Abodenova Limited

Company Registration Number: 04910215

Company registered in England and Wales

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Abodenova Limited is a Private Company Limited by Shares first registered on 24 September 2003. Its current registered address is in Groombridge, Kent.

Registered Address

HOME FARM COTTAGE
BURRSWOOD
GROOMBRIDGE
KENT
TN3 9PY

There are 4 companies currently registered at this postcode, including this one.

All companies at TN3 9PY

Registration Data

Company Number

04910215

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£1,418£0£4,714£6,009£8,013£0£0£0
Current Assets £246,279£609,079£541,210£240,070£271,338£286,908£16,555£60,394£293,631£396,345£31,535£1,369
of which Cash £240,778£1,435£50,498£217,490£242,424£226,898£3,610£58,166£293,631£296,255£31,535£943
Total Assets £246,279£609,079£541,210£240,070£272,756£286,908£21,269£66,403£301,644£396,345£31,535£1,369
Current Liabilities £15,286£381,801£310,455£6,996£400£15,620£883£411£2,406£112,886£846,947£26,532
Net Current Assets £230,993£227,278£230,755£233,074£270,938£271,288£15,672£59,983£291,225£283,459£-815,412£-25,163
Total Net Worth £233,484£228,540£231,553£234,138£272,356£275,535£20,386£65,992£299,238£294,143£-811,428£-19,851

Previous Names

No previous names

Company Officers

  • PENTON, Annelise

    Secretary

    Appointed on 24 September 2003

     

    Nationality: British

    Occupation: Architect

    Home Farm Cottage
    Burrswood, Groombridge
    Tunbridge Wells
    Kent
    TN3 9PY

  • PENTON, Adam Michael

    Director

    Appointed on 24 September 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1969

    Home Farm Cottage
    Burrswood, Groombridge
    Tunbridge Wells
    Kent
    TN3 9PY

  • PENTON, Annelise

    Director

    Appointed on 24 September 2003

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1968

    Home Farm Cottage
    Burrswood, Groombridge
    Tunbridge Wells
    Kent
    TN3 9PY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTUHYR. Transaction: MzE2MzEzNjM1MWFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQFKI. Transaction: MzE1ODgxOTE0MWFkaXF6a2N4.

  3. 3 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTOJC9. Transaction: MzE1ODc5NzkwMWFkaXF6a2N4.

  4. 13 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K2X3U9. Transaction: MzEzNTEwNTQwMmFkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYIA7U. Transaction: MzEzMjAwNjQwM2FkaXF6a2N4.

  6. 19 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KZDGCQ. Transaction: MzExMTYzMDQ3MmFkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5HU0R. Transaction: MzEwODIwNzY5N2FkaXF6a2N4.

  8. 19 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LGTVQW. Transaction: MzA4ODk5MzU3NmFkaXF6a2N4.

  9. 8 November 2013 Registration of charge 049102150004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KPTS96. Transaction: MzA4ODcxMTE4NGFkaXF6a2N4.

  10. 13 October 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2IVOE3F. Transaction: MzA4Njg3MzMwNmFkaXF6a2N4.

  11. 13 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2IVOE6R. Transaction: MzA4Njg3MzMxMGFkaXF6a2N4.

  12. 11 October 2013 Registration of charge 049102150003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2IQMGGR. Transaction: MzA4NjgzMDI1NmFkaXF6a2N4.

  13. 1 October 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2I2RM0B. Transaction: MzA4NjI3NzMxNmFkaXF6a2N4.

  14. 1 October 2013 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2I2RM0J. Transaction: MzA4NjI3NzQxNGFkaXF6a2N4.

  15. 25 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNI40O. Transaction: MzA4NTc2NDgyNWFkaXF6a2N4.

  16. 1 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYVJC. Transaction: MzA2NTA1NjI4OWFkaXF6a2N4.

  17. 18 July 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1DAIS3U. Transaction: MzA2MDk5MTE3OWFkaXF6a2N4.

  18. 26 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AWKJGYK7. Transaction: MzA0NjA4OTU3N2FkaXF6a2N4.

  19. 27 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XV1DNXWM. Transaction: MzA0NDQ4NzE3OGFkaXF6a2N4.

  20. 22 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XQ64POGQ. Transaction: MzAyNTY5MTg4N2FkaXF6a2N4.

  21. 22 October 2010 Director's details changed for Adam Michael Penton on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XQ64NOGO. Transaction: MzAyNTY5MTg1NGFkaXF6a2N4.

  22. 22 October 2010 Director's details changed for Annelise Penton on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XQ64OOGP. Transaction: MzAyNTY5MTg1NmFkaXF6a2N4.

  23. 14 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ATH7UO8H. Transaction: MzAyNTI1MzgzMGFkaXF6a2N4.

  24. 20 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XOJ1ME9E. Transaction: MzAwMTA3MzY1MGFkaXF6a2N4.

  25. 23 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A59DNAVT. Transaction: MjAzNTYxNjI4NWFkaXF6a2N4.

  26. 14 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4T93X1. Transaction: MjAxNTQ2MDU0OWFkaXF6a2N4.

  27. 6 May 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AK3IHZE9. Transaction: MjAwNDc4OTA2M2FkaXF6a2N4.

  28. 5 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjM3Nzg0OGFkaXF6a2N4.

  29. 5 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA3MzAxMmFkaXF6a2N4.

  30. 5 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA3NDI5MGFkaXF6a2N4.

  31. 7 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDk4MzI5NmFkaXF6a2N4.

  32. 16 February 2007 Registered office changed on 16/02/07 from: stable cottage twysden kilndown cranbrook kent TN17 2SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjA1ODQyNWFkaXF6a2N4.

  33. 3 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA0MDc2NmFkaXF6a2N4.

  34. 3 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTUxOTQ5NmFkaXF6a2N4.

  35. 3 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTU5NTcxN2FkaXF6a2N4.

  36. 3 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE5OTQ1OGFkaXF6a2N4.

  37. 29 September 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzY3NDE0MmFkaXF6a2N4.

  38. 29 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTUwNjI0M2FkaXF6a2N4.

  39. 29 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzM2MDM1MWFkaXF6a2N4.

  40. 3 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTI5MTcxMGFkaXF6a2N4.

  41. 3 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDc5ODY3MWFkaXF6a2N4.

  42. 11 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzNjM5MDc3NWFkaXF6a2N4.

  43. 31 May 2005 Registered office changed on 31/05/05 from: barn cottage twysden kilndown cranbrook kent TN17 2SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjc5MTcwMmFkaXF6a2N4.

  44. 1 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY0MjAzMmFkaXF6a2N4.

  45. 27 July 2004 Accounting reference date extended from 30/09/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDY1Njc3NGFkaXF6a2N4.

  46. 27 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzQ5OTI1M2FkaXF6a2N4.

  47. 27 February 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjI2MzQwOGFkaXF6a2N4.

  48. 27 February 2004 Registered office changed on 27/02/04 from: 30 gladwell road london N8 9AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTM1Njc0MmFkaXF6a2N4.

  49. 5 October 2003 Ad 24/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTg0MzEzNmFkaXF6a2N4.

  50. 24 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTQ3NzkxOWFkaXF6a2N4.

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