Abbots Marine Limited

Company Registration Number: 05052264

Company registered in England and Wales

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Abbots Marine Limited is a Private Company Limited by Shares first registered on 23 February 2004. Its current registered address is in Watford, Herts.

Registered Address

CHIRA HOUSE, FARADAY CLOSE
WATFORD BUSINESS PARK
WATFORD
HERTS
WD18 8SA

There are 6 companies currently registered at this postcode, including this one.

All companies at WD18 8SA

Registration Data

Company Number

05052264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BARLING, Christopher Mark

    Director

    Appointed on 23 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Chira House, Faraday Close
    Watford Business Park
    Watford
    Herts
    WD18 8SA

  • BARLING, Marion Audrey

    Secretary

    Appointed on 23 February 2004

    Resigned on 6 April 2004

    32 Royce Grove
    Leavesden
    Watford
    WD25 7GD

  • DEVENISH, June Marjorie

    Secretary

    Appointed on 6 April 2004

    Resigned on 30 September 2005

    5 Tibbs Hill Road
    Abbots Langley
    WD5 0EE

  • NICOLAOU, Costas

    Secretary

    Appointed on 30 September 2005

    Resigned on 1 November 2016

    Nationality: British

    Chira House, Faraday Close
    Watford Business Park
    Watford
    Herts
    WD18 8SA

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2004

    Resigned on 23 February 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BARLING, Marion Audrey

    Director

    Appointed on 23 February 2004

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    Chira House, Faraday Close
    Watford Business Park
    Watford
    Herts
    WD18 8SA

  • NICOLAOU, Costas

    Director

    Appointed on 23 February 2004

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Chira House, Faraday Close
    Watford Business Park
    Watford
    Herts
    WD18 8SA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QKOIA. Transaction: MzE3MDUzNTEwNGFkaXF6a2N4.

  2. 23 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG57SA. Transaction: MzE2NTIyMTYyOGFkaXF6a2N4.

  3. 9 November 2016 Termination of appointment of Costas Nicolaou as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5JDILYR. Transaction: MzE2MTU4NTY2M2FkaXF6a2N4.

  4. 9 November 2016 Termination of appointment of Marion Audrey Barling as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5JDILVV. Transaction: MzE2MTU4NTYwNGFkaXF6a2N4.

  5. 9 November 2016 Termination of appointment of Costas Nicolaou as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5JDILBU. Transaction: MzE2MTU4NTQ3OWFkaXF6a2N4.

  6. 24 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51EBZVU. Transaction: MzE0MjYzMjY4MWFkaXF6a2N4.

  7. 16 February 2016 Director's details changed for Mr Costas Nicolaou on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X50VYOWA. Transaction: MzE0MjAxNjU0M2FkaXF6a2N4.

  8. 16 February 2016 Director's details changed for Marion Audrey Barling on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X50VYOG8. Transaction: MzE0MjAxNjQ3MWFkaXF6a2N4.

  9. 16 February 2016 Director's details changed for Christopher Mark Barling on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X50VYODL. Transaction: MzE0MjAxNjQwOWFkaXF6a2N4.

  10. 16 February 2016 Secretary's details changed for Mr Costas Nicolaou on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH03. Barcode: X50VYNV7. Transaction: MzE0MjAxNjMxMWFkaXF6a2N4.

  11. 10 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYXMQW. Transaction: MzEzNzIzNjEzM2FkaXF6a2N4.

  12. 2 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42C3HXF. Transaction: MzExODMzOTYzN2FkaXF6a2N4.

  13. 16 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV6TGH. Transaction: MzExMzYwMjA2MmFkaXF6a2N4.

  14. 24 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32D21E9. Transaction: MzA5NTA1NzM2MWFkaXF6a2N4.

  15. 4 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHB9HN. Transaction: MzA5MDA2MDQ1N2FkaXF6a2N4.

  16. 1 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X237O6GP. Transaction: MzA3Mzc3NjQyNmFkaXF6a2N4.

  17. 13 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPC60G. Transaction: MzA2OTM2ODUxOGFkaXF6a2N4.

  18. 1 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13SF28X. Transaction: MzA1MzQzNTg5NmFkaXF6a2N4.

  19. 1 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XI1ODZP5. Transaction: MzA0ODIxNzMyMGFkaXF6a2N4.

  20. 10 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XZZG7SBL. Transaction: MzAzMzYyOTc0N2FkaXF6a2N4.

  21. 6 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X59R5PPL. Transaction: MzAyODMwMzgxOGFkaXF6a2N4.

  22. 1 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XQ8ULHXO. Transaction: MzAxMDQ0MjAyM2FkaXF6a2N4.

  23. 5 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XSBGEGEO. Transaction: MzAwNjMwNDY2OWFkaXF6a2N4.

  24. 23 February 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSEQ7ME. Transaction: MjAyNjQ0NjY2MGFkaXF6a2N4.

  25. 5 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFWUV69C. Transaction: MjAyMjQzMjYwOWFkaXF6a2N4.

  26. 3 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKW94XPC. Transaction: MjAwMDY3NDQ0M2FkaXF6a2N4.

  27. 2 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQzNzAxMWFkaXF6a2N4.

  28. 8 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQyOTk2NWFkaXF6a2N4.

  29. 6 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA0NTk1MGFkaXF6a2N4.

  30. 15 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA1NzA2M2FkaXF6a2N4.

  31. 15 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI2ODE3M2FkaXF6a2N4.

  32. 8 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQwNDE1OGFkaXF6a2N4.

  33. 8 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQzNDk5NGFkaXF6a2N4.

  34. 29 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODM0NTI4NGFkaXF6a2N4.

  35. 23 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIyMzEzMWFkaXF6a2N4.

  36. 28 April 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzIzNDQ3M2FkaXF6a2N4.

  37. 16 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDUyMDY1M2FkaXF6a2N4.

  38. 16 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU1OTQ2M2FkaXF6a2N4.

  39. 4 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjYzOTU4OGFkaXF6a2N4.

  40. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM5NTMxNmFkaXF6a2N4.

  41. 23 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc4NjY0MmFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 08:23:13 +0100