Abf (No.1) Limited

Company Registration Number: 04668120

Company registered in England and Wales

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Abf (No.1) Limited is a Private Company Limited by Shares first registered on 17 February 2003. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

There are 180 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

04668120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

15 September

Accounts Category

FULL

Accounts Last Made Up

17 September 2016

Accounts Next Due

15 June 2018

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £17,010,000£78,914,000£72,660,000£209,280,000£209,280,000£209,280,000£209,280,000
Current Assets £217,680,000£285,027,000£283,626,000£21,786,000£16,436,000£16,247,000£16,087,000
of which Cash £0£0£0£0£0£0£0
Total Assets £234,690,000£363,941,000£356,286,000£231,066,000£225,716,000£225,527,000£225,367,000
Current Liabilities £446,000£552,000£172,000£40,000£62,000£57,000£52,000
Net Current Assets £217,234,000£284,475,000£283,454,000£21,746,000£16,374,000£16,190,000£16,035,000
Total Net Worth £234,244,000£363,389,000£356,114,000£231,026,000£225,654,000£225,470,000£225,315,000

Previous Names

No previous names

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 17 February 2003

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • RUSSELL, Peter Andrew

    Director

    Appointed on 17 February 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • SCHOFIELD, Rosalyn Sharon

    Director

    Appointed on 17 February 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • SMITH, Simon Joseph

    Secretary

    Appointed on 14 July 2006

    Resigned on 29 September 2006

    34 Winkworth Road
    Banstead
    Surrey
    SM7 2QL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 2003

    Resigned on 17 February 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 February 2003

    Resigned on 17 February 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 14 March 2017 Full accounts made up to 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Accounts. Type: AA. Barcode: A61RP8GZ. Transaction: MzE3MDk2ODEwMWFkaXF6a2N4.

  2. 7 March 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NVFKG. Transaction: MzE3MDQwNDI1MGFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51BH21S. Transaction: MzE0MjM5NzA3OGFkaXF6a2N4.

  4. 14 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Y05T4J. Transaction: MzEzOTczMjY5MmFkaXF6a2N4.

  5. 29 December 2015 Full accounts made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A4MG6TLN. Transaction: MzEzODQ4OTg4N2FkaXF6a2N4.

  6. 29 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4MG6TLV. Transaction: MzEzODQ4OTQyN2FkaXF6a2N4.

  7. 17 July 2015 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4BTS7DE. Transaction: MzEyNzI3MTUzMWFkaXF6a2N4.

  8. 17 June 2015 Full accounts made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: L49B6J61. Transaction: MzEyNTE1NzU3N2FkaXF6a2N4.

  9. 24 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEMDE. Transaction: MzExNzk1ODg3NWFkaXF6a2N4.

  10. 18 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X32056RE. Transaction: MzA5NDcyMDczNGFkaXF6a2N4.

  11. 6 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2NUQMFO. Transaction: MzA5Mzk5ODI3OGFkaXF6a2N4.

  12. 31 December 2013 Full accounts made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A2NM1OHU. Transaction: MzA5MTY4NjA2NmFkaXF6a2N4.

  13. 31 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2NM1OJM. Transaction: MzA5MTY4NTgxOGFkaXF6a2N4.

  14. 21 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22MTT5F. Transaction: MzA3MzE4MDkyN2FkaXF6a2N4.

  15. 22 January 2013 Full accounts made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: A20C5B6R. Transaction: MzA3MTUyNDM4MGFkaXF6a2N4.

  16. 23 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X13A998H. Transaction: MzA1Mjk2NjA3MmFkaXF6a2N4.

  17. 17 January 2012 Full accounts made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: L10FB794. Transaction: MzA1MDg0Mzk4NWFkaXF6a2N4.

  18. 7 April 2011 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA5EKT36. Transaction: MzAzNTIzMjM2MWFkaXF6a2N4.

  19. 7 April 2011 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XA5ELT37. Transaction: MzAzNTIzMjM2NGFkaXF6a2N4.

  20. 7 April 2011 Director's details changed for Mr Peter Andrew Russell on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA49XT3D. Transaction: MzAzNTIyOTI3MGFkaXF6a2N4.

