Abdale Associates Limited

Company Registration Number: 03693042

Company registered in England and Wales

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Abdale Associates Limited is a Private Company Limited by Shares first registered on 8 January 1999. Its current registered address is in Berkhamsted, Hertfordshire.

Registered Address

15A DARRS LANE
NORTHCHURCH
BERKHAMSTED
HERTFORDSHIRE
HP4 3RH

There are 2 companies currently registered at this postcode, including this one.

All companies at HP4 3RH

Registration Data

Company Number

03693042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £5,571£10,705£7,598£13,865£16,493£17,828£16,849£11,324
of which Cash £5,071£8,436£108£83£7£2,183£76£1,807
Total Assets £5,571£10,705£7,598£13,865£16,493£17,828£16,849£11,324
Current Liabilities £5,866£9,751£8,413£9,491£11,586£9,930£10,299£14,885
Net Current Assets £-295£954£-815£4,374£4,907£7,898£6,550£-3,561
Total Net Worth £100£1,538£73£5,392£6,120£9,560£9,063£984

Previous Names

No previous names

Company Officers

  • GOULD, Stephen Richard

    Secretary

    Appointed on 8 January 1999

     

    15a
    Darrs Lane
    Northchurch
    Berkhamsted
    Hertfordshire
    HP4 3RH
    England

  • GOULD, Sandra

    Director

    Appointed on 30 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    15a
    Darrs Lane
    Northchurch
    Berkhamsted
    Hertfordshire
    HP4 3RH
    England

  • GOULD, Stephen Richard

    Director

    Appointed on 8 January 1999

     

    Nationality: Uk

    Occupation: Chartered Builder

    Month of birth: January 1954

    15a
    Darrs Lane
    Northchurch
    Berkhamsted
    Hertfordshire
    HP4 3RH
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 1999

    Resigned on 8 January 1999

    26
    Church Street
    London
    NW8 8EP

  • JENKINS, Terence Gregory

    Director

    Appointed on 8 January 1999

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: December 1946

    Goldfield Mill House Miswell Lane
    Tring
    Hertfordshire
    HP23 4EU

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 24 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X60XR3P5. Transaction: MzE2OTcxNzM4NmFkaXF6a2N4.

  2. 13 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY7D0O. Transaction: MzE2NjUyODYzN2FkaXF6a2N4.

  3. 19 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X513RYA9. Transaction: MzE0MjI1MzA2MGFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCFWK2. Transaction: MzEzOTQyMDY3MmFkaXF6a2N4.

  5. 2 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40DUM0X. Transaction: MzExNjUxNDUzMmFkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNEO7F. Transaction: MzExNDk5NDQ4M2FkaXF6a2N4.

  7. 28 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32NM71K. Transaction: MzA5NTQyMDcwOGFkaXF6a2N4.

  8. 13 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHCIWA. Transaction: MzA5MjUxNjg1MmFkaXF6a2N4.

  9. 10 October 2013 Registered office address changed from 15 Lower Kings Road Berkhamsted Hertfordshire HP4 2AE on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: X2IO004Z. Transaction: MzA4Njc1MTIyN2FkaXF6a2N4.

  10. 9 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOWX22. Transaction: MzA3MDgzMzc2N2FkaXF6a2N4.

  11. 9 January 2013 Director's details changed for Mrs Sandra Gould on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X1ZOWX1M. Transaction: MzA3MDgzMzUzNGFkaXF6a2N4.

  12. 9 January 2013 Secretary's details changed for Stephen Richard Gould on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH03. Barcode: X1ZOWX1E. Transaction: MzA3MDgzMzUzMWFkaXF6a2N4.

  13. 9 January 2013 Director's details changed for Stephen Richard Gould on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X1ZOWX1U. Transaction: MzA3MDgzMzQ4MGFkaXF6a2N4.

  14. 17 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1NZKW2X. Transaction: MzA2OTUwNTY0MGFkaXF6a2N4.

  15. 20 February 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X132GUDD. Transaction: MzA1MjcyNTY1MmFkaXF6a2N4.

  16. 3 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X11XBNQQ. Transaction: MzA1MTg2MzQxMmFkaXF6a2N4.

  17. 22 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5TCTRVZ. Transaction: MzAzMjY5OTY5MWFkaXF6a2N4.

  18. 10 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XFOE6QOY. Transaction: MzAzMDE0OTAxM2FkaXF6a2N4.

  19. 11 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XG9SNHFX. Transaction: MzAwOTI1MjE4OGFkaXF6a2N4.

  20. 9 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XA7YAGIK. Transaction: MzAwNjczNTQ1NWFkaXF6a2N4.

  21. 9 January 2010 Director's details changed for Stephen Richard Gould on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA7Y9GIJ. Transaction: MzAwNjczNTE2MmFkaXF6a2N4.

  22. 9 January 2010 Director's details changed for Sandra Gould on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA7Y8GII. Transaction: MzAwNjczNTE2MWFkaXF6a2N4.

  23. 24 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A39FAAZK. Transaction: MjAzNTc2OTc1MmFkaXF6a2N4.

  24. 12 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHWOK6G4. Transaction: MjAyMzA5MTQ0NGFkaXF6a2N4.

  25. 17 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AKB9YY0A. Transaction: MjAwMTU2NDU1NWFkaXF6a2N4.

  26. 11 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2MjA3MmFkaXF6a2N4.

  27. 28 June 2007 Registered office changed on 28/06/07 from: 103 high street berkhamsted hertfordshire HP4 2DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM4NDIyOGFkaXF6a2N4.

  28. 7 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjEwNDE4NmFkaXF6a2N4.

  29. 8 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEzNTU0MGFkaXF6a2N4.

  30. 20 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxMzUxMWFkaXF6a2N4.

  31. 10 January 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDI4NzkyMGFkaXF6a2N4.

  32. 30 November 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAyMDAzNzYyOWFkaXF6a2N4.

  33. 18 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQxMjg1N2FkaXF6a2N4.

  34. 7 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MzI5MTYxN2FkaXF6a2N4.

  35. 23 February 2004 £ ic 2/1 12/01/04 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyODY1ODQwN2FkaXF6a2N4.

  36. 2 February 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAzMTI3N2FkaXF6a2N4.

  37. 29 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MjgwNDczN2FkaXF6a2N4.

  38. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgwMDczM2FkaXF6a2N4.

  39. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgwOTQ1NmFkaXF6a2N4.

  40. 15 January 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg0NjMwOGFkaXF6a2N4.

  41. 12 November 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5NDE2Mjc2NGFkaXF6a2N4.

  42. 14 January 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyMjU4MmFkaXF6a2N4.

  43. 6 December 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3NDA4MjAyNmFkaXF6a2N4.

  44. 16 January 2001 Return made up to 08/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY0MDE3N2FkaXF6a2N4.

  45. 15 January 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMjg1MjU5N2FkaXF6a2N4.

  46. 24 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExNjg3NDg0OWFkaXF6a2N4.

  47. 14 January 2000 Return made up to 08/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM1MDA3MWFkaXF6a2N4.

  48. 18 January 1999 Accounting reference date shortened from 31/01/00 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjIxOTE3MGFkaXF6a2N4.

  49. 11 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ4NTI1OGFkaXF6a2N4.

  50. 8 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTI4NDE3NGFkaXF6a2N4.

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