Abs Partners Limited

Company Registration Number: 04892728

Company registered in England and Wales

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Abs Partners Limited is a Private Company Limited by Shares first registered on 9 September 2003. Its current registered address is in London.

Registered Address

GROUND FLOOR
45 PALL MALL
LONDON
UNITED KINGDOM
SW1Y 5JG

There are 580 companies currently registered at this postcode, including this one.

All companies at SW1Y 5JG

Registration Data

Company Number

04892728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,289,212£2,465,947£2,131,896£2,155,587£2,093,535£1,907,872£2,200,058£2,402,209
of which Cash £1,420,736£704,410£777,718£895,310£1,122,457£1,778,645£2,114,383£2,351,963
Total Assets £2,289,212£2,465,947£2,131,896£2,155,587£2,093,535£1,907,872£2,200,058£2,402,209
Current Liabilities £49,873£388,895£411,150£440,923£415,578£223,220£242,808£176,949
Net Current Assets £2,239,339£2,077,052£1,720,746£1,714,664£1,677,957£1,684,652£1,957,250£2,225,260
Total Net Worth £2,239,339£2,077,052£1,956,933£1,966,421£1,906,089£1,875,185£1,957,250£2,225,260

Previous Names

No previous names

Company Officers

  • MORALES, Antonio

    Director

    Appointed on 9 September 2003

     

    Nationality: Spanish

    Occupation: Broker

    Month of birth: November 1966

    Ground Floor
    45 Pall Mall
    London
    SW1Y 5JG
    United Kingdom

  • BADGER HAKIM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 September 2003

    Resigned on 15 July 2014

    3rd
    Floor North Side
    Dukes Court 32 Duke Street St. James's
    London
    SW1Y 6DF
    United Kingdom

  • CHAMBERLAIN, Steven Andrew

    Director

    Appointed on 9 September 2003

    Resigned on 19 March 2010

    Nationality: British

    Occupation: Broker

    Month of birth: September 1964

    Hillholme Grange Street
    St Albans
    Hertfordshire
    AL3 5NF

  • ELWES, Beneidct James

    Director

    Appointed on 9 September 2003

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Stock Broker

    Month of birth: May 1963

    Buckhurst Place
    Wyatts Lane
    Horsted Keynes
    West Sussex
    RH17 7AH

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

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Latest Filings

  1. 25 September 2017 [View PDF]

    Action Date: 9 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FQO6ZU. Transaction: MzE4NjE2Nzk5MmFkaXF6a2N4.

  2. 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6FQO3CP. Transaction: MzE4NjE2NzkwN2FkaXF6a2N4.

  3. 20 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6F32ELE. Transaction: MzE4NTc3NzcxN2FkaXF6a2N4.

  4. 24 October 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA328H. Transaction: MzE2MDM1OTQ0M2FkaXF6a2N4.

  5. 1 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DZGWNN. Transaction: MzE1NTkyMDI1OWFkaXF6a2N4.

  6. 3 June 2016 Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Address. Type: AD01. Barcode: X58E38XK. Transaction: MzE1MDA0MjY1OGFkaXF6a2N4.

  7. 1 June 2016 Registered office address changed from 3rd Floor North Side Dukes Court 32 Duke Street St James SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X588QK8G. Transaction: MzE0OTgyNDg2M2FkaXF6a2N4.

  8. 6 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGUKYY. Transaction: MzEzMjQ2NjYxNmFkaXF6a2N4.

  9. 6 October 2015 Termination of appointment of Badger Hakim Secretaries Limited as a secretary on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM02. Barcode: X4HGUKN7. Transaction: MzEzMjQ2NjQ4OWFkaXF6a2N4.

  10. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4G4KWJT. Transaction: MzEzMTUyNzU4OWFkaXF6a2N4.

  11. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNDZV. Transaction: MzEwODY0MjgyMmFkaXF6a2N4.

  12. 16 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKM0R7. Transaction: MzEwNzU4ODk2NGFkaXF6a2N4.

  13. 24 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKW78H. Transaction: MzA4NTY3Mzc1NWFkaXF6a2N4.

  14. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GSAD6Q. Transaction: MzA4NTE4NDMzN2FkaXF6a2N4.

  15. 13 November 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1LMB4BL. Transaction: MzA2NzQzNzYzM2FkaXF6a2N4.

  16. 13 November 2012 Secretary's details changed for Badger Hakim Secretaries Limited on 9 September 2012 [View PDF]

    Action Date: 9 September 2012. Category: Officers. Type: CH04. Barcode: X1LMB4B5. Transaction: MzA2NzQzMjQ0NmFkaXF6a2N4.

