Abintra Limited

Company Registration Number: 04267687

Company registered in England and Wales

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Abintra Limited is a Private Company Limited by Shares first registered on 9 August 2001. Its current registered address is in Bexley, Kent.

Registered Address

HERITAGE HOUSE
34B NORTH CRAY ROAD
BEXLEY
KENT
DA5 3LZ

There are 152 companies currently registered at this postcode, including this one.

All companies at DA5 3LZ

Registration Data

Company Number

04267687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£128,478£146,740£0£105,143£114,295
Current Assets £657,027£211,508£142,006£347,858£115,573£147,792
of which Cash £434,264£147,312£87,382£132,562£49,417£60,068
Total Assets £657,027£339,986£288,746£347,858£220,716£262,087
Current Liabilities £234,407£109,473£60,542£199,903£43,317£113,343
Net Current Assets £422,620£102,035£81,464£147,955£72,256£34,449
Total Net Worth £597,132£230,513£228,204£295,540£177,399£148,744

Previous Names

No previous names

Company Officers

  • HALLAM, Paul Anthony

    Secretary

    Appointed on 9 August 2001

     

    24
    Lord Drive
    Pocklington
    York E Riding
    YO42 2PB

  • AINSLIE, Stuart James

    Director

    Appointed on 9 August 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1977

    3
    Damshot Crescent
    Glasgow
    G53 5HH
    Scotland

  • BOOTY, Anthony Reginald

    Director

    Appointed on 9 August 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1964

    52 The Pantiles
    Bexleyheath
    Kent
    DA7 5HG

  • HALLAM, Paul Anthony

    Director

    Appointed on 9 August 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1969

    24
    Lord Drive
    Pocklington
    York E Riding
    YO42 2PB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2001

    Resigned on 9 August 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 August 2001

    Resigned on 9 August 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZIQ4P. Transaction: MzE1NTY4ODY1NmFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VSOWZ. Transaction: MzE0OTU2MTIzM2FkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXSSRD. Transaction: MzEzMDkwNjgzOWFkaXF6a2N4.

  4. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X34RC. Transaction: MzEyMzcxODk1OWFkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3J6FRYA. Transaction: MzExMDA3NjQ2MmFkaXF6a2N4.

  6. 3 October 2014 Statement of capital following an allotment of shares on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Capital. Type: SH01. Barcode: X3HQJ2DM. Transaction: MzEwODc3ODU4MWFkaXF6a2N4.

  7. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XNJC2. Transaction: MzEwMDk1ODY0NGFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2G53F8I. Transaction: MzA4NDMwODgxOWFkaXF6a2N4.

  9. 9 August 2013 Director's details changed for Antony Reginald Booty on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Officers. Type: CH01. Barcode: X2EF8WAR. Transaction: MzA4Mjk5OTYwNGFkaXF6a2N4.

  10. 4 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2BWR6GG. Transaction: MzA4MDk4NDg5N2FkaXF6a2N4.

  11. 4 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2BWR6BT. Transaction: MzA4MDk4NDg3MmFkaXF6a2N4.

  12. 23 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28YPMHE. Transaction: MzA3ODUyNjAxM2FkaXF6a2N4.

  13. 14 January 2013 Registered office address changed from , Heritage House, 34 North Cray Road, Bexley, Kent, DA5 3LZ on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X1ZU68PK. Transaction: MzA3MDk4MTc1OGFkaXF6a2N4.

  14. 16 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGN7XF. Transaction: MzA2MjUyNjA5OWFkaXF6a2N4.

  15. 13 March 2012 Director's details changed for Stuart James Ainslie on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Officers. Type: CH01. Barcode: X14NBZAB. Transaction: MzA1NDA1NzMwNGFkaXF6a2N4.

  16. 24 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X117FT62. Transaction: MzA1MTI2OTgwN2FkaXF6a2N4.

  17. 12 September 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XPXVGXH8. Transaction: MzA0MzYzNzUwNmFkaXF6a2N4.

  18. 10 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XZSWOSBB. Transaction: MzAzMzYxMTI1OGFkaXF6a2N4.

  19. 10 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XVK11MFF. Transaction: MzAyMTEzNzY0NGFkaXF6a2N4.

  20. 10 August 2010 Director's details changed for Paul Anthony Hallam on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XVK10MFE. Transaction: MzAyMTEzNzQ0M2FkaXF6a2N4.

  21. 10 August 2010 Director's details changed for Antony Reginald Booty on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XVK0ZMFC. Transaction: MzAyMTEzNzQ0MmFkaXF6a2N4.

  22. 10 August 2010 Director's details changed for Stuart James Ainslie on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XVK0YMFB. Transaction: MzAyMTEzNzQ0MGFkaXF6a2N4.

  23. 30 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XPJTDJLF. Transaction: MzAxNDY2NTgzOGFkaXF6a2N4.

  24. 8 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZSMD3Z. Transaction: MjA0MDg2MTAzNmFkaXF6a2N4.

  25. 22 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AY2NT5TO. Transaction: MjAyMTA2Njk3MWFkaXF6a2N4.

  26. 20 November 2008 Return made up to 09/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADUQ64ZG. Transaction: MjAxODQzMzQ2MGFkaXF6a2N4.

  27. 28 February 2008 Director and secretary's change of particulars / paul hallam / 04/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AX3AMXJM. Transaction: MjAwMDQ0MzY3OGFkaXF6a2N4.

  28. 22 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3MTU5MGFkaXF6a2N4.

  29. 22 September 2007 Return made up to 09/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg2MTQzNGFkaXF6a2N4.

  30. 20 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg3NDc2NWFkaXF6a2N4.

  31. 21 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgwNDQ2NGFkaXF6a2N4.

  32. 25 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQxODAwOWFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDAzNTA5NDg3OGFkaXF6a2N4.

  34. 12 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY2Nzg1NmFkaXF6a2N4.

  35. 20 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0ODEzMjkxOGFkaXF6a2N4.

  36. 30 September 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk5MjU4OWFkaXF6a2N4.

  37. 30 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjE1OTc5NWFkaXF6a2N4.

  38. 2 April 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTEzNjY3NWFkaXF6a2N4.

  39. 26 January 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExMDg2NzM2OGFkaXF6a2N4.

  40. 29 September 2003 Return made up to 09/08/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDExMjczOGFkaXF6a2N4.

  41. 18 February 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2NjQ1NzQ4MmFkaXF6a2N4.

  42. 16 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc4MDQ4OGFkaXF6a2N4.

  43. 16 August 2002 Ad 01/05/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjY1NTEzNGFkaXF6a2N4.

  44. 30 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUxNDgwNGFkaXF6a2N4.

  45. 30 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk2NzUxNmFkaXF6a2N4.

  46. 23 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAyMTkwNGFkaXF6a2N4.

  47. 23 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMwMTk5OWFkaXF6a2N4.

  48. 23 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcxNjgwNGFkaXF6a2N4.

  49. 9 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzcyOTI5NGFkaXF6a2N4.

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