Abonetics 2000 Limited

Company Registration Number: 04197606

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abonetics 2000 Limited is a Private Company Limited by Shares first registered on 10 April 2001. Its current registered address is in Mile End Road, London.

Registered Address

FINANCE DEPARTMENT
QUEEN MARY & WESTFIELD COLLEGE
MILE END ROAD
LONDON
E1 4NS

There are 19 companies currently registered at this postcode, including this one.

All companies at E1 4NS

Registration Data

Company Number

04197606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • FOODTYPE LIMITED, active until 18 July 2001

Company Officers

  • ALDRED, Keith, Dr

    Director

    Appointed on 17 May 2001

     

    Nationality: British

    Occupation: University Administrator

    Month of birth: October 1943

    42 Station Road
    Epping
    Essex
    CM16 4HN

  • BONFIELD, William, Professor

    Director

    Appointed on 17 May 2001

     

    Nationality: British

    Occupation: University Professor

    Month of birth: March 1937

    48 Harmer Green Lane
    Welwyn
    Hertfordshire
    AL6 0AT

  • ADAMS, Carey Elizabeth

    Secretary

    Appointed on 17 May 2001

    Resigned on 7 February 2003

    21 Valley Hill
    Loughton
    Essex
    IG10 3AE

  • OLIVER, Robert Seymour, Doctor

    Secretary

    Appointed on 7 February 2003

    Resigned on 19 September 2006

    8 Foxglove Close
    Bishops Stortford
    Hertfordhire
    CM23 4PU

  • PUGMIRE, Christopher Alex

    Secretary

    Appointed on 19 September 2006

    Resigned on 31 July 2011

    58 Edithna Street
    Clapham North
    London
    SW9 9JP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2001

    Resigned on 17 May 2001

    26
    Church Street
    London
    NW8 8EP

  • MORGAN, Philip William

    Director

    Appointed on 17 May 2001

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    6 Churchfields Avenue
    Weybridge
    Surrey
    KT13 9YA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 April 2001

    Resigned on 17 May 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X56SGMMX. Transaction: MzE0ODMyMzg5NmFkaXF6a2N4.

  2. 5 May 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55PV5CP. Transaction: MzE0NzQzMDE5M2FkaXF6a2N4.

  3. 6 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X46TY1S8. Transaction: MzEyMjY0MTk0MmFkaXF6a2N4.

  4. 1 May 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4623CIN. Transaction: MzEyMjIzMzQ4OWFkaXF6a2N4.

  5. 8 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X37HPNPD. Transaction: MzA5OTY2OTcwMWFkaXF6a2N4.

  6. 8 May 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A37383UX. Transaction: MzA5OTU3NDgzNWFkaXF6a2N4.

  7. 15 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X28GJW7M. Transaction: MzA3ODA1NDY4OGFkaXF6a2N4.

  8. 3 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2768B23. Transaction: MzA3NzM5OTQ0OGFkaXF6a2N4.

  9. 15 June 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X1B61AS1. Transaction: MzA1OTIxODQ3NWFkaXF6a2N4.

  10. 2 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17T03JV. Transaction: MzA1Njg0MzI5MmFkaXF6a2N4.

  11. 10 August 2011 Termination of appointment of Christopher Pugmire as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMLT7WFS. Transaction: MzA0MTg5MTE0M2FkaXF6a2N4.

  12. 26 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XQH7TUGE. Transaction: MzAzNzgzMDA3NWFkaXF6a2N4.

  13. 26 May 2011 Director's details changed for Dr Keith Aldred on 10 April 2011 [View PDF]

    Action Date: 10 April 2011. Category: Officers. Type: CH01. Barcode: XQH7SUGD. Transaction: MzAzNzgyOTk0MWFkaXF6a2N4.

  14. 26 May 2011 Secretary's details changed for Christopher Alex Pugmire on 10 April 2011 [View PDF]

    Action Date: 10 April 2011. Category: Officers. Type: CH03. Barcode: XQH7RUGC. Transaction: MzAzNzgyOTkzN2FkaXF6a2N4.

