Abbacan Limited

Company Registration Number: 04073981

Company registered in England and Wales

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Abbacan Limited is a Private Company Limited by Shares first registered on 19 September 2000. Its current registered address is in Thurmaston, Leicester, Leicestershire.

Registered Address

THE OLD SCHOOL HOUSE
780 MELTON ROAD
THURMASTON, LEICESTER
LEICESTERSHIRE
LE4 8BD

There are 78 companies currently registered at this postcode, including this one.

All companies at LE4 8BD

Registration Data

Company Number

04073981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£2,191£7,545£1,618
of which Cash £0£0£0£0£271£785£453
Total Assets £0£0£0£0£2,191£7,545£1,618
Current Liabilities £0£0£0£0£2,089£2,197£3,883
Net Current Assets £0£0£0£0£102£5,348£-2,265
Total Net Worth £0£0£0£0£102£7,405£929

Previous Names

No previous names

Company Officers

  • GREEN, John Vernon

    Secretary

    Appointed on 19 September 2000

     

    5 Orton Close
    Rearsby
    Leicester
    Leicestershire
    LE7 4XZ

  • AMOS, David Charles

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1955

    16
    Brindley Close
    Stoney Stanton
    Leicester
    Leicestershire
    LE9 4GL
    England

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2000

    Resigned on 19 September 2000

    120 East Road
    London
    N1 6AA

  • AMOS, David Charles

    Director

    Appointed on 19 September 2000

    Resigned on 27 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    19 North Hill Close
    Sileby
    Loughborough
    Leicestershire
    LE12 7PS

  • CLIFFORD, Simon

    Director

    Appointed on 13 August 2013

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    3
    Lady Smock Close
    Grange Park
    Northampton
    Northamptonshire
    NN4 5BW
    England

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 19 September 2000

    Resigned on 19 September 2000

    120 East Road
    London
    N1 6AA

  • HANWELL, Victoria Jane

    Director

    Appointed on 1 August 2004

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1965

    16 Brindley Close
    Stoney Stanton
    Leicester
    LE9 4GL

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

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Latest Filings

  1. 26 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69E8F6X. Transaction: MzE3ODg5ODkyMWFkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2DBUJ. Transaction: MzE2MDIxMjE5MWFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2CJ4B. Transaction: MzE1MTg0OTkxMGFkaXF6a2N4.

  4. 11 January 2016 Termination of appointment of Simon Clifford as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4YCH6BN. Transaction: MzEzOTQzNDAyN2FkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVTKAW. Transaction: MzEzMTkwMjM1OWFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO2YEY. Transaction: MzEyNjE3NjIwMWFkaXF6a2N4.

  7. 26 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H83H1E. Transaction: MzEwODI5NTQ1MGFkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B61QXT. Transaction: MzEwMjg3NjAyOGFkaXF6a2N4.

  9. 25 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNGXPN. Transaction: MzA4NTc1MDM3MmFkaXF6a2N4.

  10. 14 August 2013 Appointment of Simon Clifford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPOAFV. Transaction: MzA4MzI4NTg2MGFkaXF6a2N4.

  11. 9 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X25XZKSY. Transaction: MzA3NTk2MjQzMGFkaXF6a2N4.

  12. 27 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1I928I1. Transaction: MzA2NDgwOTQ5NWFkaXF6a2N4.

  13. 11 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X10CHNHK. Transaction: MzA1MDU2MzAyNGFkaXF6a2N4.

  14. 21 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XSWV9XPB. Transaction: MzA0NDEwMTQyNGFkaXF6a2N4.

  15. 12 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XGAXCQQC. Transaction: MzAzMDI3OTMzMGFkaXF6a2N4.

  16. 20 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XCA41NKV. Transaction: MzAyMzU3MTIwOGFkaXF6a2N4.

  17. 16 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XGV1MFU4. Transaction: MzAwNTA4OTY3OGFkaXF6a2N4.

  18. 7 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XIMPEDWD. Transaction: MzAwMDI3NjU5NmFkaXF6a2N4.

  19. 21 April 2009 Director appointed david charles amos [View PDF]

    Category: Officers. Type: 288a. Barcode: X7JZC97E. Transaction: MjAzMTAzNzgwOGFkaXF6a2N4.

  20. 21 April 2009 Appointment terminated director victoria hanwell [View PDF]

    Category: Officers. Type: 288b. Barcode: X7JYK97L. Transaction: MjAzMTAzNzgyMmFkaXF6a2N4.

  21. 17 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X6V6H93X. Transaction: MjAzMDgyMTkyNGFkaXF6a2N4.

  22. 30 September 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZEK3KB. Transaction: MjAxNDQyNjMyN2FkaXF6a2N4.

  23. 10 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XT6JLYRP. Transaction: MjAwMzA0NjM1MmFkaXF6a2N4.

  24. 4 December 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwMDI1OGFkaXF6a2N4.

  25. 30 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk3NjAzOWFkaXF6a2N4.

  26. 19 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA3OTgxOWFkaXF6a2N4.

  27. 9 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgzNzQyNGFkaXF6a2N4.

  28. 9 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2OTY2MTEzM2FkaXF6a2N4.

  29. 9 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDE0NDQ1M2FkaXF6a2N4.

  30. 9 October 2006 Registered office changed on 09/10/06 from: the old school house 780 melton road,thurmaston leicester leicestershire LE4 8BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE0MzkzNmFkaXF6a2N4.

  31. 16 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEwNTk1OTg4MWFkaXF6a2N4.

  32. 12 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc5MTExN2FkaXF6a2N4.

  33. 4 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NzQ5OTQ1OWFkaXF6a2N4.

  34. 4 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ1ODI3M2FkaXF6a2N4.

  35. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTk0NDg2NWFkaXF6a2N4.

  36. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIzMDM3MmFkaXF6a2N4.

  37. 18 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNTMxMzUwNGFkaXF6a2N4.

  38. 2 October 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI3MTMzMGFkaXF6a2N4.

  39. 23 December 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNzc0NDIwMmFkaXF6a2N4.

  40. 19 September 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM1Nzc4NWFkaXF6a2N4.

  41. 24 December 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NDE3NjQxNmFkaXF6a2N4.

  42. 8 October 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgwODM1NWFkaXF6a2N4.

  43. 24 October 2000 Ad 11/10/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTU3ODQwNWFkaXF6a2N4.

  44. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA0MzQ5MGFkaXF6a2N4.

  45. 2 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ1MDg4N2FkaXF6a2N4.

  46. 2 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODExNjg4MWFkaXF6a2N4.

  47. 2 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU5NzYzMGFkaXF6a2N4.

  48. 19 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODgyMjUyMGFkaXF6a2N4.

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54.225.20.73 Mon, 23 Oct 2017 23:45:09 +0100