Abbeygate Limited

Company Registration Number: 04176450

Company registered in England and Wales

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Abbeygate Limited is a Private Company Limited by Shares first registered on 9 March 2001. Its current registered address is in London.

Registered Address

NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU

There are 1325 companies currently registered at this postcode, including this one.

All companies at NW11 0PU

Registration Data

Company Number

04176450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

27 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

27 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £634,441£739,251£609,858£614,986£608,457£490,647£386,637
of which Cash £25,156£8,493£0£41,057£30,639£8,393£77
Total Assets £634,441£739,251£609,858£614,986£608,457£490,647£386,637
Current Liabilities £450,772£604,219£535,030£610,870£594,877£502,806£390,349
Net Current Assets £183,669£135,032£74,828£4,116£13,580£-12,159£-3,712
Total Net Worth £185,373£137,162£77,490£7,444£17,740£6,959£1,011

Previous Names

No previous names

Company Officers

  • SCHREIBER, Joel

    Director

    Appointed on 14 March 2001

     

    Nationality: Usa

    Occupation: Company Director

    Month of birth: March 1949

    20 Ashtead Road
    London
    E5 9BH

  • SCHREIBER, Rifka

    Director

    Appointed on 14 March 2001

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1971

    14 Ashtead Road
    London
    E5 9BH

  • SCHRIBER, Jacob

    Director

    Appointed on 6 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1974

    17
    Castlewood Road
    London
    N16 5EG

  • SCHREIBER, Helen

    Secretary

    Appointed on 14 March 2001

    Resigned on 10 July 2013

    20 Ashtead Road
    London
    E5 9BH

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 2001

    Resigned on 14 March 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • SCHREIBER, Helen

    Director

    Appointed on 14 March 2001

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    20 Ashtead Road
    London
    E5 9BH

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 March 2001

    Resigned on 14 March 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D4T6Q1. Transaction: MzE1NTIxMjczMmFkaXF6a2N4.

  2. 10 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A520R5JD. Transaction: MzE0MzYwMDc1N2FkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52EZETS. Transaction: MzE0MzY4MDQxNGFkaXF6a2N4.

  4. 16 December 2015 Previous accounting period shortened from 28 March 2015 to 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Accounts. Type: AA01. Barcode: X4MEOPNM. Transaction: MzEzNzcwOTkwNGFkaXF6a2N4.

  5. 16 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A42FWR3S. Transaction: MzExODgxNDgzMWFkaXF6a2N4.

  6. 10 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X42WZVO3. Transaction: MzExODg4MjY1OWFkaXF6a2N4.

  7. 21 December 2014 Previous accounting period shortened from 29 March 2014 to 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Accounts. Type: AA01. Barcode: X3N8A3JN. Transaction: MzExMzk0MDY5OWFkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33DIPOG. Transaction: MzA5NTk4MTI3OGFkaXF6a2N4.

  9. 25 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A3299214. Transaction: MzA5NTE3NjU3MmFkaXF6a2N4.

  10. 14 February 2014 Appointment of Jacob Schriber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31JNIJS. Transaction: MzA5NDUxODAxM2FkaXF6a2N4.

  11. 23 December 2013 Previous accounting period shortened from 30 March 2013 to 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Accounts. Type: AA01. Barcode: X2NUSMGE. Transaction: MzA5MTQzMzAxMmFkaXF6a2N4.

  12. 17 September 2013 Termination of appointment of Helen Schreiber as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2GS9KTF. Transaction: MzA4NTIxMjg3OWFkaXF6a2N4.

  13. 17 September 2013 Termination of appointment of Helen Schreiber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GS9KTN. Transaction: MzA4NTIxMjg0M2FkaXF6a2N4.

  14. 21 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L24FU9MZ. Transaction: MzA3NDkwOTUwMmFkaXF6a2N4.

  15. 11 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X23XDBBM. Transaction: MzA3NDI1Njk1OWFkaXF6a2N4.

  16. 24 December 2012 Previous accounting period shortened from 31 March 2012 to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA01. Barcode: X1OFBTF6. Transaction: MzA2OTk3ODcyNmFkaXF6a2N4.

  17. 17 May 2012 Previous accounting period extended from 30 March 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X193ER3V. Transaction: MzA1NzY1MjM1NWFkaXF6a2N4.

  18. 9 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14D1876. Transaction: MzA1Mzg0ODYyMGFkaXF6a2N4.

  19. 16 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10FP96J. Transaction: MzA1MDc5MTcwMGFkaXF6a2N4.

  20. 24 December 2011 Previous accounting period shortened from 31 March 2011 to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA01. Barcode: X0OVDF8J. Transaction: MzA0OTYzNjEzOGFkaXF6a2N4.

  21. 9 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XZDGFSA6. Transaction: MzAzMzUzODMwN2FkaXF6a2N4.

  22. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD8HXQCM. Transaction: MzAyOTk1OTY0OGFkaXF6a2N4.

  23. 9 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XZ06GI55. Transaction: MzAxMTAxOTM2N2FkaXF6a2N4.

  24. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTR4NH2F. Transaction: MzAwODQ0NDc5M2FkaXF6a2N4.

  25. 9 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDTC80J. Transaction: MjAyNzYxMTI1MmFkaXF6a2N4.

  26. 15 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUD8Y5LD. Transaction: MjAyMDI5NzYyOGFkaXF6a2N4.

  27. 19 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEFWE4YF. Transaction: MjAxODMzODIwMmFkaXF6a2N4.

  28. 17 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8OT71HO. Transaction: MjAwOTMzOTk5MmFkaXF6a2N4.

  29. 12 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAW8XWQ. Transaction: MjAwMTEwOTk4MWFkaXF6a2N4.

  30. 9 March 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ5NTcxM2FkaXF6a2N4.

  31. 11 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA2NzIyMmFkaXF6a2N4.

  32. 9 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4NjczNmFkaXF6a2N4.

  33. 24 August 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTE2ODQ0MWFkaXF6a2N4.

  34. 14 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjY4NDAwMGFkaXF6a2N4.

  35. 28 September 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjgwOTI0MGFkaXF6a2N4.

  36. 15 March 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mzg1NTUyMGFkaXF6a2N4.

  37. 14 March 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzUyMzcxMWFkaXF6a2N4.

  38. 14 March 2003 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEwMzYyODY5MmFkaXF6a2N4.

  39. 14 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: MDEyODgzODcwNmFkaXF6a2N4.

  40. 14 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTAwODU1OGFkaXF6a2N4.

  41. 6 December 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNTIxNDM3MWFkaXF6a2N4.

  42. 6 December 2002 Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzUwODQ4N2FkaXF6a2N4.

  43. 8 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzkwOTczN2FkaXF6a2N4.

  44. 13 March 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzY0NDE2NGFkaXF6a2N4.

  45. 3 May 2001 Ad 14/03/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODcwNzk5MGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEyOTk5NzYzMGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDExMDA2MjY5OWFkaXF6a2N4.

  48. 29 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMxNTI1N2FkaXF6a2N4.

  49. 29 March 2001 Registered office changed on 29/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODIxNDAwNWFkaXF6a2N4.

  50. 26 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODgxMjM5MGFkaXF6a2N4.

  51. 26 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU4ODg0MWFkaXF6a2N4.

  52. 22 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDAyNTE4MWFkaXF6a2N4.

  53. 9 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzkyNzQ0MmFkaXF6a2N4.

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