Abragold Limited

Company Registration Number: 04168461

Company registered in England and Wales

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Abragold Limited is a Private Company Limited by Shares first registered on 27 February 2001. Its current registered address is in Brighton, East Sussex.

Registered Address

C/O FIRST FLOOR FLAT
18 FRESHFIELD STREET
BRIGHTON
EAST SUSSEX
BN2 9ZG

There are 5 companies currently registered at this postcode, including this one.

All companies at BN2 9ZG

Registration Data

Company Number

04168461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,583£3,868£3,379£2,682£0£0£0£2,473
of which Cash £1,705£1,641£1,942£1,456£0£0£0£729
Total Assets £4,583£3,868£3,379£2,682£0£0£0£2,473
Current Liabilities £2,875£2,224£1,434£1,223£0£0£0£1,744
Net Current Assets £1,708£1,644£1,945£1,459£0£0£0£729
Total Net Worth £1,708£1,644£1,945£1,459£0£0£0£729

Previous Names

No previous names

Company Officers

  • COLEBY, Nicola Jane Elizabeth

    Secretary

    Appointed on 7 March 2001

     

    Nationality: British

    Occupation: Museum Exhibition Officer

    First Floor Flat
    18 Freshfield Street
    Brighton
    BN2 9ZG

  • BREEN, Rachel Louise

    Director

    Appointed on 23 August 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1977

    32
    St John's Place
    Brighton
    East Sussex
    BN2 0GR

  • COLEBY, Nicola Jane Elizabeth

    Director

    Appointed on 7 March 2001

     

    Nationality: British

    Occupation: Museum Curator

    Month of birth: May 1959

    First Floor Flat
    18 Freshfield Street
    Brighton
    BN2 9ZG

  • FLACH, Nicholas Michael

    Director

    Appointed on 7 March 2001

     

    Nationality: British

    Occupation: Park Ranger

    Month of birth: April 1971

    Ground Floor Flat
    18 Freshfield Street
    Brighton
    BN2 9ZG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2001

    Resigned on 7 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • GRITT, Ann Margaret

    Director

    Appointed on 7 March 2001

    Resigned on 23 August 2002

    Nationality: British

    Occupation: Retired

    Month of birth: October 1938

    Lower Ground Floor Flat
    18 Freshfield Street
    Brighton
    BN2 9ZG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 February 2001

    Resigned on 7 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O4LAW. Transaction: MzE3MDU1NjAyMWFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KBHQ8R. Transaction: MzE2MjQ4Mjg1MGFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51RJ1HZ. Transaction: MzE0MzAxNDc5NmFkaXF6a2N4.

  4. 29 February 2016 Register(s) moved to registered office address C/O First Floor Flat 18 Freshfield Street Brighton East Sussex BN2 9ZG [View PDF]

    Category: Address. Type: AD04. Barcode: X51RJ1MB. Transaction: MzE0MzAxNDc5MmFkaXF6a2N4.

  5. 29 February 2016 Director's details changed for Rachel Louise Holland on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: CH01. Barcode: X51RJ1M3. Transaction: MzE0MzAxNDc5MWFkaXF6a2N4.

  6. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVLEA8. Transaction: MzEzNTg5MzM0NmFkaXF6a2N4.

  7. 18 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43FEKTS. Transaction: MzExOTQyMTg5MGFkaXF6a2N4.

  8. 27 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JE5KJL. Transaction: MzExMDIwMTY1OGFkaXF6a2N4.

  9. 3 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32VEWFF. Transaction: MzA5NTU3MTA1NGFkaXF6a2N4.

  10. 23 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LRA3UG. Transaction: MzA4OTMzMzQzNWFkaXF6a2N4.

  11. 4 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23CR3WY. Transaction: MzA3MzgzMjI1OWFkaXF6a2N4.

  12. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRPJLU. Transaction: MzA2ODUwNDAzOGFkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X15FQFRF. Transaction: MzA1NDY5OTM3NGFkaXF6a2N4.

