Abdk Limited

Company Registration Number: 04100780

Company registered in England and Wales

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Abdk Limited is a Private Company Limited by Shares first registered on 2 November 2000. Its current registered address is in Cosham, Hampshire.

Registered Address

3 ACORN BUSINESS CENTRE
NORTHARBOUR ROAD
COSHAM
HAMPSHIRE
PO6 3TH

There are 373 companies currently registered at this postcode, including this one.

All companies at PO6 3TH

Registration Data

Company Number

04100780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

68209 - Other letting and operating of own or leased real estate

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

2 November 2015

Returns Next Due

30 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £62,416£54,493£51,969£47,847£43,394£77,401
Current Assets £1,392£1,376£2,520£1,806£1,652£4,189
of which Cash £817£801£1,437£860£779£1,621
Total Assets £63,808£55,869£54,489£49,653£45,046£81,590
Current Liabilities £3,357£3,247£3,050£3,151£3,149£42,704
Net Current Assets £-1,965£-1,871£-530£-1,345£-1,497£-38,515
Total Net Worth £60,451£52,622£51,439£46,502£41,897£38,886

Previous Names

No previous names

Company Officers

  • KENNY, Nicole

    Secretary

    Appointed on 23 July 2013

     

    53
    Shearwater Avenue
    Fareham
    Hants
    PO16 8YQ
    England

  • KAYE, Andrew David

    Director

    Appointed on 2 November 2000

     

    Nationality: British

    Occupation: Associate Director

    Month of birth: December 1977

    53
    Shearwater Avenue
    Fareham
    Hampshire
    PO16 8YQ

  • KENNY, Nicole

    Director

    Appointed on 23 July 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1982

    53
    Shearwater Avenue
    Fareham
    Hants
    PO16 8YQ
    England

  • KAYE, Andrew David

    Secretary

    Appointed on 1 January 2003

    Resigned on 8 November 2005

    22 Hilary Avenue
    Portsmouth
    Hampshire
    PO6 2PR

  • KAYE, Claire Suzzanne

    Secretary

    Appointed on 8 November 2005

    Resigned on 23 July 2007

    22 Hilary Avenue
    Portsmouth
    Hampshire
    PO6 2PR

  • KAYE, David Francis

    Secretary

    Appointed on 23 July 2007

    Resigned on 23 July 2013

    20 Beach View Crescent
    Wembury
    Plymouth
    PL9 0HJ

  • KAYE, David Francis

    Secretary

    Appointed on 2 November 2000

    Resigned on 1 January 2003

    20 Beach View Crescent
    Wembury
    Plymouth
    PL9 0HJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2000

    Resigned on 2 November 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • KAYE, Brenda

    Director

    Appointed on 2 November 2000

    Resigned on 15 August 2005

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1942

    20 Beach View Crescent
    Wembury
    Plymouth
    PL9 0HJ

  • KAYE, David Francis

    Director

    Appointed on 23 July 2007

    Resigned on 23 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: October 1942

    20 Beach View Crescent
    Wembury
    Plymouth
    PL9 0HJ

  • KAYE, David Francis

    Director

    Appointed on 2 November 2000

    Resigned on 15 August 2005

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1942

    20 Beach View Crescent
    Wembury
    Plymouth
    PL9 0HJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 November 2000

    Resigned on 2 November 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C76VS8. Transaction: MzE1NDI0NzQ0MmFkaXF6a2N4.

  2. 4 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: A4MLD0VD. Transaction: MzEzODM3MTIzMWFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBFIZD. Transaction: MzEzNjQ3NjA3NmFkaXF6a2N4.

  4. 17 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU42XD. Transaction: MzExMTQ2MDk5MmFkaXF6a2N4.

  5. 21 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3IETCJS. Transaction: MzEwOTYxNDI5NmFkaXF6a2N4.

  6. 2 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: A2M2M2EQ. Transaction: MzA4OTgzMDc2N2FkaXF6a2N4.

  7. 20 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJI91S. Transaction: MzA4OTA4MDQ4NWFkaXF6a2N4.

  8. 20 November 2013 Director's details changed for Nicole Kenny on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Officers. Type: CH01. Barcode: X2LJI91K. Transaction: MzA4OTA4MDMwMWFkaXF6a2N4.

  9. 20 November 2013 Director's details changed for Andrew David Kaye on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2LJI91C. Transaction: MzA4OTA4MDI5N2FkaXF6a2N4.

  10. 2 August 2013 Termination of appointment of David Kaye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DNDMWQ. Transaction: MzA4MjYzNjcxOGFkaXF6a2N4.

  11. 31 July 2013 Appointment of Nicole Kenny as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DNDMWY. Transaction: MzA4MjQ2NDg4NmFkaXF6a2N4.

  12. 31 July 2013 Termination of appointment of David Kaye as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: R2DLLBT4. Transaction: MzA4MjQ2NDg3M2FkaXF6a2N4.

  13. 31 July 2013 Appointment of Nicole Kenny as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2DNDMX6. Transaction: MzA4MjQ2NDA4OWFkaXF6a2N4.

