Abbeyunion Limited

Company Registration Number: 03466635

Company registered in England and Wales

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Abbeyunion Limited is a Private Company Limited by Shares first registered on 17 November 1997. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
EC1Y 2AB

There are 1492 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

03466635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £400,556£400,556£400,556£400,556£382,556£268,331
Current Assets £84,720£43,818£18,895£8,457£21,974£57,989
of which Cash £84,720£43,818£18,895£8,457£21,974£57,989
Total Assets £485,276£444,374£419,451£409,013£404,530£326,320
Current Liabilities £33,616£9,803£3,030£2,310£4,665£3,904
Net Current Assets £51,104£34,015£15,865£6,147£17,309£54,085
Total Net Worth £451,660£434,571£416,421£406,703£399,865£322,416

Previous Names

  • ACEFORGE LIMITED, active until 4 December 1997

Company Officers

  • MAMMON, Charles Emanual

    Secretary

    Appointed on 3 December 1997

     

    Nationality: British

    30 Highview Avenue
    Edgware
    Middlesex
    HA8 9TZ

  • GREEN, Carole

    Director

    Appointed on 23 June 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1952

    Clova
    Bushfield Road
    Bovingdon
    Hertfordshire
    HP3 0DR

  • GREEN, Doron Raphael

    Director

    Appointed on 3 December 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Clova
    Bushfield Road
    Bovingdon
    Hertfordshire
    HP3 0DR

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 1997

    Resigned on 3 December 1997

    83
    Leonard Street
    London
    EC2A 4QS

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 17 November 1997

    Resigned on 3 December 1997

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOKXYR. Transaction: MzE2MjkyMjEwNWFkaXF6a2N4.

  2. 13 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: X5FFPMWG. Transaction: MzE1NzI2NzA2M2FkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSSWZU. Transaction: MzEzNTc0MTA4N2FkaXF6a2N4.

  4. 24 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49VNGBE. Transaction: MzEyNTY4MjM5NWFkaXF6a2N4.

  5. 18 June 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: X49SSB23. Transaction: MzEyNTM5Nzg5MWFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEXBN7. Transaction: MzExMjAzMDY3NmFkaXF6a2N4.

  7. 13 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39KMSI6. Transaction: MzEwMTg2NTY1NWFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEO7EG. Transaction: MzA4OTk1MDg5NGFkaXF6a2N4.

  9. 31 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DIALUJ. Transaction: MzA4MjUxMDA0MGFkaXF6a2N4.

  10. 11 April 2013 Registered office address changed from Altay House 869 High Road London N12 8QA on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X260KRSX. Transaction: MzA3NjAxOTY1MWFkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4K3NU. Transaction: MzA2ODgxMjE1OWFkaXF6a2N4.

  12. 2 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EGNU29. Transaction: MzA2MTgyODczNWFkaXF6a2N4.

  13. 29 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XGZC0ZNA. Transaction: MzA0ODA0NjY3MWFkaXF6a2N4.

  14. 28 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XVOOJXXH. Transaction: MzA0NDU3NDg2N2FkaXF6a2N4.

  15. 30 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X3HDNPJP. Transaction: MzAyNzkyNTc0MWFkaXF6a2N4.

  16. 13 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XY58GLNW. Transaction: MzAxOTQ0Nzk0NWFkaXF6a2N4.

  17. 5 January 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XSKI5GEQ. Transaction: MzAwNjMyNDgyMGFkaXF6a2N4.

  18. 5 January 2010 Director's details changed for Mrs Carole Green on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSKI4GEP. Transaction: MzAwNjMyNDUxNmFkaXF6a2N4.

  19. 27 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XXPEBBWF. Transaction: MjAzNzkzNTg5MGFkaXF6a2N4.

  20. 16 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSF95PJ. Transaction: MjAyMDQxMTQ4NmFkaXF6a2N4.

  21. 22 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7CP71LB. Transaction: MjAwOTQ3MDkwN2FkaXF6a2N4.

  22. 18 January 2008 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkxNTAzN2FkaXF6a2N4.

  23. 31 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: MDE4NDgwNTYxOGFkaXF6a2N4.

  24. 11 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU5Nzk1M2FkaXF6a2N4.

  25. 4 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: MDE2NTc2ODc4MWFkaXF6a2N4.

  26. 30 November 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTI0MTY0MGFkaXF6a2N4.

  27. 9 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDU0NTEwNWFkaXF6a2N4.

  28. 15 November 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ3OTYwOWFkaXF6a2N4.

  29. 30 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTcyMjUyOWFkaXF6a2N4.

  30. 21 November 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUxODA2MGFkaXF6a2N4.

  31. 5 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjY0Mzg0MmFkaXF6a2N4.

  32. 2 December 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg1NzQ2OGFkaXF6a2N4.

  33. 2 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjYwNzgxNmFkaXF6a2N4.

  34. 16 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMjg2NjAyNWFkaXF6a2N4.

  35. 16 November 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkxMDYyOWFkaXF6a2N4.

  36. 15 November 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM2MDQwOGFkaXF6a2N4.

  37. 4 September 2000 Registered office changed on 04/09/00 from: 24 the grove radlett hertfordshire WD7 7NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQwMDE1MGFkaXF6a2N4.

  38. 22 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMzM5MTE2MWFkaXF6a2N4.

  39. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc2ODA2MmFkaXF6a2N4.

  40. 22 November 1999 Return made up to 17/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk3NDk5M2FkaXF6a2N4.

  41. 23 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNjg3ODU2MGFkaXF6a2N4.

  42. 21 December 1998 Return made up to 17/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU5MDU3NGFkaXF6a2N4.

  43. 26 February 1998 Accounting reference date extended from 30/11/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDI2MjQxOGFkaXF6a2N4.

  44. 8 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQyMTU3M2FkaXF6a2N4.

  45. 22 December 1997 Ad 16/12/97--------- £ si [email protected]=250000 £ ic 2/250002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzYxODE1M2FkaXF6a2N4.

  46. 15 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE1MzY2MGFkaXF6a2N4.

  47. 15 December 1997 Registered office changed on 15/12/97 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDUwNjEwMmFkaXF6a2N4.

  48. 15 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY1MzY4OWFkaXF6a2N4.

  49. 15 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU3Mjg1M2FkaXF6a2N4.

  50. 12 December 1997 Nc inc already adjusted 03/12/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODgwNDk1M2FkaXF6a2N4.

  51. 12 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDM4OTgzMWFkaXF6a2N4.

  52. 12 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODMzOTM3MWFkaXF6a2N4.

  53. 12 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQxNTY1MmFkaXF6a2N4.

  54. 4 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODA1NjA0MmFkaXF6a2N4.

  55. 17 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODk5MDEzNmFkaXF6a2N4.

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