Abs Property Limited

Company Registration Number: 04680770

Company registered in England and Wales

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Abs Property Limited is a Private Company Limited by Shares first registered on 27 February 2003. Its current registered address is in Essex.

Registered Address

172 HIGH STREET
RAYLEIGH
ESSEX
SS6 7BS

There are 414 companies currently registered at this postcode, including this one.

All companies at SS6 7BS

Registration Data

Company Number

04680770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20162015201420132012201120102008
Fixed Assets £632,415£208,693£186,032£158,285£145,935£134,924£119,098£100,231
Current Assets £5,735£8,001£6,536£11,821£11,518£11,702£11,380£12,070
of which Cash £176£1,549£1,332£4,429£3,978£4,847£4,617£5,466
Total Assets £638,150£216,694£192,568£170,106£157,453£146,626£130,478£112,301
Current Liabilities £9,972£9,503£8,784£6,825£6,840£8,743£7,762£6,974
Net Current Assets £-4,237£-1,502£-2,248£4,996£4,678£2,959£3,618£5,096
Total Net Worth £628,178£207,191£183,784£163,281£150,613£137,883£122,716£105,327

Previous Names

No previous names

Company Officers

  • STONE, Peter Robert

    Secretary

    Appointed on 27 February 2003

     

    West Ridge
    17 Eastern Road
    Rayleigh
    Essex
    SS6 7BA

  • CRACKNELL, Stephen James

    Director

    Appointed on 14 December 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1964

    162-164 High Street
    Rayleigh
    Essex
    SS6 7BS
    United Kingdom

  • STONE, Irene Alison

    Director

    Appointed on 27 February 2003

     

    Nationality: British

    Occupation: Book-Keeper

    Month of birth: March 1955

    West Ridge
    17 Eastern Road
    Rayleigh
    Essex
    SS6 7BA

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 27 February 2003

    Resigned on 27 February 2003

    2nd Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 27 February 2003

    Resigned on 27 February 2003

    Second Floor 80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 January 2017 Registration of charge 046807700003, created on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YDW4H5. Transaction: MzE2NjkwNTYxMmFkaXF6a2N4.

  2. 14 December 2016 Appointment of Mr Stephen James Cracknell as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5LUOVZL. Transaction: MzE2NDQzMzYzM2FkaXF6a2N4.

  3. 1 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5EN12G8. Transaction: MzE1NjM4NTQyOGFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X529RK94. Transaction: MzE0MzUyNDEyM2FkaXF6a2N4.

  5. 2 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LE1GFE. Transaction: MzEzNjU5NTE0MWFkaXF6a2N4.

  6. 13 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X432G24Y. Transaction: MzExOTE0NzgzNWFkaXF6a2N4.

  7. 24 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NDRGFU. Transaction: MzExNDIwNjQwM2FkaXF6a2N4.

  8. 13 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X33LE28X. Transaction: MzA5NjIyNjQ4N2FkaXF6a2N4.

  9. 6 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MMJ6XE. Transaction: MzA5MDE5MTMzM2FkaXF6a2N4.

  10. 11 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23XG4GO. Transaction: MzA3NDI5MDIyNmFkaXF6a2N4.

  11. 7 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1L6YJWH. Transaction: MzA2NzE0NzMwOGFkaXF6a2N4.

  12. 5 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X142NRC9. Transaction: MzA1MzU4MTI0OGFkaXF6a2N4.

  13. 4 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZUHYCL. Transaction: MzA1MDExODg0M2FkaXF6a2N4.

  14. 10 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X0276SBF. Transaction: MzAzMzYzNTg1NmFkaXF6a2N4.

  15. 14 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XHDNWQSS. Transaction: MzAzMDQ0ODgxNmFkaXF6a2N4.

  16. 4 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XSD1RI0C. Transaction: MzAxMDc1ODI2MWFkaXF6a2N4.

  17. 4 March 2010 Director's details changed for Irene Alison Stone on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XSD1QI0B. Transaction: MzAxMDc1NzI2NWFkaXF6a2N4.

  18. 15 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ6FIGO3. Transaction: MzAwNzE4NDMwOGFkaXF6a2N4.

  19. 13 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXNJD83O. Transaction: MjAyODAxNjU2OWFkaXF6a2N4.

  20. 8 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A59K45EV. Transaction: MjAxOTU5NjE1NWFkaXF6a2N4.

  21. 20 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVOZY67. Transaction: MjAwMTgzNjkwMmFkaXF6a2N4.

  22. 14 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwMzM0M2FkaXF6a2N4.

  23. 12 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk1NzgxM2FkaXF6a2N4.

  24. 21 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQxMjMxN2FkaXF6a2N4.

  25. 6 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI4Mzg5MWFkaXF6a2N4.

  26. 13 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIwODQxNmFkaXF6a2N4.

  27. 31 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: MDA0MzMxMzA3MmFkaXF6a2N4.

  28. 29 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI4NjUxN2FkaXF6a2N4.

  29. 12 January 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzA4MTc4MGFkaXF6a2N4.

  30. 12 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDAxNjA2MWFkaXF6a2N4.

  31. 1 April 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ2ODk4NWFkaXF6a2N4.

  32. 23 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTMyMjE1NWFkaXF6a2N4.

  33. 7 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDMyNDkyOGFkaXF6a2N4.

  34. 21 March 2003 Accounting reference date extended from 29/02/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjM4NTg1OGFkaXF6a2N4.

  35. 12 March 2003 Registered office changed on 12/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjM4Nzk0MWFkaXF6a2N4.

  36. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ1NDk1NGFkaXF6a2N4.

  37. 12 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk1NTQ1OGFkaXF6a2N4.

  38. 12 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY2MjA4M2FkaXF6a2N4.

  39. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzcxMDQ1NmFkaXF6a2N4.

  40. 27 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTEzMzQxM2FkaXF6a2N4.

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