Ab Nurseries Limited

Company Registration Number: 04568946

Company registered in England and Wales

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Ab Nurseries Limited is a Private Company Limited by Shares first registered on 22 October 2002. Its current registered address is in London.

Registered Address

ASTON HOUSE
CORNWALL AVENUE
LONDON
ENGLAND
N3 1LF

There are 859 companies currently registered at this postcode, including this one.

All companies at N3 1LF

Registration Data

Company Number

04568946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85200 - Primary education

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £109,961£121,917£133,375£130,635£137,987£146,472£150,010£158,421£0£0£0
Current Assets £212,895£273,283£251,494£220,661£225,518£176,487£134,811£33,218£13,197£3,080£0
of which Cash £151,704£126,057£58,967£55,270£20,212£20,856£15,378£7,394£13,197£131£0
Total Assets £322,856£395,200£384,869£351,296£363,505£322,959£284,821£191,639£13,197£3,080£0
Current Liabilities £61,241£83,330£107,269£70,685£80,226£71,117£94,454£65,484£181,595£305,613£105,137
Net Current Assets £151,654£189,953£144,225£149,976£145,292£105,370£40,357£-32,266£-168,398£-302,533£-105,137
Total Net Worth £261,615£311,870£277,600£280,611£283,279£251,842£190,367£126,155£-331£-128,363£-178,599

Previous Names

No previous names

Company Officers

  • BEKOS, Lisa-Apostolia

    Director

    Appointed on 22 October 2002

     

    Nationality: Greek

    Occupation: Director

    Month of birth: October 1953

    209 Friern Barnet Lane
    Whetstone
    London
    N20 0NG

  • BEKOS, Lisa-Apostolia

    Secretary

    Appointed on 22 October 2002

    Resigned on 24 September 2007

    209 Friern Barnet Lane
    Whetstone
    London
    N20 0NG

  • LESS TAX2PAY (REGISTRARS) LIMITED

    Corporate Secretary

    Appointed on 24 September 2007

    Resigned on 28 October 2010

    47
    High Street
    Barnet
    Herts
    EN5 5UW
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2002

    Resigned on 22 October 2002

    26
    Church Street
    London
    NW8 8EP

  • BEKOS, Nicholas

    Director

    Appointed on 22 October 2002

    Resigned on 5 October 2007

    Nationality: Greek

    Occupation: Property Developer

    Month of birth: March 1959

    209 Friern Barnet Lane
    Whetstone
    London
    N20 0NG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2002

    Resigned on 22 October 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSVVAB. Transaction: MzE2NjMxNzc4MGFkaXF6a2N4.

  2. 4 November 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5IF0O6B. Transaction: MzE2MDkzNjU2MmFkaXF6a2N4.

  3. 27 July 2016 Registered office address changed from 47 High Street Barnet Herts EN5 5UW to Aston House Cornwall Avenue London N3 1LF on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: X5C3L560. Transaction: MzE1MzgxMjI5MmFkaXF6a2N4.

  4. 27 July 2016 Previous accounting period shortened from 31 October 2015 to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA01. Barcode: X5C3L4AJ. Transaction: MzE1MzgxMTk3M2FkaXF6a2N4.

  5. 4 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGQ1GR. Transaction: MzEzNjcyMzE1NGFkaXF6a2N4.

  6. 17 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BTQQ3F. Transaction: MzEyNzI1NTQxNGFkaXF6a2N4.

  7. 27 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK8CXV. Transaction: MzExMjI1Nzc3N2FkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9GOSO. Transaction: MzEwNDc2NjY5MmFkaXF6a2N4.

  9. 3 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2MELGOY. Transaction: MzA4OTg2NzUxMWFkaXF6a2N4.

  10. 16 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP4VW1. Transaction: MzA4MTU4MTc1OWFkaXF6a2N4.

  11. 30 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP55XK. Transaction: MzA2ODQ1MTI2MWFkaXF6a2N4.

  12. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DQT94Q. Transaction: MzA2MTIxNzcxOWFkaXF6a2N4.

