Abicom International Limited

Company Registration Number: 04358289

Company registered in England and Wales

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Abicom International Limited is a Private Company Limited by Shares first registered on 22 January 2002. Its current registered address is in Warwick.

Registered Address

28 HAMMOND GREEN
WELLESBOURNE
WARWICK
ENGLAND
CV35 9EY

There are 6 companies currently registered at this postcode, including this one.

All companies at CV35 9EY

Registration Data

Company Number

04358289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

62020 - Information technology consultancy activities

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £136,775£116,646£129,397£79,540£144,027£84,139£46,394£35,234£26,824£33,311£2£2
of which Cash £0£75,354£0£48,157£93,233£28,573£37,366£13,899£19,314£33,311£2£2
Total Assets £136,775£116,646£129,397£79,540£144,027£84,139£46,394£35,234£26,824£33,311£2£2
Current Liabilities £12,128£38,340£75,328£26,535£93,574£39,607£17,232£15,222£2,357£14,383£0£0
Net Current Assets £124,647£78,306£54,069£53,005£50,453£44,532£29,162£20,012£24,467£18,928£2£2
Total Net Worth £124,647£78,306£54,069£50,521£50,453£32,765£29,162£20,012£24,467£18,928£2£2

Previous Names

No previous names

Company Officers

  • EDWARDS, Zoe Patricia Helen

    Secretary

    Appointed on 22 January 2002

     

    Nationality: British

    Occupation: None

    28
    Hammond Green
    Wellesbourne
    Warwick
    CV35 9EY
    England

  • EDWARDS, David Allen

    Director

    Appointed on 22 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    28
    Hammond Green
    Wellesbourne
    Warwick
    CV35 9EY
    England

  • EDWARDS, Zoe Patricia Helen

    Director

    Appointed on 22 January 2002

     

    Nationality: British

    Occupation: None

    Month of birth: September 1971

    28
    Hammond Green
    Wellesbourne
    Warwick
    CV35 9EY
    England

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2002

    Resigned on 22 January 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2002

    Resigned on 22 January 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW7JTN. Transaction: MzE2NzQ3Mzk3OGFkaXF6a2N4.

  2. 16 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8N9LT. Transaction: MzE2NjczODQ3OWFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X50DO7H5. Transaction: MzE0MTUzNjM2OGFkaXF6a2N4.

  4. 9 February 2016 Director's details changed for Mrs Zoe Patricia Helen Edwards on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X50DO7GX. Transaction: MzE0MTUzNTUzNGFkaXF6a2N4.

  5. 9 February 2016 Secretary's details changed for Mrs Zoe Patricia Helen Edwards on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X50DO7N4. Transaction: MzE0MTUzNTUyNGFkaXF6a2N4.

  6. 9 February 2016 Director's details changed for Mr David Allen Edwards on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X50DO7NC. Transaction: MzE0MTUzNTUyOWFkaXF6a2N4.

  7. 4 January 2016 Current accounting period extended from 5 April 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X4XWRIT7. Transaction: MzEzODg5NjgwNGFkaXF6a2N4.

  8. 4 January 2016 Registered office address changed from The Old Grammar School Phoenix Bank Market Drayton Shropshire TF9 1JR to 28 Hammond Green Wellesbourne Warwick CV35 9EY on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XWRIL6. Transaction: MzEzODg5Njc2OWFkaXF6a2N4.

  9. 4 January 2016 Micro company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XWRFGJ. Transaction: MzEzODg5NjEyNWFkaXF6a2N4.

  10. 16 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X41BORHV. Transaction: MzExNzM2MTA0MWFkaXF6a2N4.

  11. 2 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3Y7X1A8. Transaction: MzExNDYxOTk0OGFkaXF6a2N4.

  12. 4 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZVFD7. Transaction: MzA5Mzg1NzA1M2FkaXF6a2N4.

  13. 5 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YWN33N. Transaction: MzA5MTk2NjE2NmFkaXF6a2N4.

  14. 6 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X21MNKSI. Transaction: MzA3MjM1ODMwOGFkaXF6a2N4.

  15. 4 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1ZC3IGX. Transaction: MzA3MDQ5NjI3N2FkaXF6a2N4.

  16. 21 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X13538AH. Transaction: MzA1MjgyMDg2NGFkaXF6a2N4.

  17. 4 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ZUHF0O. Transaction: MzA1MDExMTk0MGFkaXF6a2N4.

  18. 8 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XPAIRRHD. Transaction: MzAzMTg0OTY2NmFkaXF6a2N4.

  19. 4 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XDCV8QIX. Transaction: MzAyOTY5NzI3MWFkaXF6a2N4.

  20. 27 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XVZQ0H0Y. Transaction: MzAwODAyMjY3MGFkaXF6a2N4.

  21. 27 January 2010 Director's details changed for David Allen Edwards on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVZPYH0V. Transaction: MzAwODAyMjI3OWFkaXF6a2N4.

  22. 27 January 2010 Director's details changed for Zoe Patricia Helen Edwards on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVZPZH0W. Transaction: MzAwODAyMjI4MGFkaXF6a2N4.

  23. 27 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XVZL7GZY. Transaction: MzAwODAxOTk3MmFkaXF6a2N4.

  24. 23 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XL3Q86RG. Transaction: MjAyNDA3NDU4MWFkaXF6a2N4.

  25. 23 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL18C6R0. Transaction: MjAyNDA2MTkzMWFkaXF6a2N4.

  26. 29 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0NTY3MGFkaXF6a2N4.

  27. 29 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ0NTkxNGFkaXF6a2N4.

  28. 13 March 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUxMTMwNGFkaXF6a2N4.

  29. 6 February 2007 Ad 01/02/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTgwNTEyMGFkaXF6a2N4.

  30. 22 January 2007 Accounting reference date extended from 31/01/07 to 05/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTYwODUxMGFkaXF6a2N4.

  31. 12 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg0MTQyMmFkaXF6a2N4.

  32. 4 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTkyMTM2MmFkaXF6a2N4.

  33. 17 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc3NDk5NmFkaXF6a2N4.

  34. 17 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ2OTE5OWFkaXF6a2N4.

  35. 17 February 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NDY1MjMyOGFkaXF6a2N4.

  36. 16 June 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIzMDAwN2FkaXF6a2N4.

  37. 24 May 2004 Registered office changed on 24/05/04 from: 62 langtons meadow farnham common slough buckinghamshire SL2 3NR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDU2NTczM2FkaXF6a2N4.

  38. 24 May 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMDEyNzcwMmFkaXF6a2N4.

  39. 11 September 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwNTQ4OTQ2NmFkaXF6a2N4.

  40. 4 March 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY2NDg5NWFkaXF6a2N4.

  41. 6 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE5Nzc4N2FkaXF6a2N4.

  42. 6 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjI4NjI5M2FkaXF6a2N4.

  43. 6 February 2002 Registered office changed on 06/02/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjg2MzE5N2FkaXF6a2N4.

  44. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgwMjg2M2FkaXF6a2N4.

  45. 6 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkwNzE0MGFkaXF6a2N4.

  46. 22 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDg1Mzc4MmFkaXF6a2N4.

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