Abs Investments Limited

Company Registration Number: 04547994

Company registered in England and Wales

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Abs Investments Limited is a Private Company Limited by Shares first registered on 27 September 2002. Its current registered address is in Hertford, Hertfordshire.

Registered Address

5 YEOMANS COURT
WARE ROAD
HERTFORD
HERTFORDSHIRE
SG13 7HJ

There are 240 companies currently registered at this postcode, including this one.

All companies at SG13 7HJ

Registration Data

Company Number

04547994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £1,474,519£1,431,348£1,380,023£1,324,433£1,352,644
Current Assets £111,611£107,018£56,806£94,124£41,987
of which Cash £111,161£107,018£56,806£94,124£41,987
Total Assets £1,586,130£1,538,366£1,436,829£1,418,557£1,394,631
Current Liabilities £7,130£7,727£8,929£10,209£11,971
Net Current Assets £104,481£99,291£47,877£83,915£30,016
Total Net Worth £1,579,000£1,530,639£1,427,900£1,408,348£1,382,660

Previous Names

No previous names

Company Officers

  • KERNAHAN, Elizabeth Mary

    Director

    Appointed on 2 October 2002

     

    Nationality: American

    Occupation: Housewife

    Month of birth: December 1929

    5 Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    England

  • KERNAHAN, Stephen

    Director

    Appointed on 2 October 2002

     

    Nationality: American

    Occupation: Investment Executive

    Month of birth: April 1963

    5 Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    England

  • KERNAHAN, William Tallmadge

    Director

    Appointed on 2 October 2002

     

    Nationality: American

    Occupation: Sales

    Month of birth: July 1960

    5 Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    England

  • MORRISON, Campbell Ian

    Director

    Appointed on 2 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    5
    Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    United Kingdom

  • FIELD, Graham John

    Secretary

    Appointed on 27 September 2002

    Resigned on 3 September 2015

    Nationality: British

    5 Yeomans Court
    Ware Road
    Hertford
    Hertfordshire
    SG13 7HJ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2002

    Resigned on 27 September 2002

    26
    Church Street
    London
    NW8 8EP

  • FIELD, Graham John

    Director

    Appointed on 27 September 2002

    Resigned on 3 October 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1953

    Upcot House
    16 George Street
    St Albans
    Herts
    AL3 4ER

  • MORRISON, Pamela Margaret

    Director

    Appointed on 2 October 2002

    Resigned on 11 October 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1933

    Tulls Hill
    Preston Candover
    Basingstoke
    Hampshire
    RG25 2EW

  • TAYLOR, Richard Norman

    Director

    Appointed on 27 September 2002

    Resigned on 3 October 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1950

    95 Queens Road
    Hertford
    SG13 8BJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HHJDLS. Transaction: MzE2MDA4NjY2OGFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVC6G3. Transaction: MzE1NzY3NzU3OGFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1AWPD. Transaction: MzEzMjExNzQ3MmFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G5HDT5. Transaction: MzEzMTUyODg1OGFkaXF6a2N4.

  5. 24 September 2015 Termination of appointment of Graham John Field as a secretary on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM02. Barcode: X4GLHFKB. Transaction: MzEzMTY3Mzk5OGFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J8XFUH. Transaction: MzExMDQyMzY5NmFkaXF6a2N4.

  7. 24 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2XU22. Transaction: MzEwODE0OTQyMWFkaXF6a2N4.

  8. 24 September 2014 Director's details changed for William Tallmadge Kernahan on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH01. Barcode: X3H2X87M. Transaction: MzEwODE0NDM5NWFkaXF6a2N4.

  9. 24 September 2014 Director's details changed for Stephen Kernahan on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH01. Barcode: X3H2X5EO. Transaction: MzEwODE0MzczN2FkaXF6a2N4.

  10. 24 September 2014 Secretary's details changed for Graham John Field on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH03. Barcode: X3H2X4SZ. Transaction: MzEwODE0MzY2N2FkaXF6a2N4.

  11. 24 September 2014 Director's details changed for Elizabeth Mary Kernahan on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH01. Barcode: X3H2X5HN. Transaction: MzEwODE0MzYzMGFkaXF6a2N4.

  12. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K5BU34. Transaction: MzA4ODE5ODA1NWFkaXF6a2N4.

  13. 26 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ3J7V. Transaction: MzA4NTgzMjUzNmFkaXF6a2N4.

