Ab01 Limited

Company Registration Number: 03948249

Company registered in England and Wales

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Ab01 Limited is a Private Company Limited by Shares first registered on 15 March 2000. Its current registered address is in London.

Registered Address

36-38 WESTBOURNE GROVE
NEWTON ROAD
LONDON
W2 5SH

There are 188 companies currently registered at this postcode, including this one.

All companies at W2 5SH

Registration Data

Company Number

03948249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,384£22,887£22,253£10,190£9,226£13,481£16,951
of which Cash £25,994£22,239£22,253£8,043£9,226£13,481£16,951
Total Assets £26,384£22,887£22,253£10,190£9,226£13,481£16,951
Current Liabilities £25,066£21,687£22,400£16,567£17,924£17,295£18,663
Net Current Assets £1,318£1,200£-147£-6,377£-8,698£-3,814£-1,712
Total Net Worth £2,446£2,704£1,857£-5,624£-7,693£-3,188£-932

Previous Names

No previous names

Company Officers

  • KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 March 2000

     

    36-38
    Westbourne Grove
    Newton Road
    London
    W2 5SH
    United Kingdom

  • KENNEDY, Guy

    Director

    Appointed on 15 March 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1962

    Moyle House
    Fleet Hill, Finchampstead
    Wokingham
    Berkshire
    RG40 4LJ

  • CARPENTER, Michael Ian

    Director

    Appointed on 15 March 2000

    Resigned on 10 December 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1944

    Moyle House
    Fleet Hill, Finchampstead
    Wokingham
    Berkshire
    RG40 4LJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M5HAZ. Transaction: MzE3MTQ4OTQ0OGFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7Z9C2. Transaction: MzE2NDg1ODU3MWFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X537UJ61. Transaction: MzE0NDQ4NzYwNGFkaXF6a2N4.

  4. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOWZL. Transaction: MzEzODQ3NTI5M2FkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X45VZFNM. Transaction: MzEyMTY5MDI1M2FkaXF6a2N4.

  6. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3LTMOZE. Transaction: MzExMjg3NzM0OGFkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X36EQJBL. Transaction: MzA5ODY0OTkwOGFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NJYUQG. Transaction: MzA5MTM5MTI1N2FkaXF6a2N4.

  9. 28 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X25318HL. Transaction: MzA3NTM2MjYxMGFkaXF6a2N4.

  10. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GHU2. Transaction: MzA3MDM4NDEzNmFkaXF6a2N4.

  11. 17 December 2012 Termination of appointment of Michael Carpenter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZK0RK. Transaction: MzA2OTQ5NjU2OGFkaXF6a2N4.

  12. 28 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X15NIPQW. Transaction: MzA1NDkxMDcyMWFkaXF6a2N4.

  13. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ5GWY. Transaction: MzA0OTUxNjg1MGFkaXF6a2N4.

  14. 18 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X2PBDSJN. Transaction: MzAzNDA0Mzk5OWFkaXF6a2N4.

  15. 21 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: A0BHOQ0G. Transaction: MzAyOTEwODI1NWFkaXF6a2N4.

  16. 25 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X7MPGILY. Transaction: MzAxMjIzMzM1NWFkaXF6a2N4.

  17. 25 March 2010 Director's details changed for Guy Kennedy on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X7MPFILX. Transaction: MzAxMjIzMjQ4OGFkaXF6a2N4.

  18. 25 March 2010 Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH04. Barcode: X7MPEILW. Transaction: MzAxMjIzMjQ4N2FkaXF6a2N4.

  19. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ4W5GN1. Transaction: MzAwNzI4MTMzOGFkaXF6a2N4.

  20. 20 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOTB8A6. Transaction: MjAyODU2NzMxMGFkaXF6a2N4.

  21. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMCAI6GM. Transaction: MjAyMzE4NzYyNWFkaXF6a2N4.

  22. 16 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUK1AYXH. Transaction: MjAwMzQ3MDI0M2FkaXF6a2N4.

  23. 29 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0NTQ3OWFkaXF6a2N4.

  24. 17 May 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEyNDYzNGFkaXF6a2N4.

  25. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5MDI4N2FkaXF6a2N4.

  26. 3 May 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU0NDQzMmFkaXF6a2N4.

  27. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDk3OTQ2NWFkaXF6a2N4.

  28. 5 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIwMDM0MmFkaXF6a2N4.

  29. 5 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODkzMzQyOGFkaXF6a2N4.

  30. 4 June 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTk5MDQ1MmFkaXF6a2N4.

  31. 29 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYxNDM3OGFkaXF6a2N4.

  32. 21 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQyMTU3OWFkaXF6a2N4.

  33. 14 March 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NjQ2MjYxMmFkaXF6a2N4.

  34. 16 April 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM1OTg2OGFkaXF6a2N4.

  35. 16 April 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0ODAwMTI2NmFkaXF6a2N4.

  36. 2 May 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU0ODE4OGFkaXF6a2N4.

  37. 17 January 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTg0NDcyMWFkaXF6a2N4.

  38. 15 January 2001 Registered office changed on 15/01/01 from: 112 a&b westbourne grove london W2 5RU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDI4MTc1MWFkaXF6a2N4.

  39. 15 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzQ2OTkzMmFkaXF6a2N4.

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