Abercorn Communications Limited

Company Registration Number: 05030348

Company registered in England and Wales

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Abercorn Communications Limited is a Private Company Limited by Shares first registered on 30 January 2004. Its current registered address is in London.

Registered Address

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2143 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

05030348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £59,070£54,007£90,318£60,628£87,784£100,436£210,270
of which Cash £23,685£5,256£5,833£17,067£18,671£3,436£210,220
Total Assets £59,070£54,007£90,318£60,628£87,784£100,436£210,270
Current Liabilities £44,391£51,452£89,516£59,570£86,555£97,104£177,217
Net Current Assets £14,679£2,555£802£1,058£1,229£3,332£33,053
Total Net Worth £14,679£3,005£1,835£1,324£1,229£3,332£33,053

Previous Names

  • ACRE 851 LIMITED, active until 25 May 2004

Company Officers

  • WYATT, Terrie Yvonne

    Secretary

    Appointed on 20 May 2004

     

    56 Victor Road
    Teddington
    Middlesex
    TW11 8SR

  • WYATT, Thomas James

    Director

    Appointed on 20 May 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1949

    Buckshaw Gate
    Holwell
    Sherborne
    DT9 5LD
    United Kingdom

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2004

    Resigned on 20 May 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2004

    Resigned on 20 May 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NYVCI. Transaction: MzE3MDQ0MDI2M2FkaXF6a2N4.

  2. 15 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L5ZYF6PL. Transaction: MzE2ODkwMzI3NGFkaXF6a2N4.

  3. 6 June 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L57V99DR. Transaction: MzE0OTg2NjI1NmFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X54OAOXN. Transaction: MzE0NjA3NDIwM2FkaXF6a2N4.

  5. 17 June 2015 Second filing of AR01 previously delivered to Companies House made up to 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Document replacement. Type: RP04. Barcode: A498OFA3. Transaction: MzEyNTMzNTEzNGFkaXF6a2N4.

  6. 20 May 2015 Statement of capital following an allotment of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH01. Barcode: X47RW797. Transaction: MzEyMzU0ODIzOGFkaXF6a2N4.

  7. 18 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L42MSZNL. Transaction: MzExOTA0MjYzN2FkaXF6a2N4.

  8. 12 March 2015 Director's details changed for Thomas James Wyatt on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH01. Barcode: X42ZSGTE. Transaction: MzExOTA1NDM0NGFkaXF6a2N4.

  9. 12 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQyTVNaVFVhZGlxemtjeA.

  10. 20 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X41M6D77. Transaction: MzExNzc2MDcwMGFkaXF6a2N4.

  11. 20 May 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L381FHVC. Transaction: MzEwMDMyMjg0NmFkaXF6a2N4.

  12. 24 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X32D42DC. Transaction: MzA5NTA3OTM3MWFkaXF6a2N4.

  13. 25 April 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L26LEASB. Transaction: MzA3Njk0NzI4MmFkaXF6a2N4.

  14. 14 March 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X242OU9F. Transaction: MzA3NDQzODc5N2FkaXF6a2N4.

  15. 27 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L15AE8XO. Transaction: MzA1NDgyNTI5OWFkaXF6a2N4.

  16. 14 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12N1WWZ. Transaction: MzA1MjQ0MzM1OGFkaXF6a2N4.

  17. 27 May 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2I6IUGS. Transaction: MzAzNzkxMDY4N2FkaXF6a2N4.

  18. 15 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XRT0VROR. Transaction: MzAzMjI4NTM3M2FkaXF6a2N4.

  19. 25 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMTk5MDE4OGFkaXF6a2N4.

  20. 24 August 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LKD3HMPD. Transaction: MzAyMTk5MDE1NGFkaXF6a2N4.

  21. 8 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjMwMzEyM2FkaXF6a2N4.

  22. 26 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XA47OHTG. Transaction: MzAxMDI3MTI1NWFkaXF6a2N4.

  23. 4 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzODMzMjA4OWFkaXF6a2N4.

  24. 1 August 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L30F6BZJ. Transaction: MjAzODMzMjA3NmFkaXF6a2N4.

  25. 30 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTU3NzYyMmFkaXF6a2N4.

  26. 3 March 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZVY7UK. Transaction: MjAyNzIxMDM0MWFkaXF6a2N4.

  27. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LOZ5JYE8. Transaction: MjAwMjQ0ODI3OWFkaXF6a2N4.

  28. 1 March 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKH16XMO. Transaction: MjAwMDUxOTczOWFkaXF6a2N4.

  29. 29 June 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYxMzQ4OWFkaXF6a2N4.

  30. 1 May 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc1MDQzMmFkaXF6a2N4.

  31. 1 February 2007 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE3NDY5MzMxNWFkaXF6a2N4.

  32. 24 October 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYyOTc2NmFkaXF6a2N4.

  33. 25 July 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2Mjk2OTE3NGFkaXF6a2N4.

  34. 5 May 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjY0OTYyMWFkaXF6a2N4.

  35. 21 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ0MjUzMGFkaXF6a2N4.

  36. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU5MjgzMmFkaXF6a2N4.

  37. 21 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk3ODc0M2FkaXF6a2N4.

  38. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgyOTMyMGFkaXF6a2N4.

  39. 23 June 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NzI3NDY5MGFkaXF6a2N4.

  40. 15 June 2004 Accounting reference date extended from 31/01/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODEyODkzN2FkaXF6a2N4.

  41. 25 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTIwNzgyOGFkaXF6a2N4.

  42. 30 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTMxOTY1NmFkaXF6a2N4.

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