Abbacor Limited

Company Registration Number: 04809294

Company registered in England and Wales

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Abbacor Limited is a Private Company Limited by Shares first registered on 24 June 2003. Its current registered address is in Lymington.

Registered Address

CORONATION HOUSE
QUEEN STREET
LYMINGTON
ENGLAND
SO41 9NH

There are 76 companies currently registered at this postcode, including this one.

All companies at SO41 9NH

Registration Data

Company Number

04809294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £33,225£104,772£50,083£68,396£45,751£30,890£26,165£45,097£72,613£61,119£74,496£88,318
of which Cash £6,784£27,510£10,109£7,884£7,884£964£6,763£18,190£37,725£24,384£47,928£48,876
Total Assets £33,225£104,772£50,083£68,396£45,751£30,890£26,165£45,097£72,613£61,119£74,496£88,318
Current Liabilities £6,469£17,777£21,856£32,019£50,952£50,240£54,098£53,554£61,269£63,843£69,328£69,659
Net Current Assets £26,756£86,995£28,227£36,377£-5,201£-19,350£-27,933£-8,457£11,344£-2,724£5,168£18,659
Total Net Worth £163£57,549£37,767£23,500£7,696£715£121£28,947£57,199£50,567£50,351£68,834

Previous Names

No previous names

Company Officers

  • RUTLAND, Shirley Ann

    Secretary

    Appointed on 24 June 2003

     

    Freens Cottage 38 Lyndhurst Road
    Ashurst
    Southampton
    Hampshire
    SO40 7DU

  • RUTLAND, Clive Robert

    Director

    Appointed on 24 June 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1947

    38 Lyndhurst Road
    Ashurst
    Southampton
    Hampshire
    SO40 7DU

  • RUTLAND, Shirley Ann

    Director

    Appointed on 24 June 2003

     

    Nationality: British

    Occupation: Office Administrator

    Month of birth: August 1953

    Freens Cottage 38 Lyndhurst Road
    Ashurst
    Southampton
    Hampshire
    SO40 7DU

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 2003

    Resigned on 24 June 2003

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 June 2003

    Resigned on 24 June 2003

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

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

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Latest Filings

  1. 13 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FFO1C9. Transaction: MzE1NzI0NzU1MWFkaXF6a2N4.

  2. 1 September 2016 Registered office address changed from Headmaster's Hall the Square Pennington Lymington Hampshire SO41 8GN to Coronation House Queen Street Lymington SO41 9NH on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EN0QWQ. Transaction: MzE1NjM4MTg0NGFkaXF6a2N4.

  3. 30 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7P08H. Transaction: MzE1MjAyMDc4NWFkaXF6a2N4.

  4. 28 April 2016 Amended total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: A55AG3WG. Transaction: MzE0NzA3Nzc0OWFkaXF6a2N4.

  5. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V9460. Transaction: MzE0NTE3MDM0MWFkaXF6a2N4.

  6. 20 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1H5N6. Transaction: MzEyNzM3NzUwMWFkaXF6a2N4.

  7. 25 March 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A432YNK1. Transaction: MzExOTkyMjg3OGFkaXF6a2N4.

  8. 25 March 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A432YNJT. Transaction: MzExOTkyMjgwNGFkaXF6a2N4.

  9. 25 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzMllOSkxhZGlxemtjeA.

  10. 4 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41QAAMH. Transaction: MzExODE0NTA4NWFkaXF6a2N4.

  11. 25 September 2014 Registered office address changed from C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET to Headmaster's Hall the Square Pennington Lymington Hampshire SO41 8GN on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5JACP. Transaction: MzEwODIzMzk5NGFkaXF6a2N4.

  12. 30 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3B60DP7. Transaction: MzEwMjg2MzEzM2FkaXF6a2N4.

  13. 28 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2JYFQ7K. Transaction: MzA4Nzc0NDgyNmFkaXF6a2N4.

  14. 27 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2B72VLT. Transaction: MzA4MDU4MzA2NWFkaXF6a2N4.

