Abillance Limited

Company Registration Number: 05186517

Company registered in England and Wales

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Abillance Limited is a Private Company Limited by Shares first registered on 22 July 2004. Its current registered address is in Benfleet, Essex.

Registered Address

5 KINGS ROAD
BENFLEET
ESSEX
SS7 1JP

There are 6 companies currently registered at this postcode, including this one.

All companies at SS7 1JP

Registration Data

Company Number

05186517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

20142013201220102008
Fixed Assets £14,052£13,844£17,022£789,192£806,442
Current Assets £1,174£1,278£2,179£33,183£79,327
of which Cash £1,174£1,278£2,179£1,719£6,807
Total Assets £15,226£15,122£19,201£822,375£885,769
Current Liabilities £720£720£3,210£1,200£15,811
Net Current Assets £454£558£-1,031£31,983£63,516
Total Net Worth £14,506£14,402£15,991£821,175£869,958

Previous Names

  • FLATCODE LIMITED, active until 8 November 2007

Company Officers

  • LYNTELL CORPORATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 8 September 2009

     

    5
    Kings Road
    Benfleet
    Essex
    SS7 1JP
    United Kingdom

  • WATSON, Hugh Geoffrey

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1956

    11 Birchwood Avenue
    London
    N10 3BE

  • OCS MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 November 2004

    Resigned on 9 March 2006

    24 De Castro St Wickhams Cay I
    Road Town
    Tortola
    Bvi

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 2004

    Resigned on 22 November 2004

    26
    Church Street
    London
    NW8 8EP

  • WESTMINSTER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 March 2006

    Resigned on 8 September 2009

    316
    Old Street
    London
    EC1V 9DR

  • ABBOTT, Sean Doyle

    Director

    Appointed on 22 November 2004

    Resigned on 31 January 2006

    Nationality: American

    Occupation: Economist

    Month of birth: November 1965

    1716 Luthy Place North East
    87112
    Albuquerque
    New Mexico
    NM 87112
    Usa

  • HAGGERTY, Branston Jay

    Director

    Appointed on 22 November 2004

    Resigned on 31 January 2006

    Nationality: United States

    Occupation: Economist

    Month of birth: October 1969

    3566 North Murray Avenue
    Shorewood 53211
    Wisconsin
    Usa

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 July 2004

    Resigned on 22 November 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 12 November 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2MTc0MTg1NWFkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODc3OTAzMWFkaXF6a2N4.

  3. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG8JF6. Transaction: MzEzMTQ2MjQwMWFkaXF6a2N4.

  4. 21 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA7KFF. Transaction: MzEyOTQ0MTQ0OWFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HII1G0. Transaction: MzEwODUwNDQwNWFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4IN15. Transaction: MzEwNTQxODE1NmFkaXF6a2N4.

  7. 7 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7I2OP. Transaction: MzA4Mjg4NTY4OWFkaXF6a2N4.

  8. 11 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23XFQY0. Transaction: MzA3NDI4NjgzNWFkaXF6a2N4.

  9. 8 January 2013 Registered office address changed from Studio G09 Clerkenwell Studios 31 Clerkenwell Close London EC1R 0AT United Kingdom on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZM921M. Transaction: MzA3MDcxOTc0N2FkaXF6a2N4.

  10. 24 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1K6UAAW. Transaction: MzA2NjQxMDM0OGFkaXF6a2N4.

  11. 22 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTHNB5. Transaction: MzA2Mjc4Mzc1OWFkaXF6a2N4.

  12. 22 August 2012 Secretary's details changed for Lyntell Corporate Management Limited on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH04. Barcode: X1FTHNAX. Transaction: MzA2Mjc4MzcwNGFkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW7Y2XYV. Transaction: MzA0NDY1MTE4M2FkaXF6a2N4.

  14. 3 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XDSJAWD4. Transaction: MzA0MTUyODg2NmFkaXF6a2N4.

  15. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFWAXNSU. Transaction: MzAyNDE1NDU5NmFkaXF6a2N4.

