Abbeymint Limited

Company Registration Number: 04326060

Company registered in England and Wales

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Abbeymint Limited is a Private Company Limited by Shares first registered on 21 November 2001. Its current registered address is in Berkshire.

Registered Address

1D BIRCH GROVE
SLOUGH
BERKSHIRE
SL2 1EP

There are 16 companies currently registered at this postcode, including this one.

All companies at SL2 1EP

Registration Data

Company Number

04326060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £160,951£151,153£156,789£158,011£145,368£158,495
of which Cash £23,787£14,207£12,192£34,756£42,003£56,638
Total Assets £160,951£151,153£156,789£158,011£145,368£158,495
Current Liabilities £93,386£84,463£89,797£0£79,933£93,818
Net Current Assets £67,565£66,690£66,992£158,011£65,435£64,677
Total Net Worth £68,208£67,547£68,137£67,670£67,496£67,519

Previous Names

No previous names

Company Officers

  • ASIF, Shamim Akhtar

    Secretary

    Appointed on 23 November 2001

     

    1d Birch Grove
    Slough
    Berkshire
    SL2 1EP

  • ASIF, Mohamed, Dr

    Director

    Appointed on 23 November 2001

     

    Nationality: Kenyan

    Occupation: Doctor

    Month of birth: June 1950

    1d Birch Grove
    Slough
    Berkshire
    SL2 1EP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 November 2001

    Resigned on 26 November 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • ASIF, Shamim Akhtar

    Director

    Appointed on 23 November 2001

    Resigned on 1 July 2002

    Nationality: Kenyan

    Occupation: Secretary

    Month of birth: June 1950

    1d Birch Grove
    Slough
    Berkshire
    SL2 1EP

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 November 2001

    Resigned on 26 November 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV51Q9. Transaction: MzE2MDk3MTE2MmFkaXF6a2N4.

  2. 17 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DK1E49. Transaction: MzE1NTMyNDU0N2FkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0AN4A. Transaction: MzEzNTAzNjg2MWFkaXF6a2N4.

  4. 12 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HTXZ7S. Transaction: MzEzMjg1NTQ3MWFkaXF6a2N4.

  5. 24 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LCBVJN. Transaction: MzExMTkzODAwNmFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU2XAY. Transaction: MzExMTQ0NzY5MmFkaXF6a2N4.

  7. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWDOQY. Transaction: MzA4OTM5NDI0N2FkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGCK86. Transaction: MzA4NzMxNjM0NmFkaXF6a2N4.

  9. 21 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K1ITLC. Transaction: MzA2NjE3Nzc2MmFkaXF6a2N4.

  10. 15 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JM49TS. Transaction: MzA2NTg1OTc1M2FkaXF6a2N4.

  11. 20 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X3L0JYJL. Transaction: MzA0NTgyODU1OWFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XQ67UXH8. Transaction: MzA0MzY2MDAwOWFkaXF6a2N4.

  13. 8 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XW6YNOX5. Transaction: MzAyNjYxNDc2NmFkaXF6a2N4.

  14. 7 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XKDRXO17. Transaction: MzAyNDc5NDgxN2FkaXF6a2N4.

  15. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XB6TIGDI. Transaction: MzAwNjE0ODkyOWFkaXF6a2N4.

  16. 19 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XO6FQE8I. Transaction: MzAwMTAxNTI2MmFkaXF6a2N4.

  17. 19 October 2009 Director's details changed for Dr Mohamed Asif on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XO6FPE8H. Transaction: MzAwMTAxNDE2MWFkaXF6a2N4.

  18. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEAHL6U0. Transaction: MjAyNDQwNTU3M2FkaXF6a2N4.

  19. 20 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCSQ42W. Transaction: MjAxNTgzNzcyM2FkaXF6a2N4.

  20. 19 October 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY0MzMwMGFkaXF6a2N4.

  21. 17 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE3NzQxOWFkaXF6a2N4.

  22. 24 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMzNTQyN2FkaXF6a2N4.

  23. 25 October 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAzNTgzNGFkaXF6a2N4.

  24. 19 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjA5NDk4MWFkaXF6a2N4.

  25. 1 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MTcyNzEzOWFkaXF6a2N4.

  26. 28 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzUwNjc2MWFkaXF6a2N4.

  27. 20 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjc0MTExMGFkaXF6a2N4.

  28. 18 November 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODkzNzY0NGFkaXF6a2N4.

  29. 28 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzc4ODg5NWFkaXF6a2N4.

  30. 3 December 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYwOTAwOGFkaXF6a2N4.

  31. 25 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQyNzM3OGFkaXF6a2N4.

  32. 30 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODQwMDAxMmFkaXF6a2N4.

  33. 6 March 2002 Ad 27/02/02--------- £ si [email protected]=199999 £ ic 1/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTkxMzc5OGFkaXF6a2N4.

  34. 30 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzcyNDA3NGFkaXF6a2N4.

  35. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDUzMjQwM2FkaXF6a2N4.

  36. 5 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI1NDkyM2FkaXF6a2N4.

  37. 4 December 2001 Accounting reference date extended from 30/11/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTUyNTg2MmFkaXF6a2N4.

  38. 26 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njk3OTkyNmFkaXF6a2N4.

  39. 26 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ4OTQ3OWFkaXF6a2N4.

  40. 21 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTQ5Nzk2MGFkaXF6a2N4.

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