Abycapital Ltd

Company Registration Number: 04366757

Company registered in England and Wales

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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.
Abycapital Ltd is a Private Company Limited by Shares first registered on 5 February 2002. Its current registered address is in Canvey Island, Essex.

Registered Address

7 LONG ROAD
CANVEY ISLAND
ESSEX
ENGLAND
SS8 0JA

There are 17 companies currently registered at this postcode, including this one.

All companies at SS8 0JA

Registration Data

Company Number

04366757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

5 February 2014

Returns Next Due

5 March 2015

Mortgages

None

Financial Summary

20142013201120102009
Fixed Assets £0£0£0£0£497
Current Assets £94,991£107,779£23,092£1,373£30
of which Cash £15,000£14,326£2,200£1,373£30
Total Assets £94,991£107,779£23,092£1,373£527
Current Liabilities £7,870£29,551£3,077£1,186£0
Net Current Assets £87,121£78,228£20,015£187£30
Total Net Worth £82,494£61,189£20,382£654£527

Previous Names

  • ABYCOM INTERNATIONAL LIMITED, active until 20 January 2012

Company Officers

  • BLACKABY, Mark

    Director

    Appointed on 18 November 2009

     

    Nationality: English

    Occupation: Director

    Month of birth: August 1966

    5b
    Long Road
    Canvey Island
    Essex
    SS8 0JA

  • BLACKABY, Michelle

    Secretary

    Appointed on 2 August 2002

    Resigned on 1 April 2008

    7 Long Road
    Canvey Island
    Essex
    SS8 0JA

  • PEEK, Amos Connelly Logan

    Secretary

    Appointed on 1 March 2003

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Accountant

    7 De Havilland Road
    Little Rissington
    Cheltenham
    Gloucestershire
    GL54 2NZ

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 5 February 2002

    Resigned on 5 February 2002

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • BLACKABY, Mark

    Director

    Appointed on 1 March 2003

    Resigned on 30 September 2008

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1966

    5b Long Road
    Canvey Island
    Essex
    SS8 0JA

  • BLACKABY, Steven

    Director

    Appointed on 1 March 2003

    Resigned on 18 April 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1964

    95 Lionel Road
    Canvey Island
    Essex
    SS8 9DJ

  • PEEK, Amos Connelly Logan

    Director

    Appointed on 1 January 2013

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1949

    7
    Long Road
    Canvey Island
    Essex
    SS8 0JA
    England

  • PEEK, Amos

    Director

    Appointed on 30 September 2008

    Resigned on 18 September 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1944

    7
    Dehavilland Road
    Upper Rissington
    Gloucestershire
    GL54 2NZ

  • STOCKWELL, Dean

    Director

    Appointed on 2 August 2002

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    188a High Road
    Benfleet
    Essex
    SS7 5LD

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 February 2002

    Resigned on 5 February 2002

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 18/11/2016.

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.

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Latest Filings

  1. 28 January 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MDY0NTkxOGFkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjUyNDg1NGFkaXF6a2N4.

  3. 29 April 2015 Termination of appointment of Amos Connelly Logan Peek as a secretary on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM02. Barcode: X46BPL0Q. Transaction: MzEyMjIxNDk3M2FkaXF6a2N4.

  4. 3 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JWDI3C. Transaction: MzExMDYzODU5NWFkaXF6a2N4.

  5. 6 July 2014 Termination of appointment of Amos Peek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BJ56RF. Transaction: MzEwMzIzNjA1MWFkaXF6a2N4.

  6. 6 July 2014 Registered office address changed from 7 De Havilland Road Upper Rissington Cheltenham Gloucestershire GL54 2NZ on 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Address. Type: AD01. Barcode: X3BJ56QB. Transaction: MzEwMzIzNjA0OWFkaXF6a2N4.

  7. 1 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjg3MDIxMmFkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X3B6140O. Transaction: MzEwMjg2OTY4NWFkaXF6a2N4.

  9. 30 June 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X3B6140G. Transaction: MzEwMjg2OTU2OGFkaXF6a2N4.

  10. 10 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDg5NTM4OGFkaXF6a2N4.

  11. 15 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X26DFN1M. Transaction: MzA3NjI1NTE2OGFkaXF6a2N4.

  12. 15 April 2013 Appointment of Mr Amos Connelly Logan Peek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DFJIO. Transaction: MzA3NjI1Mzk5NGFkaXF6a2N4.

  13. 6 March 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X23HWLSI. Transaction: MzA3MzkzNTk0NmFkaXF6a2N4.

  14. 5 March 2013 Registered office address changed from Pegasus House Stonehouse Park Stonehouse Gloucestershire GL10 3UT United Kingdom on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23HWLSA. Transaction: MzA3MzkzNTcyNGFkaXF6a2N4.

  15. 8 May 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X18IO55S. Transaction: MzA1NzExNzczNGFkaXF6a2N4.

  16. 20 March 2012 Amended accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AAMD. Barcode: A14VNV5U. Transaction: MzA1NDM4MzE5OWFkaXF6a2N4.

  17. 15 March 2012 Amended accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AAMD. Barcode: A14NWVFU. Transaction: MzA1NDE3NDc3MmFkaXF6a2N4.

  18. 15 March 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A14NWVG2. Transaction: MzA1NDE3MjM4MmFkaXF6a2N4.

  19. 20 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A10XRMVS. Transaction: MzA1MTA3MDUwOGFkaXF6a2N4.

  20. 16 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A10I8WBU. Transaction: MzA1MDc2OTYwOWFkaXF6a2N4.

  21. 2 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AI9VTZNB. Transaction: MzA0ODI4NDE4OWFkaXF6a2N4.

  22. 17 November 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AMM1WZAO. Transaction: MzA0NzMzNjU5M2FkaXF6a2N4.