  14. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NZKYRN. Transaction: MzA2OTc1MTc0NGFkaXF6a2N4.

  15. 12 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJPWFN. Transaction: MzA2NzM1NDI1N2FkaXF6a2N4.

  16. 21 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XE1MKZFW. Transaction: MzA0NzQ4NDAyM2FkaXF6a2N4.

  17. 21 November 2011 Director's details changed for Andrew David Kaye on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: XE1MJZFV. Transaction: MzA0NzQ4MzgyMmFkaXF6a2N4.

  18. 6 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYTODVFC. Transaction: MzAzOTk3OTMxOWFkaXF6a2N4.

  19. 17 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XZ2AEP6H. Transaction: MzAyNzEyOTA1OWFkaXF6a2N4.

  20. 16 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFB3OP5L. Transaction: MzAyNzA4MzA2NGFkaXF6a2N4.

  21. 10 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XZB2SEU9. Transaction: MzAwMjU5MDM5MmFkaXF6a2N4.

  22. 10 November 2009 Director's details changed for David Francis Kaye on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZB2REU8. Transaction: MzAwMjU5MDAyNWFkaXF6a2N4.

  23. 10 November 2009 Director's details changed for Andrew David Kaye on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZB2QEU7. Transaction: MzAwMjU5MDAyNGFkaXF6a2N4.

  24. 21 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7D9TCK7. Transaction: MjAzOTcxODYyN2FkaXF6a2N4.

  25. 4 August 2009 Director's change of particulars / andrew kaye / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0CMDC4O. Transaction: MjAzODUxODk2OWFkaXF6a2N4.

  26. 11 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJP5M4N0. Transaction: MjAxNzc1NTc4OGFkaXF6a2N4.

  27. 11 November 2008 Director's change of particulars / andrew kaye / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJP9L4N3. Transaction: MjAxNzc0OTk5N2FkaXF6a2N4.

  28. 8 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK0C92WD. Transaction: MjAxMjg3NjE0NGFkaXF6a2N4.

  29. 19 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ3ODk2NmFkaXF6a2N4.

  30. 28 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDczNjIwNGFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU2ODM3N2FkaXF6a2N4.

  32. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEwMzY1M2FkaXF6a2N4.

  33. 9 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzY5MDYyM2FkaXF6a2N4.

  34. 21 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgyMjQxN2FkaXF6a2N4.

  35. 11 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTIxNjMxMWFkaXF6a2N4.

  36. 13 December 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAzMDk0M2FkaXF6a2N4.

  37. 23 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI1MjQ4MmFkaXF6a2N4.

  38. 23 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc5NTIzM2FkaXF6a2N4.

  39. 10 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjA5MTcxOGFkaXF6a2N4.

  40. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM0NjYyNWFkaXF6a2N4.

  41. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY5NDIyNWFkaXF6a2N4.

  42. 16 June 2005 Registered office changed on 16/06/05 from: 22 hilary avenue portsmouth PO6 2PR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjEwMjIwMWFkaXF6a2N4.

  43. 8 April 2005 Registered office changed on 08/04/05 from: c/o sheppards 1 addison road north hill plymouth devon PL4 8LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA3MTc0NmFkaXF6a2N4.

  44. 16 March 2005 Amended accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Transaction: MDA3Mjg2MzA1MmFkaXF6a2N4.

  45. 21 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDY3NTczOWFkaXF6a2N4.

  46. 17 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc0Mzg5NWFkaXF6a2N4.

  47. 24 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTMxODY0MmFkaXF6a2N4.

  48. 17 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MTU3NjQ4NWFkaXF6a2N4.

  49. 7 November 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDExNzYwM2FkaXF6a2N4.

  50. 14 October 2003 Ad 01/04/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzAzMjM1MWFkaXF6a2N4.

  51. 4 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjczNzc3MmFkaXF6a2N4.

  52. 4 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTEzNzgwOGFkaXF6a2N4.

  53. 6 November 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkzMDQ5MGFkaXF6a2N4.

  54. 27 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTI4Nzk1MmFkaXF6a2N4.

  55. 13 November 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODczNjQ5MWFkaXF6a2N4.

  56. 11 April 2001 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODIyMjM0OGFkaXF6a2N4.

  57. 28 March 2001 Registered office changed on 28/03/01 from: c/o sheppards atlantic building queen anne battery plymouth devon PL4 0LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjIyOTc5M2FkaXF6a2N4.

  58. 23 November 2000 Registered office changed on 23/11/00 from: c/o sheppards the accounting centre atlantic building queen anne's battery plymouth devonshire PL4 0LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODM0MTQ1NGFkaXF6a2N4.

  59. 23 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU3MTQxMWFkaXF6a2N4.

  60. 23 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgzODQ4MGFkaXF6a2N4.

  61. 23 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjcwOTEwM2FkaXF6a2N4.

  62. 23 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM3ODEzMWFkaXF6a2N4.

  63. 23 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU2MzUzMWFkaXF6a2N4.

  64. 23 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU3MDQwN2FkaXF6a2N4.

  65. 2 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjE3MTkyNWFkaXF6a2N4.

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