Abfs Limited

Company Registration Number: 05186203

Company registered in England and Wales

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

Registered Address

ULM LTD 1ST FLOOR
16 INGESTRE PLACE
LONDON
UNITED KINGDOM
W1F 0JJ

There are 147 companies currently registered at this postcode, including this one.

All companies at W1F 0JJ

Registration Data

Company Number

05186203

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

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£2,901£0£0£0£0
Current Assets £23,978£17,932£6,167£14,784£7,269£4,888£6,387
of which Cash £19,733£16,429£5,029£7,144£1,397£4,488£1,516
Total Assets £23,978£17,932£9,068£14,784£7,269£4,888£6,387
Current Liabilities £28,805£22,065£1,504£8,146£812£3,193£5,818
Net Current Assets £-4,827£-4,133£4,663£6,638£6,457£1,695£569
Total Net Worth £2,950£-409£7,564£6,638£6,457£1,695£569

Previous Names

No previous names

Company Officers

  • LY, Son Tuan

    Director

    Appointed on 21 July 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1976

    101
    Upton Road
    Bexleyheath
    Kent
    DA6 8LN
    England

  • LUONG, Cam Khanh

    Secretary

    Appointed on 21 July 2004

    Resigned on 19 April 2006

    23 Marne Avenue
    Welling
    Kent
    DA16 2EY

  • NGUYEN, Huong Thi

    Secretary

    Appointed on 19 April 2006

    Resigned on 1 August 2012

    16 Silver Close
    New Cross
    London
    SE14 6DF

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

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Latest Filings

  1. 19 May 2017 Registered office address changed from C/O Ulm 80-81 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Address. Type: AD01. Barcode: X66S91NF. Transaction: MzE3NjEzOTMwM2FkaXF6a2N4.

  2. 30 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65GV921. Transaction: MzE3NDc2Mjk0MWFkaXF6a2N4.

  3. 6 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CTUMKI. Transaction: MzE1NDYwNTYzN2FkaXF6a2N4.

  4. 20 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5357K9L. Transaction: MzE0NDQzMjY4MmFkaXF6a2N4.

  5. 22 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: X4C6R2F7. Transaction: MzEyNzU0NzIzM2FkaXF6a2N4.

  6. 22 July 2015 Director's details changed for Mr Son Tuan Ly on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X4C6R2DU. Transaction: MzEyNzU0NzE4NmFkaXF6a2N4.

  7. 16 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43A5CM9. Transaction: MzExOTI1OTI0MWFkaXF6a2N4.

  8. 23 July 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: X3CR9EGP. Transaction: MzEwNDI4Mzg1MWFkaXF6a2N4.

  9. 29 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34OGEGG. Transaction: MzA5NzI0MTUyMGFkaXF6a2N4.

  10. 3 August 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: X2DZS9KZ. Transaction: MzA4MjY4MjUwN2FkaXF6a2N4.

  11. 3 August 2013 Termination of appointment of Huong Nguyen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DZS9KR. Transaction: MzA4MjY4MjUwM2FkaXF6a2N4.

  12. 26 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24M29AY. Transaction: MzA3NTIxNzM5MGFkaXF6a2N4.

  13. 19 September 2012 Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Address. Type: AD01. Barcode: X1HTHLZK. Transaction: MzA2NDM1NjM1NmFkaXF6a2N4.

  14. 29 August 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: X1GBF7LD. Transaction: MzA2MzE1MjAzNGFkaXF6a2N4.

  15. 2 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: A17YPUAQ. Transaction: MzA1Njg3ODkwNWFkaXF6a2N4.

  16. 6 October 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: XYO4BY40. Transaction: MzA0NDk3MTQzOWFkaXF6a2N4.

  17. 4 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: L79CBTO5. Transaction: MzAzNjU0ODMzNGFkaXF6a2N4.

  18. 10 August 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: XVRX4MFL. Transaction: MzAyMTE1ODI4MGFkaXF6a2N4.

  19. 10 August 2010 Director's details changed for Son Tuan Ly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVRX3MFK. Transaction: MzAyMTE1ODA3NWFkaXF6a2N4.

  20. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOK87JKB. Transaction: MzAxNDc3MTY0OWFkaXF6a2N4.

  21. 7 September 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RLFD2C. Transaction: MjA0MDc5MTE5OGFkaXF6a2N4.

  22. 27 August 2009 Registered office changed on 27/08/2009 from 1ST floor douglas house 3 richmond buildings london W1D 3HE [View PDF]

    Category: Address. Type: 287. Barcode: X707GCRU. Transaction: MjA0MDEzMjgxM2FkaXF6a2N4.

  23. 25 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L4L8BAZ2. Transaction: MjAzNTgyMjExM2FkaXF6a2N4.

  24. 15 June 2009 Registered office changed on 15/06/2009 from 16 silver close new cross london SE14 6DF [View PDF]

    Category: Address. Type: 287. Barcode: L55J6ANH. Transaction: MjAzNTAzNTg3NWFkaXF6a2N4.

  25. 29 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4CQ2OH. Transaction: MjAxMjE1MDU3NmFkaXF6a2N4.

  26. 4 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: LLNSR05H. Transaction: MjAwNjYwNDY5OGFkaXF6a2N4.

  27. 28 August 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4MzM0MmFkaXF6a2N4.

  28. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY4NDE0NWFkaXF6a2N4.

  29. 28 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY4MjUxOGFkaXF6a2N4.

  30. 28 August 2007 Registered office changed on 28/08/07 from: 101 percy road bexleyheath kent DA6 8LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDY4MjUxN2FkaXF6a2N4.

  31. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE3ODgzM2FkaXF6a2N4.

  32. 5 June 2007 Registered office changed on 05/06/07 from: 23 marne avenue welling kent DA16 2EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA4NTYzM2FkaXF6a2N4.

  33. 26 July 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM5NTM1OWFkaXF6a2N4.

  34. 26 April 2006 Registered office changed on 26/04/06 from: douglas house, 1ST floor 3 richmond buildings london W1D 3HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDIyMjQwNWFkaXF6a2N4.

  35. 26 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTcxODkxNGFkaXF6a2N4.

  36. 26 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc0NjAwM2FkaXF6a2N4.

  37. 25 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEwNDIwM2FkaXF6a2N4.

  38. 21 September 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTI5NjIwN2FkaXF6a2N4.

  39. 21 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTYzNzQ2OGFkaXF6a2N4.

  40. 21 September 2005 Registered office changed on 21/09/05 from: second floor, national house 60-66 wardour street london W1F 0TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTg2NTU0N2FkaXF6a2N4.

  41. 19 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTE1NDMyOGFkaXF6a2N4.

  42. 21 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjcyMTU0M2FkaXF6a2N4.

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