Abchurch Services Limited

Company Registration Number: 04293562

Company registered in England and Wales

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Abchurch Services Limited is a Private Company Limited by Shares first registered on 25 September 2001. Its current registered address is in Edgware, Middlesex.

Registered Address

8TH FLOOR
ELIZABETH HOUSE 54-58 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EJ

There are 751 companies currently registered at this postcode, including this one.

All companies at HA8 7EJ

Registration Data

Company Number

04293562

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

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £238,893£167,653£190,858£364,261£365,769£284,774£297,985
of which Cash £153,404£84,292£92,617£329,959£338,183£245,002£255,370
Total Assets £238,893£167,653£190,858£364,261£365,769£284,774£297,985
Current Liabilities £54,928£32,298£46,832£132,183£132,233£106,779£124,737
Net Current Assets £183,965£135,355£144,026£232,078£233,536£177,995£173,248
Total Net Worth £196,666£152,290£161,303£253,405£246,772£195,643£188,477

Previous Names

No previous names

Company Officers

  • BELLIS, Darren

    Secretary

    Appointed on 10 December 2001

     

    8th Floor
    Elizabeth House
    54-58 High Street
    Edgware
    Middlesex
    HA8 7EJ
    United Kingdom

  • GOMEZ, Francisco Javier

    Director

    Appointed on 10 December 2001

     

    Nationality: British

    Occupation: Telecommunications Engineer

    Month of birth: October 1967

    8th Floor
    Elizabeth House
    54-58 High Street
    Edgware
    Middlesex
    HA8 7EJ
    United Kingdom

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 September 2001

    Resigned on 10 December 2001

    Kingsway House 103 Kingsway
    Holborn
    London
    WC2B 6AW

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 25 September 2001

    Resigned on 10 December 2001

    Kingsway House 103 Kingsway
    Holborn
    London
    WC2B 6AW

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FP8VC8. Transaction: MzE4NjEyMDk1NmFkaXF6a2N4.

  2. 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6E02H08. Transaction: MzE4NDIyODkxNWFkaXF6a2N4.

  3. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X639ZV1N. Transaction: MzE3MjM4ODA0OGFkaXF6a2N4.

  4. 28 November 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOIUZK. Transaction: MzE2MjkwMDE2NmFkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y6DDC. Transaction: MzE0NTM3NTEwNWFkaXF6a2N4.

  6. 29 October 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: X4J28XQR. Transaction: MzEzNDA4MDg2MmFkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFRIP. Transaction: MzEyMDM1MTE2M2FkaXF6a2N4.

  8. 17 December 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: X3MXU9Q9. Transaction: MzExMzcwMzUzMWFkaXF6a2N4.

  9. 29 September 2014 Previous accounting period extended from 31 December 2013 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3HFRMO9. Transaction: MzEwODM4OTM2MmFkaXF6a2N4.

  10. 9 September 2014 Director's details changed for Francisco Javier Gomez on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X3G2GU5M. Transaction: MzEwNzE3ODczN2FkaXF6a2N4.

  11. 23 December 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: X2NUR5HD. Transaction: MzA5MTQxNjk3MWFkaXF6a2N4.

  12. 17 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CRR5EY. Transaction: MzA4MTY1MjI2NGFkaXF6a2N4.

  13. 15 October 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: X1JM11P5. Transaction: MzA2NTgyMDI1MGFkaXF6a2N4.

  14. 25 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G18ZJK. Transaction: MzA2Mjk5Njk5N2FkaXF6a2N4.

  15. 27 March 2012 Secretary's details changed for Darren Bellis on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH03. Barcode: X15IBJW3. Transaction: MzA1NDc0NTc3NGFkaXF6a2N4.

  16. 27 March 2012 Director's details changed for Francisco Javier Gomez on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X15IBK54. Transaction: MzA1NDc0NTgzMGFkaXF6a2N4.

  17. 27 March 2012 Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15IBK7T. Transaction: MzA1NDc0NTgzNGFkaXF6a2N4.

  18. 18 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALZ0EZCJ. Transaction: MzA0NzU4MDE2N2FkaXF6a2N4.

  19. 13 October 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: X1AIRYCR. Transaction: MzA0NTQ2Njk3MmFkaXF6a2N4.

  20. 2 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XD4IVWCZ. Transaction: MzA0MTQzNzI2MmFkaXF6a2N4.

  21. 2 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTQ3NDQ2MGFkaXF6a2N4.

  22. 1 February 2011 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: XN1YYRAI. Transaction: MzAzMTQ1MzY0NmFkaXF6a2N4.

  23. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDY1OTY4MWFkaXF6a2N4.

  24. 29 September 2010 Director's details changed for Francisco Javier Gomez on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGBDVNSB. Transaction: MzAyNDE5MDI3MWFkaXF6a2N4.

  25. 29 September 2010 Secretary's details changed for Darren Bellis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XGBDXNSD. Transaction: MzAyNDE5MDI3M2FkaXF6a2N4.

  26. 28 September 2010 Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Address. Type: AD01. Barcode: XFJLUNRO. Transaction: MzAyNDA4OTA4NmFkaXF6a2N4.

  27. 7 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XULVRMCW. Transaction: MzAyMDk2Njc1NGFkaXF6a2N4.

  28. 14 July 2010 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: XYG1TLOE. Transaction: MzAxOTUwODIwMWFkaXF6a2N4.

  29. 12 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: XKRALE1I. Transaction: MzAwMDU3NjQ4M2FkaXF6a2N4.

  30. 5 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3AKN6YY. Transaction: MjAyNTA5NTQxOGFkaXF6a2N4.

  31. 29 January 2009 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJRE6XA. Transaction: MjAyNDUxNDM1OWFkaXF6a2N4.

  32. 27 January 2009 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLVKD6VB. Transaction: MjAyNDMyNzU4N2FkaXF6a2N4.

  33. 21 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU1MzU1MGFkaXF6a2N4.

  34. 18 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc3ODY3N2FkaXF6a2N4.

  35. 7 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE4MDE4N2FkaXF6a2N4.

  36. 20 December 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYzNTU0NmFkaXF6a2N4.

  37. 20 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzU0NjgwNWFkaXF6a2N4.

  38. 19 May 2005 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjY0MDAxOGFkaXF6a2N4.

  39. 13 April 2005 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIwNjY5MWFkaXF6a2N4.

  40. 26 April 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NTQyOTUyMGFkaXF6a2N4.

  41. 26 April 2004 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMzODYzM2FkaXF6a2N4.

  42. 5 July 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0NjY4OTE1OWFkaXF6a2N4.

  43. 1 July 2003 Accounting reference date extended from 30/09/02 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjU5NjUyMGFkaXF6a2N4.

  44. 22 April 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxOTkwMzY2NWFkaXF6a2N4.

  45. 17 April 2003 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYwNDE0OGFkaXF6a2N4.

  46. 18 March 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5NzU2OTE3NWFkaXF6a2N4.

  47. 21 December 2001 Registered office changed on 21/12/01 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ5Mjc4OWFkaXF6a2N4.

  48. 14 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU5NjE3N2FkaXF6a2N4.

  49. 14 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU1NzMwN2FkaXF6a2N4.

  50. 12 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTc5MDQzOGFkaXF6a2N4.

  51. 12 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk1MDExMWFkaXF6a2N4.

  52. 12 December 2001 Registered office changed on 12/12/01 from: kingsway house 103 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjI3MTk4MWFkaXF6a2N4.

  53. 25 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjk4NTM1N2FkaXF6a2N4.

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54.163.61.66 Wed, 13 Dec 2017 15:23:03 +0000