Abstract Ideas Limited

Company Registration Number: 05172106

Company registered in England and Wales

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Abstract Ideas Limited is a Private Company Limited by Shares first registered on 6 July 2004. Its current registered address is in Richmond, Surrey.

Registered Address

17 BIRCHGROVE HOUSE
4 STRAND DRIVE
RICHMOND
SURREY
TW9 4DN

There are 19 companies currently registered at this postcode, including this one.

All companies at TW9 4DN

Registration Data

Company Number

05172106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£5,882£4,253£0£0
Current Assets £31,621£6,967£207£1£1,973£15,878
of which Cash £31,621£6,967£207£1£1,973£15,878
Total Assets £31,621£6,967£6,089£4,254£1,973£15,878
Current Liabilities £32,237£10,147£3,595£2,686£3,222£9,955
Net Current Assets £-616£-3,180£-3,388£-2,685£-1,249£5,923
Total Net Worth £1,283£806£2,494£1,568£241£8,011

Previous Names

No previous names

Company Officers

  • HEALY, John Oliver

    Secretary

    Appointed on 6 July 2004

     

    17 Birchgrove House
    4 Strand Drive
    Richmond
    Surrey
    TW9 4DN
    England

  • HEALY, John Oliver

    Director

    Appointed on 14 January 2005

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: July 1948

    17 Birchgrove House
    4 Strand Drive
    Richmond
    Surrey
    TW9 4DN
    England

  • RAMLOCHAN, Amrita

    Director

    Appointed on 6 July 2004

     

    Nationality: Trinidad And Tobago

    Occupation: It Consultant

    Month of birth: April 1977

    17 Birchgrove House
    4 Strand Drive
    Richmond
    Surrey
    TW9 4DN
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 6 July 2004

    Resigned on 6 July 2004

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 6 July 2004

    Resigned on 6 July 2004

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GT4X. Transaction: MzE1NDk5NTI0M2FkaXF6a2N4.

  2. 11 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NG66VM. Transaction: MzEzOTIyMzM3NGFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7COFM. Transaction: MzEyODU1MzM1NGFkaXF6a2N4.

  4. 15 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWBC1D. Transaction: MzExNTE2NDY5OGFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3GXOBZ6. Transaction: MzEwODAzNTI0OWFkaXF6a2N4.

  6. 23 September 2014 Registered office address changed from 33 Birchgrove House 4 Strand Drive Richmond Surrey TW9 4DN to 17 Birchgrove House 4 Strand Drive Richmond Surrey TW9 4DN on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3GXOBWY. Transaction: MzEwNzk1NjM1MmFkaXF6a2N4.

  7. 23 September 2014 Director's details changed for Mr John Oliver Healy on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3GXOBYY. Transaction: MzEwNzk1NjM2OWFkaXF6a2N4.

  8. 22 September 2014 Director's details changed for Miss Amrita Ramlochan on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3GXOC69. Transaction: MzEwNzk1NjM3MGFkaXF6a2N4.

  9. 22 September 2014 Secretary's details changed for Mr John Oliver Healy on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH03. Barcode: X3GXOC61. Transaction: MzEwNzk1NjM2OGFkaXF6a2N4.

  10. 7 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCLHMI. Transaction: MzA5MjEzMzI2MmFkaXF6a2N4.

  11. 4 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2E2AHVC. Transaction: MzA4MjY5MDM0MWFkaXF6a2N4.

  12. 9 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX4S2W. Transaction: MzA3MDgwMTk3NmFkaXF6a2N4.

  13. 11 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVYVM1. Transaction: MzA2MDU5OTEwOWFkaXF6a2N4.

  14. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P81OL4. Transaction: MzA1MDI1Mjk3MWFkaXF6a2N4.

  15. 13 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X65WYVRO. Transaction: MzA0MDMxMDI4MGFkaXF6a2N4.

  16. 31 January 2011 Current accounting period extended from 31 January 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XMV5SR9B. Transaction: MzAzMTQwNjI1N2FkaXF6a2N4.

  17. 1 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMOSEON1. Transaction: MzAyNjIwNDM1NGFkaXF6a2N4.

  18. 12 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XUQR0LKD. Transaction: MzAxOTI2NzgwM2FkaXF6a2N4.

  19. 10 July 2010 Director's details changed for Miss Amrita Ramlochan on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XUQQZLKB. Transaction: MzAxOTI2NzczOWFkaXF6a2N4.

  20. 9 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AEEFIEO1. Transaction: MzAwMjQzOTQzMmFkaXF6a2N4.

  21. 14 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATR3OBJF. Transaction: MjAzNzExMzIxMmFkaXF6a2N4.

  22. 28 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9L9657V. Transaction: MjAxODk5NjQwMWFkaXF6a2N4.

  23. 29 July 2008 Return made up to 06/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0JHN1QO. Transaction: MjAwOTg0MTkyOWFkaXF6a2N4.

  24. 10 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AWMNS0DK. Transaction: MjAwNjk0OTQ3MmFkaXF6a2N4.

  25. 3 February 2008 Registered office changed on 03/02/08 from: 66 king henry's reach mambre road hammersmith london W6 9RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY2MzgwMWFkaXF6a2N4.

  26. 8 September 2007 Accounting reference date shortened from 31/07/08 to 31/01/08

    Category: Accounts. Type: 225. Transaction: MDE4NTMyNjMwMGFkaXF6a2N4.

  27. 26 July 2007 Return made up to 06/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg0Nzk2MWFkaXF6a2N4.

  28. 8 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY5ODc5MmFkaXF6a2N4.

  29. 28 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU3NzMwOGFkaXF6a2N4.

  30. 23 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc3MzI5NWFkaXF6a2N4.

  31. 18 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEwODk3NGFkaXF6a2N4.

  32. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc4MTIwMWFkaXF6a2N4.

  33. 6 January 2005 Registered office changed on 06/01/05 from: 495A fulham palace road fulham london SW6 6SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQ2MTMxMWFkaXF6a2N4.

  34. 13 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY4OTcwOGFkaXF6a2N4.

  35. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ4ODUzMWFkaXF6a2N4.

  36. 13 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjAxODkzOGFkaXF6a2N4.

  37. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM5MzcyOWFkaXF6a2N4.

  38. 13 July 2004 Registered office changed on 13/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTU4NDA1OGFkaXF6a2N4.

  39. 6 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODc3NjYyMWFkaXF6a2N4.

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