Abercomp Limited

Company Registration Number: 03752199

Company registered in England and Wales

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Abercomp Limited is a Private Company Limited by Shares first registered on 14 April 1999. Its current registered address is in London.

Registered Address

283 CANNON HILL LANE
LONDON
SW20 9DB

There are 8 companies currently registered at this postcode, including this one.

All companies at SW20 9DB

Registration Data

Company Number

03752199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,225£1,657£2,297£2,743£3,410£3,917£5,845
of which Cash £1,162£1,594£2,297£2,743£3,410£3,917£5,177
Total Assets £1,225£1,657£2,297£2,743£3,410£3,917£5,845
Current Liabilities £0£0£1,904£1,904£2,434£2,610£4,589
Net Current Assets £1,225£1,657£393£839£976£1,307£1,256
Total Net Worth £1,225£1,657£393£839£1,505£2,012£2,196

Previous Names

No previous names

Company Officers

  • STEIERT, Despina

    Director

    Appointed on 22 April 1999

     

    Nationality: Greek

    Occupation: Secretary

    Month of birth: June 1957

    283 Cannon Hill Lane
    London
    SW20 9DB

  • STEIERT, John

    Director

    Appointed on 14 April 1999

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1952

    283 Cannon Hill Lane
    London
    SW20 9DB

  • HOPKINS, Christopher Paul

    Secretary

    Appointed on 14 April 1999

    Resigned on 21 April 2010

    Nationality: British

    1 Camberley Avenue
    London
    SW20 0BG

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 1999

    Resigned on 14 April 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 14 April 1999

    Resigned on 14 April 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z41AVM. Transaction: MzE2NzY5NjI4OGFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X58OHKNS. Transaction: MzE1MDI4ODExMWFkaXF6a2N4.

  3. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ5GRT. Transaction: MzE0MDg1ODU3NmFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X48KGGIH. Transaction: MzEyNDI0Mzc3OWFkaXF6a2N4.

  5. 21 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL355K. Transaction: MzExNTcyMjIwMWFkaXF6a2N4.

  6. 13 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X37S2H21. Transaction: MzA5OTg4NjIyOGFkaXF6a2N4.

  7. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F5GQ8. Transaction: MzA5MzM5ODIzNWFkaXF6a2N4.

  8. 14 May 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X28DU381. Transaction: MzA3NzkxOTIyM2FkaXF6a2N4.

  9. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211XDQG. Transaction: MzA3MTg2MDkyOWFkaXF6a2N4.

  10. 13 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X18T1H97. Transaction: MzA1NzM2MTYxMGFkaXF6a2N4.

  11. 29 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11KAY36. Transaction: MzA1MTUyNzAzNmFkaXF6a2N4.

  12. 20 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XEE67TGB. Transaction: MzAzNTg5NzE0M2FkaXF6a2N4.

  13. 6 April 2011 Registered office address changed from Park Accounts 1 Approach Road Raynes Park London SW20 8BA on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Address. Type: AD01. Barcode: X9VJRT26. Transaction: MzAzNTE2MDQ3N2FkaXF6a2N4.

  14. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJXG1R2N. Transaction: MzAzMDkyMDA2NWFkaXF6a2N4.

  15. 21 April 2010 Termination of appointment of Christopher Hopkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKQ89JCJ. Transaction: MzAxMzk4NjgwOGFkaXF6a2N4.

  16. 14 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XH8BOJ59. Transaction: MzAxMzUwNzQwOGFkaXF6a2N4.

  17. 14 April 2010 Director's details changed for John Steiert on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XH8BNJ58. Transaction: MzAxMzUwNjQ1MmFkaXF6a2N4.

  18. 14 April 2010 Director's details changed for Despina Steiert on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XH8BMJ57. Transaction: MzAxMzUwNjQ1MWFkaXF6a2N4.

  19. 15 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XJ3NPGOZ. Transaction: MzAwNzE0NTQ3NWFkaXF6a2N4.

  20. 21 May 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6VLA08. Transaction: MjAzMzQzNzgxOWFkaXF6a2N4.

  21. 21 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XKFS66PP. Transaction: MjAyMzg3MDMzOWFkaXF6a2N4.

  22. 12 May 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZWPZZN2. Transaction: MjAwNTE3Nzg0MWFkaXF6a2N4.

  23. 19 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE3ODc3MWFkaXF6a2N4.

  24. 18 April 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYxODA2M2FkaXF6a2N4.

  25. 18 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODc3ODc5M2FkaXF6a2N4.

  26. 8 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM0OTQ5M2FkaXF6a2N4.

  27. 8 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE5MTY0NGFkaXF6a2N4.

  28. 24 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NzYyNTE5NGFkaXF6a2N4.

  29. 21 April 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU5Njc0MmFkaXF6a2N4.

  30. 1 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MjExNzY4NGFkaXF6a2N4.

  31. 20 April 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ4MDM0OWFkaXF6a2N4.

  32. 24 November 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MjMwOTUwOGFkaXF6a2N4.

  33. 26 April 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg1NjU5MmFkaXF6a2N4.

  34. 22 November 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MDQwMzQ1N2FkaXF6a2N4.

  35. 23 April 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc4NDc4NmFkaXF6a2N4.

  36. 2 October 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMjY4MjM0MWFkaXF6a2N4.

  37. 25 April 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIxOTAzNWFkaXF6a2N4.

  38. 30 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MTMwODkxN2FkaXF6a2N4.

  39. 12 May 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg3NTk0NWFkaXF6a2N4.

  40. 29 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA5NDA4NGFkaXF6a2N4.

  41. 29 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI0NDA0OGFkaXF6a2N4.

  42. 29 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjkwMTg3OGFkaXF6a2N4.

  43. 22 April 1999 Registered office changed on 22/04/99 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTM0MTA0N2FkaXF6a2N4.

  44. 22 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTY1NjQxN2FkaXF6a2N4.

  45. 22 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTUwNTQ3MWFkaXF6a2N4.

  46. 14 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjA5Mjc0NGFkaXF6a2N4.

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