Abchurch Designs Limited

Company Registration Number: 04293485

Company registered in England and Wales

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Abchurch Designs Limited is a Private Company Limited by Shares first registered on 25 September 2001. Its current registered address is in London.

Registered Address

102 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
ENGLAND
SE1 1EN

There are 409 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

Registration Data

Company Number

04293485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

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

No previous names

Company Officers

  • PREMIER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 January 2006

     

    122-126
    Tooley Street
    London
    SE1 2TU
    United Kingdom

  • WADLOW, Brian Thomas

    Director

    Appointed on 20 September 2008

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1935

    34
    South Hill Road
    Gravesend
    Kent
    DA12 1JX

  • PREMIER DIRECTORS LIMITED

    Corporate Director

    Appointed on 18 January 2006

     

    122-126
    Tooley Street
    London
    SE1 2TU
    United Kingdom

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 September 2001

    Resigned on 1 November 2004

    Kingsway House 103 Kingsway
    Holborn
    London
    WC2B 6AW

  • CHAMBERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 January 2006

    Resigned on 18 January 2006

    102 Aarti Chambers
    Mont Fleuri
    Victoria
    Mahe
    Seychelles

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2004

    Resigned on 18 January 2006

    122-126
    Tooley Street
    London
    SE1 2TU

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 25 September 2001

    Resigned on 1 November 2004

    Kingsway House 103 Kingsway
    Holborn
    London
    WC2B 6AW

  • CHAMBERS DIRECTORS LIMITED

    Corporate Director

    Appointed on 18 January 2006

    Resigned on 18 January 2006

    102 Aarti Chambers
    Mont Fleuri Victoria
    Mahe
    Seychelles

  • PREMIER DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 November 2004

    Resigned on 18 January 2006

    88a Tooley Street
    London Bridge
    London
    SE1 2TF

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

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NBT6. Transaction: MzE1OTA4NTc0OWFkaXF6a2N4.

  2. 26 September 2016 Registered office address changed from 122 - 126 Tooley Street London Bridge London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB4RL4. Transaction: MzE1ODE4Nzk5MmFkaXF6a2N4.

  3. 16 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52UTVBM. Transaction: MzE0NDE3NzMxOWFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVRLAA. Transaction: MzEzMTg4MzQ1NWFkaXF6a2N4.

  5. 20 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47RUQGX. Transaction: MzEyMzUzNDI4MGFkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0RG6H. Transaction: MzEwODk3NDQ3OGFkaXF6a2N4.

  7. 2 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X372BMG0. Transaction: MzA5OTM1ODA0NWFkaXF6a2N4.

  8. 18 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8O1EQ. Transaction: MzA4NzIwODMyMGFkaXF6a2N4.

  9. 10 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X283MK57. Transaction: MzA3Nzc2NTI0OWFkaXF6a2N4.

  10. 25 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6F976. Transaction: MzA2NDcwOTUzNGFkaXF6a2N4.

  11. 23 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19IU0C2. Transaction: MzA1Nzk1NzUwMWFkaXF6a2N4.

  12. 29 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XW4Q9XYR. Transaction: MzA0NDY0Mjk4MmFkaXF6a2N4.

  13. 6 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XJ6OFTWE. Transaction: MzAzNjY5NDcyOGFkaXF6a2N4.

  14. 27 September 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XF6VANR1. Transaction: MzAyNDA2MDUyOWFkaXF6a2N4.

  15. 27 September 2010 Director's details changed for Premier Directors Limited on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH02. Barcode: XF6V9NR0. Transaction: MzAyNDA2MDEzN2FkaXF6a2N4.

  16. 27 September 2010 Secretary's details changed for Premier Secretaries Limited on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH04. Barcode: XF6V8NRZ. Transaction: MzAyNDA2MDEwOGFkaXF6a2N4.

  17. 19 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AX4L8K0O. Transaction: MzAxNTg2MDUwNGFkaXF6a2N4.

  18. 5 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XHKL4DUU. Transaction: MzAwMDA1Mzk3MmFkaXF6a2N4.

  19. 17 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7S5AARP. Transaction: MjAzNTI0OTA1N2FkaXF6a2N4.

  20. 3 October 2008 Director appointed brian thomas wadlow [View PDF]

    Category: Officers. Type: 288a. Barcode: A6IHU3MY. Transaction: MjAxNDczNTAwOWFkaXF6a2N4.

  21. 25 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU21L3FX. Transaction: MjAxNDEzNzc4MWFkaXF6a2N4.

  22. 30 January 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3ODQ3NGFkaXF6a2N4.

  23. 4 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkxMTIzMGFkaXF6a2N4.

  24. 4 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkxMTIyOWFkaXF6a2N4.

  25. 4 October 2007 Registered office changed on 04/10/07 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkwNTYzOGFkaXF6a2N4.

  26. 4 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkwODY3OWFkaXF6a2N4.

  27. 4 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI5MzQzOWFkaXF6a2N4.

  28. 4 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkzMDA0NGFkaXF6a2N4.

  29. 27 January 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxODUyMzQ0MGFkaXF6a2N4.

  30. 25 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDEwOTY5OWFkaXF6a2N4.

  31. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTAxOTk3NmFkaXF6a2N4.

  32. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI2NTk2MmFkaXF6a2N4.

  33. 25 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAyODAyNmFkaXF6a2N4.

  34. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU1Njc1NWFkaXF6a2N4.

  35. 18 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc4MzgyNWFkaXF6a2N4.

  36. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQzMjQ5MGFkaXF6a2N4.

  37. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzM5MTIwOGFkaXF6a2N4.

  38. 27 September 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDc3NDI2NmFkaXF6a2N4.

  39. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI5OTQxMWFkaXF6a2N4.

  40. 26 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM4NzY5NWFkaXF6a2N4.

  41. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE4NDU1NGFkaXF6a2N4.

  42. 26 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTUzNDgzMmFkaXF6a2N4.

  43. 11 May 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NDE2NTU4MWFkaXF6a2N4.

  44. 4 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY4MjEyM2FkaXF6a2N4.

  45. 17 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NzkzNzcwN2FkaXF6a2N4.

  46. 17 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDM5NTQzNmFkaXF6a2N4.

  47. 7 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQzMzk3M2FkaXF6a2N4.

  48. 22 May 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4Njk3OTY4M2FkaXF6a2N4.

  49. 22 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjExMDg3N2FkaXF6a2N4.

  50. 4 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY5NDMxNmFkaXF6a2N4.

  51. 28 August 2002 Registered office changed on 28/08/02 from: kingsway house 103 kingsway london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTcwMjQyNGFkaXF6a2N4.

  52. 25 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODY2ODYxN2FkaXF6a2N4.

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