Abc Resources Limited

Company Registration Number: 04131204

Company registered in England and Wales

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Abc Resources Limited is a Private Company Limited by Shares first registered on 27 December 2000. Its current registered address is in Camberley, Surrey.

Registered Address

COMMUNICATION HOUSE
VICTORIA AVENUE
CAMBERLEY
SURREY
GU15 3HX

There are 187 companies currently registered at this postcode, including this one.

All companies at GU15 3HX

Registration Data

Company Number

04131204

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £478,426£478,426£478,426£478,426£478,426£619,781
Current Assets £679,212£771,014£755,354£809,492£811,844£243,228
of which Cash £32,860£4,872£3,370£8,257£12,949£60,323
Total Assets £1,157,638£1,249,440£1,233,780£1,287,918£1,290,270£863,009
Current Liabilities £42,645£337,381£324,458£300,744£373,941£145,483
Net Current Assets £636,567£433,633£430,896£508,748£437,903£97,745
Total Net Worth £1,114,993£912,059£909,322£987,174£916,329£717,526

Previous Names

No previous names

Company Officers

  • HEYWOOD, Claire Suzanne

    Secretary

    Appointed on 11 January 2001

     

    Nationality: British

    The Manor House
    Middle Green
    Langley Park
    Berkshire
    SL3 6BS

  • HEYWOOD, Simon William

    Director

    Appointed on 11 January 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1959

    The Manor House
    Middle Green
    Langley Park
    SL3 6BS

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 27 December 2000

    Resigned on 11 January 2001

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 27 December 2000

    Resigned on 11 January 2001

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ERP5MA. Transaction: MzE1NzA1NTIyOGFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X50B2IRM. Transaction: MzE0MTQ2ODcwMGFkaXF6a2N4.

  3. 7 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ASX31T. Transaction: MzEyNjQ5OTM1MGFkaXF6a2N4.

  4. 20 January 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIJCOB. Transaction: MzExNTY5MzY0MGFkaXF6a2N4.

  5. 27 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AHWBCI. Transaction: MzEwMjY3MTY5OGFkaXF6a2N4.

  6. 21 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X3021MR6. Transaction: MzA5MzAzMDYyOGFkaXF6a2N4.

  7. 15 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25YJC9V. Transaction: MzA3NjIzNTgzOWFkaXF6a2N4.

  8. 23 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X20P0BDD. Transaction: MzA3MTYxNDc0NGFkaXF6a2N4.

  9. 3 January 2013 Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Address. Type: AD01. Barcode: X1Z9FTOP. Transaction: MzA3MDM5NTAwMGFkaXF6a2N4.

  10. 18 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16T0ACP. Transaction: MzA1NjAzMTUwMmFkaXF6a2N4.

  11. 11 January 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X10A19EH. Transaction: MzA1MDU4MjMwMGFkaXF6a2N4.

  12. 10 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMGCKWFJ. Transaction: MzA0MTg4NjMyMWFkaXF6a2N4.

  13. 26 January 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XKUICR40. Transaction: MzAzMTEwNTc4NWFkaXF6a2N4.

  14. 24 December 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AW47NQ71. Transaction: MzAyOTU3NTQ5M2FkaXF6a2N4.

  15. 25 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PHOXTILN. Transaction: MzAxMjIxNzM3MmFkaXF6a2N4.

  16. 18 January 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XT6ZJGRL. Transaction: MzAwNzMyMzY5N2FkaXF6a2N4.

  17. 6 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWF9S8PJ. Transaction: MjAyOTk4OTA2NWFkaXF6a2N4.

  18. 14 January 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOOL6I0. Transaction: MjAyMzMxMzM1NWFkaXF6a2N4.

  19. 5 March 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATCUQXNJ. Transaction: MjAwMDgyMDA2MWFkaXF6a2N4.

  20. 11 January 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2MzgxMGFkaXF6a2N4.

  21. 5 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQyOTUwNGFkaXF6a2N4.

  22. 12 January 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQwOTk0NmFkaXF6a2N4.

  23. 22 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ5NzgwOWFkaXF6a2N4.

  24. 16 January 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mzc5NzA0M2FkaXF6a2N4.

  25. 14 March 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQ0MTIyN2FkaXF6a2N4.

  26. 2 February 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTYwMjcyN2FkaXF6a2N4.

  27. 28 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNTk2NDQ2OGFkaXF6a2N4.

  28. 21 January 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMxMjkyN2FkaXF6a2N4.

  29. 13 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMjA4MjI4M2FkaXF6a2N4.

  30. 13 May 2003 Accounting reference date shortened from 31/05/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjgzMTM2M2FkaXF6a2N4.

  31. 13 January 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkzMjkwNWFkaXF6a2N4.

  32. 27 October 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5ODAyOTg3MWFkaXF6a2N4.

  33. 9 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODM0MTY4NmFkaXF6a2N4.

  34. 3 January 2002 Return made up to 27/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc2OTQwOWFkaXF6a2N4.

  35. 3 December 2001 Accounting reference date extended from 31/12/01 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjUwMTM1MmFkaXF6a2N4.

  36. 5 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjUyMTQ2MmFkaXF6a2N4.

  37. 22 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjI2NjM0NmFkaXF6a2N4.

  38. 22 May 2001 Ad 01/05/01--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTQwNDIwMGFkaXF6a2N4.

  39. 6 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzE2MTk2NmFkaXF6a2N4.

  40. 6 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjEzODM2N2FkaXF6a2N4.

  41. 6 February 2001 Registered office changed on 06/02/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTAyODcwNGFkaXF6a2N4.

  42. 6 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg0NTcxM2FkaXF6a2N4.

  43. 6 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ1NjQ0M2FkaXF6a2N4.

  44. 27 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTQxMDU1NWFkaXF6a2N4.

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