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Abelson Info Limited

Company Registration Number: 04449293

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.
Abelson Info Limited is a Private Company Limited by Shares first registered on 28 May 2002. Its current registered address is in London.

Registered Address

BARLEY MOW CENTRE
10 BARLEY MOW PASSAGE
LONDON
W4 4PH

There are 185 companies currently registered at this postcode, including this one.

All companies at W4 4PH

Registration Data

Company Number

04449293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £286,203£292,118£189,131£116,274£137,968£107,949
of which Cash £194,368£221,400£111,434£54,222£47,613£13,085
Total Assets £286,203£292,118£189,131£116,274£137,968£107,949
Current Liabilities £132,222£163,974£143,441£112,529£133,212£80,846
Net Current Assets £153,981£128,144£45,690£3,745£4,756£27,103
Total Net Worth £159,966£135,070£52,852£8,387£9,123£32,543

Previous Names

No previous names

Company Officers

  • TEMPLE, Simon

    Secretary

    Appointed on 11 July 2012

     

    Barley Mow Centre
    10 Barley Mow Passage
    London
    W4 4PH
    England

  • ABELSON, Edward Seymour

    Director

    Appointed on 30 May 2002

     

    Nationality: British

    Occupation: Statistician

    Month of birth: May 1947

    Barley Mow Centre
    10 Barley Mow Passage
    London
    W4 4PH
    England

  • DAINTY, Nicholas Paul

    Secretary

    Appointed on 19 December 2005

    Resigned on 11 July 2012

    1st Floor Flat
    170 Hammersmith Grove
    London
    W6 7HF

  • INGOLDBY, Grace Dinah

    Secretary

    Appointed on 5 February 2003

    Resigned on 12 December 2005

    46 Myrtle Road
    London
    W3 6EA

  • JAMES, John Coram

    Secretary

    Appointed on 30 May 2002

    Resigned on 5 February 2003

    25 Meer Street
    Stratford Upon Avon
    Warwickshire
    CV37 6QB

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 2002

    Resigned on 30 May 2002

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 May 2002

    Resigned on 30 May 2002

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67ND9LM. Transaction: MzE3NzE3ODEwOGFkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5APW429. Transaction: MzE1MjQ3MTk1MmFkaXF6a2N4.

  3. 26 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X57T872Q. Transaction: MzE0OTQ5NDc0NGFkaXF6a2N4.

  4. 23 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C9ARRV. Transaction: MzEyNzYwNzQyM2FkaXF6a2N4.

  5. 24 June 2015 Statement of capital following an allotment of shares on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Capital. Type: SH01. Barcode: A49DTYAZ. Transaction: MzEyNTI0OTI2M2FkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4A353VF. Transaction: MzEyNTU5ODA2OWFkaXF6a2N4.

  7. 19 March 2015 Statement of capital following an allotment of shares on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Capital. Type: SH01. Barcode: A42NN2M2. Transaction: MzExOTA0NzY3M2FkaXF6a2N4.

  8. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6V5UZ. Transaction: MzEwNDcwMTcwNGFkaXF6a2N4.

  9. 29 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3B3F6HK. Transaction: MzEwMjgyNjU3MWFkaXF6a2N4.

  10. 29 June 2014 Secretary's details changed for Simon Temple on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X3B3F6HC. Transaction: MzEwMjgyNjU2NmFkaXF6a2N4.

  11. 9 April 2014 Registered office address changed from Swan Centre Fishers Lane Chiswick London W4 1RX on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H4FX6. Transaction: MzA5Nzk1MTIwMGFkaXF6a2N4.

  12. 17 October 2013 Statement of capital following an allotment of shares on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Capital. Type: SH01. Barcode: A2J2UM21. Transaction: MzA4NzE2ODQzNGFkaXF6a2N4.

  13. 23 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D79US3. Transaction: MzA4MjAwMjE0NGFkaXF6a2N4.

  14. 17 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2AOOT5N. Transaction: MzA3OTkwNDUzN2FkaXF6a2N4.

  15. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8U48Y. Transaction: MzA2MTYwNzE4NGFkaXF6a2N4.

  16. 27 July 2012 Appointment of Simon Temple as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1E06DPE. Transaction: MzA2MTUxMjY3N2FkaXF6a2N4.

  17. 27 July 2012 Termination of appointment of Nicholas Dainty as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1E06DPM. Transaction: MzA2MTUxMjYxNWFkaXF6a2N4.

  18. 6 July 2012 Statement of capital following an allotment of shares on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Capital. Type: SH01. Barcode: A1C5J3HS. Transaction: MzA2MDM2NzEwNmFkaXF6a2N4.

  19. 29 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1C3MUFS. Transaction: MzA2MDAyNjYwOGFkaXF6a2N4.

  20. 30 September 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XWRRYXZ5. Transaction: MzA0NDcwOTAxNWFkaXF6a2N4.

  21. 30 September 2011 Director's details changed for Edward Seymour Abelson on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: XWRRXXZ4. Transaction: MzA0NDcwODcyMGFkaXF6a2N4.

