Abc-Fm Limited

Company Registration Number: 04069650

Company registered in England and Wales

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Abc-Fm Limited is a Private Company Limited by Shares first registered on 12 September 2000. Its current registered address is in Sidcup, Kent.

Registered Address

WARREN HOUSE
1 WARREN ROAD
SIDCUP
KENT
DA14 4NH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04069650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,526£4,506£3,056£3,500£1,613£2,716£3,381
of which Cash £0£4,506£3,056£3,500£1,543£2,681£3,381
Total Assets £4,526£4,506£3,056£3,500£1,613£2,716£3,381
Current Liabilities £1,379£1,344£430£722£10£580£1,163
Net Current Assets £3,147£3,162£2,626£2,778£1,603£2,136£2,218
Total Net Worth £3,147£3,162£2,626£2,778£1,603£2,136£2,218

Previous Names

No previous names

Company Officers

  • NOADES, Carol Lesley

    Secretary

    Appointed on 11 April 2005

     

    1 Warren Road
    Sidcup
    Kent
    DA14 4NH

  • NOADES, Carol Lesley

    Director

    Appointed on 19 April 2004

     

    Nationality: British

    Occupation: Finance

    Month of birth: June 1965

    1 Warren Road
    Sidcup
    Kent
    DA14 4NH

  • SPEED, Ian Jonathan

    Director

    Appointed on 12 February 2007

     

    Nationality: British

    Occupation: Operations

    Month of birth: May 1963

    1 Warren Road
    Sidcup
    Kent
    DA14 4NH

  • PROQUANTUM LTD

    Corporate Secretary

    Appointed on 12 September 2000

    Resigned on 11 April 2005

    Prospect House
    78 High Street
    Hurstpierpoint
    West Sussex
    BN6 9RQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2000

    Resigned on 12 September 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • CHAMBERLIN, John

    Director

    Appointed on 12 September 2000

    Resigned on 12 February 2007

    Nationality: British

    Occupation: Operations

    Month of birth: June 1945

    Pipers Gate
    St Peters Close
    Cowfold
    West Sussex
    RH13 8DN

  • NOADES, Carol Lesley

    Director

    Appointed on 12 September 2000

    Resigned on 15 November 2000

    Nationality: British

    Occupation: Finance

    Month of birth: June 1965

    1 Warren Road
    Sidcup
    Kent
    DA14 4NH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2000

    Resigned on 12 September 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 11 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68CH0GO. Transaction: MzE3NzgyODI0NGFkaXF6a2N4.

  2. 18 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FSR8C2. Transaction: MzE1NzY0NDM2N2FkaXF6a2N4.

  3. 29 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X580XPS3. Transaction: MzE0OTY1MjU0M2FkaXF6a2N4.

  4. 13 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4FV9Y0G. Transaction: MzEzMDg3MzA0N2FkaXF6a2N4.

  5. 31 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48KFZGJ. Transaction: MzEyNDI0MTM4MGFkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNWB0X. Transaction: MzEwODcwOTY1MmFkaXF6a2N4.

  7. 26 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38PRIWA. Transaction: MzEwMDcxNjc5MGFkaXF6a2N4.

  8. 18 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5CT9K. Transaction: MzA4NTI4MDQxNWFkaXF6a2N4.

  9. 25 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X293UW48. Transaction: MzA3ODY2ODk0OGFkaXF6a2N4.

  10. 25 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6HTOO. Transaction: MzA2NDczODQ5NGFkaXF6a2N4.

  11. 26 March 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15B3TEI. Transaction: MzA1NDcyNTQzNWFkaXF6a2N4.

  12. 13 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XQICHXID. Transaction: MzA0MzczNTE3NWFkaXF6a2N4.

  13. 7 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AXLOMVHE. Transaction: MzA0MDA4OTM0OWFkaXF6a2N4.

  14. 17 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XBGA7NH9. Transaction: MzAyMzQ2NzA1OGFkaXF6a2N4.

  15. 15 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4O0YLK5. Transaction: MzAxOTU4ODg5OWFkaXF6a2N4.

  16. 24 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQGHDJU. Transaction: MjA0MjAzODQxOWFkaXF6a2N4.

  17. 2 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A022LB6G. Transaction: MjAzNjMzODkzOWFkaXF6a2N4.

  18. 15 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRE7433J. Transaction: MjAxMzM3MDAwMmFkaXF6a2N4.

  19. 30 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A40E6042. Transaction: MjAwNjMyMTM4N2FkaXF6a2N4.

  20. 18 September 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUyMjQ3OGFkaXF6a2N4.

  21. 21 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY0NTcwM2FkaXF6a2N4.

  22. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE4NDYyMmFkaXF6a2N4.

  23. 23 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMxNzgxMmFkaXF6a2N4.

  24. 17 November 2006 Registered office changed on 17/11/06 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTA4Mzk0MWFkaXF6a2N4.

  25. 13 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk3ODk1MWFkaXF6a2N4.

  26. 30 January 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEwOTI5NTkxM2FkaXF6a2N4.

  27. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ3MjM2MGFkaXF6a2N4.

  28. 16 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTM1MjgzN2FkaXF6a2N4.

  29. 20 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE5NTM3NGFkaXF6a2N4.

  30. 29 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NTY0OTY2MGFkaXF6a2N4.

  31. 28 September 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM1ODUxN2FkaXF6a2N4.

  32. 8 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMzAxNTg0MWFkaXF6a2N4.

  33. 28 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIyNDMwMGFkaXF6a2N4.

  34. 14 September 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgwMTA0NWFkaXF6a2N4.

  35. 19 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNTcyOTcwOGFkaXF6a2N4.

  36. 14 November 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI5MDAzOWFkaXF6a2N4.

  37. 29 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NTM3NTg1MmFkaXF6a2N4.

  38. 29 January 2002 Accounting reference date extended from 31/03/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjczMTY1NmFkaXF6a2N4.

  39. 21 November 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkwNDc3NWFkaXF6a2N4.

  40. 21 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDEwNjI1MWFkaXF6a2N4.

  41. 2 October 2000 Registered office changed on 02/10/00 from: pipers gate st peters close cowfold west sussex RH13 8DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTE1OTI5NGFkaXF6a2N4.

  42. 26 September 2000 Ad 12/09/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDQyNDQ3OWFkaXF6a2N4.

  43. 26 September 2000 Accounting reference date shortened from 30/09/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDk2NzMyOGFkaXF6a2N4.

  44. 26 September 2000 Registered office changed on 26/09/00 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTIxNjg0MmFkaXF6a2N4.

  45. 26 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE3NDU2NGFkaXF6a2N4.

  46. 26 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUxNTc0MmFkaXF6a2N4.

  47. 26 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU5OTM5MmFkaXF6a2N4.

  48. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU3NzI4M2FkaXF6a2N4.

  49. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE3OTgwNmFkaXF6a2N4.

  50. 12 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjI4NzY4MmFkaXF6a2N4.

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