  13. 11 January 2012 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X109Y8AJ. Transaction: MzA1MDUxNjAxNmFkaXF6a2N4.

  14. 9 January 2012 Statement of capital following an allotment of shares on 20 November 2010 [View PDF]

    Action Date: 20 November 2010. Category: Capital. Type: SH01. Barcode: X107CSXL. Transaction: MzA1MDQzNTQyMmFkaXF6a2N4.

  15. 19 October 2011 Amended accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: AY0Z9YHV. Transaction: MzA0NTczMDQ2MWFkaXF6a2N4.

  16. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XAWBPW54. Transaction: MzA0MTEwNDU1OWFkaXF6a2N4.

  17. 6 January 2011 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XELZ3QK8. Transaction: MzAyOTkwODQ3MmFkaXF6a2N4.

  18. 28 October 2010 Termination of appointment of Less Tax2Pay (Registrars) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSLSEOMQ. Transaction: MzAyNjA1NTUxOGFkaXF6a2N4.

  19. 6 September 2010 Statement of capital following an allotment of shares on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Capital. Type: SH01. Barcode: X6H2IN6X. Transaction: MzAyMjc2MTY4NmFkaXF6a2N4.

  20. 2 September 2010 Amended accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AAMD. Barcode: AHF8YMWU. Transaction: MzAyMjU2MzEwM2FkaXF6a2N4.

  21. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR60OM48. Transaction: MzAyMDUxMjY2MWFkaXF6a2N4.

  22. 8 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XCMZEFL8. Transaction: MzAwNDQyMTgyOWFkaXF6a2N4.

  23. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7FP8CSK. Transaction: MjA0MDIyNjQ5OGFkaXF6a2N4.

  24. 21 April 2009 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FPF962. Transaction: MjAzMDk2ODQxOWFkaXF6a2N4.

  25. 20 April 2009 Director's change of particulars / lisa bekos / 18/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7FOG962. Transaction: MjAzMDk2ODM5OWFkaXF6a2N4.

  26. 21 November 2008 Secretary's change of particulars / less TAX2PAY (registrars) LIMITED / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X70LN50H. Transaction: MjAxODUwNzUyOWFkaXF6a2N4.

  27. 28 October 2008 Registered office changed on 28/10/2008 from 209 friern barnet lane whetstone london N20 0NG [View PDF]

    Category: Address. Type: 287. Barcode: X1ON44CT. Transaction: MjAxNjYzMDQ4OWFkaXF6a2N4.

  28. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOU6G2N3. Transaction: MjAxMjA2MzIxMGFkaXF6a2N4.

  29. 5 December 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4NjIyMGFkaXF6a2N4.

  30. 10 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYyNjMzOGFkaXF6a2N4.

  31. 27 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAxMDU5NGFkaXF6a2N4.

  32. 27 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAxMTgzNWFkaXF6a2N4.

  33. 23 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYzODc2NWFkaXF6a2N4.

  34. 2 January 2007 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkwOTUzM2FkaXF6a2N4.

  35. 13 November 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU2ODY2NmFkaXF6a2N4.

  36. 11 January 2006 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYwNTcyN2FkaXF6a2N4.

  37. 22 December 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMjkzNzYzM2FkaXF6a2N4.

  38. 20 December 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcxMjc1MmFkaXF6a2N4.

  39. 21 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1MjM3MTU5NmFkaXF6a2N4.

  40. 20 October 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE1MTA3MGFkaXF6a2N4.

  41. 13 June 2003 Ad 02/06/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDQzOTUwM2FkaXF6a2N4.

  42. 27 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkyOTE4OWFkaXF6a2N4.

  43. 27 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTEzMDIwOWFkaXF6a2N4.

  44. 27 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ4NzI4M2FkaXF6a2N4.

  45. 23 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODcyNjU5MmFkaXF6a2N4.

  46. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM0MjYwN2FkaXF6a2N4.

  47. 22 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDAyNDc2M2FkaXF6a2N4.

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