Abraham Consulting Engineers London Limited

Company Registration Number: 05172339

Company registered in England and Wales

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Abraham Consulting Engineers London Limited is a Private Company Limited by Shares first registered on 7 July 2004. Its current registered address is in London.

Registered Address

6 GREENWICH QUAY
CLARENCE ROAD
LONDON
SE8 3EY

There are 116 companies currently registered at this postcode, including this one.

All companies at SE8 3EY

Registration Data

Company Number

05172339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,384£46,585£51,193£56,075£60,139£66,784
of which Cash £574£552£588£563£665£625
Total Assets £42,384£46,585£51,193£56,075£60,139£66,784
Current Liabilities £14,149£13,819£13,717£14,746£13,732£13,595
Net Current Assets £28,235£32,766£37,476£41,329£46,407£53,189
Total Net Worth £1,975£837£8£1,541£2,954£-1,188

Previous Names

No previous names

Company Officers

  • MELADY, Catriona

    Secretary

    Appointed on 7 July 2004

     

    90 Annandale Road
    London
    SE10 0JZ

  • ABRAHAM, John Calderwood

    Director

    Appointed on 7 July 2004

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: March 1955

    90 Annandale Road
    London
    SE10 0JZ

  • MELADY, Catriona

    Director

    Appointed on 18 October 2006

     

    Nationality: Irish

    Occupation: Administrator

    Month of birth: November 1965

    90 Annandale Road
    London
    SE10 0JZ

  • FRANKLIN, Jonathan Howard

    Director

    Appointed on 29 July 2004

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: March 1966

    Flat 9
    15-17 Blake Hall Road
    London
    E11 2QQ

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

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Latest Filings

  1. 15 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAUVJS. Transaction: MzE1MzAzMTM4NGFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UK5VS. Transaction: MzE0NzQ1MzEyN2FkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4MW0A. Transaction: MzEyODQzOTI5M2FkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EERLS. Transaction: MzEyMjMxMTk5M2FkaXF6a2N4.

  5. 9 August 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3DWVIH7. Transaction: MzEwNTMwMDM2N2FkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X0W37. Transaction: MzA5OTE5NzY0NWFkaXF6a2N4.

  7. 6 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODIxNTU0M2FkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7UMI. Transaction: MzA4ODIxNTE0NWFkaXF6a2N4.

  9. 5 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Nzc3NzI4MmFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DTXH7. Transaction: MzA3NzIwNTEyNWFkaXF6a2N4.

  11. 30 August 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1GDZNW3. Transaction: MzA2MzIxMzc4OGFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y42VS. Transaction: MzA1NjcxODEwOGFkaXF6a2N4.

  13. 3 August 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XDKN2WDS. Transaction: MzA0MTUwMzY4MGFkaXF6a2N4.

  14. 30 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XRFLMUKO. Transaction: MzAzNzk4NDgyN2FkaXF6a2N4.

  15. 5 October 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XI1J5NVM. Transaction: MzAyNDUyMzc5M2FkaXF6a2N4.

  16. 1 October 2010 Director's details changed for Jonathan Howard Franklin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI1J3NVK. Transaction: MzAyNDM5NjkxOGFkaXF6a2N4.

  17. 1 October 2010 Director's details changed for John Calderwood Abraham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI1J2NVJ. Transaction: MzAyNDM5NjkxNWFkaXF6a2N4.

  18. 1 October 2010 Director's details changed for Catriona Melady on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI1J4NVL. Transaction: MzAyNDM5NjkyMWFkaXF6a2N4.

  19. 1 October 2010 Termination of appointment of Jonathan Franklin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI1FNNV0. Transaction: MzAyNDM5NjU5NWFkaXF6a2N4.

  20. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ0R0JLI. Transaction: MzAxNDcwMjg4NWFkaXF6a2N4.

  21. 24 August 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5UAOCOU. Transaction: MjAzOTc4OTYwNWFkaXF6a2N4.

  22. 27 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AHZSCA37. Transaction: MjAzMzg0OTQ3OGFkaXF6a2N4.

  23. 22 August 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMO7V2HS. Transaction: MjAxMTY3NDg3OWFkaXF6a2N4.

  24. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMGFL05S. Transaction: MjAwNjUxNzI2OWFkaXF6a2N4.

  25. 3 August 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU2Mzg4NWFkaXF6a2N4.

  26. 31 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY5MDY2N2FkaXF6a2N4.

  27. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEwMjE3NWFkaXF6a2N4.

  28. 20 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg5NTE2NWFkaXF6a2N4.

  29. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk0OTg1NWFkaXF6a2N4.

  30. 4 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODI1MzAzMWFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDA2NzEwNTg1OGFkaXF6a2N4.

  32. 11 August 2004 Ad 29/07/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjk5MTM2NmFkaXF6a2N4.

  33. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIzODMxNmFkaXF6a2N4.

  34. 11 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzE4Mjk2MmFkaXF6a2N4.

  35. 11 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTY2MDQ4NWFkaXF6a2N4.

  36. 11 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDEwOTYwN2FkaXF6a2N4.

  37. 7 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDk3NzI4OGFkaXF6a2N4.

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