Ab4h Limited

Company Registration Number: 04997876

Company registered in England and Wales

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Ab4h Limited is a Private Company Limited by Shares first registered on 17 December 2003. Its current registered address is in Colchester, Essex.

Registered Address

11 EAST HILL
COLCHESTER
ESSEX
CO1 2QX

There are 344 companies currently registered at this postcode, including this one.

All companies at CO1 2QX

Registration Data

Company Number

04997876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013201120102008
Fixed Assets £83,144£83,144£83,144£83,144£83,144£83,096
Current Assets £0£0£0£0£0£152
of which Cash £0£0£0£0£0£152
Total Assets £83,144£83,144£83,144£83,144£83,144£83,248
Current Liabilities £41,572£41,572£41,572£41,572£41,572£41,700
Net Current Assets £-41,572£-41,572£-41,572£-41,572£-41,572£-41,548
Total Net Worth £41,572£41,572£41,572£41,572£41,572£41,548

Previous Names

  • AUDIOBOOKS4HIRE.COM LIMITED, active until 13 March 2013

Company Officers

  • DAVIDSON-FOSTER, Rachel Elizabeth

    Secretary

    Appointed on 2 January 2013

     

    Lodge House
    Lodge Lane
    Langham
    Colchester
    Essex
    CO4 5NE
    England

  • DAVIDSON-FOSTER, Rachel Elizabeth

    Director

    Appointed on 17 December 2003

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1971

    Brambles
    Back Road
    Ardleigh
    Essex
    CO7 7TD

  • FOSTER, Clive David

    Secretary

    Appointed on 17 December 2003

    Resigned on 1 January 2013

    Brambles
    Back Road
    Ardleigh
    Essex
    CO7 7TD

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 2003

    Resigned on 17 December 2003

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

  • ALDBURY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 December 2003

    Resigned on 17 December 2003

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

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

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Latest Filings

  1. 5 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4XZAM96. Transaction: MzEzODk1NDkxM2FkaXF6a2N4.

  2. 17 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEUHW3. Transaction: MzEzNzgwMTE3MWFkaXF6a2N4.

  3. 29 September 2015 Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Suffolk IP6 0LW to 11 East Hill Colchester Essex CO1 2QX on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Address. Type: AD01. Barcode: X4GYHXRN. Transaction: MzEzMjAwMjE3MGFkaXF6a2N4.

  4. 27 May 2015 Appointment of Mrs Rachel Elizabeth Davidson-Foster as a secretary on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: AP03. Barcode: X48A0S4G. Transaction: MzEyNDAwMTY5OWFkaXF6a2N4.

  5. 27 May 2015 Termination of appointment of Clive David Foster as a secretary on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: TM02. Barcode: X48A0OXS. Transaction: MzEyNDAwMTA2MWFkaXF6a2N4.

  6. 29 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3ZIOX2O. Transaction: MzExNTk0OTQwMWFkaXF6a2N4.

  7. 19 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3N35PSB. Transaction: MzExMzg4MjM2MGFkaXF6a2N4.

  8. 21 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2ZU2DG2. Transaction: MzA5MzAyOTQwNGFkaXF6a2N4.

  9. 19 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NK9T2W. Transaction: MzA5MTExNTUxOWFkaXF6a2N4.

  10. 19 December 2013 Director's details changed for Rachel Elizabeth Davidson on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH01. Barcode: X2NK9T2O. Transaction: MzA5MTExNTQyNGFkaXF6a2N4.

  11. 10 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25J6SJS. Transaction: MzA3NjAwNzEyN2FkaXF6a2N4.

  12. 15 March 2013 Registered office address changed from Unit 9B Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Address. Type: AD01. Barcode: A23YY288. Transaction: MzA3NDUyMzE5N2FkaXF6a2N4.

  13. 13 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A23YY294. Transaction: MzA3NDQwODM3MGFkaXF6a2N4.

  14. 13 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A23YY28W. Transaction: MzA3NDQwODIyMWFkaXF6a2N4.

  15. 19 February 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X22K6DMB. Transaction: MzA3MzA3NTg2NGFkaXF6a2N4.

  16. 17 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DDVYTN. Transaction: MzA2MDkxMDAwMGFkaXF6a2N4.

  17. 15 March 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X14PZGO1. Transaction: MzA1NDE3OTYyNmFkaXF6a2N4.

  18. 7 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XYDW5S89. Transaction: MzAzMzM3ODY1NGFkaXF6a2N4.

  19. 21 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XAB99Q4U. Transaction: MzAyOTEyMTU1NGFkaXF6a2N4.

  20. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBUH5NHS. Transaction: MzAyMzUxNDQ5M2FkaXF6a2N4.

  21. 6 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XSRQTGFU. Transaction: MzAwNjQyMTgyNGFkaXF6a2N4.

  22. 6 January 2010 Director's details changed for Rachel Elizabeth Davidson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSRQSGFT. Transaction: MzAwNjQyMTQ1NGFkaXF6a2N4.

  23. 17 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4137DCT. Transaction: MjA0MTUzMDYyNGFkaXF6a2N4.

  24. 21 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIL96PO. Transaction: MjAyMzg4NzAyNGFkaXF6a2N4.

  25. 21 January 2009 Director's change of particulars / rachel davidson / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKIL86PN. Transaction: MjAyMzg4NTk4N2FkaXF6a2N4.

  26. 21 January 2009 Secretary's change of particulars / clive foster / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKIL76PM. Transaction: MjAyMzg4NTk4MmFkaXF6a2N4.

  27. 22 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADEI5390. Transaction: MjAxMzg0NDUxOWFkaXF6a2N4.

  28. 14 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcwNDYzNWFkaXF6a2N4.

  29. 21 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA1MjIyNmFkaXF6a2N4.

  30. 2 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkwOTM3N2FkaXF6a2N4.

  31. 17 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQwMDg1MmFkaXF6a2N4.

  32. 17 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDcxMTA2OGFkaXF6a2N4.

  33. 23 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ2Nzk2M2FkaXF6a2N4.

  34. 12 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYzMjQ1NmFkaXF6a2N4.

  35. 8 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTYxNjc0NGFkaXF6a2N4.

  36. 23 December 2004 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMzNTE1N2FkaXF6a2N4.

  37. 27 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE4NDcyNGFkaXF6a2N4.

  38. 27 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDAzMjkzNGFkaXF6a2N4.

  39. 27 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTczMDMxMmFkaXF6a2N4.

  40. 27 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY1OTk0NmFkaXF6a2N4.

  41. 17 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjQ1MDc3NGFkaXF6a2N4.

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