Absko Limited

Company Registration Number: 04250196

Company registered in England and Wales

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Absko Limited is a Private Company Limited by Shares first registered on 11 July 2001. Its current registered address is in London.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 2017 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

04250196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

13 in total
8 outstanding
5 satisfied

Financial Summary

20162014201320122011201020092008200720062005
Fixed Assets £1,535,304£1,390,918£0£0£0£0£0£0£0£63,168£37,502
Current Assets £15,568£41,850£966,205£1,063,752£1,278,611£1,361,851£1,523,212£1,501,482£212,132£5,341£26,031
of which Cash £13,921£41,850£8,495£106,042£0£0£0£0£207,394£4,341£11,773
Total Assets £1,550,872£1,432,768£966,205£1,063,752£1,278,611£1,361,851£1,523,212£1,501,482£212,132£68,509£63,533
Current Liabilities £1,156,192£848,584£1,674,912£1,727,058£85,531£115,195£60,972£106,037£57,381£2,190£9,676
Net Current Assets £-1,140,624£-806,734£-708,707£-663,306£1,193,080£1,246,656£1,462,240£1,395,445£154,751£3,151£16,355
Total Net Worth £394,680£584,184£550,771£468,811£413,972£405,039£395,395£387,784£205,993£66,319£53,857

Previous Names

No previous names

Company Officers

  • CORPORATE SECRETARIES LLC

    Corporate Secretary

    Appointed on 1 August 2011

     

    Companies House
    1107 West Sixth Avenue
    Cheyenne
    Wyoming
    82001
    Usa

  • BESKINE, Michael Donald Bernard

    Director

    Appointed on 17 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Wisteria House
    Clarendon Road
    London
    E18 2AW
    England

  • KAYE, Stephen Alan

    Secretary

    Appointed on 17 July 2001

    Resigned on 6 May 2008

    Nationality: British

    67 Westow Street
    Upper Norwood
    London
    SE19 3RW

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2001

    Resigned on 13 July 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2001

    Resigned on 13 July 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 January 2017 Registration of charge 042501960011, created on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Mortgage. Type: MR01. Barcode: A5Z1LAQY. Transaction: MzE2ODA3OTczNmFkaXF6a2N4.

  2. 5 January 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XG0CPM. Transaction: MzE2NTk5MDE3NWFkaXF6a2N4.

  3. 5 January 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XG0C9C. Transaction: MzE2NTk5MDExMmFkaXF6a2N4.

  4. 5 January 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XG0CSQ. Transaction: MzE2NTk5MDE5MmFkaXF6a2N4.

  5. 5 January 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XG0CIX. Transaction: MzE2NTk5MDEzMGFkaXF6a2N4.

  6. 5 January 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XG0CMH. Transaction: MzE2NTk5MDE1NmFkaXF6a2N4.

  7. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKK8OX. Transaction: MzE2MDcwNTkyNGFkaXF6a2N4.

  8. 24 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Nzg0Mzk3OWFkaXF6a2N4.

  9. 21 September 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVFEEI. Transaction: MzE1NzcwNzE4MGFkaXF6a2N4.

  10. 20 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzA0MjU2M2FkaXF6a2N4.

  11. 19 September 2016 Register(s) moved to registered office address 37 Warren Street London W1T 6AD [View PDF]

    Category: Address. Type: AD04. Barcode: X5FVFDU9. Transaction: MzE1NzcwNzAzN2FkaXF6a2N4.

  12. 3 September 2015 Director's details changed for Michael Donald Bernard Beskine on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4F5GKY3. Transaction: MzEzMDM1NDUxN2FkaXF6a2N4.

  13. 6 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVZBRN. Transaction: MzEyNjQyMjkzOWFkaXF6a2N4.

  14. 28 June 2015 Statement of capital following an allotment of shares on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Capital. Type: SH01. Barcode: X4AIQMTC. Transaction: MzEyNjAyODExMWFkaXF6a2N4.

  15. 28 June 2015 Current accounting period extended from 31 July 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X4AIQKZ6. Transaction: MzEyNjAyNzcxMWFkaXF6a2N4.

  16. 11 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46ERJSO. Transaction: MzEyMjUzNDc2NmFkaXF6a2N4.

  17. 24 September 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3H0BFKA. Transaction: MzEwODA2MjU1OGFkaXF6a2N4.

  18. 23 September 2014 Director's details changed for Michael Donald Bernard Beskine on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3H0BFJ6. Transaction: MzEwODA2MTg2NGFkaXF6a2N4.

  19. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36U9H69. Transaction: MzA5OTA0MjMwNWFkaXF6a2N4.

  20. 23 September 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2HFP9UJ. Transaction: MzA4NTUyODE0N2FkaXF6a2N4.

  21. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B5ZU1. Transaction: MzA3NzExMzYzN2FkaXF6a2N4.

  22. 21 September 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1HYQ5CW. Transaction: MzA2NDUzMjQyMmFkaXF6a2N4.

