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Abshot Limited

Company Registration Number: 04091569

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abshot Limited is a Private Company Limited by Shares first registered on 17 October 2000. Its current registered address is in London.

Registered Address

WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR

There are 8047 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

04091569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,389£11,101£12,477£10,228£9,665£1,442£6,500
of which Cash £2,964£4,518£5,391£5,963£5,213£703£1,500
Total Assets £9,389£11,101£12,477£10,228£9,665£1,442£6,500
Current Liabilities £3,633£3,451£4,771£3,764£5,315£218£5,819
Net Current Assets £5,756£7,650£7,706£6,464£4,350£1,224£681
Total Net Worth £5,756£7,650£7,706£6,464£4,350£1,224£681

Previous Names

No previous names

Company Officers

  • VIGIERS, Jason Scott

    Director

    Appointed on 25 September 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1978

    Abshot House
    Little Abshot Road
    Titchfield Common
    Fareham
    Hampshire
    PO14 4LN

  • ABLE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 17 October 2000

    Resigned on 1 November 2008

    The White House
    164 Bridge Road Sarisbury Green
    Southampton
    Hampshire
    SO31 7EH

  • CHAMBERS, Paul

    Director

    Appointed on 24 February 2001

    Resigned on 6 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    3 Granger Gardens
    Sholing
    Southampton
    Hampshire
    SO19 0SD

  • EARLES, Ian

    Director

    Appointed on 24 February 2001

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    7 Rattigan Gardens
    Whiteley
    Fareham
    Hampshire
    PO15 7EA

  • VIGIERS, Jason Scott

    Director

    Appointed on 17 October 2000

    Resigned on 24 September 2009

    Nationality: British

    Occupation: Manager

    Month of birth: September 1978

    Abshot House Little Abshot Road
    Titchfield Common
    Fareham
    Hampshire
    PO14 4LN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634R1OZ. Transaction: MzE3MjE3OTcyN2FkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICQGBC. Transaction: MzE2MDQ1NTY3NGFkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55X8Z1K. Transaction: MzE0NzU0ODQ4OGFkaXF6a2N4.

  4. 27 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55RR19U. Transaction: MzE0NzI5NTExNGFkaXF6a2N4.

  5. 5 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI5SSZ. Transaction: MzEzNDYwNjIwMWFkaXF6a2N4.

  6. 24 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzYwMDcyNWFkaXF6a2N4.

  7. 22 October 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4IK1OFV. Transaction: MzEzMzYwMDY5N2FkaXF6a2N4.

  8. 25 September 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMTY2NjQxMGFkaXF6a2N4.

  9. 14 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjMwNjQ1NmFkaXF6a2N4.

  10. 20 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVXSKI. Transaction: MzEwOTcyODM2NGFkaXF6a2N4.

  11. 30 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36X1VY3. Transaction: MzA5OTIwNjQ5OGFkaXF6a2N4.

  12. 18 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE8UV7. Transaction: MzA4ODkzMTUwOWFkaXF6a2N4.

  13. 29 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27B5NPK. Transaction: MzA3NzExMDY0NWFkaXF6a2N4.

  14. 8 January 2013 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: A1ZEMK8B. Transaction: MzA3MDcxNTM5MmFkaXF6a2N4.

  15. 8 January 2013 Annual return made up to 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: A1ZEMK8R. Transaction: MzA3MDcxNTM0OWFkaXF6a2N4.

  16. 8 January 2013 Annual return made up to 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: A1ZEMKA8. Transaction: MzA3MDcxNTMwM2FkaXF6a2N4.

  17. 8 January 2013 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: A1ZEMK23. Transaction: MzA3MDcxNTIzOGFkaXF6a2N4.

  18. 8 January 2013 Appointment of Mr Jason Scott Vigiers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: R1ZFHWG1. Transaction: MzA3MDcxNTE2NGFkaXF6a2N4.

  19. 8 January 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1O9X39E. Transaction: MzA3MDA0NjM4NGFkaXF6a2N4.