  15. 22 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22PHDGZ. Transaction: MzA3MzMyOTUwMmFkaXF6a2N4.

  16. 8 October 2012 Registered office address changed from 21 Carlton Crescent Southampton SO15 2ET United Kingdom on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: X1J40RAO. Transaction: MzA2NTQ1MDE1OGFkaXF6a2N4.

  17. 8 October 2012 Registered office address changed from C/O Edwards Lyons & Co 29 Carlton Crescent Southampton SO15 2EW England on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: X1J40LAH. Transaction: MzA2NTQ0ODA4MmFkaXF6a2N4.

  18. 25 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT4M0B. Transaction: MzA1OTY4NzgxMmFkaXF6a2N4.

  19. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15IBRS3. Transaction: MzA1NDc0Nzg5MWFkaXF6a2N4.

  20. 3 August 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XDSA3WDO. Transaction: MzA0MTUyNzc0MGFkaXF6a2N4.

  21. 3 August 2011 Registered office address changed from C/O C/O Tim Lyons & Co 29 Carlton Crescent Southampton Hants SO15 2EW United Kingdom on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDS93WDN. Transaction: MzA0MTUyNzU0NWFkaXF6a2N4.

  22. 23 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4E20SOX. Transaction: MzAzNDM0NzAyM2FkaXF6a2N4.

  23. 28 July 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XPS7RM20. Transaction: MzAyMDM1Mjk4M2FkaXF6a2N4.

  24. 28 July 2010 Director's details changed for Shirley Ann Rutland on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XPS7QM2Z. Transaction: MzAyMDM1MjgzMGFkaXF6a2N4.

  25. 12 May 2010 Registered office address changed from 38-39 Forest Enterprise Centre Rushington Business Park Totton Southampton SO40 9LA on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Address. Type: AD01. Barcode: XUWQEJX7. Transaction: MzAxNTM5NjI2MGFkaXF6a2N4.

  26. 31 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHNJBIND. Transaction: MzAxMjYzNjE1NWFkaXF6a2N4.

  27. 25 June 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO1ORB0C. Transaction: MjAzNTg2MTQxNmFkaXF6a2N4.

  28. 9 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5ZLI73R. Transaction: MjAyNTM0NDg5NmFkaXF6a2N4.

  29. 1 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYNL11F. Transaction: MjAwODIxNTQ3NmFkaXF6a2N4.

  30. 13 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA4ODg5OWFkaXF6a2N4.

  31. 21 September 2007 Return made up to 24/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc5NTc2MGFkaXF6a2N4.

  32. 22 February 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI5NjkzMWFkaXF6a2N4.

  33. 4 August 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU4NzgxNmFkaXF6a2N4.

  34. 3 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4NDQwNjU5OWFkaXF6a2N4.

  35. 18 July 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE3MTU4M2FkaXF6a2N4.

  36. 14 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3ODg2NDk0N2FkaXF6a2N4.

  37. 24 June 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODcxMjQ0MmFkaXF6a2N4.

  38. 31 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTg0MDg3NWFkaXF6a2N4.

  39. 31 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjMwOTY1OWFkaXF6a2N4.

  40. 31 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDk4NTgwN2FkaXF6a2N4.

  41. 24 July 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMzI2Nzk5NmFkaXF6a2N4.

  42. 24 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODUwOTI2NmFkaXF6a2N4.

  43. 2 July 2003 Ad 24/06/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTAyNjM2NGFkaXF6a2N4.

  44. 2 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTE0OTkyN2FkaXF6a2N4.

  45. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA4MDIyNWFkaXF6a2N4.

  46. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTYzMTU1NWFkaXF6a2N4.

  47. 2 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzM5MTc5MmFkaXF6a2N4.

  48. 2 July 2003 Registered office changed on 02/07/03 from: 46A syon lane osterley middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDgyMzk4NmFkaXF6a2N4.

  49. 24 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDUwMjAyOWFkaXF6a2N4.

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