Abel 2 (London) Limited

Company Registration Number: 03868076

Company registered in England and Wales

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Abel 2 (London) Limited is a Private Company Limited by Shares first registered on 29 October 1999. Its current registered address is in Epsom, Surrey.

Registered Address

18 THE BROADWAY
STONELEIGH
EPSOM
SURREY
KT17 2HU

There are 89 companies currently registered at this postcode, including this one.

All companies at KT17 2HU

Registration Data

Company Number

03868076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £11,564£7,824£7,894£12,147£9,364
of which Cash £3,917£4,306£4,494£4,947£5,424
Total Assets £11,564£7,824£7,894£12,147£9,364
Current Liabilities £12,357£7,893£9,126£13,453£10,747
Net Current Assets £-793£-69£-1,232£-1,306£-1,383
Total Net Worth £997£917£101£11£39

Previous Names

  • ABLE 2 (LONDON) LIMITED, active until 7 May 2010
  • ABLE 2 LIMITED, active until 26 February 2010
  • CREATIVE CONSTRUCTION LIMITED, active until 3 January 2010

Company Officers

  • ABELMAN, Alex

    Director

    Appointed on 29 October 1999

     

    Nationality: American/British

    Occupation: Carpenter

    Month of birth: September 1969

    22
    Tregenna Close
    Chase Road
    London
    N14 4RD
    England

  • ABELMAN, Samuel

    Secretary

    Appointed on 29 October 1999

    Resigned on 15 October 2008

    Flat 2 31 Wood Vale
    London
    SE23 3DS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 1999

    Resigned on 29 October 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 October 1999

    Resigned on 29 October 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKG8U3. Transaction: MzE1NjI5MzIxMGFkaXF6a2N4.

  2. 11 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXQSU2. Transaction: MzEzNDk4MDM5OGFkaXF6a2N4.

  3. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPVN55. Transaction: MzEyOTk2NjA0NmFkaXF6a2N4.

  4. 11 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEKIAR. Transaction: MzExMTEyMzg1N2FkaXF6a2N4.

  5. 11 November 2014 Director's details changed for Alex Abelman on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3KEKIAJ. Transaction: MzExMTEyMzM5OGFkaXF6a2N4.

  6. 21 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X38CY1YI. Transaction: MzEwMDQ0Nzc3OGFkaXF6a2N4.

  7. 5 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ73KQ. Transaction: MzA4ODIwOTQ0MWFkaXF6a2N4.

  8. 5 November 2013 Director's details changed for Alex Abelman on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2KJ73KI. Transaction: MzA4ODIwNTkyM2FkaXF6a2N4.

  9. 9 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EFBIBD. Transaction: MzA4MzAyNjE2MmFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6XG23. Transaction: MzA2NzEzNjMyNGFkaXF6a2N4.

  11. 22 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X19GAT95. Transaction: MzA1NzkwMjQ1N2FkaXF6a2N4.

  12. 3 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X8F4RYXA. Transaction: MzA0NjU2OTgyM2FkaXF6a2N4.

  13. 17 August 2011 Registered office address changed from C/O K a Mallett 18 Stoneleigh Broadway Epsom Surrey KT17 2HU on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XICJCWR9. Transaction: MzA0MjI0ODUyM2FkaXF6a2N4.

  14. 17 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XIC2ZWRF. Transaction: MzA0MjI0NzE2MWFkaXF6a2N4.

  15. 5 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XVBGVOUW. Transaction: MzAyNjQ3NDc3MmFkaXF6a2N4.

  16. 3 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGWNWMXO. Transaction: MzAyMjY2MzM2M2FkaXF6a2N4.

  17. 7 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4AGDJPP. Transaction: MzAxNTEwMTU3MmFkaXF6a2N4.

  18. 21 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzk1OTUyOGFkaXF6a2N4.

  19. 26 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AAV2EH7J. Transaction: MzAxMDMxODU1OWFkaXF6a2N4.

  20. 26 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AAV2NH7S. Transaction: MzAxMDMxODExMWFkaXF6a2N4.

  21. 3 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASXRKG1R. Transaction: MzAwNjA3NTEwNmFkaXF6a2N4.

  22. 9 December 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XDK7ZFN2. Transaction: MzAwNDYyMTg1N2FkaXF6a2N4.

  23. 9 December 2009 Director's details changed for Alex Abelman on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDK7YFN1. Transaction: MzAwNDYyMTIxM2FkaXF6a2N4.

  24. 22 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AMLG7E6O. Transaction: MzAwMTI2MTM0NWFkaXF6a2N4.

  25. 16 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDkwMDUwN2FkaXF6a2N4.

  26. 27 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X880U56I. Transaction: MjAxODg4MDgwNGFkaXF6a2N4.

  27. 27 November 2008 Appointment terminated secretary samuel abelman [View PDF]

    Category: Officers. Type: 288b. Barcode: X880T56H. Transaction: MjAxODg4MDMwOGFkaXF6a2N4.

  28. 8 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AK6JN2W4. Transaction: MjAxMjg2ODIyM2FkaXF6a2N4.

  29. 7 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg1MTg3OGFkaXF6a2N4.

  30. 7 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzcwNTc0NGFkaXF6a2N4.

  31. 6 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAxMzc0NWFkaXF6a2N4.

  32. 1 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY2NTY2NWFkaXF6a2N4.

  33. 18 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTYzODQxMGFkaXF6a2N4.

  34. 16 December 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEyMjUxMGFkaXF6a2N4.

  35. 14 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2MTI4MTQ3NGFkaXF6a2N4.

  36. 19 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQyNTcxM2FkaXF6a2N4.

  37. 18 November 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQyNTgxM2FkaXF6a2N4.

  38. 26 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3NDk2NTIzOWFkaXF6a2N4.

  39. 13 November 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE0NTAwMGFkaXF6a2N4.

  40. 21 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExNzAxNjQ2OGFkaXF6a2N4.

  41. 14 May 2001 Accounting reference date extended from 31/10/00 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTk5MjA1MWFkaXF6a2N4.

  42. 24 November 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc0NTI2M2FkaXF6a2N4.

  43. 5 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDczMzQ5OGFkaXF6a2N4.

  44. 5 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI1MjIzMGFkaXF6a2N4.

  45. 5 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUxMjI3NGFkaXF6a2N4.

  46. 5 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI1MDgyOGFkaXF6a2N4.

  47. 29 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjc1MTQyMmFkaXF6a2N4.

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