  20. 16 October 2012 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA2NTI0NTc5M2FkaXF6a2N4.

  21. 26 June 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA1OTI1NTE4MmFkaXF6a2N4.

  22. 13 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X16B5YCU. Transaction: MzA0NTQ1NzQ5NWFkaXF6a2N4.

  23. 24 August 2011 Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Address. Type: AD01. Barcode: XKETWWYE. Transaction: MzA0MjY0MTM3NmFkaXF6a2N4.

  24. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6DABSUN. Transaction: MzAzNDY3NzA0NmFkaXF6a2N4.

  25. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAXWSIR1. Transaction: MzAxMjY1MjAyM2FkaXF6a2N4.

  26. 28 October 2009 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzAwMTU3OTM1M2FkaXF6a2N4.

  27. 13 October 2009 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjA0MjE5MjMxMWFkaXF6a2N4.

  28. 25 September 2009 Appointment terminated director jason vigiers [View PDF]

    Category: Officers. Type: 288b. Barcode: XFA2ODK9. Transaction: MjA0MjE1NjEyMmFkaXF6a2N4.

  29. 25 September 2009 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: AX4TQDIP. Transaction: MjA0MjEyNTUzOGFkaXF6a2N4.

  30. 25 June 2009 Appointment terminated secretary able secretary LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XO3Z7B05. Transaction: MjAzNTg2NzQyNGFkaXF6a2N4.

  31. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XACIY9GO. Transaction: MjAzMTkyNjA4MWFkaXF6a2N4.

  32. 19 December 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDUNI5S6. Transaction: MjAyMDg2NDAyMmFkaXF6a2N4.

  33. 30 October 2008 Accounting reference date extended from 31/12/2007 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X27K04E8. Transaction: MjAxNjg2MDg2OGFkaXF6a2N4.

  34. 31 October 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI4MjEyNmFkaXF6a2N4.

  35. 19 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU0MDY3MGFkaXF6a2N4.

  36. 26 January 2007 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY0NjgzNWFkaXF6a2N4.

  37. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI5NTM1NmFkaXF6a2N4.

  38. 5 May 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDQ4NDY4OWFkaXF6a2N4.

  39. 11 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjE2MTYyNGFkaXF6a2N4.

  40. 25 November 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM5OTQ2OGFkaXF6a2N4.

  41. 25 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzg5MTA0N2FkaXF6a2N4.

  42. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTc5MjA1MmFkaXF6a2N4.

  43. 26 October 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg0MjQ3NmFkaXF6a2N4.

  44. 14 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTM3NTk4MWFkaXF6a2N4.

  45. 10 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNzM2MDE4NGFkaXF6a2N4.

  46. 23 October 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMxMzQyNGFkaXF6a2N4.

  47. 26 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDAwMDk1NmFkaXF6a2N4.

  48. 9 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTEyMDA5M2FkaXF6a2N4.

  49. 5 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM5ODEwMGFkaXF6a2N4.

  50. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYxMTEzOGFkaXF6a2N4.

  51. 22 October 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ3NDAwOGFkaXF6a2N4.

  52. 6 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODg0NTA3MmFkaXF6a2N4.

  53. 27 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE2MTI3MGFkaXF6a2N4.

  54. 19 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjgyNTg4MGFkaXF6a2N4.

  55. 7 March 2001 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTE1ODc5NGFkaXF6a2N4.

  56. 7 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA4ODQyOWFkaXF6a2N4.

  57. 7 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI5ODQ5NWFkaXF6a2N4.

  58. 7 March 2001 Ad 30/01/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDQ0MDU5NGFkaXF6a2N4.

  59. 19 January 2001 Registered office changed on 19/01/01 from: victor stewart & company, oslands court oslands lane, bridge road lower swanwick, southampton SO31 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTc3NTM1NWFkaXF6a2N4.

  60. 17 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODkzMDg2N2FkaXF6a2N4.

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