Abra UK Limited

Company Registration Number: 05112996

Company registered in England and Wales

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Abra UK Limited is a Private Company Limited by Shares first registered on 27 April 2004. Its current registered address is in Ascot, Berkshire.

Registered Address

9, CROSSWAYS LONDON ROAD
SUNNINGHILL
ASCOT
BERKSHIRE
SL5 0PL

There are 48 companies currently registered at this postcode, including this one.

All companies at SL5 0PL

Registration Data

Company Number

05112996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,337£11,286£11,135£10,336£6,658£7,633£9,412
of which Cash £7,654£75£88£282£113£917£905
Total Assets £11,337£11,286£11,135£10,336£6,658£7,633£9,412
Current Liabilities £11,238£12,131£11,740£10,415£7,534£13,515£17,121
Net Current Assets £99£-845£-605£-79£-876£-5,882£-7,709
Total Net Worth £941£26£208£141£876£-5,882£7,702

Previous Names

No previous names

Company Officers

  • WAITES, Patricia Anne

    Secretary

    Appointed on 27 April 2004

     

    9
    Crossways
    London Road Sunningdale
    Ascot
    Berkshire
    SL5 0LP
    England

  • WAITES, Steven John

    Director

    Appointed on 27 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    9
    Crossways
    London Road Sunningdale
    Ascot
    Berkshire
    SL5 0LP
    England

  • DWYER, Daniel John

    Secretary

    Appointed on 27 April 2004

    Resigned on 27 April 2004

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Director

    Appointed on 27 April 2004

    Resigned on 27 April 2004

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

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

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5E4T05C. Transaction: MzE1NTg5MTY3M2FkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X57L8MDC. Transaction: MzE0OTE1OTEwMmFkaXF6a2N4.

  3. 4 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JFG78Q. Transaction: MzEzNDQ5MDg4MWFkaXF6a2N4.

  4. 15 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X47HF2WB. Transaction: MzEyMzIxOTYxMWFkaXF6a2N4.

  5. 29 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3JJBRWP. Transaction: MzExMDMzNzc5MGFkaXF6a2N4.

  6. 10 June 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X39Q7Z42. Transaction: MzEwMTY2ODY4NWFkaXF6a2N4.

  7. 10 June 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X39Q7Z3U. Transaction: MzEwMTY2MTI3MGFkaXF6a2N4.

  8. 10 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X39Q7Z3M. Transaction: MzEwMTY2MTI2OGFkaXF6a2N4.

  9. 8 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: X2Z4EVXT. Transaction: MzA5MjI0NzY0MGFkaXF6a2N4.

  10. 28 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X29BFG5S. Transaction: MzA3ODc1MDMxNWFkaXF6a2N4.

  11. 28 May 2013 Director's details changed for Steven John Waites on 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Officers. Type: CH01. Barcode: X29BFG5K. Transaction: MzA3ODc1MDA1NWFkaXF6a2N4.

  12. 28 May 2013 Secretary's details changed for Patricia Anne Waites on 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Officers. Type: CH03. Barcode: X29BFG5C. Transaction: MzA3ODc1MDAzMmFkaXF6a2N4.

  13. 22 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: X20MGIP5. Transaction: MzA3MTU1NDIxOWFkaXF6a2N4.

  14. 27 April 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X17QDCZC. Transaction: MzA1NjU5NTMzNWFkaXF6a2N4.

  15. 29 March 2012 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: X15Q45O8. Transaction: MzA1NDk4MzcxM2FkaXF6a2N4.

  16. 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: X11PIFTD. Transaction: MzA1MTY2MzcxNGFkaXF6a2N4.

  17. 3 May 2011 Director's details changed for Steven John Waites on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XH091TO5. Transaction: MzAzNjMwMDUxOGFkaXF6a2N4.

  18. 28 April 2011 Secretary's details changed for Patricia Anne Waites on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XH082TO5. Transaction: MzAzNjMwMDQ4M2FkaXF6a2N4.

  19. 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: XMQ23R9E. Transaction: MzAzMTM5NzA0MmFkaXF6a2N4.

  20. 8 July 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XJC04LHY. Transaction: MzAxOTA4ODM0MGFkaXF6a2N4.

  21. 28 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: XX2DPH0F. Transaction: MzAwODEzOTUwNmFkaXF6a2N4.

  22. 8 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4JH9OA. Transaction: MjAzMjUzODM4M2FkaXF6a2N4.

  23. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XU1L47QE. Transaction: MjAyNjkwNjM2OWFkaXF6a2N4.

  24. 4 June 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56WY0AC. Transaction: MjAwNjY1NDE2M2FkaXF6a2N4.

  25. 2 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2NDA1OGFkaXF6a2N4.

  26. 8 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0NjYwOWFkaXF6a2N4.

  27. 1 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM4NzIyOGFkaXF6a2N4.

  28. 27 September 2006 Registered office changed on 27/09/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTgyOTQwNGFkaXF6a2N4.

  29. 4 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI3NTUyOWFkaXF6a2N4.

  30. 28 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MzU0MTU4MmFkaXF6a2N4.

  31. 21 June 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU3NTU4N2FkaXF6a2N4.

  32. 11 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjUxMDczNGFkaXF6a2N4.

  33. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTY5NDQxNWFkaXF6a2N4.

  34. 11 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA1MjAxNmFkaXF6a2N4.

  35. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzgwNjI3MmFkaXF6a2N4.

  36. 11 May 2004 Registered office changed on 11/05/04 from: 312B high street orpington BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjA1NDQ4NGFkaXF6a2N4.

  37. 27 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQxMTg1MWFkaXF6a2N4.

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