Abeck Limited

Company Registration Number: 04701091

Company registered in England and Wales

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Abeck Limited is a Private Company Limited by Shares first registered on 18 March 2003. Its current registered address is in Surrey.

Registered Address

34 GORRINGE PARK AV
MITCHAM
SURREY
CR4 2DG

There are 96 companies currently registered at this postcode, including this one.

All companies at CR4 2DG

Registration Data

Company Number

04701091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £27,542£8,483£8,625£8,815£0£0
Current Assets £3,371£7,552£3,653£2,473£3,170£7,978
of which Cash £3,371£7,552£3,653£2,473£3,170£7,978
Total Assets £30,913£16,035£12,278£11,288£3,170£7,978
Current Liabilities £20,616£8,149£7,907£7,436£10,568£17,080
Net Current Assets £-17,245£-597£-4,254£-4,963£-7,398£-9,102
Total Net Worth £10,297£7,886£4,371£3,852£1,670£303

Previous Names

No previous names

Company Officers

  • THURLOW, William

    Secretary

    Appointed on 19 March 2003

     

    13 Cunliffe Street
    Streatham
    London
    SW16 6DS

  • THURLOW, Lorraine

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    13 Cunliffe Street
    Streatham
    London
    SW14 6DS

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2003

    Resigned on 21 March 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2003

    Resigned on 21 March 2003

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X537R8YX. Transaction: MzE0NDQ1MjE2M2FkaXF6a2N4.

  2. 31 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZQ87J7. Transaction: MzE0MDg4MzEzN2FkaXF6a2N4.

  3. 28 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X469242P. Transaction: MzEyMjEyMjA5MGFkaXF6a2N4.

  4. 31 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: X3NVQ4HL. Transaction: MzExNDUyNTcwMmFkaXF6a2N4.

  5. 4 June 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X39D6YFS. Transaction: MzEwMTMxNDY3OWFkaXF6a2N4.

  6. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXCLCP. Transaction: MzA5MTQ2OTM3NmFkaXF6a2N4.

  7. 2 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X25FUOQG. Transaction: MzA3NTU0MDgwN2FkaXF6a2N4.

  8. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJDY9. Transaction: MzA3MDE1Mzc1NWFkaXF6a2N4.

  9. 6 June 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X1AIS3T5. Transaction: MzA1ODY3ODkzOWFkaXF6a2N4.

  10. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5Y2O. Transaction: MzA0OTkxNjU5N2FkaXF6a2N4.

  11. 11 May 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XL25AU1U. Transaction: MzAzNzAyNjc0OGFkaXF6a2N4.

  12. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCY7AQES. Transaction: MzAyOTU5NzkxMGFkaXF6a2N4.

  13. 1 June 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XH5I7KH9. Transaction: MzAxNjcwNzA1M2FkaXF6a2N4.

  14. 1 June 2010 Director's details changed for Lorraine Thurlow on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XH5I6KH8. Transaction: MzAxNjcwNjk2MmFkaXF6a2N4.

  15. 2 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSTNVH27. Transaction: MzAwODUwNDE2M2FkaXF6a2N4.

  16. 1 June 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMZBACW. Transaction: MjAzNDEzNTQyOWFkaXF6a2N4.

  17. 23 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A59FN6QM. Transaction: MjAyNDA3NjQ2OGFkaXF6a2N4.

  18. 15 December 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCEA45OU. Transaction: MjAyMDI2OTg1MGFkaXF6a2N4.

  19. 15 December 2008 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDQD5OI. Transaction: MjAyMDI2NzQ1NGFkaXF6a2N4.

  20. 17 September 2008 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: 395. Transaction: MjAxMzU4Mjc3MmFkaXF6a2N4.

  21. 3 September 2008 Particulars of a mortgage or charge/co extend / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALQ6D2TZ. Transaction: MjAxMjY4Nzk2NGFkaXF6a2N4.

  22. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MDE3OGFkaXF6a2N4.

  23. 8 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwMTgyOGFkaXF6a2N4.

  24. 4 May 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcxMzgwOWFkaXF6a2N4.

  25. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDA2NTc1MmFkaXF6a2N4.

  26. 9 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTIzNzg1NWFkaXF6a2N4.

  27. 1 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTI5MjE2MGFkaXF6a2N4.

  28. 1 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzM0MDUwMWFkaXF6a2N4.

  29. 26 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDExNTY2NGFkaXF6a2N4.

  30. 15 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc4NzA4MmFkaXF6a2N4.

  31. 19 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Mjg0NzM5MWFkaXF6a2N4.

  32. 6 July 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAzOTUwMWFkaXF6a2N4.

  33. 1 July 2004 Ad 18/03/03--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjM4MTYyOGFkaXF6a2N4.

  34. 23 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTc3MDY5N2FkaXF6a2N4.

  35. 21 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA0NDg2MWFkaXF6a2N4.

  36. 21 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQwOTA1NmFkaXF6a2N4.

  37. 20 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQyMjY3MmFkaXF6a2N4.

  38. 19 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk4NDEwMWFkaXF6a2N4.

  39. 18 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzcyMjg2N2FkaXF6a2N4.

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