  21. 23 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XUEVZRWM. Transaction: MzAzMjc1ODY4M2FkaXF6a2N4.

  22. 29 December 2010 Full accounts made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: LE0CPQ4U. Transaction: MzAyOTQxMTIyMmFkaXF6a2N4.

  23. 29 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjQzNDkzNmFkaXF6a2N4.

  24. 29 March 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LQR9WILA. Transaction: MzAxMjQzNDg4NmFkaXF6a2N4.

  25. 23 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XFVK0HRZ. Transaction: MzAxMDAxMjM5M2FkaXF6a2N4.

  26. 1 February 2010 Full accounts made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: LU6CKH1Z. Transaction: MzAwODM1MjA2MWFkaXF6a2N4.

  27. 4 September 2009 Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X949ICZC. Transaction: MjA0MDY3MTg4NmFkaXF6a2N4.

  28. 17 February 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRH277G1. Transaction: MjAyNTk2NDAyN2FkaXF6a2N4.

  29. 7 February 2009 Full accounts made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: LB0U7737. Transaction: MjAyNTI5MjcyMGFkaXF6a2N4.

  30. 4 March 2008 Full accounts made up to 15 September 2007 [View PDF]

    Action Date: 15 September 2007. Category: Accounts. Type: AA. Barcode: AUSKAXM9. Transaction: MjAwMDc3Mjc2MGFkaXF6a2N4.

  31. 25 February 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZZYXEM. Transaction: MjAwMDE1MDEyN2FkaXF6a2N4.

  32. 20 July 2007 Full accounts made up to 16 September 2006 [View PDF]

    Action Date: 16 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ2ODA4OGFkaXF6a2N4.

  33. 20 February 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxMTc0MGFkaXF6a2N4.

  34. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkzMzI1MWFkaXF6a2N4.

  35. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc4Mzk1OGFkaXF6a2N4.

  36. 13 July 2006 Full accounts made up to 17 September 2005 [View PDF]

    Action Date: 17 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIxMDgzOGFkaXF6a2N4.

  37. 22 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg3ODcwNGFkaXF6a2N4.

  38. 1 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTQ0Mzg0NmFkaXF6a2N4.

  39. 1 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTU0ODEwNGFkaXF6a2N4.

  40. 1 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDg5NTQ1M2FkaXF6a2N4.

  41. 17 May 2005 Full accounts made up to 18 September 2004 [View PDF]

    Action Date: 18 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MzMzNjcyN2FkaXF6a2N4.

  42. 21 April 2005 Ad 12/04/05--------- £ si [email protected]=10742692 £ ic 198523986/209266678 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTA4OTUzOWFkaXF6a2N4.

  43. 21 April 2005 Nc inc already adjusted 12/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDA5MDc0NmFkaXF6a2N4.

  44. 21 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTk5NzA3NWFkaXF6a2N4.

  45. 21 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzcxMDIzNWFkaXF6a2N4.

  46. 10 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzIzMDQ0NmFkaXF6a2N4.

  47. 4 March 2005 Registered office changed on 04/03/05 from: weston centre, bowater house 68 knightsbridge london SW1X 7LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTgyNDQyNWFkaXF6a2N4.

  48. 1 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjY2NTgzNmFkaXF6a2N4.

  49. 15 July 2004 Full accounts made up to 13 September 2003 [View PDF]

    Action Date: 13 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NzY4ODE5OWFkaXF6a2N4.

  50. 15 March 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODUwOTcwOWFkaXF6a2N4.

  51. 10 December 2003 Accounting reference date shortened from 29/02/04 to 15/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTk4NDc2OGFkaXF6a2N4.

  52. 31 March 2003 Ad 14/03/03--------- £ si [email protected]=198523985 £ ic 1/198523986 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzkwMzUyOWFkaXF6a2N4.

  53. 19 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc1OTE5MmFkaXF6a2N4.

  54. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE3MTMyMGFkaXF6a2N4.

  55. 18 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODgwMDE2MGFkaXF6a2N4.

  56. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODAyNzE2MWFkaXF6a2N4.

  57. 17 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDI3MTgyM2FkaXF6a2N4.

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