Abbeynest Limited

Company Registration Number: 03630155

Company registered in England and Wales

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Abbeynest Limited is a Private Company Limited by Shares first registered on 7 September 1998. Its current registered address is in London.

Registered Address

56 UPTON LANE
LONDON
E7 9LN

There are 36 companies currently registered at this postcode, including this one.

All companies at E7 9LN

Registration Data

Company Number

03630155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £109,832£104,200£99,235£96,348£83,027£116,997
of which Cash £21,419£12,378£6,885£1,459£1,063£8,357
Total Assets £109,832£104,200£99,235£96,348£83,027£116,997
Current Liabilities £97,852£81,437£99,565£56,374£63,945£106,379
Net Current Assets £11,980£22,763£-330£39,974£19,082£10,618
Total Net Worth £-13,148£-20,130£-21,123£70£-322£3,515

Previous Names

No previous names

Company Officers

  • RAHMAN, Mohammed Sayeedur

    Secretary

    Appointed on 19 October 2010

     

    56
    Upton Lane
    London
    E7 9LN
    United Kingdom

  • RAHMAN, Mohammed Sayeedur

    Director

    Appointed on 2 December 2013

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: June 1983

    56
    Upton Lane
    London
    E7 9LN
    England

  • RAHMAN, Mohammed Anisur

    Secretary

    Appointed on 7 September 1998

    Resigned on 19 October 2010

    42 Studley Drive
    Ilford
    Essex
    IG4 5AJ

  • AHMED, Saber

    Director

    Appointed on 7 September 1998

    Resigned on 14 May 1999

    Nationality: British

    Occupation: Business Man

    Month of birth: March 1998

    47 Forest Lane
    Stratford
    London
    E15 1HA

  • RAHMAN, Mohammed Sayeedur

    Director

    Appointed on 13 May 2010

    Resigned on 19 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    54
    Upton Lane
    London
    E7 9LN
    England

  • RAHMAN, Mohammed Anisur

    Director

    Appointed on 30 September 2004

    Resigned on 13 May 2010

    Nationality: British

    Occupation: Manager

    Month of birth: November 1977

    42 Studley Drive
    Ilford
    Essex
    IG4 5AJ

  • RAHMAN, Mohammed Anisur

    Director

    Appointed on 30 September 2004

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: November 1977

    42 Studley Drive
    Ilford
    Essex
    IG4 5AJ

  • SYED HAYDER, Rahim

    Director

    Appointed on 29 June 1999

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Manager

    Month of birth: January 1971

    80 Haig Road West
    London
    E13 9LH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G38MR4. Transaction: MzE1Nzk0NjY1NWFkaXF6a2N4.

  2. 17 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4KDCJS9. Transaction: MzEzNTM5MDk1MWFkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8C1Q8. Transaction: MzEzMTIzMDA1MWFkaXF6a2N4.

  4. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UKDEX. Transaction: MzEyMzY2Mzk1M2FkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3IQTTD6. Transaction: MzEwOTY4NjUzNWFkaXF6a2N4.

  6. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V12U2. Transaction: MzEwMDg3MzY4MmFkaXF6a2N4.

  7. 18 January 2014 Appointment of Mr. Mohammed Sayeedur Rahman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZUDOXL. Transaction: MzA5Mjg5NTU2N2FkaXF6a2N4.

  8. 15 January 2014 Termination of appointment of Mohammed Rahman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMLT3N. Transaction: MzA5MjY4NDYyMWFkaXF6a2N4.

  9. 8 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIPWBN. Transaction: MzA4NjUxOTgzM2FkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2BH9XZT. Transaction: MzA4MDY2NzI0OWFkaXF6a2N4.

  11. 18 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTTSJU. Transaction: MzA2NjA0Mzc4M2FkaXF6a2N4.

  12. 31 May 2012 Registered office address changed from 54 Upton Lane London E7 9LN England on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Address. Type: AD01. Barcode: X1A3GZK3. Transaction: MzA1ODQ2MTA2M2FkaXF6a2N4.

  13. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3GZ2G. Transaction: MzA1ODQ2MDkwMWFkaXF6a2N4.

  14. 25 November 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XFT7AZJ4. Transaction: MzA0NzgzMTA3MmFkaXF6a2N4.

  15. 13 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7AC9UU0. Transaction: MzAzODcxODczNGFkaXF6a2N4.

  16. 11 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAA2HTZ5. Transaction: MzAzNzAxNDI4MmFkaXF6a2N4.

  17. 19 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XP1HIODN. Transaction: MzAyNTQ5MDY3MWFkaXF6a2N4.