  17. 13 November 2012 Director's details changed for Antonio Morales on 9 September 2012 [View PDF]

    Action Date: 9 September 2012. Category: Officers. Type: CH01. Barcode: X1LMB4BD. Transaction: MzA2NzQzMjQ0OGFkaXF6a2N4.

  18. 14 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HGN8LT. Transaction: MzA2NDEyODgyOGFkaXF6a2N4.

  19. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8272XQG. Transaction: MzA0NDMwODk0OGFkaXF6a2N4.

  20. 12 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XPWHHXHU. Transaction: MzA0MzYzMzMyM2FkaXF6a2N4.

  21. 16 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XAQQWNFL. Transaction: MzAyMzM3MDUwNGFkaXF6a2N4.

  22. 7 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEX6ON24. Transaction: MzAyMjg1ODAyMWFkaXF6a2N4.

  23. 4 May 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A9XSAJEF. Transaction: MzAxNDc4OTk2OGFkaXF6a2N4.

  24. 16 April 2010 Termination of appointment of Steven Chamberlain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMWRPIUK. Transaction: MzAxMzY2MDA3MWFkaXF6a2N4.

  25. 16 April 2010 Cancellation of shares. Statement of capital on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Capital. Type: SH06. Barcode: AMWRRIUM. Transaction: MzAxMzY2MDAyM2FkaXF6a2N4.

  26. 16 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzY1OTc2NmFkaXF6a2N4.

  27. 16 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzY1OTczNGFkaXF6a2N4.

  28. 25 February 2010 Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH04. Barcode: XU1W0HSX. Transaction: MzAxMDIyMTYzM2FkaXF6a2N4.

  29. 1 December 2009 Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF United Kingdom on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Address. Type: AD01. Barcode: X9G2ZFFH. Transaction: MzAwNDAyMDE4N2FkaXF6a2N4.

  30. 24 November 2009 Registered office address changed from 10 Dover Street London W1S 4LQ on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: X6671F84. Transaction: MzAwMzU3MjA0MmFkaXF6a2N4.

  31. 1 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L06PLDP3. Transaction: MjA0MjU3OTQwOWFkaXF6a2N4.

  32. 25 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEFVDKX. Transaction: MjA0MjE2OTczN2FkaXF6a2N4.

  33. 16 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNX235I. Transaction: MjAxMzQxMjkzMWFkaXF6a2N4.

  34. 11 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHD1A31J. Transaction: MjAxMzIxMjM5N2FkaXF6a2N4.

  35. 9 October 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU0Nzk4MWFkaXF6a2N4.

  36. 24 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU1NTIwNGFkaXF6a2N4.

  37. 25 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjc0NTA3OGFkaXF6a2N4.

  38. 25 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjMyMjg5NWFkaXF6a2N4.

  39. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAzMDE1OGFkaXF6a2N4.

  40. 25 July 2007 £ ic 51000/50701 29/06/07 £ sr [email protected]=299 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4MzA5ODEyOWFkaXF6a2N4.

  41. 26 September 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI5Mjc0MmFkaXF6a2N4.

  42. 24 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMxNTQ4MmFkaXF6a2N4.

  43. 13 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDIyOTQ0N2FkaXF6a2N4.

  44. 26 August 2005 Registered office changed on 26/08/05 from: c/o badger hakim chartered accountants 10 dover street london W15 4LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTE2NDU3N2FkaXF6a2N4.

  45. 27 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTY2OTYxMGFkaXF6a2N4.

  46. 4 October 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTIyNjc5NWFkaXF6a2N4.

  47. 28 June 2004 Registered office changed on 28/06/04 from: 10 dover street london W1S 4LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM5NDcyMmFkaXF6a2N4.

  48. 26 May 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTExMzIxM2FkaXF6a2N4.

  49. 25 February 2004 Ad 30/01/04--------- £ si [email protected]=900 £ ic 100200/101100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTIyMTUwMmFkaXF6a2N4.

  50. 14 January 2004 Ad 18/12/03--------- £ si [email protected]=50099 £ ic 50101/100200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzgzOTc2OGFkaXF6a2N4.

  51. 29 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzU5Mjk4MmFkaXF6a2N4.

  52. 29 December 2003 Ad 18/12/03--------- £ si [email protected]=50100 £ ic 1/50101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTIxNjk5NmFkaXF6a2N4.

  53. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg5MjcxMGFkaXF6a2N4.

  54. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTIyNjU1MGFkaXF6a2N4.

  55. 9 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDQzNjQ0N2FkaXF6a2N4.

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54.242.205.33 Sun, 17 Dec 2017 04:39:49 +0000