Abis One Limited

Company Registration Number: 04716009

Company registered in England and Wales

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Abis One Limited is a Private Company Limited by Shares first registered on 28 March 2003. Its current registered address is in Bournemouth.

Registered Address

10 ZINNIA CLOSE
BOURNEMOUTH
BH10 4HR

There are 3 companies currently registered at this postcode, including this one.

All companies at BH10 4HR

Registration Data

Company Number

04716009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

6 in total
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £268,514£167,828£0£0£0£0
Current Assets £106,332£291,706£206,925£166,643£214,671£195,342
of which Cash £9,324£206,438£24,380£14,670£24,425£17,409
Total Assets £374,846£459,534£206,925£166,643£214,671£195,342
Current Liabilities £4,971£58,795£142,353£125,779£169,165£204,474
Net Current Assets £101,361£232,911£64,572£40,864£45,506£-9,132
Total Net Worth £369,875£400,739£58,272£132,601£184,341£-86,210

Previous Names

No previous names

Company Officers

  • ABIS, Giuseppe

    Director

    Appointed on 31 March 2003

     

    Nationality: Italian

    Occupation: Pharmacist

    Month of birth: October 1949

    10
    Zinnia Close
    Bournemouth
    BH10 4HR
    England

  • DEIANA, Florinda

    Secretary

    Appointed on 28 March 2003

    Resigned on 31 March 2003

    44 Aaron Hill Road
    London
    E6 6NJ

  • FLORIS ABIS, Anna

    Secretary

    Appointed on 31 March 2003

    Resigned on 31 July 2009

    21-23 Columbia Road
    Ensbury Park
    Bournemouth
    Dorset
    BH10 4DZ

  • ABIS, Bruno

    Director

    Appointed on 28 March 2003

    Resigned on 31 March 2003

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1951

    114 Aaron Hill Road
    London
    E6 6NJ

  • KHAN, Shamsuzzaman

    Director

    Appointed on 28 March 2003

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Formation Agent

    Month of birth: May 1953

    35 Lulworth Drive
    Pinner
    Middlesex
    HA5 1NF

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IKMAS2. Transaction: MzE2MDczMjM2M2FkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X56N1LQW. Transaction: MzE0ODA5OTkzNWFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZADU. Transaction: MzEzODEyNDI3OGFkaXF6a2N4.

  4. 9 November 2015 Second filing of AR01 previously delivered to Companies House made up to 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Document replacement. Type: RP04. Barcode: A4IVMS15. Transaction: MzEzNDc5NzA4M2FkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45B5CVS. Transaction: MzEyMTE3MjEyNWFkaXF6a2N4.

  6. 23 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J3ST1M. Transaction: MzEwOTk4NTMzMmFkaXF6a2N4.

  7. 3 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X351LQZT. Transaction: MzA5NzYwOTE2MGFkaXF6a2N4.

  8. 3 April 2014 Director's details changed for Giuseppe Abis on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: CH01. Barcode: X351LQZL. Transaction: MzA5NzYwNzcyNWFkaXF6a2N4.

  9. 12 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: X2N21TE9. Transaction: MzA5MDU2MjY1MGFkaXF6a2N4.

  10. 13 September 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GUTRHD. Transaction: MzA4NTE4OTQ1MGFkaXF6a2N4.

  11. 3 September 2013 Registered office address changed from , 21-23 Columbia Road, Ensbury Park, Bournemouth, Dorset, BH10 4DZ on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Address. Type: AD01. Barcode: X2G548AG. Transaction: MzA4NDMxODIyN2FkaXF6a2N4.

  12. 2 May 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X27J1G6W. Transaction: MzA3NzM0NDMyN2FkaXF6a2N4.

  13. 7 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: A1MUP9A1. Transaction: MzA2OTAyMzA1NmFkaXF6a2N4.

  14. 17 May 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X193DN5E. Transaction: MzA1NzYzNzcxMWFkaXF6a2N4.

  15. 16 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AA1F3XKK. Transaction: MzA0MzkyMzU0M2FkaXF6a2N4.

  16. 6 June 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XTT5LURU. Transaction: MzAzODM1ODU5NmFkaXF6a2N4.

