Abraca Limited

Company Registration Number: 04149827

Company registered in England and Wales

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Abraca Limited is a Private Company Limited by Shares first registered on 29 January 2001. Its current registered address is in Melton Mowbray, Leicestershire.

Registered Address

PARKDENE
WILTON ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 0UJ

There are 102 companies currently registered at this postcode, including this one.

All companies at LE13 0UJ

Registration Data

Company Number

04149827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

20142013201120102009
Fixed Assets £0£0£0£0£0
Current Assets £43£43£43£43£43
of which Cash £43£43£43£43£43
Total Assets £43£43£43£43£43
Current Liabilities £0£0£0£0£0
Net Current Assets £43£43£43£43£43
Total Net Worth £43£43£43£43£43

Previous Names

No previous names

Company Officers

  • STIRLING, David Robert

    Secretary

    Appointed on 29 January 2001

     

    Nationality: British

    Occupation: Graphic Designer

    The Wheel
    9 High Street
    Waltham On The Wolds
    Leicestershire
    LE14 4AH

  • STIRLING, David Robert

    Director

    Appointed on 29 January 2001

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1952

    The Wheel
    9 High Street
    Waltham On The Wolds
    Leicestershire
    LE14 4AH

  • STIRLING, Wendela Jane

    Director

    Appointed on 29 January 2001

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: January 1957

    The Wheel
    9 High Street
    Waltham On The Wolds
    Leicestershire
    LE14 4AH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2001

    Resigned on 29 January 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 29 January 2001

    Resigned on 29 January 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 21 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55EMN9S. Transaction: MzE0Njg2NDUwM2FkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50B1F3K. Transaction: MzE0MTQ1Njg0MmFkaXF6a2N4.

  3. 15 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45DQFWH. Transaction: MzEyMTIyNDk0OGFkaXF6a2N4.

  4. 12 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X413WHIH. Transaction: MzExNzE3ODg3MmFkaXF6a2N4.

  5. 8 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35EIEU2. Transaction: MzA5Nzg4MDg3NWFkaXF6a2N4.

  6. 12 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31KLPIW. Transaction: MzA5NDM4MTEwMGFkaXF6a2N4.

  7. 26 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26LOEEG. Transaction: MzA3Njk5MTY4M2FkaXF6a2N4.

  8. 1 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X219UZTT. Transaction: MzA3MjEyNzk2NGFkaXF6a2N4.

  9. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17IM4AZ. Transaction: MzA1NjQ1NTU5MGFkaXF6a2N4.

  10. 3 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X11XAL4G. Transaction: MzA1MTg1MDk4NWFkaXF6a2N4.

  11. 11 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XQOKTRKZ. Transaction: MzAzMjA2MTUwOWFkaXF6a2N4.

  12. 19 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALYVVQT2. Transaction: MzAzMDY4MDcxMWFkaXF6a2N4.

  13. 11 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XGKZJHFB. Transaction: MzAwOTI4MDIyMWFkaXF6a2N4.

  14. 11 February 2010 Director's details changed for Wendela Jane Stirling on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGKZIHFA. Transaction: MzAwOTI3OTAxMGFkaXF6a2N4.

  15. 11 February 2010 Director's details changed for David Robert Stirling on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGKZHHF9. Transaction: MzAwOTI3OTAwOGFkaXF6a2N4.

  16. 27 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AH5J3GWU. Transaction: MzAwODAzMTIzNmFkaXF6a2N4.

  17. 29 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGL81A82. Transaction: MjAzMzk5NDc3MGFkaXF6a2N4.

  18. 20 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8AA7I6. Transaction: MjAyNjIyMTA4NmFkaXF6a2N4.

  19. 19 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XS8A97I5. Transaction: MjAyNjIyMDc2MmFkaXF6a2N4.

  20. 19 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XS8A87I4. Transaction: MjAyNjIyMDc1OGFkaXF6a2N4.

  21. 19 February 2009 Registered office changed on 19/02/2009 from the wheel 9 high street waltham on the wolds melton mowbray leicestershire LE14 4AH [View PDF]

    Category: Address. Type: 287. Barcode: XS8A77I3. Transaction: MjAyNjIyMDc1M2FkaXF6a2N4.

  22. 28 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6OISZZC. Transaction: MjAwNjE2MzA2OWFkaXF6a2N4.

  23. 28 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKAGCXL1. Transaction: MjAwMDQ2MDg2OWFkaXF6a2N4.

  24. 2 August 2007 Accounting reference date extended from 31/01/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzU0MzY4NmFkaXF6a2N4.

  25. 5 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcyNTczOGFkaXF6a2N4.

  26. 23 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTE5OTg1MmFkaXF6a2N4.

  27. 23 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk1NTk3MmFkaXF6a2N4.

  28. 30 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2ODQyMTQ4OWFkaXF6a2N4.

  29. 9 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk5NzgzNWFkaXF6a2N4.

  30. 25 May 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyNjUxMTkxMGFkaXF6a2N4.

  31. 28 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU3NzM1NGFkaXF6a2N4.

  32. 28 August 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyODc2MjUwN2FkaXF6a2N4.

  33. 5 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM0MTU1MGFkaXF6a2N4.

  34. 28 February 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzNzMwMjM3NGFkaXF6a2N4.

  35. 27 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ4MjI2NWFkaXF6a2N4.

  36. 15 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ3OTcxMmFkaXF6a2N4.

  37. 15 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjc1NDQwOGFkaXF6a2N4.

  38. 15 February 2001 Registered office changed on 15/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjY3NjIxNWFkaXF6a2N4.

  39. 15 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzMxNzQ2OWFkaXF6a2N4.

  40. 15 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAzNjk4N2FkaXF6a2N4.

  41. 29 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTM3MzkyMmFkaXF6a2N4.

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