Abrahams & Johnson Limited

Company Registration Number: 03902837

Company registered in England and Wales

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Abrahams & Johnson Limited is a Private Company Limited by Shares first registered on 6 January 2000. Its current registered address is in Bristol.

Registered Address

FIRST FLOOR 141 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2QB

There are 91 companies currently registered at this postcode, including this one.

All companies at BS8 2QB

Registration Data

Company Number

03902837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

6 January 2015

Returns Next Due

3 February 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £426,022£497,951£612,493£672,626£695,329
of which Cash £2,207£2,207£9,787£7,097£2,112
Total Assets £426,022£497,951£612,493£672,626£695,329
Current Liabilities £464,345£546,472£673,986£736,120£734,852
Net Current Assets £-38,323£-48,521£-61,493£-63,494£-39,523
Total Net Worth £1,243£1,280£134£11,136£45,553

Previous Names

No previous names

Company Officers

  • ABRAHAMS, Sean

    Director

    Appointed on 6 January 2000

     

    Nationality: British

    Occupation: Importer

    Month of birth: February 1959

    New House Farm Walrow
    Mark Road
    Highbridge
    Somerset
    TA9 4RA

  • ABRAHAMS, Sally Alvy Edith

    Secretary

    Appointed on 6 January 2000

    Resigned on 5 January 2010

    Nationality: British

    Occupation: Property Owner

    New House Farm
    Walrow
    Highbridge
    Somerset
    TA9 4RA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 2000

    Resigned on 6 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • ABRAHAMS, Sally Alvy Edith

    Director

    Appointed on 6 January 2000

    Resigned on 7 October 2008

    Nationality: British

    Occupation: Property Owner

    Month of birth: December 1962

    New House Farm
    Walrow
    Highbridge
    Somerset
    TA9 4RA

  • JOHNSON, John Paul Richard

    Director

    Appointed on 6 January 2000

    Resigned on 5 December 2003

    Nationality: British

    Occupation: Retailer

    Month of birth: November 1969

    Grange Cottage
    3 Church Road
    Bawdrip
    Somerset
    TA7 8PU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 January 2000

    Resigned on 6 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 September 2016 Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: A5EJVEIG. Transaction: MzE1Njc2NDMyMGFkaXF6a2N4.

  2. 28 January 2016 Registered office address changed from Units 1-2 Evercreech Way Walrow Ind Estate Highbridge Somerset TA9 4AR to Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: A4Z023JN. Transaction: MzE0MDcwODUyOWFkaXF6a2N4.

  3. 22 January 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4Z023JF. Transaction: MzE0MDMwMTk4OWFkaXF6a2N4.

  4. 22 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4Z023J7. Transaction: MzE0MDMwMTcyNGFkaXF6a2N4.

  5. 22 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRZWkxOTjRhZGlxemtjeA.

  6. 23 June 2015 Sub-division of shares on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Capital. Type: SH02. Barcode: A49B9NLK. Transaction: MzEyNTIyMzgwN2FkaXF6a2N4.

  7. 19 June 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A49DT90J. Transaction: MzEyNTQ1NjM2MmFkaXF6a2N4.

  8. 19 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5RFQ5MDNhZGlxemtjeA.

  9. 13 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X47C5PS0. Transaction: MzEyMzA3Mzg4MGFkaXF6a2N4.

  10. 9 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ19BD. Transaction: MzExNTA3NDgxMWFkaXF6a2N4.

  11. 4 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3DJSL3L. Transaction: MzEwNDkzOTk5MmFkaXF6a2N4.

  12. 3 February 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X30XATP6. Transaction: MzA5Mzc5ODgxMGFkaXF6a2N4.

  13. 19 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2H806C0. Transaction: MzA4NTM3MjI4MWFkaXF6a2N4.

  14. 23 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X20P1G3V. Transaction: MzA3MTYyNzkzM2FkaXF6a2N4.

  15. 11 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1CKY52Y. Transaction: MzA2MDYzMzA2OWFkaXF6a2N4.

  16. 3 February 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X11XC9FN. Transaction: MzA1MTg3MTAxN2FkaXF6a2N4.