  16. 16 September 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XARQWNFM. Transaction: MzAyMzQwODU5OGFkaXF6a2N4.

  17. 16 September 2010 Secretary's details changed for Lyntell Corporate Management Limited on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH04. Barcode: XARQVNFL. Transaction: MzAyMzM3MzA1M2FkaXF6a2N4.

  18. 21 November 2009 Registered office address changed from Regent's Place 338 Euston Road London NW1 3BT on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Address. Type: AD01. Barcode: X4OKLF4D. Transaction: MzAwMzM1NjcyMWFkaXF6a2N4.

  19. 14 September 2009 Secretary appointed lyntell corporate management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XB69WD62. Transaction: MjA0MTE1NzM5N2FkaXF6a2N4.

  20. 11 September 2009 Appointment terminated secretary westminster secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XB69VD61. Transaction: MjA0MTE1NzE5OGFkaXF6a2N4.

  21. 5 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0OYPC5P. Transaction: MjAzODYzNTI5MGFkaXF6a2N4.

  22. 4 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9L0UC4T. Transaction: MjAzODQ4ODI2M2FkaXF6a2N4.

  23. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGCDJ48L. Transaction: MjAxNjQ5Njg1M2FkaXF6a2N4.

  24. 23 July 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNEO1NP. Transaction: MjAwOTUwNzQ3NWFkaXF6a2N4.

  25. 22 July 2008 Secretary's change of particulars / westminster secretaries LIMITED / 13/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFJ5Q1MD. Transaction: MjAwOTQ3Mjg4NmFkaXF6a2N4.

  26. 19 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODQ4MTg0OGFkaXF6a2N4.

  27. 8 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Nzc4Nzg1MmFkaXF6a2N4.

  28. 15 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1Mjc1MmFkaXF6a2N4.

  29. 15 August 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE1MzI5MmFkaXF6a2N4.

  30. 17 July 2007 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjcwODA0OWFkaXF6a2N4.

  31. 21 February 2007 Registered office changed on 21/02/07 from: regent's place 338 euston road london NW1 1BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjI5NTI4MGFkaXF6a2N4.

  32. 8 January 2007 Ad 22/12/06-22/12/06 £ si [email protected]=725000 £ ic 1/725001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTE5MDgyMmFkaXF6a2N4.

  33. 28 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDA0MDYyMWFkaXF6a2N4.

  34. 28 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDAzODE3M2FkaXF6a2N4.

  35. 28 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzg2NjA3NmFkaXF6a2N4.

  36. 28 December 2006 £ nc 1000/3000000 08/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3Mzg2NjA3NWFkaXF6a2N4.

  37. 8 November 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUwMjYyNmFkaXF6a2N4.

  38. 7 November 2006 Registered office changed on 07/11/06 from: 214 golders green road london NW11 9AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDI2ODUyMWFkaXF6a2N4.

  39. 24 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUzODI3NmFkaXF6a2N4.

  40. 14 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU0NTA5NmFkaXF6a2N4.

  41. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODcwODc0OWFkaXF6a2N4.

  42. 14 March 2006 Registered office changed on 14/03/06 from: 21 st thomas street bristol BS1 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM1Nzg2NGFkaXF6a2N4.

  43. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIyMjQ3MWFkaXF6a2N4.

  44. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY3NjQ3NWFkaXF6a2N4.

  45. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc3NzIwM2FkaXF6a2N4.

  46. 27 September 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUzMTc2NmFkaXF6a2N4.

  47. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk0OTMxMWFkaXF6a2N4.

  48. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzUyMTMyOWFkaXF6a2N4.

  49. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTcwMjYzNGFkaXF6a2N4.

  50. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzIwOTMyOGFkaXF6a2N4.

  51. 23 November 2004 Registered office changed on 23/11/04 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTcwNjYzOGFkaXF6a2N4.

  52. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njc4NzY1NGFkaXF6a2N4.

  53. 22 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDE4OTA0MmFkaXF6a2N4.

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