Abi Imaging Limited

Company Registration Number: 04695543

Company registered in England and Wales

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Abi Imaging Limited is a Private Company Limited by Shares first registered on 12 March 2003. Its current registered address is in London.

Registered Address

FLAT D 1 HARECOURT ROAD
ISLINGTON
LONDON
N1 2LW

There are 12 companies currently registered at this postcode, including this one.

All companies at N1 2LW

Registration Data

Company Number

04695543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £13,190£49,733£59,134£59,817£78,185£74,331£67,325£81,025£80,711£86,077£63,024£50,991
of which Cash £7,422£44,166£58,414£59,817£72,797£73,754£64,240£74,376£72,364£84,401£40,410£38,227
Total Assets £13,190£49,733£59,134£59,817£78,185£74,331£67,325£81,025£80,711£86,077£63,024£50,991
Current Liabilities £12,932£38,471£26,253£12,496£19,241£20,298£13,826£9,061£7,177£12,742£7,438£24,698
Net Current Assets £258£11,262£32,881£47,321£58,944£54,033£53,499£71,964£73,534£73,335£55,586£26,293
Total Net Worth £258£16,065£37,359£51,886£62,596£57,328£57,618£77,113£78,008£77,424£58,641£30,010

Previous Names

No previous names

Company Officers

  • HARDWICK, John Nigel

    Secretary

    Appointed on 12 March 2003

     

    167a Bawtry Road,
    Bessacarr,
    Doncaster,
    DN4 7AJ
    United Kingdom

  • HARDWICK, Barbara Abigail

    Director

    Appointed on 12 March 2003

     

    Nationality: English

    Occupation: Production Designer

    Month of birth: January 1966

    Flat D
    1 Harecourt Road, Islington
    London
    N1 2LW

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2003

    Resigned on 12 March 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 March 2003

    Resigned on 12 March 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66SQ2FD. Transaction: MzE3NjE1OTkyM2FkaXF6a2N4.

  2. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEW5DM. Transaction: MzE2MzkwODQxNmFkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X56N66O9. Transaction: MzE0ODE0NDI4NGFkaXF6a2N4.

  4. 17 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KDAGNC. Transaction: MzEzNTM2ODE3OWFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43I24CI. Transaction: MzExOTUxMzA2NWFkaXF6a2N4.

  6. 19 March 2015 Secretary's details changed for John Nigel Hardwick on 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Officers. Type: CH03. Barcode: X43I24CA. Transaction: MzExOTUxMjk2NGFkaXF6a2N4.

  7. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV4LZK. Transaction: MzExMzU3OTAzOGFkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X348Q1OX. Transaction: MzA5Njc4MDc4N2FkaXF6a2N4.

  9. 17 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H2SSZT. Transaction: MzA4NTIxNjUzNmFkaXF6a2N4.

  10. 13 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X242MTAG. Transaction: MzA3NDQxODkyMWFkaXF6a2N4.

  11. 8 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EW31IJ. Transaction: MzA2MjEyODc1NmFkaXF6a2N4.

  12. 21 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X155GY29. Transaction: MzA1NDQ5MDg4MmFkaXF6a2N4.

  13. 7 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZ3T2Y6Y. Transaction: MzA0NTA4MDQ0OWFkaXF6a2N4.

  14. 30 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X6HRUSUR. Transaction: MzAzNDY4NjE1N2FkaXF6a2N4.

  15. 15 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABSI2NAU. Transaction: MzAyMzMzODIwM2FkaXF6a2N4.

  16. 15 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X1MMXIAV. Transaction: MzAxMTQzMzM3MmFkaXF6a2N4.

  17. 15 March 2010 Director's details changed for Barbara Abigail Hardwick on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1MMWIAU. Transaction: MzAxMTQzMTg1N2FkaXF6a2N4.

  18. 30 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUJN4DPG. Transaction: MjA0MjQ5MjY5MmFkaXF6a2N4.

  19. 16 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6JR85O. Transaction: MjAyODE5NTYwNWFkaXF6a2N4.

  20. 4 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6SX75CT. Transaction: MjAxOTM1NzMwMGFkaXF6a2N4.

  21. 1 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR03UYI1. Transaction: MjAwMjQzOTk1N2FkaXF6a2N4.

  22. 11 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIyMzI4MGFkaXF6a2N4.

  23. 3 July 2007 Registered office changed on 03/07/07 from: 124 thorpe road norwich norfolk NR1 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjIzMDU4MmFkaXF6a2N4.

  24. 4 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODUxNDAzN2FkaXF6a2N4.

  25. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyNjc0MWFkaXF6a2N4.

  26. 28 July 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUxNDgzN2FkaXF6a2N4.

  27. 14 July 2006 Registered office changed on 14/07/06 from: flat d 1 harecourt road islington london N1 2LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzA5MDI2OWFkaXF6a2N4.

  28. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTIxODA3NmFkaXF6a2N4.

  29. 20 May 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQyNjM3MmFkaXF6a2N4.

  30. 11 May 2005 Registered office changed on 11/05/05 from: kelham house, kelham street doncaster south yorkshire DN1 3RE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk1OTU4NmFkaXF6a2N4.

  31. 21 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTE1NjAxN2FkaXF6a2N4.

  32. 1 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzY0MDQ3MmFkaXF6a2N4.

  33. 7 April 2003 Ad 12/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzQ4ODA0NmFkaXF6a2N4.

  34. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIxMzExN2FkaXF6a2N4.

  35. 14 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE3MjQ4OWFkaXF6a2N4.

  36. 14 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA0MzkwM2FkaXF6a2N4.

  37. 14 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODEyNjk0NGFkaXF6a2N4.

  38. 14 March 2003 Registered office changed on 14/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQ4MTQ5MWFkaXF6a2N4.

  39. 12 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDE5MjExMWFkaXF6a2N4.

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