  14. 26 September 2013 Secretary's details changed for Graham John Field on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH03. Barcode: X2HQ34LT. Transaction: MzA4NTgyNzgzNmFkaXF6a2N4.

  15. 20 August 2013 Director's details changed for Mr Campbell Ian Morrison on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2F52SKY. Transaction: MzA4MzU1NTQwMWFkaXF6a2N4.

  16. 20 August 2013 Director's details changed for Elizabeth Mary Kernahan on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2F52SMY. Transaction: MzA4MzU1NTQwNGFkaXF6a2N4.

  17. 20 August 2013 Director's details changed for Stephen Kernahan on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2F52SP6. Transaction: MzA4MzU1NTM5MWFkaXF6a2N4.

  18. 20 August 2013 Director's details changed for William Tallmadge Kernahan on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2F52SC8. Transaction: MzA4MzU1NTI5OWFkaXF6a2N4.

  19. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7HT6O. Transaction: MzA2NjQ3MDI1NmFkaXF6a2N4.

  20. 25 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6ET2H. Transaction: MzA2NDcwNDExMWFkaXF6a2N4.

  21. 17 July 2012 Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DDYQKY. Transaction: MzA2MDk0MzA2OGFkaXF6a2N4.

  22. 17 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZS2JYCW. Transaction: MzA0NTU2NjQ4OWFkaXF6a2N4.

  23. 21 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XT3WAXQM. Transaction: MzA0NDE1NTE5MmFkaXF6a2N4.

  24. 21 September 2011 Director's details changed for William Tallmadge Kernahan on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XT0O3XP3. Transaction: MzA0NDExMDUyOWFkaXF6a2N4.

  25. 27 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOKYEOK2. Transaction: MzAyNTkzNTI5N2FkaXF6a2N4.

  26. 24 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XE5Q9NNP. Transaction: MzAyMzg2NjU2OWFkaXF6a2N4.

  27. 14 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAUOREU1. Transaction: MzAwMjg4MjU3MmFkaXF6a2N4.

  28. 7 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XIKJ5DWW. Transaction: MzAwMDI3MjM2MWFkaXF6a2N4.

  29. 22 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX9SK5TQ. Transaction: MjAyMTAyNTk4NWFkaXF6a2N4.

  30. 10 October 2008 Return made up to 10/09/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A205G3UU. Transaction: MjAxNTI4OTUyM2FkaXF6a2N4.

  31. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwMzQxMWFkaXF6a2N4.

  32. 27 October 2007 Return made up to 10/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE1NDMxMmFkaXF6a2N4.

  33. 23 October 2007 Registered office changed on 23/10/07 from: hugill house, swanfield road waltham cross hertfordshire EN8 7JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE1MTQzM2FkaXF6a2N4.

  34. 5 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1MTE4MWFkaXF6a2N4.

  35. 16 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEzODI1MWFkaXF6a2N4.

  36. 10 January 2006 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAzMjM1NWFkaXF6a2N4.

  37. 14 December 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMTk4Nzk5MWFkaXF6a2N4.

  38. 14 December 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTgzOTY0N2FkaXF6a2N4.

  39. 29 September 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ5MDI5OGFkaXF6a2N4.

  40. 10 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzI2OTYwMWFkaXF6a2N4.

  41. 27 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNTA1OTE2N2FkaXF6a2N4.

  42. 4 November 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA5NjQzNzIzM2FkaXF6a2N4.

  43. 4 November 2003 Ad 02/10/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODEyMzI5NGFkaXF6a2N4.

  44. 1 October 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU4Mjg3NWFkaXF6a2N4.

  45. 20 September 2003 Accounting reference date shortened from 30/09/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTc0MDk2NmFkaXF6a2N4.

  46. 19 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDg3MjI5M2FkaXF6a2N4.

  47. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQxNjMyNGFkaXF6a2N4.

  48. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc3MTEwMmFkaXF6a2N4.

  49. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY4NjQ5N2FkaXF6a2N4.

  50. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgwNTg0NWFkaXF6a2N4.

  51. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM3NTg4OGFkaXF6a2N4.

  52. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk0NzEyNmFkaXF6a2N4.

  53. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY4MzQyN2FkaXF6a2N4.

  54. 30 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDcxMjUyOWFkaXF6a2N4.

  55. 27 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTg3NDI4MWFkaXF6a2N4.

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