Abersham Commercial Services Limited

Company Registration Number: 05244898

Company registered in England and Wales

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Abersham Commercial Services Limited is a Private Company Limited by Shares first registered on 29 September 2004. Its current registered address is in Hoveton, Norfolk.

Registered Address

UNIT 8 THE OLD MILL
NORWICH ROAD
HOVETON
NORFOLK
NR12 8DA

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

All companies at NR12 8DA

Registration Data

Company Number

05244898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2011

Accounts Next Due

30 June 2013

Returns Last Made Up

29 September 2012

Returns Next Due

27 October 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£143,352£2,721
Current Assets £100£339,104£292,220£220,260£59,803
of which Cash £0£339,104£292,220£220,260£59,803
Total Assets £100£339,104£292,220£363,612£62,524
Current Liabilities £0£30,213£3,306£3,230£2,457
Net Current Assets £100£308,891£288,914£217,030£57,346
Total Net Worth £100£252,194£232,217£360,382£60,067

Previous Names

No previous names

Company Officers

  • CRAM, Sarah

    Secretary

    Appointed on 16 December 2011

     

    Unit 8 The Old Mill
    Norwich Road
    Hoveton
    Norfolk
    NR12 8DA

  • CRAM, Sarah Christine

    Director

    Appointed on 16 December 2011

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: May 1974

    Unit 8 The Old Mill
    Norwich Road
    Hoveton
    Norfolk
    NR12 8DA

  • MACALLE, Guiliano

    Director

    Appointed on 16 March 2006

     

    Nationality: British

    Occupation: None

    Month of birth: August 1959

    Friern Farm House
    Lower Dunton Road, Dunton
    Brentwood
    Essex
    CM13 3SL

  • PARRISH, Malcolm George

    Director

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    8 The Old Mill
    Norwich Road
    Hoveton
    Norfolk
    NR12 8DA

  • IRVING, Richard Asa John Newington

    Secretary

    Appointed on 29 September 2004

    Resigned on 16 December 2011

    Nationality: English

    Occupation: House Manufacturer

    9 Wood Lane
    Willingale
    Ongar
    Essex
    CM5 0QU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 2004

    Resigned on 29 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • IRVING, Richard Asa John Newington

    Director

    Appointed on 29 September 2004

    Resigned on 16 December 2011

    Nationality: English

    Occupation: House Manufacturer

    Month of birth: December 1958

    9 Wood Lane
    Willingale
    Ongar
    Essex
    CM5 0QU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 September 2004

    Resigned on 29 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 12 August 2014 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A3E1RLQQ. Transaction: MzEwNTQ0OTQ4OGFkaXF6a2N4.

  2. 12 August 2014 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A3E1RLQI. Transaction: MzEwNTQ0OTQ3M2FkaXF6a2N4.

  3. 31 January 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A20U4OCR. Transaction: MzA3MjA1ODIwOWFkaXF6a2N4.

  4. 17 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NzU4OTA5NWFkaXF6a2N4.

  5. 15 November 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1LRINJ5. Transaction: MzA2NzU4OTAyMGFkaXF6a2N4.

  6. 15 November 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1LRINH5. Transaction: MzA2NzU4OTAwNWFkaXF6a2N4.

  7. 30 October 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2NjYxMzgyOWFkaXF6a2N4.

  8. 30 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjI3MjAxMmFkaXF6a2N4.

  9. 16 December 2011 Appointment of Mrs Sarah Cram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OAMV8X. Transaction: MzA0OTEyODIwMWFkaXF6a2N4.

  10. 16 December 2011 Appointment of Mrs Sarah Cram as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0OAMUJE. Transaction: MzA0OTEyODAxMGFkaXF6a2N4.

  11. 16 December 2011 Termination of appointment of Richard Irving as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OAMTZN. Transaction: MzA0OTEyNzgwM2FkaXF6a2N4.

  12. 16 December 2011 Termination of appointment of Richard Irving as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OAMTPD. Transaction: MzA0OTEyNzc2OGFkaXF6a2N4.

  13. 3 November 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X8JT1YXD. Transaction: MzA0NjU4NTkxNWFkaXF6a2N4.

  14. 3 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8JT0YXC. Transaction: MzA0NjU4MzU0M2FkaXF6a2N4.

  15. 3 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8JSZYXA. Transaction: MzA0NjU4MzU0MWFkaXF6a2N4.

  16. 20 September 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XSFUSXOB. Transaction: MzA0NDAyNjYxMGFkaXF6a2N4.

  17. 16 November 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XYM0DP5O. Transaction: MzAyNzA1NTIxM2FkaXF6a2N4.

  18. 16 November 2010 Director's details changed for Malcolm George Parrish on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYM0CP5N. Transaction: MzAyNzA1NTE0N2FkaXF6a2N4.

  19. 4 October 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ATV1INUY. Transaction: MzAyNDUyNzYzN2FkaXF6a2N4.

  20. 12 March 2010 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: X171MI8I. Transaction: MzAxMTM1MzU5OGFkaXF6a2N4.

  21. 13 November 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AC7B8ERH. Transaction: MzAwMjgzMDE2NGFkaXF6a2N4.

  22. 4 November 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Y4U4IH. Transaction: MjAxNzE1NzAwN2FkaXF6a2N4.

  23. 8 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AED5K15W. Transaction: MjAwODYxMDM1MmFkaXF6a2N4.

  24. 23 January 2008 Return made up to 29/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIxODcxNmFkaXF6a2N4.

  25. 13 November 2007 Amended accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AAMD. Transaction: MDE4ODExNjgzMmFkaXF6a2N4.

  26. 7 June 2007 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA1OTAwM2FkaXF6a2N4.

  27. 11 May 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3OTY2NDUzOWFkaXF6a2N4.

  28. 11 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY2NjI2NmFkaXF6a2N4.

  29. 27 March 2007 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE3ODIwODUyMGFkaXF6a2N4.

  30. 25 April 2006 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI2NjMyNWFkaXF6a2N4.

  31. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDEzMjc4MmFkaXF6a2N4.

  32. 14 March 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1NzI4MTgzN2FkaXF6a2N4.

  33. 17 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE3MTAxNGFkaXF6a2N4.

  34. 17 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTMwMjM1OWFkaXF6a2N4.

  35. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI0MzA0MGFkaXF6a2N4.

  36. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQzMDI4OWFkaXF6a2N4.

  37. 25 October 2004 Registered office changed on 25/10/04 from: 21 fyfield business park ongar essex CM5 0GN [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY0NTM5NWFkaXF6a2N4.

  38. 29 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDY2MDQ2OWFkaXF6a2N4.

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