Abraxas Investments Limited

Company Registration Number: 03876636

Company registered in England and Wales

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Abraxas Investments Limited is a Private Company Limited by Shares first registered on 15 November 1999. Its current registered address is in Dudley, West Midlands.

Registered Address

CASTLE COURT
270 CASTLE STREET
DUDLEY
WEST MIDLANDS
DY1 1LQ

There are 13 companies currently registered at this postcode, including this one.

All companies at DY1 1LQ

Registration Data

Company Number

03876636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £540,106£540,106£0£540,106£540,106
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £540,106£540,106£0£540,106£540,106
Current Liabilities £270,053£270,053£0£270,053£270,053
Net Current Assets £-270,053£-270,053£0£-270,053£-270,053
Total Net Worth £270,053£270,053£0£270,053£270,053

Previous Names

No previous names

Company Officers

  • PETERS, Catherine Jane

    Secretary

    Appointed on 15 November 1999

     

    5 Grayling Road
    Stourbridge
    West Midlands
    DY9 7AZ

  • WHITING, Andrew David

    Director

    Appointed on 15 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    6 Merridale Grove
    Finchfield
    Wolverhampton
    West Midlands
    WV3 9LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 1999

    Resigned on 15 November 1999

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 5 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AKOMV6. Transaction: MzE1MjMxNDg2NGFkaXF6a2N4.

  2. 17 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDAF1S. Transaction: MzEzNTM2NzY2OWFkaXF6a2N4.

  3. 8 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YNI6WJ. Transaction: MzExNTAzMDQwMmFkaXF6a2N4.

  4. 18 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWPZ0G. Transaction: MzExMTUzMDYzNmFkaXF6a2N4.

  5. 14 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZK0E8X. Transaction: MzA5MjYxNjIwN2FkaXF6a2N4.

  6. 15 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6N0SW. Transaction: MzA4ODg0ODc2OGFkaXF6a2N4.

  7. 23 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: A2H7N6K9. Transaction: MzA4NTU1NTMxMGFkaXF6a2N4.

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

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRJ9D5. Transaction: MzA2NzU5NjI5MGFkaXF6a2N4.

  9. 17 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A190GYW0. Transaction: MzA1NzY1Mjc4OGFkaXF6a2N4.

  10. 18 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XDP22ZCE. Transaction: MzA0NzQxMzU4NGFkaXF6a2N4.

  11. 1 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMTYCSVM. Transaction: MzAzNDg5OTI4M2FkaXF6a2N4.

  12. 2 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X4E54PLY. Transaction: MzAyODExMTkzNmFkaXF6a2N4.

  13. 2 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2BE4NTL. Transaction: MzAyNDQ0MTQ5M2FkaXF6a2N4.

  14. 10 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XEH95FO9. Transaction: MzAwNDc1MjY1M2FkaXF6a2N4.

  15. 10 December 2009 Director's details changed for Mr Andrew David Whiting on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEH94FO8. Transaction: MzAwNDc1MjI4N2FkaXF6a2N4.

  16. 19 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIAFM88J. Transaction: MjAyODU3NjgxMWFkaXF6a2N4.

  17. 27 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FYI56B. Transaction: MjAxODkxNzU1MmFkaXF6a2N4.

  18. 27 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUUC749U. Transaction: MjAxNjUwODk3MGFkaXF6a2N4.

  19. 15 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA1Njg5NmFkaXF6a2N4.

  20. 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: MDE4NzQ2MDAxNGFkaXF6a2N4.

  21. 11 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU1NDMyM2FkaXF6a2N4.

  22. 2 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgwMzc4N2FkaXF6a2N4.

  23. 27 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDY1NDQ5MGFkaXF6a2N4.

  24. 15 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzc5MzczOGFkaXF6a2N4.

  25. 12 January 2005 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc1MjA4NmFkaXF6a2N4.

  26. 2 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTUyMzAzN2FkaXF6a2N4.

  27. 14 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDM1MjUxM2FkaXF6a2N4.

  28. 12 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI1Njc4MGFkaXF6a2N4.

  29. 15 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk3NDQ3N2FkaXF6a2N4.

  30. 5 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MTQwMTI5MmFkaXF6a2N4.

  31. 15 November 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcxNTQ4MmFkaXF6a2N4.

  32. 1 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNTAzNTczN2FkaXF6a2N4.

  33. 17 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTA0NzI5OGFkaXF6a2N4.

  34. 17 September 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTgyNDI4MmFkaXF6a2N4.

  35. 17 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzcyOTcwNGFkaXF6a2N4.

  36. 28 November 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIwNjU3NGFkaXF6a2N4.

  37. 5 December 1999 Ad 15/11/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjU2Mjg0OWFkaXF6a2N4.

  38. 5 December 1999 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDI3NDk4OWFkaXF6a2N4.

  39. 19 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjA1Nzg1MmFkaXF6a2N4.

  40. 19 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTM2OTAwM2FkaXF6a2N4.

  41. 19 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTM3NDU4N2FkaXF6a2N4.

  42. 16 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY4MDkzNWFkaXF6a2N4.

  43. 15 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDk0MzQyN2FkaXF6a2N4.

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