Abarim Limited

Company Registration Number: 04620373

Company registered in England and Wales

Approximate Location Map
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Abarim Limited is a Private Company Limited by Shares first registered on 18 December 2002. Its current registered address is in Cobham, Surrey.

Registered Address

3-4 PEACOCK COTTAGES
TILT ROAD
COBHAM
SURREY
KT11 3HY

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

All companies at KT11 3HY

Registration Data

Company Number

04620373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £138,731£117,533£94,599£72,909£0£0
Current Assets £9,279£3,646£8,412£4,066£65,880£50,870
of which Cash £9,279£2,988£7,754£3,408£65,222£50,212
Total Assets £148,010£121,179£103,011£76,975£65,880£50,870
Current Liabilities £21,182£15,844£17,550£18,179£15,183£16,384
Net Current Assets £-11,903£-12,198£-9,138£-14,113£50,697£34,486
Total Net Worth £126,828£105,335£85,461£58,796£47,252£31,041

Previous Names

No previous names

Company Officers

  • SIMPSON, Elizebeth Nancy

    Secretary

    Appointed on 1 June 2007

     

    Oakley Evelyn Way
    Stoke D'Abernon
    Surrey
    KT11 2SJ

  • SIMPSON, Jeremy

    Director

    Appointed on 15 January 2003

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: March 1957

    Oakley
    Evelyn Way
    Stoke D'Abernon
    Surrey
    KT11 2SJ

  • GODSELL, Jeanette Louise

    Secretary

    Appointed on 25 March 2003

    Resigned on 7 April 2004

    30 St Michaels Road
    Sandhurst
    Berkshire
    GU47 8HE

  • WAPLE, Richard David

    Secretary

    Appointed on 19 December 2002

    Resigned on 25 May 2007

    7
    Ashley Rise
    Walton On Thames
    Surrey
    KT12 1NE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2002

    Resigned on 19 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • CLARIDGE-WARE, Christopher Maurice

    Director

    Appointed on 15 January 2003

    Resigned on 7 April 2004

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1956

    Birklands Heather Drive
    Ascot
    Berkshire
    SL5 0HR

  • WAPLE, Maria Catherine

    Director

    Appointed on 19 December 2002

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    108 Silverdale Avenue
    Walton On Thames
    Surrey
    KT12 1EH

  • WAPLE, Richard David

    Director

    Appointed on 19 December 2002

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    7
    Ashley Rise
    Walton On Thames
    Surrey
    KT12 1NE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2002

    Resigned on 19 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 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: X5GM2FF5. Transaction: MzE1ODY5MDEyMWFkaXF6a2N4.

  2. 6 February 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X505Y7AA. Transaction: MzE0MTQwMTMxNmFkaXF6a2N4.

  3. 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: X4GYGG2O. Transaction: MzEzMTk4OTE3OWFkaXF6a2N4.

  4. 1 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y5CB1M. Transaction: MzExNDU3MTk2OWFkaXF6a2N4.

  5. 18 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: X3GPSH83. Transaction: MzEwNzcyMjE3NmFkaXF6a2N4.

  6. 16 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP7T22. Transaction: MzA5Mjc1ODM3MGFkaXF6a2N4.

  7. 14 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AJGGO8. Transaction: MzA3OTc3MjcxOGFkaXF6a2N4.

  8. 24 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCS3DC. Transaction: MzA2OTkzNjkyM2FkaXF6a2N4.

  9. 21 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQZFJ3. Transaction: MzA2MjczOTMyNmFkaXF6a2N4.

  10. 6 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZN9NV. Transaction: MzA1MDIzNDMzNWFkaXF6a2N4.

  11. 8 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQGFEYZ6. Transaction: MzA0NjgwNDYyNWFkaXF6a2N4.

  12. 5 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XDOW9QIB. Transaction: MzAyOTczMDgzOGFkaXF6a2N4.

  13. 19 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR7TLODN. Transaction: MzAyNTQ4NTg1MWFkaXF6a2N4.

  14. 24 February 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XLT6FHS5. Transaction: MzAxMDE4MzEwNWFkaXF6a2N4.

  15. 24 February 2010 Registered office address changed from Suite C Aston House Portsmouth Road Ripley Surrey GU23 6EW on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XLT6EHS4. Transaction: MzAxMDE4MjcxMWFkaXF6a2N4.

  16. 30 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AILEPEHB. Transaction: MzAwMTgyODQyOWFkaXF6a2N4.

  17. 29 April 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYR8O9BF. Transaction: MjAzMTc4NTY3NWFkaXF6a2N4.

  18. 6 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7AC16Z9. Transaction: MjAyNTE2MzgzNGFkaXF6a2N4.

  19. 23 June 2008 Return made up to 18/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOP0E0QR. Transaction: MjAwNzY3ODAwM2FkaXF6a2N4.

  20. 21 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MzgxNWFkaXF6a2N4.

  21. 1 August 2007 Return made up to 18/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzcwMjc5OGFkaXF6a2N4.

  22. 1 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcwMTI5NmFkaXF6a2N4.

  23. 6 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk3MzM0N2FkaXF6a2N4.

  24. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ1MjgxMGFkaXF6a2N4.

  25. 5 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTcyOTE3NmFkaXF6a2N4.

  26. 2 August 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NDYzMTQ1N2FkaXF6a2N4.

  27. 20 March 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ4NTgwNmFkaXF6a2N4.

  28. 4 October 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUyNzQ5OGFkaXF6a2N4.

  29. 6 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM4Mjk4MWFkaXF6a2N4.

  30. 30 March 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTY1NzIwNGFkaXF6a2N4.

  31. 1 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjcxODU4NGFkaXF6a2N4.

  32. 1 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjgxMjgwM2FkaXF6a2N4.

  33. 1 June 2004 Ad 05/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTUzODU1NmFkaXF6a2N4.

  34. 1 April 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM3NDU5NmFkaXF6a2N4.

  35. 23 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDg0NTU1NmFkaXF6a2N4.

  36. 4 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzE2MzI4MGFkaXF6a2N4.

  37. 27 May 2003 Registered office changed on 27/05/03 from: merrilands 181 silverdale avenue ashley park walton on thames surrey KT2 1E [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTkxODAwNmFkaXF6a2N4.

  38. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTkxNTg4N2FkaXF6a2N4.

  39. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY2NjUwM2FkaXF6a2N4.

  40. 3 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI0MTI5MWFkaXF6a2N4.

  41. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYwMjU3N2FkaXF6a2N4.

  42. 3 January 2003 Registered office changed on 03/01/03 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDI2MzkzMmFkaXF6a2N4.

  43. 3 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTgxMTcyMWFkaXF6a2N4.

  44. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgzNzAyMmFkaXF6a2N4.

  45. 18 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjI5Mzc4OWFkaXF6a2N4.

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