713
of which Cash £14,889£29,871£6,654£4,280£18,527£20,240
Total Assets £52,963£64,674£34,459£24,179£47,950£100,713
Current Liabilities £42,443£53,468£48,984£37,635£47,981£49,216
Net Current Assets £10,520£11,206£-14,525£-13,456£-31£51,497
Total Net Worth £25,664£31,189£4,126£4,594£16,827£67,420

Previous Names

No previous names

Company Officers

  • BEER, Anthony John

    Secretary

    Appointed on 14 October 1997

     

    9
    Albert Terrace
    Drakewalls
    Gunnislake
    Cornwall
    PL18 9DU

  • BEER, Anthony John

    Director

    Appointed on 14 October 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1954

    9
    Albert Terrace
    Drakewalls
    Gunnislake
    Cornwall
    PL18 9DU

  • BEER, Lynda Joan

    Director

    Appointed on 14 October 1997

     

    Nationality: British

    Occupation: Practice Manager

    Month of birth: September 1959

    Rose Cottage
    Lower Downgate
    Callington
    Cornwall
    PL17 8LA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1997

    Resigned on 14 October 1997

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHX4C2. Transaction: MzE2MDYyNTU2M2FkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G0LLUX. Transaction: MzE1Nzg0NjM5MmFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0REGQ. Transaction: MzEzNjA2MzM4MmFkaXF6a2N4.

  4. 5 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HE9HUP. Transaction: MzEzMjQwMzA5NGFkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3UUHD. Transaction: MzExMDAwNjY0OGFkaXF6a2N4.

  6. 2 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FKD6J4. Transaction: MzEwNjY4MjYxN2FkaXF6a2N4.

  7. 13 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L1ECMZ. Transaction: MzA4ODcxMjA5OGFkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW6OA0. Transaction: MzA4ODU1MDkyN2FkaXF6a2N4.

  9. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPAWTE. Transaction: MzA2OTM1NDQ3OGFkaXF6a2N4.

  10. 18 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTV749. Transaction: MzA2NjA2MjU0MGFkaXF6a2N4.

  11. 14 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X1GYEYD1. Transaction: MzA0NTQ5ODMwMWFkaXF6a2N4.

  12. 21 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9891W0K. Transaction: MzA0MDgyNDI0NmFkaXF6a2N4.

  13. 4 January 2011 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XDDOEQIX. Transaction: MzAyOTY5OTcyM2FkaXF6a2N4.

  14. 14 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ0MMKRC. Transaction: MzAxNzUzNTEwOGFkaXF6a2N4.

  15. 6 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XXIRREQY. Transaction: MzAwMjMwMDc5MmFkaXF6a2N4.

  16. 6 November 2009 Director's details changed for Lynda Joan Beer on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXIRQEQX. Transaction: MzAwMjI5NjE5NGFkaXF6a2N4.

  17. 6 November 2009 Director's details changed for Anthony John Beer on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXIRPEQW. Transaction: MzAwMjI5NTk4MGFkaXF6a2N4.

  18. 9 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAYZDAKO. Transaction: MjAzNDY4MjAxNWFkaXF6a2N4.

  19. 20 November 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SKV4ZD. Transaction: MjAxODQzNTgzNWFkaXF6a2N4.

  20. 22 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADUKS395. Transaction: MjAxMzg0MzAzM2FkaXF6a2N4.

  21. 11 March 2008 Return made up to 14/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOHYFXUJ. Transaction: MjAwMTIwNjYzOWFkaXF6a2N4.

  22. 29 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTA0NTc0MGFkaXF6a2N4.

  23. 28 December 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkwNjY3OWFkaXF6a2N4.

  24. 8 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE3MzEzOWFkaXF6a2N4.

  25. 19 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3ODk0MDA3M2FkaXF6a2N4.

  26. 1 December 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTE3Mjc1MWFkaXF6a2N4.

  27. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDYyODg1MmFkaXF6a2N4.

  28. 16 December 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAwNDU1NWFkaXF6a2N4.

  29. 17 March 2004 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ0MTU1MmFkaXF6a2N4.

  30. 28 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTEwNzk3N2FkaXF6a2N4.

  31. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0OTc5MTQ4MGFkaXF6a2N4.

  32. 21 January 2003 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU5MzQ5OWFkaXF6a2N4.

  33. 23 January 2002 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI4NTAzMWFkaXF6a2N4.

  34. 1 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwODA0MjcwOWFkaXF6a2N4.

  35. 20 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4Mjk3NTg0MWFkaXF6a2N4.

  36. 2 January 2001 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAyMDg1OWFkaXF6a2N4.

  37. 6 December 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkyMTg2NWFkaXF6a2N4.

  38. 29 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MjM0OTE3M2FkaXF6a2N4.

  39. 29 September 1999 Accounting reference date shortened from 31/10/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTE3MTcxMWFkaXF6a2N4.

  40. 6 November 1998 Return made up to 14/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg0MDIwMWFkaXF6a2N4.

  41. 21 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQzNDkyMmFkaXF6a2N4.

  42. 21 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDQ0NzI4OGFkaXF6a2N4.

  43. 21 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTc3MDMxOGFkaXF6a2N4.

  44. 17 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzMxMzg5MGFkaXF6a2N4.

  45. 14 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTc0MjcyNWFkaXF6a2N4.

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