Abco Investments Limited

Company Registration Number: 04137112

Company registered in England and Wales

Approximate Location Map
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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.
Abco Investments Limited is a Private Company Limited by Shares first registered on 8 January 2001. Its current registered address is in Camberley, Surrey.

Registered Address

COMMUNICATION HOUSE
VICTORIA AVENUE
CAMBERLEY
SURREY
GU15 3HX

There are 193 companies currently registered at this postcode, including this one.

All companies at GU15 3HX

Registration Data

Company Number

04137112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

8 January 2015

Returns Next Due

5 February 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£0£0
of which Cash £2£2£2£0£0
Total Assets £2£2£2£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£0£0
Total Net Worth £2£2£2£0£0

Previous Names

No previous names

Company Officers

  • HEYWOOD, Simon William

    Secretary

    Appointed on 8 January 2001

     

    Nationality: British

    Occupation: Surveyor

    The Manor House
    Middle Green
    Langley Park
    SL3 6BS

  • HEYWOOD, Simon William

    Director

    Appointed on 8 January 2001

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1959

    The Manor House
    Middle Green
    Langley Park
    SL3 6BS

  • RITCHIE, Richard Ruben

    Director

    Appointed on 16 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1931

    37 The Water Gardens
    Warren Road
    Kingston Upon Thames
    Surrey
    KT2 7LF

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 8 January 2001

    Resigned on 8 January 2001

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • DERRY, James Francis

    Director

    Appointed on 8 January 2001

    Resigned on 16 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    29 Overstrand Mansions
    Prince Of Wales Drive
    London
    SW1 4EZ

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 8 January 2001

    Resigned on 8 January 2001

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MTA1MjE0NWFkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTE1MzA5MWFkaXF6a2N4.

  3. 19 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3ZFXICX. Transaction: MzExNTYxMzUyNGFkaXF6a2N4.

  4. 19 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFXH1S. Transaction: MzExNTYxMzIzNGFkaXF6a2N4.

  5. 19 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X387OCFV. Transaction: MzEwMDI5NDIxNWFkaXF6a2N4.

  6. 27 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X30F42UX. Transaction: MzA5MzM4NzYxNmFkaXF6a2N4.

  7. 15 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X247TOQB. Transaction: MzA3NDUzMDI2OWFkaXF6a2N4.

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

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X20P0CAG. Transaction: MzA3MTYxNTE0NWFkaXF6a2N4.

  9. 8 January 2013 Registered office address changed from Porter Garland Portland House Park Street Bagshot Surrey GU19 5PG on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZMB9UG. Transaction: MzA3MDc1MTc4NGFkaXF6a2N4.

  10. 18 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10S0RGI. Transaction: MzA1MDkwNTIyOWFkaXF6a2N4.

  11. 17 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10PEU2Y. Transaction: MzA1MDgzNjUyOWFkaXF6a2N4.

  12. 9 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJOQNTZ9. Transaction: MzAzNjgxNDY1OGFkaXF6a2N4.

  13. 20 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XJ348QYJ. Transaction: MzAzMDc4MjgyOWFkaXF6a2N4.

  14. 22 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XA053GVQ. Transaction: MzAwNzczODUyMWFkaXF6a2N4.

  15. 22 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XA0FKGVH. Transaction: MzAwNzczNzM5MmFkaXF6a2N4.

  16. 3 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8Y4R6YF. Transaction: MjAyNDgzNjEwMWFkaXF6a2N4.

  17. 27 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLX636VP. Transaction: MjAyNDMzNTI5MWFkaXF6a2N4.

  18. 26 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYM8XXGC. Transaction: MjAwMDI2OTcyNWFkaXF6a2N4.

  19. 25 February 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7H3XFJ. Transaction: MjAwMDE5OTAwMWFkaXF6a2N4.

  20. 3 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAyNDExMmFkaXF6a2N4.

  21. 22 February 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NTA1MGFkaXF6a2N4.

  22. 8 February 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mjg0MDgxM2FkaXF6a2N4.

  23. 8 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjI4MzEzOWFkaXF6a2N4.

  24. 30 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDAyOTg0NzAxM2FkaXF6a2N4.

  25. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODE0NjUxNGFkaXF6a2N4.

  26. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk5MzUyMGFkaXF6a2N4.

  27. 18 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjAyODI3OGFkaXF6a2N4.

  28. 11 February 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM5NzI1NmFkaXF6a2N4.

  29. 12 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTAwNDcxNmFkaXF6a2N4.

  30. 12 February 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA1MzQyMmFkaXF6a2N4.

  31. 17 May 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTQyNzg4M2FkaXF6a2N4.

  32. 17 May 2003 Accounting reference date shortened from 31/05/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjM0MzQ4MGFkaXF6a2N4.

  33. 28 January 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk5MjE5M2FkaXF6a2N4.

  34. 17 September 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwNDUyMDAxOWFkaXF6a2N4.

  35. 3 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTM4NzY5MGFkaXF6a2N4.

  36. 26 January 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI4NDg1MWFkaXF6a2N4.

  37. 4 December 2001 Accounting reference date extended from 31/01/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjUwMDQ2NWFkaXF6a2N4.

  38. 5 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTUwMjYyOWFkaXF6a2N4.

  39. 5 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTA2MTI0OWFkaXF6a2N4.

  40. 6 March 2001 Ad 08/02/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzkzMzQ2OWFkaXF6a2N4.

  41. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE1NjkzMmFkaXF6a2N4.

  42. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY2NzYxOWFkaXF6a2N4.

  43. 21 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI3NjkwNGFkaXF6a2N4.

  44. 21 February 2001 Registered office changed on 21/02/01 from: portland house park street bagshot surrey GU19 5PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODQ3NDc2NmFkaXF6a2N4.

  45. 13 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQwMDkxOGFkaXF6a2N4.

  46. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI0NTE1OGFkaXF6a2N4.

  47. 13 February 2001 Registered office changed on 13/02/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTgxMTUxNGFkaXF6a2N4.

  48. 8 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTUyMTk3MWFkaXF6a2N4.

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