Abel Mckenna Limited

Company Registration Number: 04044360

Company registered in England and Wales

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Abel Mckenna Limited is a Private Company Limited by Shares first registered on 1 August 2000. Its current registered address is in London.

Registered Address

STERLING HOUSE
FULBOURNE ROAD
LONDON
E17 4EE

There are 562 companies currently registered at this postcode, including this one.

All companies at E17 4EE

Registration Data

Company Number

04044360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

30 May 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £58,323£37,595£112,362£138,937£102,062£144,763£113,943
of which Cash £7,354£12,206£6,501£13,558£29,081£52,743£50,861
Total Assets £58,323£37,595£112,362£138,937£102,062£144,763£113,943
Current Liabilities £31,192£21,641£41,235£68,615£72,335£103,364£131,518
Net Current Assets £27,131£15,954£71,127£70,322£29,727£41,399£-17,575
Total Net Worth £27,650£16,712£71,831£70,796£30,403£42,369£-16,176

Previous Names

No previous names

Company Officers

  • FEATHERSTONE, Sylvia Margaret

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Recriutment Consultant

    Month of birth: August 1952

    Farm Bungalow
    Coopersales Hall Farm
    Epping
    Essex
    CM16 7PE

  • MAY, Valerie Ann

    Secretary

    Appointed on 1 August 2000

    Resigned on 2 August 2010

    Treswithian Farm
    Ruan Highlanes
    Truro
    Cornwall
    TR2 5JT

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2000

    Resigned on 1 August 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • MAY, Valerie Ann

    Director

    Appointed on 1 August 2000

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1958

    Treswithian Farm
    Ruan Highlanes
    Truro
    Cornwall
    TR2 5JT

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2000

    Resigned on 1 August 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6771ZLN. Transaction: MzE3NjYzNzk3MWFkaXF6a2N4.

  2. 17 August 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5DK13H6. Transaction: MzE1NTMyMjA3MGFkaXF6a2N4.

  3. 4 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COOIZ5. Transaction: MzE1NDQ5MjE4OGFkaXF6a2N4.

  4. 27 May 2016 Previous accounting period shortened from 31 August 2015 to 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Accounts. Type: AA01. Barcode: X57VURPN. Transaction: MzE0OTU4MTg2NWFkaXF6a2N4.

  5. 14 September 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXSY8X. Transaction: MzEzMDkwODI0OGFkaXF6a2N4.

  6. 8 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L48EJ46R. Transaction: MzEyNDU0OTEwN2FkaXF6a2N4.

  7. 1 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DC4XYY. Transaction: MzEwNDg1MTEzM2FkaXF6a2N4.

  8. 14 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2L4012V. Transaction: MzA4ODc3ODE4MWFkaXF6a2N4.

  9. 2 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2DX6XOI. Transaction: MzA4MjYyNzI4MmFkaXF6a2N4.

  10. 19 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26LCCH5. Transaction: MzA3NjUxOTc3NGFkaXF6a2N4.

  11. 1 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EE1U29. Transaction: MzA2MTc1NDUxMmFkaXF6a2N4.

  12. 2 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X13V0H1N. Transaction: MzA1MzQ5MTcwMmFkaXF6a2N4.

  13. 22 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XJBWWWWB. Transaction: MzA0MjQzNzU1OGFkaXF6a2N4.

  14. 18 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AN8JBTB3. Transaction: MzAzNTc1NDM0NGFkaXF6a2N4.

  15. 16 August 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR3PKMGF. Transaction: MzAyMTQ0NzYxNmFkaXF6a2N4.

  16. 4 August 2010 Termination of appointment of Valerie May as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTA33M91. Transaction: MzAyMDc4NTc4NWFkaXF6a2N4.

  17. 4 August 2010 Termination of appointment of Valerie May as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTA1UM9Q. Transaction: MzAyMDc4NTY4MWFkaXF6a2N4.

  18. 2 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XS21SM7D. Transaction: MzAyMDYxOTkwNmFkaXF6a2N4.

  19. 24 October 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AL7Z9EAY. Transaction: MzAwMTQyMTE0M2FkaXF6a2N4.

  20. 3 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZM0FC3C. Transaction: MjAzODM2NzY0MmFkaXF6a2N4.

  21. 4 November 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AOUCT4GH. Transaction: MjAxNzE5MTgzMmFkaXF6a2N4.

  22. 18 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJFH2DC. Transaction: MjAxMTIzNjQ4M2FkaXF6a2N4.

  23. 19 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM2ODA0NGFkaXF6a2N4.

  24. 4 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEyNDk4MWFkaXF6a2N4.

  25. 25 September 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM3Mzk3N2FkaXF6a2N4.

  26. 23 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcwNTIzMGFkaXF6a2N4.

  27. 3 August 2006 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY3NTQ3MGFkaXF6a2N4.

  28. 10 March 2006 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1OTMwNTk1M2FkaXF6a2N4.

  29. 24 January 2006 [View PDF]

    Action Date: 15 December 2005. Category: Insolvency. Type: 1.3. Transaction: MDEyNTc5MzU2N2FkaXF6a2N4.

  30. 24 January 2006 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Transaction: MDAyNjI2MjM2MWFkaXF6a2N4.

  31. 10 January 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3NTMxNTYyN2FkaXF6a2N4.

  32. 20 December 2005 [View PDF]

    Action Date: 15 December 2005. Category: Insolvency. Type: 1.3. Transaction: MDA1NDMxNzkxNWFkaXF6a2N4.

  33. 17 February 2005 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxNDA5OTM0M2FkaXF6a2N4.

  34. 15 February 2005 [View PDF]

    Action Date: 15 December 2004. Category: Insolvency. Type: 1.3. Transaction: MDEyMzAzOTE1NmFkaXF6a2N4.

  35. 31 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgxODE2OWFkaXF6a2N4.

  36. 23 March 2004 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMjg2NjQwNWFkaXF6a2N4.

  37. 22 January 2004 [View PDF]

    Action Date: 15 December 2003. Category: Insolvency. Type: 1.3. Transaction: MDExNjczNTUzM2FkaXF6a2N4.

  38. 29 July 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk0MzEzNmFkaXF6a2N4.

  39. 19 December 2002 [View PDF]

    Category: Insolvency. Type: 1.1. Transaction: MDEwNjU0ODE2N2FkaXF6a2N4.

  40. 29 July 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcxMzc5NWFkaXF6a2N4.

  41. 26 July 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3MzY4MTQwM2FkaXF6a2N4.

  42. 30 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk2MDQ4NmFkaXF6a2N4.

  43. 15 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDc1MDc3NWFkaXF6a2N4.

  44. 24 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU2MjQ2OWFkaXF6a2N4.

  45. 7 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTY5NTcxMmFkaXF6a2N4.

  46. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDI5MTEwMGFkaXF6a2N4.

  47. 7 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQwNTA4MmFkaXF6a2N4.

  48. 7 August 2000 Registered office changed on 07/08/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTAwNTgzMmFkaXF6a2N4.

  49. 1 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjY2NjY3MGFkaXF6a2N4.

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