Abimex Limited

Company Registration Number: 04618008

Company registered in England and Wales

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Abimex Limited is a Private Company Limited by Shares first registered on 16 December 2002. Its current registered address is in London.

Registered Address

28 MANDARIN COURT
EDWARD STREET
LONDON
SE8 5HL

There are 6 companies currently registered at this postcode, including this one.

All companies at SE8 5HL

Registration Data

Company Number

04618008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

62011 - Ready-made interactive leisure and entertainment software development

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£30,286
Current Assets £628£1,746£984£1,746£2,590£1,797£579£956
of which Cash £628£103£984£1,746£2,590£65£4£381
Total Assets £628£1,746£984£1,746£2,590£1,797£579£31,242
Current Liabilities £22,469£22,965£20,839£20,480£20,262£19,553£17,050£17,067
Net Current Assets £-21,841£-21,219£-19,855£-18,734£-17,672£-17,756£-16,471£-16,111
Total Net Worth £-21,568£-20,867£-19,395£-18,121£-16,855£-16,667£-15,019£14,175

Previous Names

No previous names

Company Officers

  • STEADMAN, Emmanuel

    Secretary

    Appointed on 16 December 2002

     

    32b Halesworth Road
    London
    SE13 7TN

  • BOYD, Jerry

    Director

    Appointed on 16 December 2002

     

    Nationality: British

    Occupation: Computer Consultancy

    Month of birth: August 1973

    28 Mandarin Court
    Edward Street
    London
    SE8 5HL

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 2002

    Resigned on 16 December 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 16 December 2002

    Resigned on 16 December 2002

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 14 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EXG6JD. Transaction: MzE4NTM3MDIxOGFkaXF6a2N4.

  2. 30 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY4O8W. Transaction: MzE2NTU1MzA2NGFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXCHV. Transaction: MzE1ODY0ODEwNGFkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHUXXM. Transaction: MzEzOTY5MTc3OGFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYESSP. Transaction: MzEzMTk3NTIyNWFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXTBF4. Transaction: MzExNTI0MzA4NGFkaXF6a2N4.

  7. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2W8Q1. Transaction: MzEwODEzNDQ4MGFkaXF6a2N4.

  8. 13 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9PY7U. Transaction: MzA5MjQzOTA5N2FkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FM3K. Transaction: MzA4NjAyMTU2NGFkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X201UCH4. Transaction: MzA3MTA4MTA0MWFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAL3F. Transaction: MzA2NDk0MTM2OGFkaXF6a2N4.

  12. 13 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X10COFIR. Transaction: MzA1MDY2MDU1NGFkaXF6a2N4.

  13. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVSOAXXC. Transaction: MzA0NDU4NzU1NWFkaXF6a2N4.

  14. 12 January 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XG923QP6. Transaction: MzAzMDI0MTUyN2FkaXF6a2N4.

  15. 14 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATQLGO8Q. Transaction: MzAyNTI0NDMzN2FkaXF6a2N4.

  16. 12 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XY325GK5. Transaction: MzAwNjg3MTExMGFkaXF6a2N4.

  17. 12 January 2010 Director's details changed for Jerry Boyd on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XY324GK4. Transaction: MzAwNjg3MDY1NWFkaXF6a2N4.

  18. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALLQCE95. Transaction: MzAwMTM2OTI4OGFkaXF6a2N4.

  19. 10 January 2009 Return made up to 16/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMYP6E7. Transaction: MjAyMzAzNTY5OGFkaXF6a2N4.

  20. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV4FT48T. Transaction: MjAxNjQ3NDMzMmFkaXF6a2N4.

  21. 14 January 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1ODUzOWFkaXF6a2N4.

  22. 30 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyNTkzMmFkaXF6a2N4.

  23. 3 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI4NzA1N2FkaXF6a2N4.

  24. 6 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk1NzY0N2FkaXF6a2N4.

  25. 20 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI5OTY4MGFkaXF6a2N4.

  26. 6 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzYzNjI4NWFkaXF6a2N4.

  27. 8 February 2005 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk0NzYwMGFkaXF6a2N4.

  28. 7 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzkxMDQ5NWFkaXF6a2N4.

  29. 30 December 2003 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTMxMjk1MGFkaXF6a2N4.

  30. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI4NTkwNmFkaXF6a2N4.

  31. 9 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ0NDUxOGFkaXF6a2N4.

  32. 9 February 2003 Registered office changed on 09/02/03 from: 2ND floor 14-18 old street london EC1V 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTA3NDMwMmFkaXF6a2N4.

  33. 9 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM4MDg2NWFkaXF6a2N4.

  34. 9 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjU3NjA0M2FkaXF6a2N4.

  35. 24 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODI0MTY0MmFkaXF6a2N4.

  36. 24 January 2003 Registered office changed on 24/01/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDg4NTQ5OWFkaXF6a2N4.

  37. 16 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDQ2MDM4NGFkaXF6a2N4.

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54.226.172.30 Mon, 18 Dec 2017 21:06:02 +0000