Abercorn Digital Limited

Company Registration Number: 03658173

Company registered in England and Wales

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Abercorn Digital Limited is a Private Company Limited by Shares first registered on 28 October 1998. Its current registered address is in London.

Registered Address

SAVOY HOUSE
SAVOY CIRCUS
LONDON
W3 7DA

There are 236 companies currently registered at this postcode, including this one.

All companies at W3 7DA

Registration Data

Company Number

03658173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ABLE DIGITAL LIMITED, active until 10 September 2015
  • TURNER.BIZ LIMITED, active until 10 April 2013
  • 1ST CLASS CHAUFFEUR SERVICE LIMITED, active until 19 June 2001

Company Officers

  • SECRETARIATE LTD

    Corporate Secretary

    Appointed on 17 March 2008

     

    Savoy House
    Savoy Circus
    London
    England
    W3 7DA
    United Kingdom

  • SWEENEY, Shaun

    Director

    Appointed on 28 October 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Savoy House
    Savoy Circus
    London
    W3 7DA

  • SWEENEY, Josephine Mary

    Secretary

    Appointed on 28 October 1998

    Resigned on 17 March 2008

    6 Enmore Road
    Southall
    Middlesex
    UB1 2PF

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 1998

    Resigned on 28 October 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 28 October 1998

    Resigned on 28 October 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRAEU2. Transaction: MzE2MzA1NDYzOWFkaXF6a2N4.

  2. 5 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X548MTY8. Transaction: MzE0NTY0MDkzNWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCNBRV. Transaction: MzEzNDI4MDk5OGFkaXF6a2N4.

  4. 10 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4FKZ48G. Transaction: MzEzMDczMjY1MGFkaXF6a2N4.

  5. 27 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CJL988. Transaction: MzEyNzgxMDcwOWFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3LXDRG0. Transaction: MzExMjcwODU3NWFkaXF6a2N4.

  7. 3 December 2014 Director's details changed for Mr Shaun Sweeney on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: CH01. Barcode: X3LXDRFS. Transaction: MzExMjcwODQ0M2FkaXF6a2N4.

  8. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F26DUZ. Transaction: MzEwNjIxNzg3MWFkaXF6a2N4.

  9. 8 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOK746. Transaction: MzA4ODQzOTEzOWFkaXF6a2N4.

  10. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSTQHK. Transaction: MzA4NTkzOTkyMWFkaXF6a2N4.

  11. 10 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X260J8SG. Transaction: MzA3NjAyMDE0N2FkaXF6a2N4.

  12. 6 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4AS2X. Transaction: MzA2NzAzODQ0N2FkaXF6a2N4.

  13. 19 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTHUKG. Transaction: MzA2NDM1OTM0MWFkaXF6a2N4.

  14. 25 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XFT1KZJ8. Transaction: MzA0NzgzMDU3MGFkaXF6a2N4.

  15. 16 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XHXDOWQY. Transaction: MzA0MjE3OTQ5MGFkaXF6a2N4.

  16. 29 October 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XT232ON8. Transaction: MzAyNjExMzI1NGFkaXF6a2N4.

  17. 6 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X62EKN3T. Transaction: MzAyMjczMzI0MmFkaXF6a2N4.

  18. 3 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XVMJDENB. Transaction: MzAwMjAxNjYyMmFkaXF6a2N4.

  19. 3 November 2009 Director's details changed for Mr Shaun Sweeney on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVMJCENA. Transaction: MzAwMjAxNTU2M2FkaXF6a2N4.

  20. 3 November 2009 Secretary's details changed for Secretariate Ltd on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH04. Barcode: XVMJBEN9. Transaction: MzAwMjAxNTU2MmFkaXF6a2N4.

  21. 28 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFSWNDNN. Transaction: MjA0MjMyMDI3MGFkaXF6a2N4.

  22. 30 October 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X23BM4EH. Transaction: MjAxNjgzNzA0MGFkaXF6a2N4.

  23. 11 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XTFGJYSU. Transaction: MjAwMzEyODQ4MmFkaXF6a2N4.

  24. 17 March 2008 Secretary appointed secretariate LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XO1BPY3N. Transaction: MjAwMTU3NzEyMGFkaXF6a2N4.

  25. 17 March 2008 Appointment terminated secretary josephine sweeney [View PDF]

    Category: Officers. Type: 288b. Barcode: XO1B3Y31. Transaction: MjAwMTU3NzExMWFkaXF6a2N4.

  26. 14 December 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwNjg1MWFkaXF6a2N4.

  27. 29 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzNjM4MGFkaXF6a2N4.

  28. 16 April 2007 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAxMzAxN2FkaXF6a2N4.

  29. 4 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTc3MjY0MmFkaXF6a2N4.

  30. 1 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjY0NDE2NGFkaXF6a2N4.

  31. 1 November 2005 Registered office changed on 01/11/05 from: 78 old oak common lane london W3 7DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzM0NDE0OWFkaXF6a2N4.

  32. 26 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MDY3NzczMWFkaXF6a2N4.

  33. 4 November 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAzNTU0MWFkaXF6a2N4.

  34. 27 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTE1NjYzOGFkaXF6a2N4.

  35. 24 November 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc4Mjc1MmFkaXF6a2N4.

  36. 4 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTgxMDc2NmFkaXF6a2N4.

  37. 1 November 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc3NzA2OGFkaXF6a2N4.

  38. 22 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MzE1MzY5OGFkaXF6a2N4.

  39. 14 February 2002 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEyMjM0OGFkaXF6a2N4.

  40. 19 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTQ0MjIxMGFkaXF6a2N4.

  41. 15 May 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NDc3MTEyOWFkaXF6a2N4.

  42. 22 November 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk4MzU2OWFkaXF6a2N4.

  43. 10 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3Nzc1ODgwN2FkaXF6a2N4.

  44. 16 November 1999 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTYzNzc1OGFkaXF6a2N4.

  45. 24 May 1999 Accounting reference date extended from 31/10/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTUzMjkzNmFkaXF6a2N4.

  46. 24 May 1999 Registered office changed on 24/05/99 from: 6 enmore road southall middlesex UB1 2PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzc2MDI2NWFkaXF6a2N4.

  47. 13 November 1998 Registered office changed on 13/11/98 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzE0Mjk4M2FkaXF6a2N4.

  48. 13 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAzMjc0MmFkaXF6a2N4.

  49. 13 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM5NTY3NmFkaXF6a2N4.

  50. 13 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg5MTg4NmFkaXF6a2N4.

  51. 13 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY0NDIyNmFkaXF6a2N4.

  52. 28 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzE5NDY1MmFkaXF6a2N4.

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