  23. 16 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzIyMzYzNGFkaXF6a2N4.

  24. 15 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0Njc0NDg0M2FkaXF6a2N4.

  25. 9 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTIxNTkwOGFkaXF6a2N4.

  26. 7 April 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: X9ZI5T3O. Transaction: MzAzNTIxNTEwOWFkaXF6a2N4.

  27. 7 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9ZI4T3N. Transaction: MzAzNTIxNDgwMmFkaXF6a2N4.

  28. 7 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9ZI3T3M. Transaction: MzAzNTIxNDc5M2FkaXF6a2N4.

  29. 7 April 2011 Director's details changed for Mark Blackaby on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH01. Barcode: X9ZI2T3L. Transaction: MzAzNTIxNDgwMWFkaXF6a2N4.

  30. 29 March 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNDU1NDQ3N2FkaXF6a2N4.

  31. 15 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzIwNTE2NmFkaXF6a2N4.

  32. 23 September 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XDLDHNMY. Transaction: MzAyMzc5NjAxM2FkaXF6a2N4.

  33. 22 September 2010 Registered office address changed from 7 Long Road Canvey Island Essex SS8 0JA on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Address. Type: AD01. Barcode: XDLDGNMX. Transaction: MzAyMzc4NDE1NmFkaXF6a2N4.

  34. 25 August 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: RSSKBMQI. Transaction: MzAyMjA4MjgzM2FkaXF6a2N4.

  35. 25 August 2010 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AK3S6MQ7. Transaction: MzAyMjA4MjY4MmFkaXF6a2N4.

  36. 24 December 2009 Appointment of Mark Blackaby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUIQMFW9. Transaction: MzAwNTY1Njc4MWFkaXF6a2N4.

  37. 22 September 2009 Appointment terminated director amos peek [View PDF]

    Category: Officers. Type: 288b. Barcode: P3JUDDGB. Transaction: MjA0MTc5MjkwMGFkaXF6a2N4.

  38. 31 July 2009 Director appointed amos peek [View PDF]

    Category: Officers. Type: 288a. Barcode: ALDQ7BZF. Transaction: MjAzODMwNDQ4OGFkaXF6a2N4.

  39. 19 June 2009 Appointment terminated director mark blackaby [View PDF]

    Category: Officers. Type: 288b. Barcode: PDNPQAT7. Transaction: MjAzNTQyNjgxOWFkaXF6a2N4.

  40. 6 April 2009 Registered office changed on 06/04/2009 from 4 high street watlington oxfordshire OX49 5PS [View PDF]

    Category: Address. Type: 287. Barcode: A8V4C8OP. Transaction: MjAyOTk2MzU0OGFkaXF6a2N4.

  41. 4 April 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9F368N2. Transaction: MjAyOTg5ODExN2FkaXF6a2N4.

  42. 4 April 2009 Appointment terminated director dean stockwell [View PDF]

    Category: Officers. Type: 288b. Barcode: A9F378N3. Transaction: MjAyOTg5ODA4MWFkaXF6a2N4.

  43. 4 April 2009 Appointment terminated secretary michelle blackaby [View PDF]

    Category: Officers. Type: 288b. Barcode: A9F388N4. Transaction: MjAyOTg5ODA1MGFkaXF6a2N4.

  44. 12 February 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk4ODg3MWFkaXF6a2N4.

  45. 7 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk2MzA1N2FkaXF6a2N4.

  46. 7 February 2008 Registered office changed on 07/02/08 from: 7 long road canvey island essex SS8 0JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTk2MzA1NmFkaXF6a2N4.

  47. 11 September 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUwMTUwNGFkaXF6a2N4.

  48. 22 July 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQwMzMwM2FkaXF6a2N4.

  49. 22 July 2007 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE4MzQyNDQ5N2FkaXF6a2N4.

  50. 22 July 2007 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE4MjI0MjEyNmFkaXF6a2N4.

  51. 27 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM3OTI4N2FkaXF6a2N4.

  52. 1 September 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAyNTc4MmFkaXF6a2N4.

  53. 29 August 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NDQwNDc4MmFkaXF6a2N4.

  54. 8 March 2006 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ1Mjg4NmFkaXF6a2N4.

  55. 26 October 2005 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkyNjUwMWFkaXF6a2N4.

  56. 2 August 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyNTYyMDQ4NWFkaXF6a2N4.

  57. 19 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ0ODQ0N2FkaXF6a2N4.

  58. 6 April 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyOTczNDU4MGFkaXF6a2N4.

  59. 5 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE0Mjc1OGFkaXF6a2N4.

  60. 3 April 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1NTc4MTgzNWFkaXF6a2N4.

  61. 1 April 2004 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIzNTA4MGFkaXF6a2N4.

  62. 1 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMxMDkzOGFkaXF6a2N4.

  63. 26 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY3NjU5MmFkaXF6a2N4.

  64. 30 September 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3OTQ2OTIwMmFkaXF6a2N4.

  65. 6 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU0OTIwMGFkaXF6a2N4.

  66. 9 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE5MDY1NWFkaXF6a2N4.

  67. 9 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY0MjQ4N2FkaXF6a2N4.

  68. 9 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAxMjMxMWFkaXF6a2N4.

  69. 9 August 2002 Registered office changed on 09/08/02 from: 7 long road canvey island essex SS8 0JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDk1MDMxNmFkaXF6a2N4.

  70. 21 March 2002 Registered office changed on 21/03/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjgwMjcxOGFkaXF6a2N4.

  71. 21 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ4MTU3N2FkaXF6a2N4.

  72. 21 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI5MTM3MWFkaXF6a2N4.

  73. 5 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzc4ODkwM2FkaXF6a2N4.

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