Abervale Limited

Company Registration Number: 04209380

Company registered in England and Wales

Approximate Location Map
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Abervale Limited is a Private Company Limited by Shares first registered on 1 May 2001.

Registered Address

6 CHURCHMEAD ROAD
LONDON
NW10 2JX

There are 6 companies currently registered at this postcode, including this one.

All companies at NW10 2JX

Registration Data

Company Number

04209380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£97
of which Cash £0£0£0£0£0£0£97
Total Assets £0£0£0£0£0£0£97
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£97
Total Net Worth £0£0£0£0£0£0£97

Previous Names

No previous names

Company Officers

  • HINCE, John William

    Secretary

    Appointed on 1 May 2001

     

    6 Churchmead Road
    London
    NW10 2JX

  • HINCE, John William

    Director

    Appointed on 1 May 2001

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: March 1965

    6 Churchmead Road
    London
    NW10 2JX

  • VALENCIA-HINCE, Erene Bolivar

    Director

    Appointed on 11 May 2011

     

    Nationality: Philippine

    Occupation: Director

    Month of birth: December 1964

    6 Churchmead Road
    London
    NW10 2JX

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2001

    Resigned on 1 May 2001

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • CLORAN, Thomas

    Director

    Appointed on 9 May 2001

    Resigned on 5 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    8 Churchmead Road
    London
    NW10 2JX

  • RYAN, Steven

    Director

    Appointed on 9 May 2001

    Resigned on 11 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    18 Eastham Close
    Barnet
    Hertfordshire
    Hertfordshire
    EN5 2XA

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 1 May 2001

    Resigned on 1 May 2001

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60I04IO. Transaction: MzE2OTIzNDEwNWFkaXF6a2N4.

  2. 1 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X562BD4B. Transaction: MzE0NzU5Nzc3MWFkaXF6a2N4.

  3. 8 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50B4NQR. Transaction: MzE0MTQ4OTA3NGFkaXF6a2N4.

  4. 2 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46JOTGI. Transaction: MzEyMjQ1OTQwMGFkaXF6a2N4.

  5. 25 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z6000. Transaction: MzExODExNzEzMWFkaXF6a2N4.

  6. 3 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X374UFB5. Transaction: MzA5OTM4NDc1NGFkaXF6a2N4.

  7. 3 May 2014 Director's details changed for Ms Erene Bolivar Valencia on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X374UFAW. Transaction: MzA5OTM4NDc1MGFkaXF6a2N4.

  8. 27 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30F55I8. Transaction: MzA5MzM5NjI0OWFkaXF6a2N4.

  9. 18 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28LRSFV. Transaction: MzA3ODIwNzEwNWFkaXF6a2N4.

  10. 20 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22JP3AQ. Transaction: MzA3MzE3MzM0MmFkaXF6a2N4.

  11. 3 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X185Z0VU. Transaction: MzA1Njk1NzQ4MGFkaXF6a2N4.

  12. 21 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12Y360Y. Transaction: MzA1MjgxOTEzOGFkaXF6a2N4.

  13. 13 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XLNBOU20. Transaction: MzAzNzEwMTc3MWFkaXF6a2N4.

  14. 12 May 2011 Appointment of Ms Erene Bolivar Valencia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLN81U2A. Transaction: MzAzNzEwMTU4NGFkaXF6a2N4.

  15. 12 May 2011 Termination of appointment of Steven Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLN4VU20. Transaction: MzAzNzEwMTQzNGFkaXF6a2N4.

  16. 21 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6F4RRS9. Transaction: MzAzMjYyNjA4NGFkaXF6a2N4.

  17. 24 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XKWWKK9M. Transaction: MzAxNjE4NjI2MmFkaXF6a2N4.

  18. 24 May 2010 Director's details changed for John Hince on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XKWWIK9K. Transaction: MzAxNjE4NjIxMWFkaXF6a2N4.

  19. 24 May 2010 Director's details changed for Steven Ryan on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XKWWJK9L. Transaction: MzAxNjE4NjIxMmFkaXF6a2N4.

  20. 25 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2QSBHSE. Transaction: MzAxMDIzMTU5N2FkaXF6a2N4.

  21. 25 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUUOA31. Transaction: MjAzMzYxMzYwMWFkaXF6a2N4.

  22. 2 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L84TH8L0. Transaction: MjAyOTc3NTU1NWFkaXF6a2N4.

  23. 19 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PVNZUY. Transaction: MjAwNTY3NTA1NWFkaXF6a2N4.

  24. 26 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AE8GRY89. Transaction: MjAwMjA1MzgwN2FkaXF6a2N4.

  25. 18 May 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIwNTIwMGFkaXF6a2N4.

  26. 1 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM2ODM1MmFkaXF6a2N4.

  27. 17 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ3NzA5NmFkaXF6a2N4.

  28. 3 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI3MDcwOWFkaXF6a2N4.

  29. 16 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc3MzA1NWFkaXF6a2N4.

  30. 29 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2OTEyNjAzNGFkaXF6a2N4.

  31. 14 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkzNDg3MmFkaXF6a2N4.

  32. 30 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExNDg0MTkwMWFkaXF6a2N4.

  33. 8 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTcyMTkzOGFkaXF6a2N4.

  34. 2 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0NzAwMDMwMWFkaXF6a2N4.

  35. 6 June 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcxNjY3MWFkaXF6a2N4.

  36. 27 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA5MzE4MWFkaXF6a2N4.

  37. 31 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU4OTgyNGFkaXF6a2N4.

  38. 31 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODE2Njk5M2FkaXF6a2N4.

  39. 17 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzE4NDYzNGFkaXF6a2N4.

  40. 17 May 2001 Registered office changed on 17/05/01 from: 58-60 kensington church street london W8 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzkxMzQ4NmFkaXF6a2N4.

  41. 17 May 2001 Ad 09/05/01--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTk3NTY5MmFkaXF6a2N4.

  42. 10 May 2001 Registered office changed on 10/05/01 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTk4ODgzNGFkaXF6a2N4.

  43. 10 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzM2NzMxMWFkaXF6a2N4.

  44. 10 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzYyMjI0MWFkaXF6a2N4.

  45. 1 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzM4OTAwMmFkaXF6a2N4.

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