Abahna Limited

Company Registration Number: 03732144

Company registered in England and Wales

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Abahna Limited is a Private Company Limited by Shares first registered on 12 March 1999. Its current registered address is in Fakenham, Norfolk.

Registered Address

9B GEORGE EDWARDS ROAD
FAKENHAM INDUSTRIAL ESTATE
FAKENHAM
NORFOLK
ENGLAND
NR21 8NL

There are 24 companies currently registered at this postcode, including this one.

All companies at NR21 8NL

Registration Data

Company Number

03732144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £173,963£254,841£261,316£294,757£390,631£282,520
of which Cash £10,257£43,102£11,996£7,355£28,989£2,644
Total Assets £173,963£254,841£261,316£294,757£390,631£282,520
Current Liabilities £158,716£219,855£200,705£189,193£201,578£208,899
Net Current Assets £15,247£34,986£60,611£105,564£189,053£73,621
Total Net Worth £45,680£58,927£69,117£298£1,076£902

Previous Names

  • THE WALL DESIGN COMPANY LIMITED, active until 20 April 2011

Company Officers

  • CROFT, Claire Mariel

    Secretary

    Appointed on 12 March 1999

     

    Nationality: British

    Occupation: Designer

    1
    Hollies Way
    Temperley Road
    London
    SW12 8QG
    England

  • CROFT, Claire Mariel

    Director

    Appointed on 12 March 1999

     

    Nationality: British

    Occupation: Designer

    Month of birth: September 1970

    1
    Hollies Way
    Temperley Road
    London
    SW12 8QG
    England

  • CROFT, Edward Maxwell

    Director

    Appointed on 12 March 1999

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1971

    1
    Hollies Way
    Temperley Road
    London
    SW12 8QG
    England

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

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Latest Filings

  1. 26 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DMP61K. Transaction: MzE1NTYwMjMwMmFkaXF6a2N4.

  2. 16 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5DHBL1U. Transaction: MzE1NTIxMTgzOWFkaXF6a2N4.

  3. 27 July 2016 Registered office address changed from 43 Bull Street Holt Norfolk NR25 6HP to 9B George Edwards Road Fakenham Industrial Estate Fakenham Norfolk NR21 8NL on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: X5C3JI0R. Transaction: MzE1Mzc5NDIyM2FkaXF6a2N4.

  4. 8 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X54GN968. Transaction: MzE0NTk2MDA3OWFkaXF6a2N4.

  5. 8 April 2016 Director's details changed for Claire Mariel Croft on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: CH01. Barcode: X54GN960. Transaction: MzE0NTk1OTgwNGFkaXF6a2N4.

  6. 8 April 2016 Secretary's details changed for Claire Mariel Croft on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: CH03. Barcode: X54GN95S. Transaction: MzE0NTk1OTc5OGFkaXF6a2N4.

  7. 8 April 2016 Director's details changed for Edward Maxwell Croft on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: CH01. Barcode: X54GN91V. Transaction: MzE0NTk1OTgwNmFkaXF6a2N4.

  8. 17 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HIUTI2. Transaction: MzEzMzAzOTA4N2FkaXF6a2N4.

  9. 17 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X45J1NZV. Transaction: MzEyMTQwNDg3NWFkaXF6a2N4.

  10. 30 October 2014 Registered office address changed from Unit 3D 18 - 20 Hillgate Place London SW12 9ER to 43 Bull Street Holt Norfolk NR25 6HP on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JLXUVK. Transaction: MzExMDQxNDE0N2FkaXF6a2N4.

  11. 7 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I0QQPT. Transaction: MzEwODk2NTk4M2FkaXF6a2N4.

  12. 29 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X36U9O5K. Transaction: MzA5OTA0NDU4NmFkaXF6a2N4.

  13. 7 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2A1DNYA. Transaction: MzA3OTM3MjAwNWFkaXF6a2N4.

  14. 28 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X2531MRP. Transaction: MzA3NTM2NTkyNWFkaXF6a2N4.

  15. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRWCPE. Transaction: MzA2OTY2Nzk1NGFkaXF6a2N4.

  16. 12 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTAxMzA3NWFkaXF6a2N4.

  17. 29 May 2012 Sub-division of shares on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Capital. Type: SH02. Barcode: A19Q93SY. Transaction: MzA1ODMxODQ2OGFkaXF6a2N4.

