Abies Limited

Company Registration Number: 04224538

Company registered in England and Wales

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Abies Limited is a Private Company Limited by Shares first registered on 29 May 2001. Its current registered address is in London.

Registered Address

HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH

There are 778 companies currently registered at this postcode, including this one.

All companies at NW11 0DH

Registration Data

Company Number

04224538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

3 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

3 October 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £24,164£13,140£20,100£25,506£18,892
of which Cash £1,054£650£736£1,088£2,595
Total Assets £24,164£13,140£20,100£25,506£18,892
Current Liabilities £16,622£13,884£23,039£26,915£20,691
Net Current Assets £7,542£-744£-2,939£-1,409£-1,799
Total Net Worth £9,224£701£-593£339£547

Previous Names

No previous names

Company Officers

  • BENSON, Helena, Dr

    Secretary

    Appointed on 23 March 2007

     

    Nationality: British

    12 St Georges Road
    London
    NW11 0LR

  • BENSON, Timothy John Riou

    Director

    Appointed on 1 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    14 Pinewood Crescent
    Hermitage
    Thatcham
    West Berkshire
    RG18 9WL

  • BANDINI, Michela

    Secretary

    Appointed on 4 July 2003

    Resigned on 23 March 2007

    93 Milespit Hill
    Mill Hill Village
    London
    NW7 2RS

  • BENSON, Timothy John Riou

    Secretary

    Appointed on 1 June 2001

    Resigned on 4 July 2003

    Flat 3 24 Carlingford Road
    London
    NW3 1RX

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 2001

    Resigned on 31 May 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BENSON, Helena, Dr

    Director

    Appointed on 1 June 2001

    Resigned on 24 June 2003

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: January 1962

    12 St Georges Road
    London
    NW11 0LR

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 May 2001

    Resigned on 31 May 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0T82. Transaction: MzE1ODY3ODIwN2FkaXF6a2N4.

  2. 30 September 2016 Previous accounting period shortened from 4 January 2016 to 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Accounts. Type: AA01. Barcode: X5GLX5JU. Transaction: MzE1ODY0NTkyN2FkaXF6a2N4.

  3. 18 August 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X5DMLDCF. Transaction: MzE1NTM4MDk4MGFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO4RQ8. Transaction: MzEzMTc4MzM3OGFkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X49NK4WG. Transaction: MzEyNTI0OTUzNmFkaXF6a2N4.

  6. 5 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3M2K8V6. Transaction: MzExMjg3MzM0NGFkaXF6a2N4.

  7. 3 October 2014 Previous accounting period shortened from 5 January 2014 to 4 January 2014 [View PDF]

    Action Date: 4 January 2014. Category: Accounts. Type: AA01. Barcode: X3HQGGIH. Transaction: MzEwODc1MTg0NmFkaXF6a2N4.

  8. 29 May 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X38XJZJ5. Transaction: MzEwMDkyMzg0MGFkaXF6a2N4.

  9. 25 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JQS655. Transaction: MzA4NzYzNjU2MWFkaXF6a2N4.

  10. 5 October 2013 Previous accounting period shortened from 6 January 2013 to 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Accounts. Type: AA01. Barcode: X2IDL834. Transaction: MzA4NjQxNzMzOGFkaXF6a2N4.

  11. 16 September 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2H0607S. Transaction: MzA4NTEyMTI2NGFkaXF6a2N4.

  12. 14 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HGPIQJ. Transaction: MzA2NDE1NDc4M2FkaXF6a2N4.

  13. 6 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1AITQXV. Transaction: MzA1ODY5OTIzMWFkaXF6a2N4.

  14. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6CXHXWZ. Transaction: MzA0NDY0NjQ4N2FkaXF6a2N4.

  15. 2 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XSVA1UNC. Transaction: MzAzODIwMzI4MmFkaXF6a2N4.

  16. 3 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKS32OS7. Transaction: MzAyNjM1NDc2OGFkaXF6a2N4.

  17. 28 September 2010 Previous accounting period shortened from 7 January 2010 to 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Accounts. Type: AA01. Barcode: XFUJINSM. Transaction: MzAyNDE0OTk0NWFkaXF6a2N4.

  18. 27 September 2010 Previous accounting period extended from 31 December 2009 to 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Accounts. Type: AA01. Barcode: XFNAXNRK. Transaction: MzAyNDA5NjQ3MWFkaXF6a2N4.

  19. 16 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XIG6MKV2. Transaction: MzAxNzY5Mjg0NGFkaXF6a2N4.

  20. 24 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZEDRE9P. Transaction: MzAwMTQxOTk1MGFkaXF6a2N4.

  21. 3 September 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8S66CYJ. Transaction: MjA0MDU3NjU0MWFkaXF6a2N4.

  22. 14 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RYWPU4S0. Transaction: MjAxODAyNzM5NGFkaXF6a2N4.

  23. 30 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHSW10D. Transaction: MjAwODEyMTg5NmFkaXF6a2N4.

  24. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY0NjE3NmFkaXF6a2N4.

  25. 4 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjM1MjQ0M2FkaXF6a2N4.

  26. 28 August 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MTgzNGFkaXF6a2N4.

  27. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA1NTEwNWFkaXF6a2N4.

  28. 29 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUzNzA0NmFkaXF6a2N4.

  29. 24 July 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIxMDYyOWFkaXF6a2N4.

  30. 24 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg5OTY0OGFkaXF6a2N4.

  31. 19 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4Mzc5MjgwNmFkaXF6a2N4.

  32. 17 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjE0ODgxMWFkaXF6a2N4.

  33. 17 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzAyNDY4NmFkaXF6a2N4.

  34. 2 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkzNTk1MWFkaXF6a2N4.

  35. 11 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjYwNzQxOWFkaXF6a2N4.

  36. 11 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjAzMTg1N2FkaXF6a2N4.

  37. 18 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNzM0MDQzM2FkaXF6a2N4.

  38. 11 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDg0NTM3NGFkaXF6a2N4.

  39. 7 May 2004 Registered office changed on 07/05/04 from: tudor house llanvanor road london NW2 2AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzEzOTM0MGFkaXF6a2N4.

  40. 16 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzM3NTAwNWFkaXF6a2N4.

  41. 16 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODc0NzM1MmFkaXF6a2N4.

  42. 30 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MDU5MTM3NWFkaXF6a2N4.

  43. 29 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzE3NzEwOWFkaXF6a2N4.

  44. 28 July 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTEyMjAxOGFkaXF6a2N4.

  45. 23 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU4MTUxOGFkaXF6a2N4.

  46. 22 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg0MjEwNWFkaXF6a2N4.

  47. 14 July 2003 Registered office changed on 14/07/03 from: 12 saint georges road london NW11 0LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTQzOTA1NmFkaXF6a2N4.

  48. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTgxODYyMGFkaXF6a2N4.

  49. 18 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc4NjI2MGFkaXF6a2N4.

  50. 24 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTMxNjU4NWFkaXF6a2N4.

  51. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjYyMzQyNWFkaXF6a2N4.

  52. 23 October 2001 Accounting reference date shortened from 31/05/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTc5MzYxM2FkaXF6a2N4.

  53. 31 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ1MjcwNmFkaXF6a2N4.

  54. 31 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTk1MzEzOGFkaXF6a2N4.

  55. 29 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTI0MzY3OWFkaXF6a2N4.

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