Abercorp Limited

Company Registration Number: 04968868

Company registered in England and Wales

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Abercorp Limited is a Private Company Limited by Shares first registered on 19 November 2003. Its current registered address is in London.

Registered Address

BARRY FLACK & CO
BRENTANO SUITE PROSPECT HOUSE
2 ATHENAEUM ROAD
LONDON
N20 9AE

There are 206 companies currently registered at this postcode, including this one.

All companies at N20 9AE

Registration Data

Company Number

04968868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60200 - Television programming and broadcasting activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,287£19,215£19,750£44,246£39,975£31,195
of which Cash £6,362£16,786£14,088£43,163£34,281£25,645
Total Assets £11,287£19,215£19,750£44,246£39,975£31,195
Current Liabilities £5,687£14,776£11,656£26,604£23,139£13,004
Net Current Assets £5,600£4,439£8,094£17,642£16,836£18,191
Total Net Worth £5,600£4,439£8,094£18,039£17,630£19,507

Previous Names

No previous names

Company Officers

  • JONES, Ann Frances

    Secretary

    Appointed on 19 November 2003

     

    BARRY FLACK & CO
    Brentano Suite
    Prospect House
    2 Athenaeum Road
    London
    N20 9AE
    England

  • JONES, Aled Haydn

    Director

    Appointed on 19 November 2003

     

    Nationality: British

    Occupation: Media

    Month of birth: August 1976

    BARRY FLACK & CO
    Brentano Suite
    Prospect House
    2 Athenaeum Road
    London
    N20 9AE
    England

  • JONES, Ann Frances

    Director

    Appointed on 19 November 2003

     

    Nationality: British

    Occupation: Media

    Month of birth: February 1953

    BARRY FLACK & CO
    Brentano Suite
    Prospect House
    2 Athenaeum Road
    London
    N20 9AE
    England

  • JONES, Haydn

    Director

    Appointed on 19 November 2003

     

    Nationality: British

    Occupation: Media

    Month of birth: August 1951

    BARRY FLACK & CO
    Brentano Suite
    Prospect House
    2 Athenaeum Road
    London
    N20 9AE
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2003

    Resigned on 19 November 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2003

    Resigned on 19 November 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 24 December 2015 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4MXDYKG. Transaction: MzEzODM2NzI5MGFkaXF6a2N4.

  2. 19 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIIEJL. Transaction: MzEzNTUzMDEzOWFkaXF6a2N4.

  3. 9 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X44Y5QA2. Transaction: MzEyMDg4NDc5M2FkaXF6a2N4.

  4. 17 February 2015 Registered office address changed from C/O Barry Flack & Co, Knight House, 27-31 East Barnet Road Barnet Hertfordshire EN4 8RN to C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41EBFS9. Transaction: MzExNzQ2NzQ2OGFkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZC4K3. Transaction: MzExMTYxNTkyN2FkaXF6a2N4.

  6. 19 November 2014 Director's details changed for Mr Aled Haydn Jones on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH01. Barcode: X3KZC4MB. Transaction: MzExMTYxNTE4OGFkaXF6a2N4.

  7. 19 November 2014 Director's details changed for Mr Haydn Jones on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH01. Barcode: X3KZC4JV. Transaction: MzExMTYxNTA3MGFkaXF6a2N4.

  8. 19 November 2014 Director's details changed for Mrs Ann Frances Jones on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH01. Barcode: X3KZC4JN. Transaction: MzExMTYxNTE5MGFkaXF6a2N4.

  9. 19 November 2014 Secretary's details changed for Mrs Ann Frances Jones on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH03. Barcode: X3KZC4M3. Transaction: MzExMTYxNTE4NGFkaXF6a2N4.

  10. 14 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2ZJYLOH. Transaction: MzA5MjU5OTk5MmFkaXF6a2N4.

  11. 21 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM3JRN. Transaction: MzA4OTE4NDI2NmFkaXF6a2N4.

  12. 10 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2CC7WUI. Transaction: MzA4MTMwNDk4M2FkaXF6a2N4.

  13. 21 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6XA5C. Transaction: MzA2Nzg4MzQwN2FkaXF6a2N4.

  14. 30 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A17QCW5N. Transaction: MzA1NjcxNTI4MGFkaXF6a2N4.

  15. 20 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XDTTJZES. Transaction: MzA0NzQ0NjIzNmFkaXF6a2N4.

  16. 27 July 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AQTX1W4R. Transaction: MzA0MTE3MjkzMmFkaXF6a2N4.

  17. 2 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X4GARPLS. Transaction: MzAyODExNjYxNWFkaXF6a2N4.

  18. 9 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AVLASM7L. Transaction: MzAyMTAyNjgzNWFkaXF6a2N4.

  19. 30 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X8DIKFDC. Transaction: MzAwMzkwMjY1NGFkaXF6a2N4.

  20. 29 November 2009 Director's details changed for Ann Frances Jones on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X8DIIFDA. Transaction: MzAwMzkwMjYyMWFkaXF6a2N4.

  21. 29 November 2009 Director's details changed for Aled Haydn Jones on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X8DIHFD9. Transaction: MzAwMzkwMjYyMGFkaXF6a2N4.

  22. 29 November 2009 Director's details changed for Haydn Jones on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X8DIJFDB. Transaction: MzAwMzkwMjYyMmFkaXF6a2N4.

  23. 10 March 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: APBS07V4. Transaction: MjAyNzc3NzMyMGFkaXF6a2N4.

  24. 25 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7K7B54F. Transaction: MjAxODY5MjkzMWFkaXF6a2N4.

  25. 5 June 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A0O8I09X. Transaction: MjAwNjY3NjQ4M2FkaXF6a2N4.

  26. 22 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQyMzE0OGFkaXF6a2N4.

  27. 22 November 2007 Registered office changed on 22/11/07 from: c/o barry flack & co, knight house, 27-31 east barnet road barnet hertfordshire EN4 8RN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQyMzMyN2FkaXF6a2N4.

  28. 5 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkzMzg5MmFkaXF6a2N4.

  29. 16 May 2007 Registered office changed on 16/05/07 from: bryn haf, cysgod y bryn dyffryn paith aberystwyth dyfed SY23 4LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDIxMzY0MGFkaXF6a2N4.

  30. 12 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUxNzk4OWFkaXF6a2N4.

  31. 26 June 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcwNzUwM2FkaXF6a2N4.

  32. 12 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTcwMzY5OWFkaXF6a2N4.

  33. 5 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDI3NjQ4OWFkaXF6a2N4.

  34. 13 June 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyOTc3ODQ4MmFkaXF6a2N4.

  35. 14 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQyNDg4NWFkaXF6a2N4.

  36. 20 January 2004 Ad 19/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjA3MjExOGFkaXF6a2N4.

  37. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTY2Njg3OGFkaXF6a2N4.

  38. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjczODYyNGFkaXF6a2N4.

  39. 23 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg3NzIwN2FkaXF6a2N4.

  40. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDA3Njg5N2FkaXF6a2N4.

  41. 18 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTEzNDc4MWFkaXF6a2N4.

  42. 19 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDcxMjgxM2FkaXF6a2N4.

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