Abercom Limited

Company Registration Number: 04548714

Company registered in England and Wales

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Abercom Limited is a Private Company Limited by Shares first registered on 30 September 2002. Its current registered address is in London.

Registered Address

12 BRIDEWELL PLACE
3RD FLOOR, EAST UNIT
LONDON
EC4V 6AP

There are 203 companies currently registered at this postcode, including this one.

All companies at EC4V 6AP

Registration Data

Company Number

04548714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £82£166£166£72£92
of which Cash £82£166£166£72£92
Total Assets £82£166£166£72£92
Current Liabilities £61,527£64,500£64,500£577,354£517,459
Net Current Assets £-61,445£-64,334£-64,334£-577,282£-517,367
Total Net Worth £-61,445£-59,934£-59,934£-56,655£-54,847

Previous Names

No previous names

Company Officers

  • THORNTON SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 September 2002

     

    Turnberry House
    1404 -1410 High Road
    Whetstone
    London
    N20 9BH
    United Kingdom

  • VERDEN, Robin Graeme

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1931

    12 Bridewell Place
    3rd Floor, East Unit
    London
    EC4V 6AP

  • BRADLEY, Peter George

    Director

    Appointed on 30 September 2008

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: June 1933

    92 Heron Way
    Upminster
    Essex
    RM14 1EF

  • STRAND DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 September 2002

    Resigned on 1 March 2013

    12
    Bridewell Place
    3rd Floor, East Unit
    London
    EC4V 6AP
    United Kingdom

  • WEST ONE DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 September 2002

    Resigned on 1 October 2002

    11 Blenheim Street
    London
    W1S 1LL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzU3OTYyOWFkaXF6a2N4.

  2. 19 July 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1MzEyMTEyMGFkaXF6a2N4.

  3. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTIzNjg3N2FkaXF6a2N4.

  4. 24 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56I54A0. Transaction: MzE0ODM2ODM1NmFkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFBRJE. Transaction: MzEzNDQwMTU2MWFkaXF6a2N4.

  6. 16 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BR4W01. Transaction: MzEyNzE5MzIyNWFkaXF6a2N4.

  7. 15 July 2015 Previous accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4BOI8ZK. Transaction: MzEyNzExMDQ2NmFkaXF6a2N4.

  8. 14 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4BLX1W1. Transaction: MzEyNzA0NDU1OWFkaXF6a2N4.

  9. 3 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JWATXS. Transaction: MzExMDYxNjU5NWFkaXF6a2N4.

  10. 29 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D46QZL. Transaction: MzEwNDU5Mzc0OWFkaXF6a2N4.

  11. 28 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYEF55. Transaction: MzA4NzczMTEyN2FkaXF6a2N4.

  12. 10 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2CC8YLK. Transaction: MzA4MTMxNzE1M2FkaXF6a2N4.

  13. 8 March 2013 Termination of appointment of Strand Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PR8CJ. Transaction: MzA3NDE2MTE3MGFkaXF6a2N4.

  14. 31 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KOW4OQ. Transaction: MzA2Njc3MDUwNWFkaXF6a2N4.

  15. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BIZS2B. Transaction: MzA1OTU2MzI4MmFkaXF6a2N4.

  16. 7 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X9F0EZ1Z. Transaction: MzA0NjcwNjQ1MGFkaXF6a2N4.

  17. 10 August 2011 Amended accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AAMD. Barcode: AMLL8WFL. Transaction: MzA0MTg3Nzc4N2FkaXF6a2N4.

  18. 29 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XC9YQW8A. Transaction: MzA0MTMwMjQxMWFkaXF6a2N4.

  19. 4 July 2011 Appointment of Mr Robin Graeme Verden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37H2VJ4. Transaction: MzAzOTg0Mzc3OGFkaXF6a2N4.

  20. 4 July 2011 Termination of appointment of Peter Bradley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37EVVJU. Transaction: MzAzOTg0MzUzOGFkaXF6a2N4.

  21. 4 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XV411OTF. Transaction: MzAyNjQ0MDY5MGFkaXF6a2N4.

  22. 4 November 2010 Secretary's details changed for Thornton Secretarial Services Limited on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH04. Barcode: XV40ZOTC. Transaction: MzAyNjQ0MDI3MWFkaXF6a2N4.

  23. 4 November 2010 Director's details changed for Strand Directors Limited on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH02. Barcode: XV410OTE. Transaction: MzAyNjQ0MDI3NmFkaXF6a2N4.

  24. 21 June 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF3SCKYE. Transaction: MzAxNzk0Mjk4MGFkaXF6a2N4.

  25. 21 January 2010 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AIQERGTW. Transaction: MzAwNzY0OTY3MWFkaXF6a2N4.

  26. 2 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XV0IFEMP. Transaction: MzAwMTk0Mzg3NmFkaXF6a2N4.

  27. 29 January 2009 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABZ1T6WG. Transaction: MjAyNDU0MjE5NGFkaXF6a2N4.

  28. 8 December 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAKLS5HQ. Transaction: MjAxOTU4NzA4M2FkaXF6a2N4.

  29. 6 October 2008 Director appointed peter george bradley [View PDF]

    Category: Officers. Type: 288a. Barcode: A5VRF3N6. Transaction: MjAxNDg1NjgzNWFkaXF6a2N4.

  30. 15 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY0ODYyOGFkaXF6a2N4.

  31. 15 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjY0OTAwMWFkaXF6a2N4.

  32. 15 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU4NzI3M2FkaXF6a2N4.

  33. 30 September 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE5NDgzOGFkaXF6a2N4.

  34. 20 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU1NDYyOWFkaXF6a2N4.

  35. 2 August 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA3OTM2MmFkaXF6a2N4.

  36. 6 January 2006 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NDQzMzYxNGFkaXF6a2N4.

  37. 9 December 2005 Registered office changed on 09/12/05 from: 8TH floor 20 berkeley square london W1J 6EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTg4Nzg4OWFkaXF6a2N4.

  38. 7 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTQ4MzYzOWFkaXF6a2N4.

  39. 8 July 2005 Delivery ext'd 3 mth 30/09/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NjM3NTI0MmFkaXF6a2N4.

  40. 19 October 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMjM2ODM5N2FkaXF6a2N4.

  41. 11 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAxOTkwOWFkaXF6a2N4.

  42. 16 July 2004 Delivery ext'd 3 mth 30/09/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMjEwNTMxNGFkaXF6a2N4.

  43. 10 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgwNzk5NGFkaXF6a2N4.

  44. 23 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzI1MzkzOGFkaXF6a2N4.

  45. 16 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDc5NzY2OWFkaXF6a2N4.

  46. 7 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDA1NjI1MWFkaXF6a2N4.

  47. 7 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTcxNzQ0NmFkaXF6a2N4.

  48. 7 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzEzMDcyOWFkaXF6a2N4.

  49. 7 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTAzODA5MGFkaXF6a2N4.

  50. 14 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODYzNzk0MWFkaXF6a2N4.

  51. 30 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODI1MzY2NWFkaXF6a2N4.

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