Abextra Limited

Company Registration Number: 04570393

Company registered in England and Wales

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Abextra Limited is a Private Company Limited by Shares first registered on 23 October 2002. Its current registered address is in London.

Registered Address

7 OUTRAM ROAD
MUSWELL HILL
LONDON
N22 7AB

There are 5 companies currently registered at this postcode, including this one.

All companies at N22 7AB

Registration Data

Company Number

04570393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DUFFY, Anthony Paul

    Secretary

    Appointed on 23 October 2002

     

    Nationality: British

    Occupation: Management Consultant

    7 Outram Road
    Alexandra Park
    London
    N22 7AB

  • DUFFY, Anthony Paul

    Director

    Appointed on 23 October 2002

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1961

    7 Outram Road
    Alexandra Park
    London
    N22 7AB

  • DUFFY, Catherine Mary

    Director

    Appointed on 23 October 2002

     

    Nationality: British

    Occupation: Primary School Teacher

    Month of birth: March 1962

    7 Outram Road
    Alexandra Park
    London
    N22 7AB

  • EXCHEQUER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2002

    Resigned on 23 October 2002

    42 Crosby Road North
    Crosby
    Merseyside
    L22 4QQ

  • EXCHEQUER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2002

    Resigned on 23 October 2002

    42 Crosby Road North
    Crosby
    Merseyside
    L22 4QQ

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

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Latest Filings

  1. 24 August 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6D0NS7T. Transaction: MzE4MzY3MTM1OGFkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKKF0H. Transaction: MzE2MDcwODQxMGFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: R5A2UO4A. Transaction: MzE1MTk5NTg0OWFkaXF6a2N4.

  4. 15 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4K81OP5. Transaction: MzEzNTE5MjgwM2FkaXF6a2N4.

  5. 1 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: A4ADIJ6X. Transaction: MzEyNjAzNjIxOWFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6GSNT. Transaction: MzExMDA4NTY0MmFkaXF6a2N4.

  7. 7 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: A3AZUTJF. Transaction: MzEwMzE5MTM0MWFkaXF6a2N4.

  8. 25 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQ8WB. Transaction: MzA4NzYxNTM2N2FkaXF6a2N4.

  9. 28 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BAOXIP. Transaction: MzA4MDYzNDE3MWFkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6TD3L. Transaction: MzA2NjQwMDQzMGFkaXF6a2N4.

  11. 3 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: A1C08YFS. Transaction: MzA2MDE2ODMxM2FkaXF6a2N4.

  12. 24 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X4DV1YNV. Transaction: MzA0NTk2NjMzMmFkaXF6a2N4.

  13. 14 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: AVM6AVOQ. Transaction: MzA0MDQzMzM2NGFkaXF6a2N4.

  14. 8 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XVQKOOXB. Transaction: MzAyNjU3NDY1OGFkaXF6a2N4.

  15. 8 November 2010 Director's details changed for Catherine Mary Duffy on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XVQKNOXA. Transaction: MzAyNjU3NDYyMGFkaXF6a2N4.

  16. 5 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYLTHLYM. Transaction: MzAyMDgzMDg4N2FkaXF6a2N4.

  17. 9 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XYJ4EET3. Transaction: MzAwMjQ3ODEyOGFkaXF6a2N4.

  18. 9 November 2009 Director's details changed for Catherine Mary Duffy on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYJ4DET2. Transaction: MzAwMjQ3NzQ0MWFkaXF6a2N4.

  19. 9 November 2009 Director's details changed for Anthony Paul Duffy on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYJ4CET1. Transaction: MzAwMjQ3NzQzOWFkaXF6a2N4.

  20. 1 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: ALOGXBZ6. Transaction: MjAzODMyNTc4NWFkaXF6a2N4.

  21. 4 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZXU4JC. Transaction: MjAxNzE5NDA2NWFkaXF6a2N4.

  22. 11 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: AXQ1823B. Transaction: MjAxMDczNTUyMGFkaXF6a2N4.

  23. 3 November 2007 Return made up to 23/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc3ODAzMmFkaXF6a2N4.

  24. 13 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMwMDM3NGFkaXF6a2N4.

  25. 21 December 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA0OTUzMGFkaXF6a2N4.

  26. 19 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI4MDE4NmFkaXF6a2N4.

  27. 2 December 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk2Mzk3NWFkaXF6a2N4.

  28. 15 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1ODkwMTY5N2FkaXF6a2N4.

  29. 14 October 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg3MDE0MWFkaXF6a2N4.

  30. 9 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MDUzOTQ0MGFkaXF6a2N4.

  31. 24 October 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA4NTM5MGFkaXF6a2N4.

  32. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTAxODA5N2FkaXF6a2N4.

  33. 8 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc1MzQwM2FkaXF6a2N4.

  34. 8 November 2002 Ad 31/10/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjUyOTQ0NGFkaXF6a2N4.

  35. 30 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAzNjk4M2FkaXF6a2N4.

  36. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDg3NjIxMGFkaXF6a2N4.

  37. 30 October 2002 Registered office changed on 30/10/02 from: 27 west lane freshfield merseyside L37 7AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTY1ODQ3OGFkaXF6a2N4.

  38. 23 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTY4MDQ0OWFkaXF6a2N4.

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