  15. 28 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APBJRSQ2. Transaction: MzAzNDU3NzExOWFkaXF6a2N4.

  16. 9 June 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AL2BWKOC. Transaction: MzAxNzI1MTU0N2FkaXF6a2N4.

  17. 9 June 2010 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AL2BXKOD. Transaction: MzAxNzI1MTQ5NGFkaXF6a2N4.

  18. 9 June 2010 Annual return made up to 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: AL2BZKOF. Transaction: MzAxNzI1MTMwNGFkaXF6a2N4.

  19. 9 June 2010 Termination of appointment of Philip Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL2BYKOE. Transaction: MzAxNzI1MDg3OGFkaXF6a2N4.

  20. 9 June 2010 Annual return made up to 10 April 2009 with full list of shareholders [View PDF]

    Action Date: 10 April 2009. Category: Annual return. Type: AR01. Barcode: AL2C0KOH. Transaction: MzAxNzI1MDc1NmFkaXF6a2N4.

  21. 31 July 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2NO81UQ. Transaction: MjAxMDAyMzY1NWFkaXF6a2N4.

  22. 4 June 2008 Return made up to 10/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1E6C08F. Transaction: MjAwNjYxMjQ1NmFkaXF6a2N4.

  23. 6 June 2007 Return made up to 10/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA0NjYxOGFkaXF6a2N4.

  24. 16 April 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQyOTExNWFkaXF6a2N4.

  25. 27 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTczODczN2FkaXF6a2N4.

  26. 27 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI5Njk0NGFkaXF6a2N4.

  27. 15 May 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM2NTA2MmFkaXF6a2N4.

  28. 18 April 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU3Njk4NGFkaXF6a2N4.

  29. 31 August 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEyNjYwNmFkaXF6a2N4.

  30. 7 June 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0OTE1OTk5MWFkaXF6a2N4.

  31. 12 April 2005 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcyNTQxNGFkaXF6a2N4.

  32. 23 July 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NjQ1MjU3MWFkaXF6a2N4.

  33. 27 February 2004 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMyOTkzNmFkaXF6a2N4.

  34. 18 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUyMDM2MWFkaXF6a2N4.

  35. 18 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkxMDM4NmFkaXF6a2N4.

  36. 30 January 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzOTUyNjQ4OWFkaXF6a2N4.

  37. 1 May 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMyMjUxN2FkaXF6a2N4.

  38. 31 October 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA3NzQ1NTg5MGFkaXF6a2N4.

  39. 31 October 2001 Ad 20/07/01--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDQzODQ0N2FkaXF6a2N4.

  40. 14 August 2001 Nc inc already adjusted 20/07/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDc1NDk5NmFkaXF6a2N4.

  41. 14 August 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyODYyOTIwOWFkaXF6a2N4.

  42. 14 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzMwNTk0MmFkaXF6a2N4.

  43. 14 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQ0ODg0NWFkaXF6a2N4.

  44. 14 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTYwMTc1NWFkaXF6a2N4.

  45. 14 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODE2MjI4NGFkaXF6a2N4.

  46. 14 August 2001 Ad 20/07/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Njg3OTIwNmFkaXF6a2N4.

  47. 27 July 2001 Accounting reference date extended from 30/04/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzIwMzE4NmFkaXF6a2N4.

  48. 19 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ0NTY3MGFkaXF6a2N4.

  49. 19 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQ2ODM4MmFkaXF6a2N4.

  50. 18 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDExMjk1NGFkaXF6a2N4.

  51. 8 July 2001 Registered office changed on 08/07/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODk1NzE1M2FkaXF6a2N4.

  52. 8 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU2MzY1N2FkaXF6a2N4.

  53. 8 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM3ODE3N2FkaXF6a2N4.

  54. 8 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgyNzI5M2FkaXF6a2N4.

  55. 8 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzAxNzQ5N2FkaXF6a2N4.

  56. 10 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODUyMzA2MWFkaXF6a2N4.

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