  17. 17 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XD0AJZBD. Transaction: MzA0NzMzNDY5NWFkaXF6a2N4.

  18. 2 February 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XNQ7ARBT. Transaction: MzAzMTU1OTIyM2FkaXF6a2N4.

  19. 14 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X9UGENEV. Transaction: MzAyMzI1Nzc0OGFkaXF6a2N4.

  20. 16 February 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5GM9HKR. Transaction: MzAwOTYzNDgxMWFkaXF6a2N4.

  21. 28 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XY32VH1D. Transaction: MzAwODE1MDc1MmFkaXF6a2N4.

  22. 28 January 2010 Termination of appointment of Sally Abrahams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY32TH1B. Transaction: MzAwODE1MDI3MWFkaXF6a2N4.

  23. 28 January 2010 Director's details changed for Mr Sean Abrahams on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XY32UH1C. Transaction: MzAwODE1MDI3MmFkaXF6a2N4.

  24. 26 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X76S3FAU. Transaction: MzAwMzczMTk4NmFkaXF6a2N4.

  25. 8 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZYP6CH. Transaction: MjAyMjgxMzk5MmFkaXF6a2N4.

  26. 27 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AA24H56I. Transaction: MjAxODkwNjg4NmFkaXF6a2N4.

  27. 7 October 2008 Appointment terminated director sally abrahams [View PDF]

    Category: Officers. Type: 288b. Barcode: XWML33RX. Transaction: MjAxNDk4MjIxOGFkaXF6a2N4.

  28. 29 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM3MDU3N2FkaXF6a2N4.

  29. 6 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3NzIwMmFkaXF6a2N4.

  30. 22 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ4NzA2M2FkaXF6a2N4.

  31. 6 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyMjUxOWFkaXF6a2N4.

  32. 3 May 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMxMjQ0MGFkaXF6a2N4.

  33. 24 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTQxNDM2OGFkaXF6a2N4.

  34. 29 November 2005 Registered office changed on 29/11/05 from: c/o pkf, 6-7 litfield place, clifton down, bristol, avon BS8 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MTI3MTU1OTc5YWRpcXprY3g.

  35. 29 November 2005 Registered office changed on 29/11/05 from: c/o pkf 6-7 litfield place, clifton down bristol avon BS8 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzE1NTk3OWFkaXF6a2N4.

  36. 23 August 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNTA2NjA5NWFkaXF6a2N4.

  37. 8 July 2005 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2MTU4MzE3M2FkaXF6a2N4.

  38. 27 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAwMTc4MWFkaXF6a2N4.

  39. 14 June 2004 Accounting reference date extended from 31/01/04 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTQxMDE1M2FkaXF6a2N4.

  40. 27 April 2004 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNTY1OTAzOWFkaXF6a2N4.

  41. 17 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgzNDE0NmFkaXF6a2N4.

  42. 16 February 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg4ODU4NWFkaXF6a2N4.

  43. 17 March 2003 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzNjE4MTAyN2FkaXF6a2N4.

  44. 12 March 2003 Return made up to 06/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQxOTAxMWFkaXF6a2N4.

  45. 15 January 2002 Return made up to 06/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI4NzkwMGFkaXF6a2N4.

  46. 7 November 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyNjAwMzkzOWFkaXF6a2N4.

  47. 3 April 2001 Return made up to 06/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU5NTU0NmFkaXF6a2N4.

  48. 21 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDcxODAxNGFkaXF6a2N4.

  49. 1 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjQyNTgxMmFkaXF6a2N4.

  50. 2 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTg3ODIyN2FkaXF6a2N4.

  51. 15 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE3NTIyMmFkaXF6a2N4.

  52. 15 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA3MjY4N2FkaXF6a2N4.

  53. 15 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc3NTkzNWFkaXF6a2N4.

  54. 15 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzAyOTIwMGFkaXF6a2N4.

  55. 15 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU0NDMwN2FkaXF6a2N4.

  56. 6 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTMxMjg0OWFkaXF6a2N4.

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