  18. 19 October 2010 Director's details changed for Mr Mohammed Anisur Rahman on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XP1HHODM. Transaction: MzAyNTQ5MDQ1N2FkaXF6a2N4.

  19. 19 October 2010 Appointment of Mr Mohammed Sayeedur Rahman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOZ5KODA. Transaction: MzAyNTQ4MzY5OWFkaXF6a2N4.

  20. 19 October 2010 Termination of appointment of Mohammed Rahman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOXUTOD6. Transaction: MzAyNTQ3OTc3N2FkaXF6a2N4.

  21. 19 October 2010 Termination of appointment of Mohammed Rahman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOXU5ODI. Transaction: MzAyNTQ3OTcyN2FkaXF6a2N4.

  22. 19 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXDRPK0K. Transaction: MzAxNTg2NTE5MGFkaXF6a2N4.

  23. 13 May 2010 Termination of appointment of Mohammed Rahman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVNR7JYU. Transaction: MzAxNTQ4NzEzNGFkaXF6a2N4.

  24. 13 May 2010 Appointment of Mr Mohammed Sayeedur Rahman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVNNPJY8. Transaction: MzAxNTQ4NjY0NmFkaXF6a2N4.

  25. 12 November 2009 Registered office address changed from 39 Upton Lane Forest Gate London E7 9PA on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: X0MTSEWE. Transaction: MzAwMjc3NTIxMWFkaXF6a2N4.

  26. 28 October 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: XSHNQEHE. Transaction: MzAwMTY2NDUzOWFkaXF6a2N4.

  27. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3ZONB5E. Transaction: MjAzNjMyMzYxMGFkaXF6a2N4.

  28. 21 November 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SC04ZA. Transaction: MjAxODQzNDMzN2FkaXF6a2N4.

  29. 7 November 2008 Registered office changed on 07/11/2008 from 2-10 upton lane forest gate london E7 9LN [View PDF]

    Category: Address. Type: 287. Barcode: AKRE54MU. Transaction: MjAxNzU0MjQxMGFkaXF6a2N4.

  30. 2 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL2I810Z. Transaction: MjAwODI1NzQ3OGFkaXF6a2N4.

  31. 26 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0NjcyMWFkaXF6a2N4.

  32. 16 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjcwOTU0OGFkaXF6a2N4.

  33. 6 September 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2NDkyN2FkaXF6a2N4.

  34. 16 October 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg3ODA1MGFkaXF6a2N4.

  35. 27 September 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA5NzQ0MWFkaXF6a2N4.

  36. 13 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI0MTk1OGFkaXF6a2N4.

  37. 13 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODgzNzQ0NGFkaXF6a2N4.

  38. 13 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODcwNTIyMGFkaXF6a2N4.

  39. 16 January 2006 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTg4MzM5MWFkaXF6a2N4.

  40. 26 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2OTM3ODUwN2FkaXF6a2N4.

  41. 12 January 2005 Ad 29/08/03-29/08/03 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDMzNDk2MGFkaXF6a2N4.

  42. 12 January 2005 Nc inc already adjusted 29/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NDkxMjkxNGFkaXF6a2N4.

  43. 12 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODg3NjQwN2FkaXF6a2N4.

  44. 6 January 2005 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDExMzUyNWFkaXF6a2N4.

  45. 15 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc3OTI1OWFkaXF6a2N4.

  46. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEwNDMyNWFkaXF6a2N4.

  47. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE5MDM1N2FkaXF6a2N4.

  48. 5 October 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MDg0OTA3MmFkaXF6a2N4.

  49. 22 October 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMTczOTg2OWFkaXF6a2N4.

  50. 8 October 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk5MTc5OWFkaXF6a2N4.

  51. 1 October 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY3Mjk1OGFkaXF6a2N4.

  52. 27 August 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzNzk5NzYzNGFkaXF6a2N4.

  53. 6 September 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkwNjYxNmFkaXF6a2N4.

  54. 3 September 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNjY3MzI3NGFkaXF6a2N4.

  55. 7 June 2001 Accounting reference date shortened from 30/09/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDAxMzAyOWFkaXF6a2N4.

  56. 6 October 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg2MzUzMGFkaXF6a2N4.

  57. 13 September 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MzY1NzYyM2FkaXF6a2N4.

  58. 7 October 1999 Return made up to 07/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDExMjA0MjA5N2FkaXF6a2N4.

  59. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU3MTA4NmFkaXF6a2N4.

  60. 16 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjAwMTM4OWFkaXF6a2N4.

  61. 7 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTk3MzE3OGFkaXF6a2N4.

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