Abray Limited

Company Registration Number: 04972809

Company registered in England and Wales

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Abray Limited is a Private Company Limited by Shares first registered on 21 November 2003. Its current registered address is in Watford, Hertfordshire.

Registered Address

4TH FLOOR
RADIUS HOUSE 51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP

There are 2972 companies currently registered at this postcode, including this one.

All companies at WD17 1HP

Registration Data

Company Number

04972809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,879£40,679£36,195£32,948£45,567£53,573£38,896
of which Cash £624£794£48£1,387£3,395£3,461£1,911
Total Assets £39,879£40,679£36,195£32,948£45,567£53,573£38,896
Current Liabilities £29,373£25,850£32,035£32,194£35,147£53,661£39,082
Net Current Assets £10,506£14,829£4,160£754£10,420£-88£-186
Total Net Worth £12,361£15,923£4,351£855£10,555£93£56

Previous Names

No previous names

Company Officers

  • SANDERSON, Duncan Scott

    Director

    Appointed on 14 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    6 Brookhill Road
    Copthorne
    West Sussex
    RH10 3QL

  • PLAN I.T SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 May 2004

    Resigned on 31 December 2010

    Lansdowne House
    City Forum 250 City Road
    London
    EC1V 2QZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2003

    Resigned on 9 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 November 2003

    Resigned on 9 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6O220. Transaction: MzE2Nzc1MDQ3NmFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTVLQ0. Transaction: MzE2MzE0NjkwNWFkaXF6a2N4.

  3. 15 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YMZRD5. Transaction: MzEzOTc4MzEyOGFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSU9MR. Transaction: MzEzNTc1NTg3NmFkaXF6a2N4.

  5. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40616U9. Transaction: MzExNjM2ODg1NWFkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4LKND. Transaction: MzExMTc5NTg4OGFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MZ6E1. Transaction: MzA5MzYyNzUwNGFkaXF6a2N4.

  8. 9 December 2013 Registered office address changed from Lansdowne Road City Forum 250 City Road London EC1V 2QZ on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU6PI1. Transaction: MzA5MDMxOTkzNWFkaXF6a2N4.

  9. 27 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1M1Y2. Transaction: MzA4OTU4NDYyM2FkaXF6a2N4.

  10. 27 June 2013 Termination of appointment of Plan I.T Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BBYKOW. Transaction: MzA4MDUxNTg2N2FkaXF6a2N4.

  11. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZBY2D. Transaction: MzA3MTgxNTIyMmFkaXF6a2N4.

  12. 27 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJV4NT. Transaction: MzA2ODIzNTU1MWFkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PH7WY. Transaction: MzA1MTY0NTE4MGFkaXF6a2N4.

  14. 24 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XFBE3ZIL. Transaction: MzA0Nzc0MTY3NmFkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMEXER98. Transaction: MzAzMTM2NTk5MGFkaXF6a2N4.

  16. 24 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X16DBPCT. Transaction: MzAyNzQzODAxN2FkaXF6a2N4.

  17. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ4YJH20. Transaction: MzAwODI3NTc4M2FkaXF6a2N4.

  18. 24 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X5RYHF8V. Transaction: MzAwMzUzNjEzMWFkaXF6a2N4.

  19. 27 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9I607PE. Transaction: MjAyNjk0MTIzOWFkaXF6a2N4.

  20. 21 November 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6VWV50U. Transaction: MjAxODQ4NDg5NWFkaXF6a2N4.

  21. 4 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQ8R7XM0. Transaction: MjAwMDc2ODA3MGFkaXF6a2N4.

  22. 23 November 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2MzMwM2FkaXF6a2N4.

  23. 8 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk2ODU3NWFkaXF6a2N4.

  24. 18 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDEwOTE2NGFkaXF6a2N4.

  25. 12 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDQyNjMxM2FkaXF6a2N4.

  26. 22 September 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMzI1MDM1MGFkaXF6a2N4.

  27. 4 March 2005 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU0OTM4M2FkaXF6a2N4.

  28. 11 June 2004 Accounting reference date extended from 30/11/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzEwNTc1NmFkaXF6a2N4.

  29. 11 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYyMTc1OWFkaXF6a2N4.

  30. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDUxOTY1OGFkaXF6a2N4.

  31. 16 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMyMjA5NWFkaXF6a2N4.

  32. 16 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzIwMjI2MmFkaXF6a2N4.

  33. 16 December 2003 Registered office changed on 16/12/03 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjI1OTc5OGFkaXF6a2N4.

  34. 21 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDg1NzU3M2FkaXF6a2N4.

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