  23. 21 September 2012 Registered office address changed from C/O Elviria 203 20 Bond Street West Bromwich B70 4DQ on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Address. Type: AD01. Barcode: X1HYQ5CO. Transaction: MzA2NDUzMjI4OWFkaXF6a2N4.

  24. 6 June 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L1A31TYP. Transaction: MzA1ODY3NjE2NGFkaXF6a2N4.

  25. 29 May 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19XVZEJ. Transaction: MzA1ODQ2NjAxNGFkaXF6a2N4.

  26. 2 May 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1835P9D. Transaction: MzA1NzEyODk5OWFkaXF6a2N4.

  27. 16 April 2012 Director's details changed for Michael Donald Bernard Beskine on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Officers. Type: CH01. Barcode: X16SU3IQ. Transaction: MzA1NTgzMDU5MmFkaXF6a2N4.

  28. 2 March 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13VMCU3. Transaction: MzA1MzczOTQ5NWFkaXF6a2N4.

  29. 4 August 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XEESWWEN. Transaction: MzA0MTYxNDQ4MWFkaXF6a2N4.

  30. 4 August 2011 Appointment of Corporate Secretaries Llc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XEESVWEM. Transaction: MzA0MTYxNDQ2NGFkaXF6a2N4.

  31. 20 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEH7MTGU. Transaction: MzAzNTk1NDQ0OWFkaXF6a2N4.

  32. 27 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XOZ8LM0Z. Transaction: MzAyMDI3NzcxMGFkaXF6a2N4.

  33. 27 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOZ8KM0Y. Transaction: MzAyMDIxODI3NmFkaXF6a2N4.

  34. 26 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOZ8JM0X. Transaction: MzAyMDIxODI3M2FkaXF6a2N4.

  35. 24 July 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XO4UNLXO. Transaction: MzAyMDEyOTE0OGFkaXF6a2N4.

  36. 17 May 2010 Registered office address changed from 67 Westow Street London SE19 3RW on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: XLFFPK2N. Transaction: MzAxNTY1MTA5N2FkaXF6a2N4.

  37. 19 November 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A8JHKEYE. Transaction: MzAwMzI1NDY5OWFkaXF6a2N4.

  38. 21 September 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGK2DF4. Transaction: MjA0MTY2NDQ3N2FkaXF6a2N4.

  39. 24 August 2009 Director's change of particulars / michael beskine / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5PZACO0. Transaction: MjAzOTc3MjMyMWFkaXF6a2N4.

  40. 14 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDF1C1EH. Transaction: MjAwODk1NTYwN2FkaXF6a2N4.

  41. 9 July 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AD0XJ19D. Transaction: MjAwODg1OTMyOWFkaXF6a2N4.

  42. 9 July 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AD0XL19F. Transaction: MjAwODg1OTk0MGFkaXF6a2N4.

  43. 6 May 2008 Appointment terminated secretary stephen kaye [View PDF]

    Category: Officers. Type: 288b. Barcode: XYNRZZHO. Transaction: MjAwNDc0OTY5NWFkaXF6a2N4.

  44. 14 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ALDIOXZA. Transaction: MjAwMTQzOTQ0NWFkaXF6a2N4.

  45. 6 August 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg2MTI5NGFkaXF6a2N4.

  46. 7 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE5OTMyN2FkaXF6a2N4.

  47. 6 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTcyMDI1NGFkaXF6a2N4.

  48. 21 August 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMyMjgzN2FkaXF6a2N4.

  49. 16 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM1MzI4OWFkaXF6a2N4.

  50. 3 October 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDE4MjA3NmFkaXF6a2N4.

  51. 3 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjk2NDM3M2FkaXF6a2N4.

  52. 13 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MDM2NTk0OWFkaXF6a2N4.

  53. 31 August 2004 Return made up to 11/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc5NDk4NWFkaXF6a2N4.

  54. 19 November 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNTI3NDAyMGFkaXF6a2N4.

  55. 23 July 2003 Return made up to 11/07/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg3MzM2N2FkaXF6a2N4.

  56. 31 January 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzOTk4OTI4NGFkaXF6a2N4.

  57. 25 September 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY5MzY4N2FkaXF6a2N4.

  58. 19 March 2002 Ad 01/03/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTYwOTgxNWFkaXF6a2N4.

  59. 7 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTgyMTQ1NGFkaXF6a2N4.

  60. 7 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjMzMTIwOGFkaXF6a2N4.

  61. 7 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTg2MTQzM2FkaXF6a2N4.

  62. 7 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzEyODk4N2FkaXF6a2N4.

  63. 7 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTM0NTkyN2FkaXF6a2N4.

  64. 21 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI4NTY0OGFkaXF6a2N4.

  65. 13 August 2001 Registered office changed on 13/08/01 from: 67 westow street london SE19 3RW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDI3OTUyOGFkaXF6a2N4.

  66. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk3MTE4NGFkaXF6a2N4.

  67. 13 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ4NTU4MmFkaXF6a2N4.

  68. 13 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ0MzEyNmFkaXF6a2N4.

  69. 11 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQ3NDE0M2FkaXF6a2N4.

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