  17. 24 January 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AK4ZXQYI. Transaction: MzAzMDk1OTI3N2FkaXF6a2N4.

  18. 18 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDU5NjkxNGFkaXF6a2N4.

  19. 18 January 2011 Cancellation of shares. Statement of capital on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Capital. Type: SH06. Barcode: ANGU9QQW. Transaction: MzAzMDU5NjQzNGFkaXF6a2N4.

  20. 21 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OL3Q0C. Transaction: MzAyOTEwMDExMGFkaXF6a2N4.

  21. 21 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OL2Q0B. Transaction: MzAyOTEwMDA1N2FkaXF6a2N4.

  22. 21 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OLFQ0O. Transaction: MzAyOTEwMDAzM2FkaXF6a2N4.

  23. 15 December 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1TU6PYR. Transaction: MzAyODg1Mzc2MmFkaXF6a2N4.

  24. 17 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XYMF9MMD. Transaction: MzAyMTU0ODUzNGFkaXF6a2N4.

  25. 19 May 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XD9Z6K4C. Transaction: MzAxNTg0MjAzNGFkaXF6a2N4.

  26. 19 May 2010 Director's details changed for Giuseppe Abis on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XD9Z5K4B. Transaction: MzAxNTg0MTMxNmFkaXF6a2N4.

  27. 25 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: AWC3ZDKH. Transaction: MjA0MjE1MDc2N2FkaXF6a2N4.

  28. 31 July 2009 Appointment terminated secretary anna floris abis [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ24FC0T. Transaction: MjAzODI3NDIxNmFkaXF6a2N4.

  29. 4 June 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIGELAFJ. Transaction: MjAzNDM3NjE4NGFkaXF6a2N4.

  30. 22 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACZ763AB. Transaction: MjAxMzg1MzIxNWFkaXF6a2N4.

  31. 1 May 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY28TZC9. Transaction: MjAwNDU2NDk2MmFkaXF6a2N4.

  32. 19 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQxNDA4NGFkaXF6a2N4.

  33. 14 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE4NTUyMGFkaXF6a2N4.

  34. 6 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAyMDk0NGFkaXF6a2N4.

  35. 3 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUyNzUzNWFkaXF6a2N4.

  36. 4 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODA0ODIwMGFkaXF6a2N4.

  37. 4 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODIyMDc5MGFkaXF6a2N4.

  38. 9 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDMxODU2MWFkaXF6a2N4.

  39. 26 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjE5NzU0N2FkaXF6a2N4.

  40. 2 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDIzMjEzMGFkaXF6a2N4.

  41. 16 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTkzMzUwMWFkaXF6a2N4.

  42. 14 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI5MzUwOWFkaXF6a2N4.

  43. 13 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDE2NTExN2FkaXF6a2N4.

  44. 26 April 2004 Registered office changed on 26/04/04 from: 20 pear tree close, swanley, kent BR8 7US [View PDF]

    Category: Address. Type: 287. Transaction: Njc2NjgyMjdhZGlxemtjeA.

  45. 26 April 2004 Registered office changed on 26/04/04 from: 20 pear tree close swanley kent BR8 7US [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzY2ODIyN2FkaXF6a2N4.

  46. 2 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ5MjgyOGFkaXF6a2N4.

  47. 23 March 2004 Registered office changed on 23/03/04 from: 114 aaron hill road, london, E6 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MTI1MTk2NTY5YWRpcXprY3g.

  48. 23 March 2004 Registered office changed on 23/03/04 from: 114 aaron hill road london E6 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTE5NjU2OWFkaXF6a2N4.

  49. 4 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDk3NDM4OWFkaXF6a2N4.

  50. 20 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjQwNzIxMmFkaXF6a2N4.

  51. 24 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg0NTQ4NmFkaXF6a2N4.

  52. 24 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU4ODUxMWFkaXF6a2N4.

  53. 24 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzAyOTY0N2FkaXF6a2N4.

  54. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU4MjM3MGFkaXF6a2N4.

  55. 8 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTgyMDI4MWFkaXF6a2N4.

  56. 28 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjE3NzkyN2FkaXF6a2N4.

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