Abc Costume Hire Limited

Company Registration Number: 05133252

Company registered in England and Wales

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Abc Costume Hire Limited is a Private Company Limited by Shares first registered on 19 May 2004. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

THE ANNEXE, GABLE HOUSE
40 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
ENGLAND
WD3 1ER

There are 225 companies currently registered at this postcode, including this one.

All companies at WD3 1ER

Registration Data

Company Number

05133252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £74,014£70,643£70,859£73,937£74,124£77,820£79,188
of which Cash £0£0£0£16,026£9,574£10,016£10,443
Total Assets £74,014£70,643£70,859£73,937£74,124£77,820£79,188
Current Liabilities £10,366£4,494£5,906£11,606£12,564£19,284£23,734
Net Current Assets £63,648£66,149£64,953£62,331£61,560£58,536£55,454
Total Net Worth £5,648£8,149£6,453£2,444£-3,290£-6,264£-9,279

Previous Names

No previous names

Company Officers

  • GILES, Graham

    Secretary

    Appointed on 1 October 2008

     

    Nationality: British

    The Annexe, Gable House
    40 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ER
    England

  • HANNELL, Nicola Jane

    Director

    Appointed on 19 May 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1971

    The Annexe, Gable House
    40 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ER
    England

  • FARNFIELD, Susanne Elisabeth

    Secretary

    Appointed on 19 May 2004

    Resigned on 1 October 2008

    36 Westwood Drive
    Little Chalfont
    Amersham
    Buckinghamshire
    HP6 6RJ

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2004

    Resigned on 19 May 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • FARNFIELD, Susanne Elisabeth

    Director

    Appointed on 19 May 2004

    Resigned on 1 October 2008

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1962

    36 Westwood Drive
    Little Chalfont
    Amersham
    Buckinghamshire
    HP6 6RJ

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2004

    Resigned on 19 May 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673V0S8. Transaction: MzE3NjU1NjAxMGFkaXF6a2N4.

  2. 31 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CRL7K. Transaction: MzE3MjUyNjQxNGFkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57DHWTF. Transaction: MzE0OTAwMDIzOGFkaXF6a2N4.

  4. 20 May 2016 Registered office address changed from Gable House the Annexe, Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER England to The Annexe, Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57DHWV7. Transaction: MzE0OTAwMDA2N2FkaXF6a2N4.

  5. 23 January 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Z7U2FK. Transaction: MzE0MDM2ODEzNmFkaXF6a2N4.

  6. 28 May 2015 Registered office address changed from Norfolk House Norfolk Road Rickmansworth WD3 1rd to Gable House the Annexe, Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Address. Type: AD01. Barcode: X48A0662. Transaction: MzEyMzk5NTU2NmFkaXF6a2N4.

  7. 22 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47X3K0J. Transaction: MzEyMzcyMjkwNWFkaXF6a2N4.

  8. 19 January 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZFV296. Transaction: MzExNTU4NzEzNWFkaXF6a2N4.

  9. 4 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39D7RAI. Transaction: MzEwMTMyMjU3MWFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NN35RL. Transaction: MzA5MTI5MDE4NWFkaXF6a2N4.

  11. 20 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28QVC19. Transaction: MzA3ODI3MDkwOGFkaXF6a2N4.

  12. 4 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MPIATT. Transaction: MzA2ODcyNTU4OWFkaXF6a2N4.

  13. 21 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19DOSI9. Transaction: MzA1NzgxNjM0MGFkaXF6a2N4.

  14. 9 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AFZ61ZTN. Transaction: MzA0ODc3Mjc0MWFkaXF6a2N4.

  15. 23 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XOYQWUDC. Transaction: MzAzNzU2ODcwOWFkaXF6a2N4.

  16. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATGXVSRU. Transaction: MzAzNDY2NzcyNmFkaXF6a2N4.

  17. 24 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XKJZKK9C. Transaction: MzAxNjE1OTc4OWFkaXF6a2N4.

  18. 24 May 2010 Director's details changed for Nicola Jane Hannell on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XKJZJK9B. Transaction: MzAxNjE1NzkwNWFkaXF6a2N4.

  19. 24 May 2010 Secretary's details changed for Graham Giles on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH03. Barcode: XKJZIK9A. Transaction: MzAxNjE1NzkwNGFkaXF6a2N4.

  20. 14 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ABC8BETN. Transaction: MzAwMjg3ODEwNWFkaXF6a2N4.

  21. 8 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDT6AJL. Transaction: MjAzNDYwMTA0NWFkaXF6a2N4.

  22. 21 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXL8K5SH. Transaction: MjAyMDk5NTI2NWFkaXF6a2N4.

  23. 9 December 2008 Secretary appointed graham giles [View PDF]

    Category: Officers. Type: 288a. Barcode: A4ZZ25FY. Transaction: MjAxOTY2MjA3N2FkaXF6a2N4.

  24. 2 December 2008 Appointment terminated director and secretary susanne farnfield [View PDF]

    Category: Officers. Type: 288b. Barcode: A9PJ3565. Transaction: MjAxOTE4NDEzNmFkaXF6a2N4.

  25. 2 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X460I05U. Transaction: MjAwNjM1MDI3NGFkaXF6a2N4.

  26. 2 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwNDg4NGFkaXF6a2N4.

  27. 7 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA4NjA4N2FkaXF6a2N4.

  28. 7 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzNDE1MGFkaXF6a2N4.

  29. 14 July 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU1NjM0NmFkaXF6a2N4.

  30. 28 October 2005 Ad 30/06/05--------- £ si [email protected]=1900 £ ic 100/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Njc1OTk0MmFkaXF6a2N4.

  31. 28 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjg5Nzc2MWFkaXF6a2N4.

  32. 28 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExMDY4ODE1OGFkaXF6a2N4.

  33. 31 May 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI2MzM3OWFkaXF6a2N4.

  34. 21 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU2MzMyMGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE0MTQ0MTAxNmFkaXF6a2N4.

  36. 21 July 2004 Accounting reference date extended from 31/05/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjI2MDM3MGFkaXF6a2N4.

  37. 21 July 2004 Ad 19/05/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTM1NTU1MWFkaXF6a2N4.

  38. 27 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTkwODM0MWFkaXF6a2N4.

  39. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTkxNTUzNWFkaXF6a2N4.

  40. 19 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjc4ODc0MWFkaXF6a2N4.

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