Abidane Limited

Company Registration Number: 04412649

Company registered in England and Wales

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Abidane Limited is a Private Company Limited by Shares first registered on 9 April 2002. Its current registered address is in Road Tunbridge Wells, Kent.

Registered Address

C/O NORMAN COX & ASHBY
GROSVENOR LODGE 72 GROSVENOR
ROAD TUNBRIDGE WELLS
KENT
TN1 2AZ

There are 65 companies currently registered at this postcode, including this one.

All companies at TN1 2AZ

Registration Data

Company Number

04412649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £4,300£4,008£3,690£3,492£3,196£3,046£2,930
Net Current Assets £-4,300£-4,008£-3,690£-3,492£-3,196£-3,046£-2,930
Total Net Worth £-2,119£-1,827£-1,509£-1,311£-1,015£-865£-749

Previous Names

No previous names

Company Officers

  • PAINE, Richard Bradley

    Secretary

    Appointed on 10 April 2002

     

    7 Tristan Gardens
    Rusthall
    Tunbridge Wells
    Kent
    TN4 8PD

  • PAINE, Joanna

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: School Secretary

    Month of birth: May 1967

    C/O Norman Cox & Ashby
    Grosvenor Lodge 72 Grosvenor
    Road Tunbridge Wells
    Kent
    TN1 2AZ

  • PAINE, Richard Bradley

    Director

    Appointed on 10 April 2002

     

    Nationality: British

    Occupation: Motor Trade Consultant

    Month of birth: August 1962

    7 Tristan Gardens
    Rusthall
    Tunbridge Wells
    Kent
    TN4 8PD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 2002

    Resigned on 10 April 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • KEMPTON, Tony Eric

    Director

    Appointed on 10 April 2002

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Motor Vehicle Technician

    Month of birth: March 1962

    8 Birch Way
    Tunbridge Wells
    Kent
    TN2 3DA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 April 2002

    Resigned on 10 April 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 2 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KZ8H75. Transaction: MzE2MzM5NzAxMGFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X556K960. Transaction: MzE0NjUxNDU4MmFkaXF6a2N4.

  3. 5 April 2016 Appointment of Mrs Joanna Paine as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X548NM6X. Transaction: MzE0NTY0OTg2NWFkaXF6a2N4.

  4. 5 April 2016 Termination of appointment of Tony Eric Kempton as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548NL17. Transaction: MzE0NTY0OTU0NGFkaXF6a2N4.

  5. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI6U7E. Transaction: MzE0MDYxMjY5MWFkaXF6a2N4.

  6. 17 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X45J0AHK. Transaction: MzEyMTM5MTc4NmFkaXF6a2N4.

  7. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YLCPMG. Transaction: MzExNTIwMDQ5NmFkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZDEIY. Transaction: MzA5ODQxMzg1MWFkaXF6a2N4.

  9. 9 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z466WQ. Transaction: MzA5MjM1NDk5MWFkaXF6a2N4.

  10. 23 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X26VOERN. Transaction: MzA3Njc3NDIyNWFkaXF6a2N4.

  11. 16 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A201UIBE. Transaction: MzA3MTIwODExNWFkaXF6a2N4.

  12. 12 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q51DL. Transaction: MzA1NTcxNDcwMWFkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FWWSI. Transaction: MzA1MTY1NjkzNGFkaXF6a2N4.

  14. 13 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XBXX1T95. Transaction: MzAzNTUyNDIwM2FkaXF6a2N4.

  15. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH9MMR54. Transaction: MzAzMTIyOTQxOWFkaXF6a2N4.

  16. 14 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XH5I1J5Q. Transaction: MzAxMzUwMDg3NGFkaXF6a2N4.

  17. 14 April 2010 Director's details changed for Tony Eric Kempton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH5HZJ5N. Transaction: MzAxMzUwMDI4MGFkaXF6a2N4.

  18. 14 April 2010 Director's details changed for Mr Richard Bradley Paine on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH5I0J5P. Transaction: MzAxMzUwMDI4M2FkaXF6a2N4.

  19. 23 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A6Y0UF3Q. Transaction: MzAwMzQ4MDMzN2FkaXF6a2N4.

  20. 14 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5WEI903. Transaction: MjAzMDU2MTM3MWFkaXF6a2N4.

  21. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASUEK7PQ. Transaction: MjAyNzA0Njk4MWFkaXF6a2N4.

  22. 30 April 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXN3EZB8. Transaction: MjAwNDM3NTMyMWFkaXF6a2N4.

  23. 13 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI4MzcxOWFkaXF6a2N4.

  24. 11 June 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ1MzEwNGFkaXF6a2N4.

  25. 22 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMxMTY2NWFkaXF6a2N4.

  26. 22 February 2007 Registered office changed on 22/02/07 from: c/o morrell & co 8 hanover road tunbridge wells kent TN1 1EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMxMTY0MGFkaXF6a2N4.

  27. 13 April 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE2Mjc3MmFkaXF6a2N4.

  28. 12 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MTkwNTcyMmFkaXF6a2N4.

  29. 5 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE2MjIyMWFkaXF6a2N4.

  30. 29 November 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MzYzNDk1OGFkaXF6a2N4.

  31. 5 April 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI2MTQxNmFkaXF6a2N4.

  32. 11 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NTMyNjE4MWFkaXF6a2N4.

  33. 15 April 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM0ODgxOGFkaXF6a2N4.

  34. 7 May 2002 Ad 25/04/02--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTg0MzgyOWFkaXF6a2N4.

  35. 25 April 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMjg3ODA5M2FkaXF6a2N4.

  36. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA0MjM0MmFkaXF6a2N4.

  37. 23 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQxNjcxOWFkaXF6a2N4.

  38. 23 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc4MjY0NmFkaXF6a2N4.

  39. 23 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDIyODMyOGFkaXF6a2N4.

  40. 23 April 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NTM3NTYxMmFkaXF6a2N4.

  41. 23 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQ3Nzg1MWFkaXF6a2N4.

  42. 18 April 2002 Registered office changed on 18/04/02 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk4ODE5MmFkaXF6a2N4.

  43. 9 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzQ3NjYxMWFkaXF6a2N4.

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