Abinger Brook Limited

Company Registration Number: 03587272

Company registered in England and Wales

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Abinger Brook Limited is a Private Company Limited by Shares first registered on 25 June 1998.

Registered Address

2 AUGUSTINE ROAD
LONDON
W14 0HZ

There are 6 companies currently registered at this postcode, including this one.

All companies at W14 0HZ

Registration Data

Company Number

03587272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

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

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,295£1,018£1,573£651£537£3,044
of which Cash £983£706£1,261£339£225£1,137
Total Assets £1,295£1,018£1,573£651£537£3,044
Current Liabilities £15,828£15,827£17,784£12,186£7,339£7,141
Net Current Assets £-14,533£-14,809£-16,211£-11,535£-6,802£-4,097
Total Net Worth £-14,452£-14,589£-15,719£-11,046£-6,251£-3,589

Previous Names

No previous names

Company Officers

  • WOOD, Olivia Marian Vicary

    Secretary

    Appointed on 15 June 2015

     

    2 Augustine Road
    London
    W14 0HZ

  • WOOD, Mary Kristina

    Director

    Appointed on 25 June 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1948

    2 Augustine Road
    London
    W14 0HZ

  • JACK, Iain Graham

    Secretary

    Appointed on 25 June 1998

    Resigned on 15 September 2015

    Nationality: British

    Occupation: Aviation Security Consultant

    2 Augustine Road
    London
    W14 0HZ

  • BRANDENBURG REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 25 June 1998

    Resigned on 25 June 1998

    Suite 2000 Warnford Court
    29 Throgmorton Street
    London
    EC2N 2AT

  • CHAMBERS, Suzanne Elizabeth

    Director

    Appointed on 25 June 1998

    Resigned on 25 June 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1974

    Warnford Court 29 Throgmorton Street
    London
    EC2N 2AT

  • JACK, Iain Graham

    Director

    Appointed on 25 June 1998

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1936

    2 Augustine Road
    London
    W14 0HZ

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

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Latest Filings

  1. 27 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A23V3J. Transaction: MzE1MTczMjQ3OGFkaXF6a2N4.

  2. 30 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: X53VAM48. Transaction: MzE0NTE4NTg0NWFkaXF6a2N4.

  3. 30 September 2015 Termination of appointment of Iain Graham Jack as a secretary on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM02. Barcode: X4H15T8O. Transaction: MzEzMjA3Nzg0NmFkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADKRHD. Transaction: MzEyNTk0MDM1MWFkaXF6a2N4.

  5. 26 June 2015 Appointment of Miss Olivia Marian Vicary Wood as a secretary on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP03. Barcode: X4ADKRQY. Transaction: MzEyNTkyODMzNWFkaXF6a2N4.

  6. 26 June 2015 Termination of appointment of Iain Graham Jack as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X4ADKRQQ. Transaction: MzEyNTkyODMzNGFkaXF6a2N4.

  7. 26 June 2015 Secretary's details changed for Iain Graham Jack on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: CH03. Barcode: X4ADKRQI. Transaction: MzEyNTkyODMzM2FkaXF6a2N4.

  8. 26 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: X4408QMY. Transaction: MzEyMDAxMTUwMWFkaXF6a2N4.

  9. 24 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTTY49. Transaction: MzEwNDM1NjQyNmFkaXF6a2N4.

  10. 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: X34TMTH7. Transaction: MzA5NzMyNjA4OGFkaXF6a2N4.

  11. 5 September 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2GAEN62. Transaction: MzA4NDUwNTYyMGFkaXF6a2N4.

  12. 28 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: X2533QVF. Transaction: MzA3NTM4MzY3M2FkaXF6a2N4.

  13. 5 July 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ460G. Transaction: MzA2MDMzODY1OWFkaXF6a2N4.

  14. 30 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: X15SR9HF. Transaction: MzA1NTA2MDc5OGFkaXF6a2N4.

  15. 20 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X8XJQVZ5. Transaction: MzA0MDc1Njk3OGFkaXF6a2N4.

  16. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7KYASWK. Transaction: MzAzNDg0Mjc5NmFkaXF6a2N4.

  17. 14 September 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XA25TNE8. Transaction: MzAyMzI3ODMzNWFkaXF6a2N4.

  18. 14 September 2010 Director's details changed for Iain Graham Jack on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XA25RNE6. Transaction: MzAyMzI3ODE0MWFkaXF6a2N4.

  19. 14 September 2010 Director's details changed for Mary Kristina Wood on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XA25SNE7. Transaction: MzAyMzI3ODE0M2FkaXF6a2N4.

  20. 30 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: XAENDIQT. Transaction: MzAxMjU1Njk1NGFkaXF6a2N4.

  21. 8 September 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA37DD3A. Transaction: MjA0MDg3Mjk2NmFkaXF6a2N4.

  22. 1 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: XAD3X9G9. Transaction: MjAzMTk2MDMzMWFkaXF6a2N4.

  23. 30 January 2009 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMUZ76XM. Transaction: MjAyNDU4MzA2MmFkaXF6a2N4.

  24. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzc5NjAwMmFkaXF6a2N4.

  25. 22 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyMzgyNjczNmFkaXF6a2N4.

  26. 21 January 2009 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8QQ6OZ. Transaction: MjAyMzgyNjI0NGFkaXF6a2N4.

  27. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AICXZZBA. Transaction: MjAwNDU1NjE1NGFkaXF6a2N4.

  28. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzMTA3MGFkaXF6a2N4.

  29. 17 October 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc3ODIwMWFkaXF6a2N4.

  30. 3 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc4MzczMGFkaXF6a2N4.

  31. 23 August 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU1NTYzNGFkaXF6a2N4.

  32. 6 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMzk4OTMyMGFkaXF6a2N4.

  33. 15 June 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3NTg3NWFkaXF6a2N4.

  34. 21 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: MDEyOTY3MjE0NGFkaXF6a2N4.

  35. 4 August 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0ODczOTkzMGFkaXF6a2N4.

  36. 27 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY3NDY3NmFkaXF6a2N4.

  37. 2 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcwMzkwNGFkaXF6a2N4.

  38. 28 June 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNTg1NzY2NGFkaXF6a2N4.

  39. 20 September 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI1NDYyOGFkaXF6a2N4.

  40. 3 July 2001 Total exemption full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0MTM1NzcyNmFkaXF6a2N4.

  41. 12 December 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg2ODI3NWFkaXF6a2N4.

  42. 23 February 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1NDUzNDE3OGFkaXF6a2N4.

  43. 21 July 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc0NzAwMWFkaXF6a2N4.

  44. 8 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ2Mjg2NGFkaXF6a2N4.

  45. 8 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgxNzEzMmFkaXF6a2N4.

  46. 1 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0NDIxNjkzOWFkaXF6a2N4.

  47. 1 July 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA5OTAwMjI1M2FkaXF6a2N4.

  48. 25 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTE2Nzg3N2FkaXF6a2N4.

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