Abbott Removals & Storage Ltd

Company Registration Number: 04634340

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbott Removals & Storage Ltd is a Private Company Limited by Shares first registered on 13 January 2003.

Registered Address

51F ROWLEY WAY
LONDON
NW8 0SH

There are 7 companies currently registered at this postcode, including this one.

All companies at NW8 0SH

Registration Data

Company Number

04634340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£27,356£0£0£0£0£0£0£0£0
Current Assets £27,064£45,526£47,194£10,544£31,929£14,666£48,888£62,199£65,471£59,064£40,501£54,721
of which Cash £19,386£38,539£33,671£6,339£16,433£5,653£40,497£54,006£46,253£36,445£23,441£34,829
Total Assets £27,064£45,526£47,194£37,900£31,929£14,666£48,888£62,199£65,471£59,064£40,501£54,721
Current Liabilities £33,474£44,260£47,514£26,020£33,218£11,059£19,183£18,457£31,130£25,751£33,606£59,692
Net Current Assets £-6,410£1,266£-320£-15,476£-1,289£3,607£29,705£43,742£34,341£33,313£6,895£-4,971
Total Net Worth £12,830£26,920£33,886£11,880£3,744£10,318£37,707£45,711£36,966£36,814£11,561£1,251

Previous Names

No previous names

Company Officers

  • MEADOWS, Keith Philip

    Director

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1953

    51f Rowley Way
    London
    NW8 0SH

  • BODUR, Cahipe

    Secretary

    Appointed on 13 January 2003

    Resigned on 27 March 2003

    147 Ellesmere Road
    London
    NW10 1LG

  • PAYNE, Benjamin John Charles

    Secretary

    Appointed on 27 March 2003

    Resigned on 17 December 2010

    6 Mayfield Avenue
    London
    N12 9JA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZPFRC. Transaction: MzE2ODcxNDU5MWFkaXF6a2N4.

  2. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YWCM9S. Transaction: MzE2NzU3ODQyN2FkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X50YKJJU. Transaction: MzE0MjA5NjI0M2FkaXF6a2N4.

  4. 15 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YN28X4. Transaction: MzEzOTgxMzY2OGFkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNX8GX. Transaction: MzExNTk4NDY5MWFkaXF6a2N4.

  6. 6 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YI81WG. Transaction: MzExNDgwNjU0N2FkaXF6a2N4.

  7. 26 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F0JY2. Transaction: MzA5MzM0NzAwN2FkaXF6a2N4.

  8. 15 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMM1OO. Transaction: MzA5MjY4NzMzOWFkaXF6a2N4.

  9. 11 March 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X23XF1PT. Transaction: MzA3NDI3OTkxOGFkaXF6a2N4.

  10. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZF8EO. Transaction: MzA3MTg0ODE0NmFkaXF6a2N4.

  11. 30 March 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X15STFM0. Transaction: MzA1NTA4MjUyMWFkaXF6a2N4.

  12. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11XC7IY. Transaction: MzA1MTg3MDI5MmFkaXF6a2N4.

  13. 23 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XUK7WRW1. Transaction: MzAzMjc3NDI1NGFkaXF6a2N4.

  14. 23 February 2011 Termination of appointment of Benjamin Payne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUK7VRW0. Transaction: MzAzMjc3NDEwNmFkaXF6a2N4.

  15. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAIQER9H. Transaction: MzAzMTQ3MzgwMWFkaXF6a2N4.

  16. 25 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XV1J4HTQ. Transaction: MzAxMDI3NjQ0N2FkaXF6a2N4.

  17. 25 February 2010 Director's details changed for Keith Philip Meadows on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XV1J3HTP. Transaction: MzAxMDI3NTk2MmFkaXF6a2N4.

  18. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LSZXQH2I. Transaction: MzAwODQ4MTU3NWFkaXF6a2N4.

  19. 9 June 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOP8AKV. Transaction: MjAzNDcwNTM3NWFkaXF6a2N4.

  20. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8X6P7QI. Transaction: MjAyNzE4NTEzMGFkaXF6a2N4.

  21. 16 July 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAR3E1E7. Transaction: MjAwOTA5MzkxM2FkaXF6a2N4.

  22. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQXOZXME. Transaction: MjAwMDc1NzQxNWFkaXF6a2N4.

  23. 4 June 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgwNzIzOWFkaXF6a2N4.

  24. 3 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAzMzgyNmFkaXF6a2N4.

  25. 31 May 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMyOTAzOGFkaXF6a2N4.

  26. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA5OTA5N2FkaXF6a2N4.

  27. 12 April 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUwNjgzM2FkaXF6a2N4.

  28. 11 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NDY4MjQzMWFkaXF6a2N4.

  29. 31 March 2004 Accounting reference date extended from 31/01/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTgyNzg2MGFkaXF6a2N4.

  30. 25 March 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg2ODk5MWFkaXF6a2N4.

  31. 15 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkxNjk1NmFkaXF6a2N4.

  32. 15 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzY1NDAwMmFkaXF6a2N4.

  33. 18 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzg3NjY4N2FkaXF6a2N4.

  34. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU0MzkzNWFkaXF6a2N4.

  35. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQ2NzYxMGFkaXF6a2N4.

  36. 18 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQwMzMyMGFkaXF6a2N4.

  37. 13 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTY5OTM5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.