Abtone Limited

Company Registration Number: 05185349

Company registered in England and Wales

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Abtone Limited is a Private Company Limited by Shares first registered on 21 July 2004. Its current registered address is in Hertfordshire.

Registered Address

23 DANEACRES
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 2PX

There are 3 companies currently registered at this postcode, including this one.

All companies at CM23 2PX

Registration Data

Company Number

05185349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities 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

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £645£688£1,285£1,883£4,988£9,691
of which Cash £645£582£1,285£1,677£1,180£8,970
Total Assets £645£688£1,285£1,883£4,988£9,691
Current Liabilities £958£1,158£1,158£658£908£3,373
Net Current Assets £-313£-470£127£1,225£4,080£6,318
Total Net Worth £-312£-469£128£1,226£4,161£6,477

Previous Names

No previous names

Company Officers

  • THURLEY, Claire Helen

    Secretary

    Appointed on 3 September 2004

     

    23 Daneacres
    Bishops Stortford
    Hertfordshire
    CM23 2PX

  • THURLEY, Andrew Marshall

    Director

    Appointed on 3 September 2004

     

    Nationality: English

    Occupation: Project Manager

    Month of birth: August 1954

    23 Daneacres
    Bishops Stortford
    Hertfordshire
    CM23 2PX

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 21 July 2004

    Resigned on 3 September 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 21 July 2004

    Resigned on 3 September 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTUwMDA2NWFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH8PEG. Transaction: MzE1OTQ5OTk5OGFkaXF6a2N4.

  3. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODYxODc2MWFkaXF6a2N4.

  4. 9 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55XQ1H6. Transaction: MzE0Nzk4ODAzMWFkaXF6a2N4.

  5. 27 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJKVRV. Transaction: MzEyNzgwNzMzNWFkaXF6a2N4.

  6. 7 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46C802O. Transaction: MzEyMjQ1MzgzMmFkaXF6a2N4.

  7. 10 October 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3I8LKYB. Transaction: MzEwOTIwOTE0MmFkaXF6a2N4.

  8. 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: A36LCRBU. Transaction: MzA5OTA4NjkxOGFkaXF6a2N4.

  9. 4 October 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2IAYSXV. Transaction: MzA4NjM0OTc0NmFkaXF6a2N4.

  10. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DT4IW. Transaction: MzA3NzY1Mjg5NmFkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1H8UR1L. Transaction: MzA2MzkyMjg1OWFkaXF6a2N4.

  12. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QD3KP. Transaction: MzA1Njc2MzY0NWFkaXF6a2N4.

  13. 10 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XFVK5WKC. Transaction: MzA0MTg3NjM0MmFkaXF6a2N4.

  14. 15 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AYDMLSFZ. Transaction: MzAzMzg1MjUwMmFkaXF6a2N4.

  15. 24 September 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XE9YVNNN. Transaction: MzAyMzg3OTI3OWFkaXF6a2N4.

  16. 11 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A163WFID. Transaction: MzAwNDc5Mjc1NGFkaXF6a2N4.

  17. 9 September 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAB96D4E. Transaction: MjA0MDk5MTY2NmFkaXF6a2N4.

  18. 29 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ASIDF4DT. Transaction: MjAxNjc0OTU3OGFkaXF6a2N4.

  19. 12 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKD60279. Transaction: MjAxMDgzNjY5NGFkaXF6a2N4.

  20. 10 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AOW55XUV. Transaction: MjAwMTEzMDg3MmFkaXF6a2N4.

  21. 29 August 2007 Return made up to 21/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcyNTY3OGFkaXF6a2N4.

  22. 11 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkzMjA5OWFkaXF6a2N4.

  23. 17 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIyMzMyOGFkaXF6a2N4.

  24. 25 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5MTcyNmFkaXF6a2N4.

  25. 27 September 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYxMjA5NGFkaXF6a2N4.

  26. 1 December 2004 Ad 02/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTY2NTQ1NmFkaXF6a2N4.

  27. 14 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI2MTAwMmFkaXF6a2N4.

  28. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY1ODEwOGFkaXF6a2N4.

  29. 14 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI1OTkwM2FkaXF6a2N4.

  30. 14 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI1Nzc3M2FkaXF6a2N4.

  31. 14 September 2004 Registered office changed on 14/09/04 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTAyNzA5MWFkaXF6a2N4.

  32. 14 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDY0NzU2MWFkaXF6a2N4.

  33. 21 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzEzNzE1MGFkaXF6a2N4.

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