Abbate & Vazquez Limited

Company Registration Number: 04673648

Company registered in England and Wales

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Abbate & Vazquez Limited is a Private Company Limited by Shares first registered on 20 February 2003. Its current registered address is in Walthamstow, London.

Registered Address

55 THE RISINGS
WALTHAMSTOW
LONDON
ENGLAND
E17 3PH

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

All companies at E17 3PH

Registration Data

Company Number

04673648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2003

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

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£3,775£0£260£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£3,775£0£260£0£0£0£0£0£0£0£0
Current Liabilities £520£520£520£633£539£538£1,253£753£730£37,732£38,302£36,819
Net Current Assets £-520£3,255£-520£-373£-539£-538£-1,253£-753£-730£-37,732£-38,302£-36,819
Total Net Worth £-15,373£-15,982£-15,113£-16,875£-18,415£-18,766£-17,197£-15,046£-11,120£-4,732£-5,302£-3,819

Previous Names

No previous names

Company Officers

  • VAZQUEZ - ALVAREZ, Elizabeth Loreley

    Secretary

    Appointed on 21 February 2003

     

    Nationality: Spanish

    Occupation: Secretary

    55 The Risings
    Walthamstow
    London
    E17 3PH
    England

  • ABBATE, Alberto Cesar

    Director

    Appointed on 21 February 2003

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: November 1966

    55 The Risings
    Walthamstow
    London
    E17 3PH
    England

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 February 2003

    Resigned on 21 February 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 February 2003

    Resigned on 21 February 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QQSM8. Transaction: MzE3MDY1MTE0NWFkaXF6a2N4.

  2. 17 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JYG7HT. Transaction: MzE2MjE1OTkyM2FkaXF6a2N4.

  3. 10 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JG6BY1. Transaction: MzE2MTY4MjYxOGFkaXF6a2N4.

  4. 24 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51BJVFD. Transaction: MzE0MjQyNTczN2FkaXF6a2N4.

  5. 22 February 2016 Director's details changed for Mr Alberto Cesar Abbate on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X51BJT02. Transaction: MzE0MjQyNTE1M2FkaXF6a2N4.

  6. 22 February 2016 Registered office address changed from 44 Cranbourne Avenue London E11 2BQ to 55 the Risings Walthamstow London E17 3PH on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BJS4Y. Transaction: MzE0MjQyNTAzMGFkaXF6a2N4.

  7. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RSKG. Transaction: MzEzNjM0NDEwNmFkaXF6a2N4.

  8. 27 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X421TOO3. Transaction: MzExODIwNDM0NGFkaXF6a2N4.

  9. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMX86J. Transaction: MzExMjM2ODc3MmFkaXF6a2N4.

  10. 3 April 2014 Secretary's details changed for Elizabeth Loreley Vazquez - Alvarez on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH03. Barcode: X34YZ6DF. Transaction: MzA5NzUxMzMzMGFkaXF6a2N4.

  11. 3 April 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X34YZ72Q. Transaction: MzA5NzUxMzU5NWFkaXF6a2N4.

  12. 2 April 2014 Director's details changed for Mr Alberto Cesar Abbate on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X34YZ6KW. Transaction: MzA5NzUxMzQzMWFkaXF6a2N4.

  13. 14 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L40IMW. Transaction: MzA4ODc4MzMyN2FkaXF6a2N4.

  14. 16 September 2013 Registered office address changed from 51 William Guy Gardens London E3 3LF on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H05IJQ. Transaction: MzA4NTExNTYzN2FkaXF6a2N4.

  15. 3 May 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X27LOJ00. Transaction: MzA3NzQxODg4NmFkaXF6a2N4.

  16. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMK6N4. Transaction: MzA2ODM2NjEzOWFkaXF6a2N4.

  17. 28 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13N7355. Transaction: MzA1MzI4MDI5NmFkaXF6a2N4.

  18. 14 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XBUGMZ8B. Transaction: MzA0NzEyNDY5OGFkaXF6a2N4.

  19. 6 April 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X9IVAT2O. Transaction: MzAzNTEyNTM0MGFkaXF6a2N4.

  20. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9IVXPGY. Transaction: MzAyNzgzMzgxNWFkaXF6a2N4.

  21. 5 July 2010 Statement of capital following an allotment of shares on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Capital. Type: SH01. Barcode: LM1JILA4. Transaction: MzAxODg2ODg1M2FkaXF6a2N4.

  22. 12 April 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XFDY7J3G. Transaction: MzAxMzI2NTE2NmFkaXF6a2N4.

  23. 12 April 2010 Director's details changed for Mr Alberto Cesar Abbate on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFDY6J3F. Transaction: MzAxMzI2NDYyM2FkaXF6a2N4.

  24. 13 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XHNH1GLK. Transaction: MzAwNjk2MTk2OGFkaXF6a2N4.

  25. 3 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUDX7TV. Transaction: MjAyNzE3NjczOGFkaXF6a2N4.

  26. 1 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A2WOV573. Transaction: MjAxOTA4ODkxOWFkaXF6a2N4.

  27. 4 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0RSXPN. Transaction: MjAwMDcyNDAwMWFkaXF6a2N4.

  28. 27 February 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AXB74XJ9. Transaction: MjAwMDM0ODg0M2FkaXF6a2N4.

  29. 10 April 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY4ODAyNWFkaXF6a2N4.

  30. 4 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTczOTkxMWFkaXF6a2N4.

  31. 13 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkyODI3MGFkaXF6a2N4.

  32. 11 October 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwMjg1NTA4NWFkaXF6a2N4.

  33. 30 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzkyNDEwNGFkaXF6a2N4.

  34. 21 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMzNzgzMWFkaXF6a2N4.

  35. 16 November 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5NTY1NzU3NWFkaXF6a2N4.

  36. 24 February 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE5MDY1M2FkaXF6a2N4.

  37. 19 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzY3MjMyMGFkaXF6a2N4.

  38. 28 February 2003 Registered office changed on 28/02/03 from: 24 anglesmede crescent, pinner harrow middx HA5 5SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTMzODE4NmFkaXF6a2N4.

  39. 25 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTAyMDY3MWFkaXF6a2N4.

  40. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQzMDAzOGFkaXF6a2N4.

  41. 24 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTEyMjU4MWFkaXF6a2N4.

  42. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDkyOTMwNWFkaXF6a2N4.

  43. 20 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzMwMjcwM2FkaXF6a2N4.

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