Abbeyware Ltd

Company Registration Number: 04356093

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbeyware Ltd is a Private Company Limited by Shares first registered on 18 January 2002.

Registered Address

5 NORTH END ROAD
LONDON
NW11 7RJ

There are 416 companies currently registered at this postcode, including this one.

All companies at NW11 7RJ

Registration Data

Company Number

04356093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

6 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

6 November 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £306,952£166,672£122,760£99,236£93,085£95,326£81,015
of which Cash £110,486£59,617£29,957£26,102£2,262£15,687£10,838
Total Assets £306,952£166,672£122,760£99,236£93,085£95,326£81,015
Current Liabilities £226,095£94,527£56,599£46,445£48,727£47,222£35,247
Net Current Assets £80,857£72,145£66,161£52,791£44,358£48,104£45,768
Total Net Worth £83,689£75,253£67,171£54,080£46,077£50,395£48,823

Previous Names

No previous names

Company Officers

  • BODNER, Marlene

    Secretary

    Appointed on 27 January 2002

     

    Nationality: British

    114 Princes Park Avenue
    London
    NW11 0JX

  • BODNER, Steven Anthony

    Director

    Appointed on 27 January 2002

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1961

    114 Princes Park Avenue
    London
    NW11 0JX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 January 2002

    Resigned on 28 January 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 January 2002

    Resigned on 28 January 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X637G2RL. Transaction: MzE3MjMwODc3NmFkaXF6a2N4.

  2. 2 March 2017 Previous accounting period extended from 25 January 2017 to 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Accounts. Type: AA01. Barcode: X61DMUA9. Transaction: MzE3MDIzOTc3NWFkaXF6a2N4.

  3. 31 January 2017 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5Z9D7WX. Transaction: MzE2Nzg1OTEyMWFkaXF6a2N4.

  4. 27 December 2016 Previous accounting period shortened from 26 January 2016 to 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Accounts. Type: AA01. Barcode: X5MQCBE2. Transaction: MzE2NTM0MDgxMGFkaXF6a2N4.

  5. 11 October 2016 Previous accounting period shortened from 27 January 2016 to 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Accounts. Type: AA01. Barcode: X5HEM9JC. Transaction: MzE1OTQxODY1MWFkaXF6a2N4.

  6. 8 March 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X52CFYAJ. Transaction: MzE0MzYzMDI2NGFkaXF6a2N4.

  7. 27 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4ENAXAP. Transaction: MzEyOTg4OTU5MGFkaXF6a2N4.

  8. 9 March 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X42UCLJE. Transaction: MzExODgwMTkzN2FkaXF6a2N4.

  9. 12 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3E4MER5. Transaction: MzEwNTQ1NjIxN2FkaXF6a2N4.

  10. 9 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNTE4OTM0M2FkaXF6a2N4.

  11. 22 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMzczMzQ3MmFkaXF6a2N4.

  12. 6 March 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X3336NM3. Transaction: MzA5NTc3NTk2MmFkaXF6a2N4.

  13. 24 January 2014 Previous accounting period shortened from 29 January 2013 to 27 January 2013 [View PDF]

    Action Date: 27 January 2013. Category: Accounts. Type: AA01. Barcode: X309XCXC. Transaction: MzA5MzI5MzE5OWFkaXF6a2N4.

  14. 25 October 2013 Previous accounting period shortened from 30 January 2013 to 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Accounts. Type: AA01. Barcode: X2JQRK74. Transaction: MzA4NzYzMDU4NGFkaXF6a2N4.

  15. 18 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X22HJZM8. Transaction: MzA3Mjk4ODY3NmFkaXF6a2N4.

  16. 10 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J98EBT. Transaction: MzA2NTYxMjc0OWFkaXF6a2N4.

  17. 7 March 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X147TTK3. Transaction: MzA1MzcyODEwMmFkaXF6a2N4.

  18. 31 October 2011 Previous accounting period shortened from 31 January 2011 to 30 January 2011 [View PDF]

    Action Date: 30 January 2011. Category: Accounts. Type: AA01. Barcode: X6Z8SYUU. Transaction: MzA0NjM0ODI3NWFkaXF6a2N4.

  19. 24 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XK8CCR26. Transaction: MzAzMDk2NTgwOWFkaXF6a2N4.

  20. 1 December 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LF60VPJ9. Transaction: MzAyODAwNDEzNGFkaXF6a2N4.

  21. 3 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XP3BFH73. Transaction: MzAwODYwNDU5NmFkaXF6a2N4.

  22. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LVX4HFER. Transaction: MzAwNDAyNzI0OWFkaXF6a2N4.

  23. 3 March 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV59R7UY. Transaction: MjAyNzI0NzM5MGFkaXF6a2N4.

  24. 23 January 2009 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2R46RC. Transaction: MjAyNDA2ODkwM2FkaXF6a2N4.

  25. 7 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AKSHG4M9. Transaction: MjAxNzU0OTY1MWFkaXF6a2N4.

  26. 2 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzOTUyNGFkaXF6a2N4.

  27. 26 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgwMTA5MGFkaXF6a2N4.

  28. 10 March 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkzMTM5NWFkaXF6a2N4.

  29. 2 March 2006 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1ODIzMTI4MGFkaXF6a2N4.

  30. 2 March 2006 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1ODAzODM5MGFkaXF6a2N4.

  31. 27 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMjgxOTYzOWFkaXF6a2N4.

  32. 16 March 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMwNDgwNWFkaXF6a2N4.

  33. 22 March 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg0ODM3MmFkaXF6a2N4.

  34. 24 February 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk2ODUyNmFkaXF6a2N4.

  35. 5 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMxODE3MGFkaXF6a2N4.

  36. 5 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc3NTI5NGFkaXF6a2N4.

  37. 29 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQxODE0M2FkaXF6a2N4.

  38. 29 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE4MDg5MWFkaXF6a2N4.

  39. 29 January 2002 Registered office changed on 29/01/02 from: 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQxNTc3OWFkaXF6a2N4.

  40. 18 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDg2ODM4M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.