Abbercom Limited

Company Registration Number: 04508666

Company registered in England and Wales

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Abbercom Limited is a Private Company Limited by Shares first registered on 12 August 2002. Its current registered address is in Liverpool.

Registered Address

LONSDALE & MARSH
7TH FLOOR, COTTON HOUSE
OLD HALL STREET
LIVERPOOL
ENGLAND
L3 9TX

There are 358 companies currently registered at this postcode, including this one.

All companies at L3 9TX

Registration Data

Company Number

04508666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,867£17,159£23,817£29,468£15,564£15,253
of which Cash £2,267£2,928£508£11,659£5,200£8,160
Total Assets £11,867£17,159£23,817£29,468£15,564£15,253
Current Liabilities £10,314£11,241£18,303£18,182£11,880£14,745
Net Current Assets £1,553£5,918£5,514£11,286£3,684£508
Total Net Worth £1,862£7,267£7,903£11,286£3,684£727

Previous Names

No previous names

Company Officers

  • PRITCHARD, Marilyn

    Secretary

    Appointed on 14 October 2005

     

    33 Millcroft
    Crosby
    Liverpool
    L23 9XJ

  • CHERROUD, Leonie Dorothy

    Director

    Appointed on 18 September 2002

     

    Nationality: British

    Occupation: Hydrographic Surveyor

    Month of birth: March 1973

    157 Rock Lane
    Melling
    Merseyside
    L31 1EW

  • CHERROUD, Leonie Dorothy

    Secretary

    Appointed on 14 October 2005

    Resigned on 1 September 2006

    157 Rock Lane
    Melling
    Merseyside
    L31 1EW

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2002

    Resigned on 18 September 2002

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 12 August 2002

    Resigned on 18 September 2002

    Nationality: British

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

  • PRITCHARD, Marilyn

    Director

    Appointed on 18 September 2002

    Resigned on 14 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    33 Millcroft
    Crosby
    Liverpool
    L23 9XJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DERHYI. Transaction: MzE1NTE2MjkyMmFkaXF6a2N4.

  2. 5 July 2016 Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Address. Type: AD01. Barcode: X5AKNEQ0. Transaction: MzE1MjMwMTA4M2FkaXF6a2N4.

  3. 10 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56PP08H. Transaction: MzE0ODE3NzM3OWFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZP1A3. Transaction: MzEyOTEwODk3M2FkaXF6a2N4.

  5. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48COMP5. Transaction: MzEyNDA5MTI5OGFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2GH0O. Transaction: MzEwNzE4MjA2OWFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3APJN8X. Transaction: MzEwMjc1NDQ5NGFkaXF6a2N4.

  8. 12 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMXPV4. Transaction: MzA4MzEyODA1MGFkaXF6a2N4.

  9. 5 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2BIH9BU. Transaction: MzA4MTA1MzgzM2FkaXF6a2N4.

  10. 14 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBF69V. Transaction: MzA2MjM4NDU1N2FkaXF6a2N4.

  11. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19QARMO. Transaction: MzA1ODQwMTE2NGFkaXF6a2N4.

  12. 15 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XHH20WPI. Transaction: MzA0MjA5NjQ5NWFkaXF6a2N4.

  13. 24 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AW73GV7Y. Transaction: MzAzOTM2NzIxNmFkaXF6a2N4.

  14. 12 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XWRZDMHZ. Transaction: MzAyMTMwMzk0M2FkaXF6a2N4.

  15. 12 August 2010 Director's details changed for Ms Leonie Dorothy Cherroud on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XWRZCMHY. Transaction: MzAyMTMwMzY2N2FkaXF6a2N4.

  16. 23 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A0TJ9LUA. Transaction: MzAyMDA5MDAwNmFkaXF6a2N4.

  17. 14 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39QRCEG. Transaction: MjAzOTIzNzg0MmFkaXF6a2N4.

  18. 4 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AHH3VC0I. Transaction: MjAzODQ5MjYzNGFkaXF6a2N4.

  19. 22 January 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AI8N96OQ. Transaction: MjAyMzkzOTA4M2FkaXF6a2N4.

  20. 30 September 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6ZL3K5. Transaction: MjAxNDQ3NDExMWFkaXF6a2N4.

  21. 30 September 2008 Director's change of particulars / leonie cherroud / 12/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV6ZK3K4. Transaction: MjAxNDQ3MzE1MmFkaXF6a2N4.

  22. 30 September 2008 Secretary's change of particulars / marilyn pritchard / 12/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV6ZJ3K3. Transaction: MjAxNDQ3MzE0OWFkaXF6a2N4.

  23. 30 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc4MzY3NGFkaXF6a2N4.

  24. 22 August 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUyODA4NWFkaXF6a2N4.

  25. 15 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAzMzgxMmFkaXF6a2N4.

  26. 18 July 2007 Registered office changed on 18/07/07 from: fifth floor orleans house edmund street liverpool merseyside L3 9NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU2NTk0OWFkaXF6a2N4.

  27. 13 April 2007 Registered office changed on 13/04/07 from: c/o lonsdale & marsh queens building 5-7 james street liverpool L2 7XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODc2ODA3OWFkaXF6a2N4.

  28. 18 October 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUwMzQ5MWFkaXF6a2N4.

  29. 9 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg5OTQ1MWFkaXF6a2N4.

  30. 8 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY2OTM5MmFkaXF6a2N4.

  31. 8 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM1OTgzNWFkaXF6a2N4.

  32. 5 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzEyNjM3NGFkaXF6a2N4.

  33. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzYwNDYzOWFkaXF6a2N4.

  34. 24 October 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMjMxMjYzN2FkaXF6a2N4.

  35. 20 October 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY0NzY1MWFkaXF6a2N4.

  36. 1 June 2005 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI4NjExNWFkaXF6a2N4.

  37. 9 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExMDg4NDIxOGFkaXF6a2N4.

  38. 4 December 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg2MTcwN2FkaXF6a2N4.

  39. 30 September 2002 Ad 18/09/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTQxOTk3MmFkaXF6a2N4.

  40. 30 September 2002 Registered office changed on 30/09/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDk2Mjg3MWFkaXF6a2N4.

  41. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkxNzQ2NmFkaXF6a2N4.

  42. 30 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTczMTU3OWFkaXF6a2N4.

  43. 30 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTU4NDA1OGFkaXF6a2N4.

  44. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODgxODI3OGFkaXF6a2N4.

  45. 12 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTk5OTU5NGFkaXF6a2N4.

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