Abeon Limited

Company Registration Number: 04523870

Company registered in England and Wales

Approximate Location Map
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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.
Abeon Limited is a Private Company Limited by Shares first registered on 2 September 2002. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

WILLAWAY COTTAGE
SCHOOL LANE
KENILWORTH
WARWICKSHIRE
CV8 2GT

There are 2 companies currently registered at this postcode, including this one.

All companies at CV8 2GT

Registration Data

Company Number

04523870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£7
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£7
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£7
Total Net Worth £0£0£0£0£0£7

Previous Names

No previous names

Company Officers

  • LEE, Christopher

    Secretary

    Appointed on 16 November 2003

     

    Nationality: British

    Occupation: Accountant

    The Studio The Manor
    Upper Slaughter
    Cheltenham
    Gloucestershire
    GL54 2JG

  • DAVIES, John Michael

    Director

    Appointed on 2 September 2002

     

    Nationality: British

    Occupation: Technical Author

    Month of birth: September 1951

    Willaway Cottage
    81 School Lane
    Kenilworth
    Warwickshire
    CV8 2GT

  • LEE, Christopher

    Director

    Appointed on 16 November 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1957

    The Studio The Manor
    Upper Slaughter
    Cheltenham
    Gloucestershire
    GL54 2JG

  • NEWEY, Avril Joan

    Director

    Appointed on 2 September 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1940

    Linden Lea
    43 Belvedere Road, Earlsdon
    Coventry
    CV5 6PG

  • POPE, David Colin

    Secretary

    Appointed on 3 September 2002

    Resigned on 16 November 2003

    Nationality: British

    Occupation: Retired

    22 Farthing Croft
    Highnam
    Gloucester
    Gloucestershire
    GL2 8EQ

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 2002

    Resigned on 3 September 2002

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • POPE, David Colin

    Director

    Appointed on 2 September 2002

    Resigned on 16 November 2003

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    22 Farthing Croft
    Highnam
    Gloucester
    Gloucestershire
    GL2 8EQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 7 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5IKB2FN. Transaction: MzE2MTA1NDM1NmFkaXF6a2N4.

  2. 4 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ES9LB4. Transaction: MzE1NjYwOTY3MmFkaXF6a2N4.

  3. 4 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4GNOQFE. Transaction: MzEzMjI0ODk4M2FkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5PSAI. Transaction: MzEzMTE2MDkxOWFkaXF6a2N4.

  5. 19 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KQPKV7. Transaction: MzExMTYyODY3MWFkaXF6a2N4.

  6. 12 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3GAAWVV. Transaction: MzEwNzM5NjU1NmFkaXF6a2N4.

  7. 10 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN8L1M. Transaction: MzA4NDc4MjQ0OWFkaXF6a2N4.

  8. 12 August 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2ECZ6UW. Transaction: MzA4MzEzMTQ5MGFkaXF6a2N4.

  9. 24 September 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1HUJVGW. Transaction: MzA2NDYyODg3OGFkaXF6a2N4.

  10. 9 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1H3PKBM. Transaction: MzA2MzgwNDM2MmFkaXF6a2N4.

  11. 19 September 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XSK0YXOS. Transaction: MzA0NDAzNTMwM2FkaXF6a2N4.

  12. 13 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XQQE2XI8. Transaction: MzA0Mzc1NTEyMGFkaXF6a2N4.

  13. 6 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AZS4DNW1. Transaction: MzAyNDY4Njc1MWFkaXF6a2N4.

  14. 27 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XFO01NRF. Transaction: MzAyNDA5NzQ5OGFkaXF6a2N4.

  15. 27 September 2010 Director's details changed for Avril Joan Newey on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XFO00NRE. Transaction: MzAyNDA5NzQ4MGFkaXF6a2N4.

  16. 27 September 2010 Director's details changed for John Michael Davies on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XFNZZNRB. Transaction: MzAyNDA5NzQ3OGFkaXF6a2N4.

  17. 28 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ADKBGEFR. Transaction: MzAwMTY3NDg2MWFkaXF6a2N4.

  18. 15 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC28YDA4. Transaction: MjA0MTM0MTQyMmFkaXF6a2N4.

  19. 24 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XENWE5W9. Transaction: MjAyMTI1MDQ1M2FkaXF6a2N4.

  20. 23 September 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTGVC3DT. Transaction: MjAxMzk0NzgyMGFkaXF6a2N4.

  21. 20 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyOTI2MGFkaXF6a2N4.

  22. 12 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIwMzUxNmFkaXF6a2N4.

  23. 18 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM2OTEwOWFkaXF6a2N4.

  24. 13 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY4OTgwOGFkaXF6a2N4.

  25. 13 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE5NjIwMmFkaXF6a2N4.

  26. 6 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzE2OTYzMmFkaXF6a2N4.

  27. 27 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MjY0NDcyNmFkaXF6a2N4.

  28. 23 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM1MTA4NGFkaXF6a2N4.

  29. 20 May 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzc0NTY5NGFkaXF6a2N4.

  30. 29 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDU1ODgyM2FkaXF6a2N4.

  31. 29 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDAxOTk3MGFkaXF6a2N4.

  32. 29 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTU3NjM5NGFkaXF6a2N4.

  33. 29 November 2003 Ad 20/11/03--------- £ si [email protected]=4 £ ic 3/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzk5NDA2OWFkaXF6a2N4.

  34. 29 November 2003 Registered office changed on 29/11/03 from: 22 farthing croft highnam gloucester gloucestershire GL2 8EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc4NzQ0NmFkaXF6a2N4.

  35. 29 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjcwNDUwMWFkaXF6a2N4.

  36. 29 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg4NzcyNWFkaXF6a2N4.

  37. 10 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM4MDM1MWFkaXF6a2N4.

  38. 22 July 2003 Accounting reference date extended from 30/09/03 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjg4MzA4OGFkaXF6a2N4.

  39. 9 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkzNTM5NGFkaXF6a2N4.

  40. 9 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgwNzI1NmFkaXF6a2N4.

  41. 2 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjc2MDA0MmFkaXF6a2N4.

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