  14. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGRHNZMT. Transaction: MzA0Nzk3MzcxMGFkaXF6a2N4.

  15. 27 February 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XVMJ6S0V. Transaction: MzAzMjk1MzIzNGFkaXF6a2N4.

  16. 25 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X260PPEX. Transaction: MzAyNzYzOTE1MWFkaXF6a2N4.

  17. 24 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X6QDRIKZ. Transaction: MzAxMjA5OTM1MWFkaXF6a2N4.

  18. 24 March 2010 Director's details changed for Nicola Jane Elizabeth Coleby on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X6QDMIKU. Transaction: MzAxMjA5OTI0N2FkaXF6a2N4.

  19. 24 March 2010 Director's details changed for Nicholas Michael Flach on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X6QDNIKV. Transaction: MzAxMjA5OTI0OGFkaXF6a2N4.

  20. 24 March 2010 Director's details changed for Rachel Louise Holland on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X6QDOIKW. Transaction: MzAxMjA5OTI0OWFkaXF6a2N4.

  21. 24 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X6QDQIKY. Transaction: MzAxMjA5OTI1M2FkaXF6a2N4.

  22. 24 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6QDPIKX. Transaction: MzAxMjA5OTI1MWFkaXF6a2N4.

  23. 29 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X8FCPFDD. Transaction: MzAwMzkwNTg3M2FkaXF6a2N4.

  24. 17 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYOXX87S. Transaction: MjAyODI5NzE5MmFkaXF6a2N4.

  25. 29 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XEV5W5ZB. Transaction: MjAyMTU1Mjg1N2FkaXF6a2N4.

  26. 25 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5GGYAV. Transaction: MjAwMTk1NzA0N2FkaXF6a2N4.

  27. 25 March 2008 Director's change of particulars / rachel holland / 24/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP5GFYAU. Transaction: MjAwMTk1NjM2OGFkaXF6a2N4.

  28. 17 January 2008 Registered office changed on 17/01/08 from: c/o griffith smith 47 old steine brighton east sussex BN1 1NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDY0Mzk2N2FkaXF6a2N4.

  29. 31 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyMjYzMmFkaXF6a2N4.

  30. 2 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg1NzY1MGFkaXF6a2N4.

  31. 5 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5ODI3NGFkaXF6a2N4.

  32. 1 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMxNTUzMmFkaXF6a2N4.

  33. 30 November 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMTI5NzUyMmFkaXF6a2N4.

  34. 4 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgzNjI0OWFkaXF6a2N4.

  35. 4 January 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA2NTYxODg1N2FkaXF6a2N4.

  36. 8 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcyMTk5N2FkaXF6a2N4.

  37. 18 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1MDcyMjMyN2FkaXF6a2N4.

  38. 28 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM3NjAwMGFkaXF6a2N4.

  39. 28 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU1ODI1OWFkaXF6a2N4.

  40. 2 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0NTY1MDkwNmFkaXF6a2N4.

  41. 29 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYzOTk4NGFkaXF6a2N4.

  42. 30 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNTczNDg4OWFkaXF6a2N4.

  43. 27 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNDk0MTE2MGFkaXF6a2N4.

  44. 27 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA4OTg1NmFkaXF6a2N4.

  45. 27 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU1OTk5OGFkaXF6a2N4.

  46. 27 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE4ODY0OGFkaXF6a2N4.

  47. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg1NzU3N2FkaXF6a2N4.

  48. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg1MzMxNmFkaXF6a2N4.

  49. 27 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjMyMzI5MmFkaXF6a2N4.

  50. 27 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDczNDk1OWFkaXF6a2N4.

  51. 15 March 2001 Registered office changed on 15/03/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDU3NTQzN2FkaXF6a2N4.

  52. 27 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzQ1NTY2N2FkaXF6a2N4.

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