  18. 29 May 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R19QIDC0. Transaction: MzA1ODMxODQwOGFkaXF6a2N4.

  19. 29 May 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A19Q93WA. Transaction: MzA1ODMxODAxNWFkaXF6a2N4.

  20. 30 April 2012 Registered office address changed from 172a Ramsden Road London SW12 8RE England on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: X17Y1Y9T. Transaction: MzA1NjY5NjEyMWFkaXF6a2N4.

  21. 26 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X15ICM8Y. Transaction: MzA1NDc1NDUzMWFkaXF6a2N4.

  22. 23 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7GQ5XSH. Transaction: MzA0NDMyMDU2M2FkaXF6a2N4.

  23. 8 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXRCVVHH. Transaction: MzA0MDExNDA0NGFkaXF6a2N4.

  24. 14 June 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XWLWSUZV. Transaction: MzAzODgyNTIzNmFkaXF6a2N4.

  25. 14 June 2011 Registered office address changed from 172a Ramsden Road London SW12 8RE England on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: XWLWRUZU. Transaction: MzAzODgyNDk0MWFkaXF6a2N4.

  26. 14 June 2011 Registered office address changed from 8 Blandfield Road London SW12 8BG on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: XWLHMUZA. Transaction: MzAzODgyMzQ5NWFkaXF6a2N4.

  27. 20 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RPVIDT98. Transaction: MzAzNTk2MTYxOWFkaXF6a2N4.

  28. 14 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTYzODg5M2FkaXF6a2N4.

  29. 14 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AO4MHT97. Transaction: MzAzNTYzODUwMGFkaXF6a2N4.

  30. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAP9QQ5Q. Transaction: MzAyOTE4ODYzN2FkaXF6a2N4.

  31. 26 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XMUXJJHT. Transaction: MzAxNDI3NTYyNWFkaXF6a2N4.

  32. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT09YH24. Transaction: MzAwODQ4ODcwN2FkaXF6a2N4.

  33. 11 June 2009 Registered office changed on 11/06/2009 from 5 giffard court millbrook close northampton northamptonshire NN5 5JF [View PDF]

    Category: Address. Type: 287. Barcode: XK91VAMI. Transaction: MjAzNDg4MDQzM2FkaXF6a2N4.

  34. 31 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KIT8MO. Transaction: MjAyOTUwODEyOWFkaXF6a2N4.

  35. 12 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI3IR4RZ. Transaction: MjAxNzg4MTQ0MWFkaXF6a2N4.

  36. 27 May 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X318902K. Transaction: MjAwNjA2NTA5NGFkaXF6a2N4.

  37. 25 January 2008 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Transaction: MDE5MTI3ODcxNGFkaXF6a2N4.

  38. 7 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk4MDk0NGFkaXF6a2N4.

  39. 26 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkyMTExNmFkaXF6a2N4.

  40. 19 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgyNzY1OGFkaXF6a2N4.

  41. 12 May 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUwNTQyMmFkaXF6a2N4.

  42. 8 November 2005 Registered office changed on 08/11/05 from: the old rectory church street weybridge surrey KT13 8DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzE1MTU3MGFkaXF6a2N4.

  43. 26 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTc0MzY2NWFkaXF6a2N4.

  44. 29 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU0NTkxM2FkaXF6a2N4.

  45. 24 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1Mjk5NjA1MmFkaXF6a2N4.

  46. 10 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYxNTQ5OWFkaXF6a2N4.

  47. 21 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzIwMTg4MGFkaXF6a2N4.

  48. 27 March 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI1MDUwOGFkaXF6a2N4.

  49. 31 July 2002 Registered office changed on 31/07/02 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTAzMTA1M2FkaXF6a2N4.

  50. 18 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NDY3MTE4NWFkaXF6a2N4.

  51. 26 March 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDUxMDk5NWFkaXF6a2N4.

  52. 26 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwOTExMjg5N2FkaXF6a2N4.

  53. 21 March 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNjkyMzA4N2FkaXF6a2N4.

  54. 19 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyODU0Nzg1MmFkaXF6a2N4.

  55. 25 September 2000 Registered office changed on 25/09/00 from: 19A high street cobham surrey KT11 3DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzcyMzY4M2FkaXF6a2N4.

  56. 21 April 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc2MTE4OGFkaXF6a2N4.

  57. 12 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzM2OTA1MWFkaXF6a2N4.

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