A-Bomb Limited

Company Registration Number: 04158708

Company registered in England and Wales

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A-Bomb Limited is a Private Company Limited by Shares first registered on 12 February 2001. Its current registered address is in London.

Registered Address

20 PEPYS ROAD
LONDON
SE14 5SB

There are 21 companies currently registered at this postcode, including this one.

All companies at SE14 5SB

Registration Data

Company Number

04158708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£33,046£0£0
Current Assets £3,507£12,393£61,218£62,094£65,119£107,612
of which Cash £143£92£48,607£26,122£17,644£61,858
Total Assets £3,507£12,393£61,218£95,140£65,119£107,612
Current Liabilities £13,049£16,499£30,157£30,662£59,518£57,009
Net Current Assets £-9,542£-4,106£31,061£31,432£5,601£50,603
Total Net Worth £-6,293£4,967£55,268£64,478£45,631£52,534

Previous Names

No previous names

Company Officers

  • BEDFORD, Paul Nicholas

    Secretary

    Appointed on 12 February 2001

     

    36
    Princes Road
    Teddington
    Middlesex
    TW11 0RW

  • CHALLIS, Peter Peter

    Director

    Appointed on 12 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    20
    Pepys Road
    London
    SE14 5SB
    England

  • HARRIS, Neil Robert

    Director

    Appointed on 28 February 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1957

    3 Albert Terrace Mews
    Primrose Hill
    London
    NW1 7TA

  • QUINEY, Augusta Jane

    Director

    Appointed on 12 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    20
    Pepys Road
    London
    SE14 5SB
    United Kingdom

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2001

    Resigned on 12 February 2001

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2001

    Resigned on 12 February 2001

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

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

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRP49K. Transaction: MzE1OTc4ODQzMGFkaXF6a2N4.

  2. 21 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X518WKRS. Transaction: MzE0MjM3MDA0MmFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4ZR3K. Transaction: MzEzNDE4OTUwMmFkaXF6a2N4.

  4. 1 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X429JXMP. Transaction: MzExODMyMDY2MmFkaXF6a2N4.

  5. 1 March 2015 Director's details changed for Peter Challis on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: CH01. Barcode: X429JXKY. Transaction: MzExODMyMDY1MWFkaXF6a2N4.

  6. 10 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3G51GIG. Transaction: MzEwNzI0MDcyMmFkaXF6a2N4.

  7. 16 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X31UXDGI. Transaction: MzA5NDU4NTQ4NWFkaXF6a2N4.

  8. 4 December 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2M5WYIY. Transaction: MzA5MDA0NDYzNmFkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22F0FPV. Transaction: MzA3MzAwNzU4MmFkaXF6a2N4.

  10. 17 February 2013 Director's details changed for Augusta Quiney on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Officers. Type: CH01. Barcode: X22F0FPN. Transaction: MzA3Mjk1MjIwNWFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1I9YRNC. Transaction: MzA2NDk1MjMxN2FkaXF6a2N4.

  12. 28 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X13KKSUZ. Transaction: MzA1MzE3MTA2MmFkaXF6a2N4.

  13. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUEGNYQ9. Transaction: MzA0NjMyMDQyMWFkaXF6a2N4.

  14. 4 April 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: X8U71T00. Transaction: MzAzNTAxMDczNWFkaXF6a2N4.

  15. 4 April 2011 Director's details changed for Augusta Quiney on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X8U70T0Z. Transaction: MzAzNTAxMDcxNGFkaXF6a2N4.

  16. 4 April 2011 Director's details changed for Peter Challis on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X8U6ZT0X. Transaction: MzAzNTAxMDcxM2FkaXF6a2N4.

  17. 8 March 2011 Registered office address changed from 179 Wardour Street London W1F 8WY on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: XZ4VES9A. Transaction: MzAzMzQ5MTA4NmFkaXF6a2N4.

  18. 17 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A9UPKNFO. Transaction: MzAyMzQ5NDI0MGFkaXF6a2N4.

  19. 4 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XS2IXI0O. Transaction: MzAxMDcyODg5N2FkaXF6a2N4.

  20. 4 March 2010 Director's details changed for Augusta Quiney on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS2IWI0N. Transaction: MzAxMDcyODc0MWFkaXF6a2N4.

  21. 4 March 2010 Director's details changed for Neil Robert Harris on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS2IVI0M. Transaction: MzAxMDcyODc0MGFkaXF6a2N4.

  22. 4 March 2010 Director's details changed for Peter Challis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS2IUI0L. Transaction: MzAxMDcyODczOWFkaXF6a2N4.

  23. 7 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AONRNDV7. Transaction: MzAwMDMwMjQ2OWFkaXF6a2N4.

  24. 27 March 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1V7R8IH. Transaction: MjAyOTIyNDc2OWFkaXF6a2N4.

  25. 5 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: RYZ174JJ. Transaction: MjAxNzMyMzMyNGFkaXF6a2N4.

  26. 5 March 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLF55XRV. Transaction: MjAwMDgyNzU0M2FkaXF6a2N4.

  27. 17 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc0NzMzMGFkaXF6a2N4.

  28. 16 March 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc0MTYyNmFkaXF6a2N4.

  29. 13 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE4OTI4M2FkaXF6a2N4.

  30. 15 March 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk4MTcwNmFkaXF6a2N4.

  31. 11 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMDExMjk5MmFkaXF6a2N4.

  32. 14 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY2MDc3NGFkaXF6a2N4.

  33. 15 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNzkzNzc4OWFkaXF6a2N4.

  34. 26 February 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyNDM4NGFkaXF6a2N4.

  35. 11 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0NzA4NDA4NGFkaXF6a2N4.

  36. 15 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjIwODcyNmFkaXF6a2N4.

  37. 15 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQ3MDUwOGFkaXF6a2N4.

  38. 15 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzYwNzc4OGFkaXF6a2N4.

  39. 2 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjk2MDg3M2FkaXF6a2N4.

  40. 2 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDc5MzgyOGFkaXF6a2N4.

  41. 2 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTIwMzQ4OWFkaXF6a2N4.

  42. 25 February 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUzMzE0NGFkaXF6a2N4.

  43. 5 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxODUwOTYwN2FkaXF6a2N4.

  44. 21 June 2002 Ad 28/02/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTE4OTk4OGFkaXF6a2N4.

  45. 21 June 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAwOTc0MTI1OGFkaXF6a2N4.

  46. 2 April 2002 Accounting reference date shortened from 28/02/02 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzkwNDU4NmFkaXF6a2N4.

  47. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDExMTE5NmFkaXF6a2N4.

  48. 26 February 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUxMTMzN2FkaXF6a2N4.

  49. 21 February 2002 Ad 08/05/01--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDM5MTI4OWFkaXF6a2N4.

  50. 29 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODY2NTc5OWFkaXF6a2N4.

  51. 6 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM5MDY4MGFkaXF6a2N4.

  52. 6 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcyNDQ5MWFkaXF6a2N4.

  53. 6 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc0MzI5MGFkaXF6a2N4.

  54. 26 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM1MTg5M2FkaXF6a2N4.

  55. 26 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjEwNTE0NGFkaXF6a2N4.

  56. 12 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODc4Mzg4NmFkaXF6a2N4.

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