119 Abbeville Road Limited

Company Registration Number: 04540587

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.
119 Abbeville Road Limited is a Private Company Limited by Shares first registered on 20 September 2002. Its current registered address is in Hampton.

Registered Address

CARRON
TAGGS ISLAND
HAMPTON
ENGLAND
TW12 2HA

There are 14 companies currently registered at this postcode, including this one.

All companies at TW12 2HA

Registration Data

Company Number

04540587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 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

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WHITWORTH, James Joseph

    Director

    Appointed on 20 September 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: February 1976

    Carron
    Taggs Island
    Hampton
    Middlesex
    TW12 2HA
    England

  • BOOTH, Stewart James

    Secretary

    Appointed on 27 November 2002

    Resigned on 25 October 2007

    28 Colebrooke Row
    London
    N1 8AS

  • SAUNDERS, Richard

    Secretary

    Appointed on 20 September 2002

    Resigned on 27 November 2002

    Upper Maisonette
    119 Abbeville Road
    London
    SW4 9JL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2002

    Resigned on 20 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • SAUNDERS, Richard

    Director

    Appointed on 20 September 2002

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Antique Trader

    Month of birth: September 1943

    Upper Maisonette
    119 Abbeville Road
    London
    SW4 9JL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2002

    Resigned on 20 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSLZL. Transaction: MzE1ODgzOTEyMWFkaXF6a2N4.

  2. 3 October 2016 Registered office address changed from Cambrian Buildings Coney Green Oswestry Shropshire SY11 2JL to Carron Taggs Island Hampton TW12 2HA on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTSKR7. Transaction: MzE1ODgzODgyMWFkaXF6a2N4.

  3. 27 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57VV9WZ. Transaction: MzE0OTU4NjU1MmFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYJMT5. Transaction: MzEzMjAxNjY0NWFkaXF6a2N4.

  5. 10 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49AITNF. Transaction: MzEyNDkxMTI1NGFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY47LL. Transaction: MzEwODg2MjY2N2FkaXF6a2N4.

  7. 29 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3EZGZ. Transaction: MzEwMjgyNTMyOWFkaXF6a2N4.

  8. 16 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0WUJS. Transaction: MzA4NzAyNjIxOGFkaXF6a2N4.

  9. 15 October 2013 Director's details changed for James Joseph Whitworth on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2J0WUJK. Transaction: MzA4NzAyNTQ5MWFkaXF6a2N4.

  10. 21 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AZ4HCX. Transaction: MzA4MDIxMTY4N2FkaXF6a2N4.

  11. 9 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1J43D49. Transaction: MzA2NTQ3ODkyMWFkaXF6a2N4.

  12. 26 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVUH4H. Transaction: MzA1OTgyNzI5OGFkaXF6a2N4.

  13. 24 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XUCSBXTW. Transaction: MzA0NDM3MjI2OGFkaXF6a2N4.

  14. 25 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0EORVAV. Transaction: MzAzOTQzMjYyOWFkaXF6a2N4.

  15. 18 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XONEDOCZ. Transaction: MzAyNTQyNTMzOWFkaXF6a2N4.

  16. 18 October 2010 Director's details changed for James Joseph Whitworth on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XONECOCY. Transaction: MzAyNTQyNTMyMWFkaXF6a2N4.

  17. 10 August 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XVVRCMFR. Transaction: MzAyMTE2NTM0NmFkaXF6a2N4.

  18. 13 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XKTNUE27. Transaction: MzAwMDYyMDQ2OWFkaXF6a2N4.

  19. 16 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBH1WBK9. Transaction: MjAzNzI4MjQ4M2FkaXF6a2N4.

  20. 16 October 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRME3ZO. Transaction: MjAxNTY1NDgzMGFkaXF6a2N4.

  21. 19 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AT4DJ2DI. Transaction: MjAxMTM0ODM3NGFkaXF6a2N4.

  22. 27 February 2008 Director's change of particulars / james whitworth / 26/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJNTIXJU. Transaction: MjAwMDMwMjQxMmFkaXF6a2N4.

  23. 3 December 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2MTc3MGFkaXF6a2N4.

  24. 7 November 2007 Registered office changed on 07/11/07 from: 84 islington high street islington london N1 8EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzk3MzM3N2FkaXF6a2N4.

  25. 28 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM5OTM5MGFkaXF6a2N4.

  26. 12 October 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4ODI2OGFkaXF6a2N4.

  27. 13 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI4ODUyM2FkaXF6a2N4.

  28. 30 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI5ODM0NWFkaXF6a2N4.

  29. 27 September 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgyNDAzNmFkaXF6a2N4.

  30. 27 September 2005 Ad 01/09/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzQ4MTY0NmFkaXF6a2N4.

  31. 21 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NzY4NTkzN2FkaXF6a2N4.

  32. 16 September 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM4ODUyM2FkaXF6a2N4.

  33. 30 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0Nzg5ODE2OGFkaXF6a2N4.

  34. 19 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMyNzQwMWFkaXF6a2N4.

  35. 18 December 2002 Registered office changed on 18/12/02 from: 119 abbeville road london SW4 9JL [View PDF]

    Category: Address. Type: 287. Transaction: MDExODQ4NzQwOWFkaXF6a2N4.

  36. 3 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk0NDI0MmFkaXF6a2N4.

  37. 3 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ2NTY0MGFkaXF6a2N4.

  38. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg1MjQ1N2FkaXF6a2N4.

  39. 8 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc0NjI5NWFkaXF6a2N4.

  40. 8 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIyNDYxMWFkaXF6a2N4.

  41. 8 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjcyMzY0NGFkaXF6a2N4.

  42. 20 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzAwODExMGFkaXF6a2N4.

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