Abraway Limited

Company Registration Number: 04174626

Company registered in England and Wales

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Abraway Limited is a Private Company Limited by Shares first registered on 7 March 2001. Its current registered address is in Surrey.

Registered Address

WEY COURT WEST, UNION ROAD
FARNHAM
SURREY
GU9 7PT

There are 867 companies currently registered at this postcode, including this one.

All companies at GU9 7PT

Registration Data

Company Number

04174626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £2,265£3,295£0£0£0£0
Current Assets £3,402£2,068£5,492£2,930£3,513£2,459
of which Cash £1,893£961£4,687£2,232£2,822£1,728
Total Assets £5,667£5,363£5,492£2,930£3,513£2,459
Current Liabilities £593£1,008£862£593£664£734
Net Current Assets £2,809£1,060£4,630£2,337£2,849£1,725
Total Net Worth £5,074£4,355£4,630£2,337£2,849£1,725

Previous Names

No previous names

Company Officers

  • MCJANNET, Douglas

    Secretary

    Appointed on 20 November 2009

     

    Flat 3
    78 Lansdowne Place
    Hove
    East Sussex
    BN3 1FH

  • WHITMARSH, Sarah

    Director

    Appointed on 13 February 2003

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1961

    Flat 2
    78 Lansdowne Place
    Hove
    East Sussex
    BN3 1FH

  • DAVIS, Ian James

    Secretary

    Appointed on 27 May 2005

    Resigned on 20 November 2009

    Lower Ground Floor Flat
    78 Lansdowne Place
    Hove
    East Sussex
    BN3 1FH

  • MAVRIKAKIS, Ioannis

    Secretary

    Appointed on 22 July 2003

    Resigned on 27 May 2005

    2nd Floor Flat
    78 Lansdowne Place
    Hove
    East Sussex
    BN3 1FH

  • NORRIS, Hugh Michael

    Secretary

    Appointed on 12 March 2001

    Resigned on 22 July 2003

    Flat 3
    78 Lansdowne Place
    Hove
    East Sussex
    BN3 1FH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2001

    Resigned on 12 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • SCARLETT, Hannah

    Director

    Appointed on 12 March 2001

    Resigned on 13 February 2003

    Nationality: British

    Occupation: Student None

    Month of birth: January 1965

    78a Lansdowne Place
    Hove
    East Sussex
    BN3 1FH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 March 2001

    Resigned on 12 March 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5F6BAAZ. Transaction: MzE1NzQ2MjU0M2FkaXF6a2N4.

  2. 18 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X5305XRS. Transaction: MzE0NDM4MjAxOGFkaXF6a2N4.

  3. 18 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4D9YSX5. Transaction: MzEyODc5MTA1NGFkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X43FETCX. Transaction: MzExOTQyMzg0OWFkaXF6a2N4.

  5. 5 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CRROR7. Transaction: MzEwNDcxNDYwNWFkaXF6a2N4.

  6. 11 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33G64AG. Transaction: MzA5NjA3NDAxMWFkaXF6a2N4.

  7. 19 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EV04AX. Transaction: MzA4MzQ4MDQ1M2FkaXF6a2N4.

  8. 11 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23XG5Z4. Transaction: MzA3NDI5MDM5NmFkaXF6a2N4.

  9. 20 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FFIDA3. Transaction: MzA2MjYzNTI4NGFkaXF6a2N4.

  10. 7 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X147VTB6. Transaction: MzA1Mzc0OTYwM2FkaXF6a2N4.

  11. 20 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATGOCVV9. Transaction: MzA0MDc0NTU2N2FkaXF6a2N4.

  12. 15 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X1JJNSGV. Transaction: MzAzMzg2NzM2NmFkaXF6a2N4.

  13. 22 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1XBULRP. Transaction: MzAyMDAxMDYwOGFkaXF6a2N4.

  14. 11 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X0MH0I7P. Transaction: MzAxMTI2NDUxNmFkaXF6a2N4.

  15. 11 December 2009 Termination of appointment of Ian Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1ATFFIQ. Transaction: MzAwNDgxNjAwNWFkaXF6a2N4.

  16. 11 December 2009 Appointment of Douglas Mcjannet as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1ATHFIS. Transaction: MzAwNDgxNTg3OGFkaXF6a2N4.

  17. 25 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2FPCB03. Transaction: MjAzNTg1NDM5NWFkaXF6a2N4.

  18. 20 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZM2L8AN. Transaction: MjAyODU1MzgxOWFkaXF6a2N4.

  19. 30 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK3ZC0X5. Transaction: MjAwODExNDE1OWFkaXF6a2N4.

  20. 18 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8J3Y4H. Transaction: MjAwMTY0MjY4NmFkaXF6a2N4.

  21. 10 December 2007 Registered office changed on 10/12/07 from: 50 west street farnham surrey GU9 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTYyNDAxNGFkaXF6a2N4.

  22. 4 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDk2NDk4NmFkaXF6a2N4.

  23. 14 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE4OTM2NmFkaXF6a2N4.

  24. 17 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzIyMDgzNWFkaXF6a2N4.

  25. 16 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkzMjM0MmFkaXF6a2N4.

  26. 22 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjAxNjU1OGFkaXF6a2N4.

  27. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg4NTExMGFkaXF6a2N4.

  28. 10 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTEyMTUxNWFkaXF6a2N4.

  29. 13 May 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTUyNjQxNWFkaXF6a2N4.

  30. 21 January 2005 Return made up to 07/03/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTM0NzgyOWFkaXF6a2N4.

  31. 18 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NzgwNzM4N2FkaXF6a2N4.

  32. 12 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODQ1Mzk2NWFkaXF6a2N4.

  33. 9 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODE0ODcxMWFkaXF6a2N4.

  34. 14 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE2OTI4NWFkaXF6a2N4.

  35. 11 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjk3OTExM2FkaXF6a2N4.

  36. 2 April 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzkzNTMxNWFkaXF6a2N4.

  37. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTUxNjM4MmFkaXF6a2N4.

  38. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI2Mjg3NmFkaXF6a2N4.

  39. 2 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTQxODk2N2FkaXF6a2N4.

  40. 3 December 2002 Registered office changed on 03/12/02 from: coole & haddock 5 the steyne worthing BN11 3DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzY1Mzc0OGFkaXF6a2N4.

  41. 12 September 2002 Ad 25/07/02--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzU5OTIxOGFkaXF6a2N4.

  42. 12 September 2002 Ad 24/06/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODg1NTQ3MGFkaXF6a2N4.

  43. 12 June 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzAzODYzOWFkaXF6a2N4.

  44. 29 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI4ODQzNGFkaXF6a2N4.

  45. 29 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQwMzA5MGFkaXF6a2N4.

  46. 29 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkxMzA0NWFkaXF6a2N4.

  47. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAyOTcwMGFkaXF6a2N4.

  48. 22 March 2001 Registered office changed on 22/03/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjg0ODM2M2FkaXF6a2N4.

  49. 7 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjUyMDIzN2FkaXF6a2N4.

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