  22. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBHFEW6K. Transaction: MzA0MTE5MDMwM2FkaXF6a2N4.

  23. 25 January 2011 Statement of capital following an allotment of shares on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Capital. Type: SH01. Barcode: AIQVXR01. Transaction: MzAzMTAzODI0M2FkaXF6a2N4.

  24. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX6YYM3Y. Transaction: MzAyMDc2MjI3NGFkaXF6a2N4.

  25. 26 July 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: A0VIHLUJ. Transaction: MzAyMDE4NTAwNWFkaXF6a2N4.

  26. 16 January 2010 Statement of capital following an allotment of shares on 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Capital. Type: SH01. Barcode: AN7N4GIT. Transaction: MzAwNzIyMjAzMWFkaXF6a2N4.

  27. 21 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AAYIECLB. Transaction: MjAzOTcwMjI5NGFkaXF6a2N4.

  28. 14 August 2009 Gbp nc 100000/101959\31/08/08 [View PDF]

    Category: Capital. Type: 123. Barcode: X33IDCDN. Transaction: MjAzOTIzOTMxMmFkaXF6a2N4.

  29. 14 August 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34D5CDB. Transaction: MjAzOTE5ODI5MWFkaXF6a2N4.

  30. 13 August 2009 Ad 31/08/08\gbp si 556@1.75=973\gbp ic 1/974\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X33XCCD1. Transaction: MjAzOTE5NjUzM2FkaXF6a2N4.

  31. 13 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X33VKCD7. Transaction: MjAzOTE5NjM5NGFkaXF6a2N4.

  32. 29 August 2008 Total exemption small company accounts made up to 30 October 2007 [View PDF]

    Action Date: 30 October 2007. Category: Accounts. Type: AA. Barcode: AO18O2OL. Transaction: MjAxMjEzODU4NWFkaXF6a2N4.

  33. 11 July 2008 Accounting reference date extended from 30/10/2007 to 31/10/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AC7RO1AJ. Transaction: MjAwODg0NDYzNGFkaXF6a2N4.

  34. 25 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QXN0VB. Transaction: MjAwNzg2ODIxOWFkaXF6a2N4.

  35. 29 October 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM5MzYyM2FkaXF6a2N4.

  36. 28 October 2007 Total exemption small company accounts made up to 30 October 2006 [View PDF]

    Action Date: 30 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIxNDUxNGFkaXF6a2N4.

  37. 2 October 2007 Ad 27/09/07--------- £ si 10@.01 £ ic 1/1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjQzMTM0M2FkaXF6a2N4.

  38. 6 September 2006 Total exemption small company accounts made up to 30 October 2005 [View PDF]

    Action Date: 30 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI0MzI2NWFkaXF6a2N4.

  39. 30 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjExMTAxMGFkaXF6a2N4.

  40. 22 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMwMTI3MGFkaXF6a2N4.

  41. 4 July 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI2ODY4OGFkaXF6a2N4.

  42. 6 June 2005 Ad 24/05/05--------- £ si 99@.01 £ ic 1/1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzkxMDE1MGFkaXF6a2N4.

  43. 1 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDcwODQ5MGFkaXF6a2N4.

  44. 1 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzkwMzk4NWFkaXF6a2N4.

  45. 26 May 2005 Total exemption small company accounts made up to 30 October 2004 [View PDF]

    Action Date: 30 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNDczNzQ5MGFkaXF6a2N4.

  46. 3 March 2005 Return made up to 28/05/04; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: NjA4Mzk3OTlhZGlxemtjeA.

  47. 3 March 2005 Return made up to 28/05/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgzMjEwM2FkaXF6a2N4.

  48. 3 March 2005 Return made up to 28/05/03; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTEzODMyMTAzYWRpcXprY3g.

  49. 30 July 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzE5MjY3OWFkaXF6a2N4.

  50. 31 March 2004 Total exemption small company accounts made up to 30 October 2003 [View PDF]

    Action Date: 30 October 2003. Category: Accounts. Type: AA. Transaction: MDA5Njg4NzM3MWFkaXF6a2N4.

  51. 23 June 2003 Accounting reference date extended from 31/05/03 to 30/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDc4NDQ1OWFkaXF6a2N4.

  52. 23 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDcyOTQxMWFkaXF6a2N4.

  53. 17 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc4NTgwNGFkaXF6a2N4.

  54. 17 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE5MTY3NWFkaXF6a2N4.

  55. 7 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY0NjM1M2FkaXF6a2N4.

  56. 7 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg2MDE4NmFkaXF6a2N4.

  57. 7 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg3MjAzN2FkaXF6a2N4.

  58. 7 June 2002 Registered office changed on 07/06/02 from: 46A syon lane osterley middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzY5ODI5OGFkaXF6a2N4.

  59. 7 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQ4NzMyNGFkaXF6a2N4.

  60. 28 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTI1MDY5NGFkaXF6a2N4.

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