Abbots Finance Limited

Company Registration Number: 04489581

Company registered in England and Wales

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Abbots Finance Limited is a Private Company Limited by Shares first registered on 18 July 2002. Its current registered address is in London.

Registered Address

3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH

There are 8098 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

04489581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,818£4,819£6,434£5,065£5,052£10,206£5,027£10,976£10,567£29,457£35,782£35,516
of which Cash £0£4,818£223£64£51£5,205£26£5,860£152£65£5,337£2,616
Total Assets £4,818£4,819£6,434£5,065£5,052£10,206£5,027£10,976£10,567£29,457£35,782£35,516
Current Liabilities £66,623£66,623£84,881£103,065£116,264£110,055£99,971£93,768£86,298£85,580£76,763£90,503
Net Current Assets £-61,805£-61,804£-78,447£-98,000£-111,212£-99,849£-94,944£-82,792£-75,731£-56,123£-40,981£-54,987
Total Net Worth £-1,805£-1,804£-18,447£-38,000£-51,212£-39,849£-34,944£-22,792£-15,731£3,877£19,019£5,013

Previous Names

No previous names

Company Officers

  • ADAMS, Michael

    Secretary

    Appointed on 18 July 2002

     

    Nationality: British

    77 Hurn Way
    Christchurch
    Dorset
    BH23 2NY

  • ADAMS, Michael

    Director

    Appointed on 15 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    3rd Floor
    207 Regent Street
    London
    W1B 3HH
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2002

    Resigned on 18 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • ADAMS, Angela Jane

    Director

    Appointed on 18 July 2002

    Resigned on 15 June 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1973

    77 Hurn Way
    Christchurch
    Dorset
    BH23 2NY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2002

    Resigned on 18 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 7 November 2016 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5J84Q9K. Transaction: MzE2MTM2MTA4M2FkaXF6a2N4.

  2. 21 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DUC0G8. Transaction: MzE1NTU1NjE4MmFkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HZ71ER. Transaction: MzEzMzA0MDMzOGFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFO5QJ. Transaction: MzEzMDUxMzgxNGFkaXF6a2N4.

  5. 16 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41BMUTS. Transaction: MzExNzM0MTg0N2FkaXF6a2N4.

  6. 14 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3GFE1SR. Transaction: MzEwNzQ2Nzc3NmFkaXF6a2N4.

  7. 11 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33G5KA2. Transaction: MzA5NjA2OTQ1NmFkaXF6a2N4.

  8. 18 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5FMQZ. Transaction: MzA4NTMxMjg4OGFkaXF6a2N4.

  9. 29 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X255O216. Transaction: MzA3NTQyMzAwOGFkaXF6a2N4.

  10. 24 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYO4HU. Transaction: MzA2MjkzNDcxN2FkaXF6a2N4.

  11. 4 April 2012 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: X1634RMB. Transaction: MzA1NTI4ODczNmFkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0P80JTT. Transaction: MzA0OTgxMTMxOGFkaXF6a2N4.

  13. 19 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XIZ5UWT2. Transaction: MzA0MjM0Mjk3MmFkaXF6a2N4.

  14. 16 June 2011 Termination of appointment of Angela Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXJ7OV14. Transaction: MzAzODk1NTEyMmFkaXF6a2N4.

  15. 16 June 2011 Appointment of Mr Michael Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXJ7HV1X. Transaction: MzAzODk1NTEwN2FkaXF6a2N4.

  16. 18 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XNMAEU8W. Transaction: MzAzNzM3NTg5NWFkaXF6a2N4.

  17. 19 November 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AD29LP8G. Transaction: MzAyNzI3NjM0OGFkaXF6a2N4.

  18. 21 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: X0BOJMQR. Transaction: MzAyMTgxNjEwMGFkaXF6a2N4.

  19. 15 March 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AWLN0I73. Transaction: MzAxMTQ1Nzc4NmFkaXF6a2N4.

  20. 12 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2LNPCCK. Transaction: MjAzOTA5MzI3N2FkaXF6a2N4.

  21. 2 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFMPLA94. Transaction: MjAzNDIxNDA0OGFkaXF6a2N4.

  22. 5 September 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFTS2VJ. Transaction: MjAxMjc1Mzk3MmFkaXF6a2N4.

  23. 5 September 2008 Registered office changed on 05/09/2008 from suite 401 302 regent street london W1B [View PDF]

    Category: Address. Type: 287. Barcode: XPFTR2VI. Transaction: MjAxMjc0NzMzMmFkaXF6a2N4.

  24. 22 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: RZX3RZ2I. Transaction: MjAwMzg1NDM5MWFkaXF6a2N4.

  25. 6 September 2007 Return made up to 18/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkyNjEyN2FkaXF6a2N4.

  26. 7 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEwNjMxM2FkaXF6a2N4.

  27. 25 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIzNzUzMGFkaXF6a2N4.

  28. 10 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgyNTkyOGFkaXF6a2N4.

  29. 3 August 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU4NTk2NmFkaXF6a2N4.

  30. 6 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNzA3NDYxMWFkaXF6a2N4.

  31. 12 August 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY0NDU2NGFkaXF6a2N4.

  32. 30 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAwOTAyMjc3NWFkaXF6a2N4.

  33. 8 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM4MzA4MWFkaXF6a2N4.

  34. 14 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI0NDMwN2FkaXF6a2N4.

  35. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzA3NTAyNmFkaXF6a2N4.

  36. 8 November 2002 Registered office changed on 08/11/02 from: 29 corporation road sprinbourne bournemouth BH1 4SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY3NzUwN2FkaXF6a2N4.

  37. 26 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTAwNjM3M2FkaXF6a2N4.

  38. 26 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc1MTQ0MGFkaXF6a2N4.

  39. 18 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzU4MTUxOGFkaXF6a2N4.

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