Abstract Data Limited

Company Registration Number: 03571805

Company registered in England and Wales

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Abstract Data Limited is a Private Company Limited by Shares first registered on 28 May 1998. Its current registered address is in London.

Registered Address

95 WILLINGDON ROAD
LONDON
N22 6SE

There are 12 companies currently registered at this postcode, including this one.

All companies at N22 6SE

Registration Data

Company Number

03571805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£25,604
Current Assets £22,318£3,350£6,222£5,825£4,754£5,226£3,410£4,621
of which Cash £0£711£1,564£3,460£2,105£2,281£3,332£1,079
Total Assets £22,318£3,350£6,222£5,825£4,754£5,226£3,410£30,225
Current Liabilities £69,752£68,691£46,166£38,363£25,147£24,584£17,942£15,230
Net Current Assets £-47,434£-65,341£-39,944£-32,538£-20,393£-19,358£-14,532£-10,609
Total Net Worth £-40,560£-55,224£-34,220£-28,620£-20,082£-17,566£-17,213£14,995

Previous Names

No previous names

Company Officers

  • HEALEY, Zoe Vanessa, Dr

    Secretary

    Appointed on 1 July 2006

     

    95
    Willingdon Road
    London
    N22 6SE
    United Kingdom

  • OWEN, Justin Edward

    Director

    Appointed on 28 May 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    95
    Willingdon Road
    London
    N22 6SE
    United Kingdom

  • GRAF, Christopher

    Secretary

    Appointed on 18 August 1999

    Resigned on 1 July 2006

    12 Harpes Road
    Oxford
    OX2 7QL

  • MOODLEY, Seshan

    Secretary

    Appointed on 28 May 1998

    Resigned on 18 August 1999

    71a Hammersmith Road
    West Kensington
    London
    W14 8UZ

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 1998

    Resigned on 28 May 1998

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 May 1998

    Resigned on 28 May 1998

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618CKR6. Transaction: MzE3MDA0OTY0NGFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X59JR4JM. Transaction: MzE1MTA4NDM3NmFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RFLDC. Transaction: MzE0Mjk3NzE5M2FkaXF6a2N4.

  4. 24 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4A8CPDU. Transaction: MzEyNTc3ODk1NGFkaXF6a2N4.

  5. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270CQY. Transaction: MzExODMwNDA2OWFkaXF6a2N4.

  6. 23 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANS3RM. Transaction: MzEwMjM4ODE2N2FkaXF6a2N4.

  7. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L2EW9. Transaction: MzA5NTM3OTY3OGFkaXF6a2N4.

  8. 21 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ2FTE. Transaction: MzA4MDE5MjMzOWFkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X235191T. Transaction: MzA3MzcxNDY3NGFkaXF6a2N4.

  10. 24 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1BQM7OW. Transaction: MzA1OTY2NDkyN2FkaXF6a2N4.

  11. 24 June 2012 Director's details changed for Mr Justin Edward Owen on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X1BQM7OO. Transaction: MzA1OTY2NDkyMmFkaXF6a2N4.

  12. 24 June 2012 Secretary's details changed for Dr Zoe Vanessa Healey on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH03. Barcode: X1BQM7OK. Transaction: MzA1OTY2NDkyMWFkaXF6a2N4.

  13. 21 May 2012 Registered office address changed from 17 Lothair Road South Haringay London N4 1EN on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19DOOQ2. Transaction: MzA1NzgxNTUwN2FkaXF6a2N4.

  14. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KH9QY. Transaction: MzA1MzEzNjEzNWFkaXF6a2N4.

  15. 23 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XZQSFV8W. Transaction: MzAzOTMyMDMxOGFkaXF6a2N4.

  16. 16 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSCLTRPV. Transaction: MzAzMjM3MjI2OGFkaXF6a2N4.

  17. 8 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XKGDDKOV. Transaction: MzAxNzE1MjkzNGFkaXF6a2N4.

  18. 8 June 2010 Director's details changed for Justin Edward Owen on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XKGDCKOU. Transaction: MzAxNzE1MjUzMmFkaXF6a2N4.

  19. 6 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XXMS4EQG. Transaction: MzAwMjMwNjAxOWFkaXF6a2N4.

  20. 25 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNRY8B0S. Transaction: MjAzNTgyNDExM2FkaXF6a2N4.

  21. 23 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A58LK6QO. Transaction: MjAyNDA0MjExOWFkaXF6a2N4.

  22. 17 June 2008 Secretary's change of particulars / zoe healey / 16/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7DMY0MN. Transaction: MjAwNzI2MDY5OWFkaXF6a2N4.

  23. 16 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7DMZ0MO. Transaction: MjAwNzI2MDgyMWFkaXF6a2N4.

  24. 18 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AHXT1Y4K. Transaction: MjAwMTY2NDEyOGFkaXF6a2N4.

  25. 5 July 2007 Return made up to 28/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk0NzA0NGFkaXF6a2N4.

  26. 3 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg0MjIxMGFkaXF6a2N4.

  27. 18 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEwODEzM2FkaXF6a2N4.

  28. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI0NTU4N2FkaXF6a2N4.

  29. 18 July 2006 Registered office changed on 18/07/06 from: 8 mill court 61 ruckholt road leyton london E10 5NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQ0MDMzMmFkaXF6a2N4.

  30. 3 July 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIzMzk2MGFkaXF6a2N4.

  31. 31 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE4NTk0MGFkaXF6a2N4.

  32. 28 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM2MjcyMmFkaXF6a2N4.

  33. 1 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNTM2NDY1MGFkaXF6a2N4.

  34. 30 July 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkyNDk3MGFkaXF6a2N4.

  35. 5 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2MzIzODYyOGFkaXF6a2N4.

  36. 30 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM0MDQ0MGFkaXF6a2N4.

  37. 12 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwNDk5OTIzNmFkaXF6a2N4.

  38. 6 June 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUxNDI4OWFkaXF6a2N4.

  39. 25 February 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0ODk1Nzg2MmFkaXF6a2N4.

  40. 9 July 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU5NjM0OWFkaXF6a2N4.

  41. 8 February 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwMzI4NDc2MmFkaXF6a2N4.

  42. 3 August 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3MTMxOTgzN2FkaXF6a2N4.

  43. 19 July 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYyMzI3NmFkaXF6a2N4.

  44. 19 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ3MjM3MmFkaXF6a2N4.

  45. 23 December 1999 Registered office changed on 23/12/99 from: unit 12 61 castletown road london W14 9HG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc5MzczNmFkaXF6a2N4.

  46. 2 July 1999 Return made up to 28/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY4MzY4NmFkaXF6a2N4.

  47. 2 July 1999 Ad 28/05/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDE5NjI0MmFkaXF6a2N4.

  48. 2 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMzOTQ5OGFkaXF6a2N4.

  49. 2 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIzNzA4NGFkaXF6a2N4.

  50. 1 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTczODA2MmFkaXF6a2N4.

  51. 1 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg3MzM1N2FkaXF6a2N4.

  52. 1 June 1998 Registered office changed on 01/06/98 from: suite 19759 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM0MTk5MmFkaXF6a2N4.

  53. 28 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTg1OTIwMmFkaXF6a2N4.

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