Abingdon Management & Research Limited

Company Registration Number: 03623808

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abingdon Management & Research Limited is a Private Company Limited by Shares first registered on 28 August 1998. Its current registered address is in London.

Registered Address

48 ABINGDON VILLAS
LONDON
W8 6XD

There are 3 companies currently registered at this postcode, including this one.

All companies at W8 6XD

Registration Data

Company Number

03623808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £60,251£0£0£59£79£105
Current Assets £1,511£1,159£754£146£191£1,579
of which Cash £0£0£0£0£0£0
Total Assets £61,762£1,159£754£205£270£1,684
Current Liabilities £299£366£126£0£35£79
Net Current Assets £1,212£793£628£146£156£1,500
Total Net Worth £61,463£793£675£205£235£1,605

Previous Names

No previous names

Company Officers

  • HUSBAND, James Alexander

    Secretary

    Appointed on 31 July 2008

     

    48 Abingdon Villas
    London
    W8 6XD

  • HUSBAND, James Alexander

    Director

    Appointed on 28 August 1998

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: March 1960

    48 Abingdon Villas
    London
    W8 6XD

  • HUSBAND, Munna

    Director

    Appointed on 31 July 2008

     

    Nationality: British

    Occupation: Translator

    Month of birth: May 1961

    48
    Abingdon Villas
    London
    W8 6XD
    United Kingdom

  • HUSBAND, Jean Reay

    Secretary

    Appointed on 9 March 1999

    Resigned on 31 July 2008

    46 Green Lane
    Burnham
    Slough
    Buckinghamshire
    SL1 8DX
    Uk

  • HUSBAND, John Sharpe

    Secretary

    Appointed on 28 August 1998

    Resigned on 8 March 1999

    46 Green Lane
    Burnham
    Slough
    Buckinghamshire
    SL1 8DX

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 1998

    Resigned on 28 August 1998

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • HUSBAND, Jean Reay

    Director

    Appointed on 9 March 1999

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1929

    46 Green Lane
    Burnham
    Slough
    Buckinghamshire
    SL1 8DX
    Uk

  • HUSBAND, John Sharpe

    Director

    Appointed on 28 August 1998

    Resigned on 8 March 1999

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1925

    46 Green Lane
    Burnham
    Slough
    Buckinghamshire
    SL1 8DX

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9NB5. Transaction: MzE1ODg4MjcxMGFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCXPUP. Transaction: MzE0MDQxNzg0N2FkaXF6a2N4.

  3. 7 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQC6U3. Transaction: MzEzMjMyMTE4M2FkaXF6a2N4.

  4. 9 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ0U08. Transaction: MzExNTA2ODU0OWFkaXF6a2N4.

  5. 24 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3KYDQ9M. Transaction: MzExMTgwMzMzNWFkaXF6a2N4.

  6. 16 October 2014 Registered office address changed from 46 Green Lane Burnham Slough SL1 8DX to 48 Abingdon Villas London W8 6XD on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Address. Type: AD01. Barcode: A3I6C20Z. Transaction: MzEwOTQyMDE0NGFkaXF6a2N4.

  7. 29 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30KDJPC. Transaction: MzA5MzU2MTQwNmFkaXF6a2N4.

  8. 2 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSA31S. Transaction: MzA4NjIxODMxMWFkaXF6a2N4.

  9. 23 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20P132H. Transaction: MzA3MTYyNDQwNmFkaXF6a2N4.

  10. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPCW6Q. Transaction: MzA2NDQ1MDYwM2FkaXF6a2N4.

  11. 23 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X114TVMX. Transaction: MzA1MTE2NzI4MGFkaXF6a2N4.

  12. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4TAKXZX. Transaction: MzA0NDk1NjcxNGFkaXF6a2N4.

  13. 7 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XETJ1QLZ. Transaction: MzAyOTk3MDg3NmFkaXF6a2N4.

  14. 14 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATIFNO8J. Transaction: MzAyNTI2NDI2MmFkaXF6a2N4.

  15. 11 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XAGOAGKL. Transaction: MzAwNjc3Njk0NWFkaXF6a2N4.

  16. 11 January 2010 Director's details changed for Mr James Alexander Husband on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XAGO8GKJ. Transaction: MzAwNjc3NTcxN2FkaXF6a2N4.

  17. 11 January 2010 Director's details changed for Mrs Munna Husband on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XAGO9GKK. Transaction: MzAwNjc3NTcxOGFkaXF6a2N4.

  18. 25 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV6FK7K1. Transaction: MjAyNjczOTE4MmFkaXF6a2N4.

  19. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMON67M. Transaction: MjAyMjI3ODIwMmFkaXF6a2N4.

  20. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASZTL4CV. Transaction: MjAxNjcyMzU2MmFkaXF6a2N4.

  21. 8 August 2008 Secretary appointed mr james alexander husband [View PDF]

    Category: Officers. Type: 288a. Barcode: XJPRU23V. Transaction: MjAxMDY2MzM0M2FkaXF6a2N4.

  22. 8 August 2008 Appointment terminated secretary jean husband [View PDF]

    Category: Officers. Type: 288b. Barcode: XJPLR23M. Transaction: MjAxMDY2Mjg5OWFkaXF6a2N4.

  23. 8 August 2008 Appointment terminated director jean husband [View PDF]

    Category: Officers. Type: 288b. Barcode: XJPLA235. Transaction: MjAxMDY2Mjg5MmFkaXF6a2N4.

  24. 8 August 2008 Director appointed mrs munna husband [View PDF]

    Category: Officers. Type: 288a. Barcode: XJPKT23N. Transaction: MjAxMDY2Mjg4MmFkaXF6a2N4.

  25. 15 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwOTEwMWFkaXF6a2N4.

  26. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM0Mzg1MGFkaXF6a2N4.

  27. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE1MzQzOGFkaXF6a2N4.

  28. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc1Njg4OGFkaXF6a2N4.

  29. 26 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwNzQ3MWFkaXF6a2N4.

  30. 16 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MzAzODU2MGFkaXF6a2N4.

  31. 24 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU2OTgxMGFkaXF6a2N4.

  32. 27 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDk5MjA1M2FkaXF6a2N4.

  33. 12 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg4NzYxN2FkaXF6a2N4.

  34. 26 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NDcyOTY0NGFkaXF6a2N4.

  35. 28 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwODI4MGFkaXF6a2N4.

  36. 24 September 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAxMzk5N2FkaXF6a2N4.

  37. 16 June 2002 Accounting reference date extended from 30/06/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzQwNzkxMGFkaXF6a2N4.

  38. 30 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: MDAyOTYxNjA1OWFkaXF6a2N4.

  39. 14 September 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMwMjg4N2FkaXF6a2N4.

  40. 19 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5OTAzNTU1M2FkaXF6a2N4.

  41. 8 September 2000 Return made up to 28/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIwNDg5NWFkaXF6a2N4.

  42. 19 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0NjIyODIyMWFkaXF6a2N4.

  43. 3 September 1999 Return made up to 28/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg4NzA2NWFkaXF6a2N4.

  44. 26 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc0NTcyOWFkaXF6a2N4.

  45. 26 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzEzNjIxM2FkaXF6a2N4.

  46. 18 September 1998 Ad 02/09/98--------- £ si 10000@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjAwNjA2N2FkaXF6a2N4.

  47. 14 September 1998 Accounting reference date shortened from 31/08/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzYxOTEwOWFkaXF6a2N4.

  48. 4 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ2NDcxMWFkaXF6a2N4.

  49. 28 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODEzNjYwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.