Aa Abacus Rota-Rod Limited

Company Registration Number: 05273434

Company registered in England and Wales

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Aa Abacus Rota-Rod Limited is a Private Company Limited by Shares first registered on 29 October 2004. Its current registered address is in London.

Registered Address

2 ST GEORGES MEWS
43 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB

There are 169 companies currently registered at this postcode, including this one.

All companies at SE1 7JB

Registration Data

Company Number

05273434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£124,680£0£0£0
Current Assets £368,636£279,311£116,438£255,010£181,016£93,004
of which Cash £95,279£49,704£17,081£175,693£131,427£54,722
Total Assets £368,636£279,311£241,118£255,010£181,016£93,004
Current Liabilities £340,194£244,951£108,118£199,627£147,506£109,125
Net Current Assets £28,442£34,360£8,320£55,383£33,510£-16,121
Total Net Worth £170,890£151,743£133,000£193,279£153,509£54,989

Previous Names

  • CHARMING SERVICES LIMITED, active until 4 May 2005

Company Officers

  • KINGDON, Anne

    Director

    Appointed on 1 April 2005

     

    Nationality: Canadian

    Occupation: Drain Hygenist

    Month of birth: May 1958

    Owlswood
    Old Lane
    Mayfield
    East Sussex
    TN20 6AU
    United Kingdom

  • KINGDON, Clive Graeme

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Drain Hygenist

    Month of birth: July 1958

    Owlswood
    Old Lane
    Mayfield
    East Sussex
    TN20 6AU
    United Kingdom

  • STEAD, Lesley

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Drain Hygenist

    Month of birth: March 1958

    Capella
    Harlequin Lane
    Crowborough
    East Sussex
    TN6 1HU

  • STEAD, Terrence James

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Drain Hygenist

    Month of birth: May 1957

    Capella
    Harlequin Lane
    Crowborough
    East Sussex
    TN6 1HU

  • LUNN, Denis Christopher Carter

    Secretary

    Appointed on 29 October 2004

    Resigned on 12 October 2009

    Blaven
    Roedean Road
    Tunbridge Wells
    Kent
    TN2 5JX

  • GOOD, Jayne Elizabeth

    Director

    Appointed on 29 October 2004

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1966

    Woodside
    Pilmer Road
    Crowborough
    East Sussex
    TN6 2UB

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

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Latest Filings

  1. 24 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4MGLDBC. Transaction: MzEzNzk3NzEwMmFkaXF6a2N4.

  2. 2 December 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4LE39M3. Transaction: MzEzNjYxNDcyMmFkaXF6a2N4.

  3. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442YE0W. Transaction: MzEyMDExNzI4MmFkaXF6a2N4.

  4. 6 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3K45KLV. Transaction: MzExMDg0MDIzNGFkaXF6a2N4.

  5. 13 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33LCF43. Transaction: MzA5NjIwNjYyOGFkaXF6a2N4.

  6. 22 November 2013 Registration of charge 052734340001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2LOOFB5. Transaction: MzA4OTI1MDkwMmFkaXF6a2N4.

  7. 29 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K107R6. Transaction: MzA4NzgwNjQ5NGFkaXF6a2N4.

  8. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2530682. Transaction: MzA3NTM1MjAyMmFkaXF6a2N4.

  9. 21 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1M6XZVN. Transaction: MzA2Nzg5MjQ0NmFkaXF6a2N4.

  10. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KYIF5. Transaction: MzA1NDg1MTExNmFkaXF6a2N4.

  11. 14 December 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X0O5FPRS. Transaction: MzA0OTAwODc1NmFkaXF6a2N4.

  12. 15 November 2010 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: AGUR6P17. Transaction: MzAyNzAwODQyNWFkaXF6a2N4.

  13. 5 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XVJOUOUB. Transaction: MzAyNjQ5NjU5N2FkaXF6a2N4.

  14. 9 September 2010 Termination of appointment of Denis Lunn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X83U3N91. Transaction: MzAyMzAwNDk2OWFkaXF6a2N4.

  15. 8 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AF5Q3N2C. Transaction: MzAyMjkxNDAyOGFkaXF6a2N4.

  16. 26 March 2010 Previous accounting period shortened from 31 March 2010 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: X8MSAIMX. Transaction: MzAxMjMzNTIzOGFkaXF6a2N4.

  17. 17 March 2010 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X3HLBID8. Transaction: MzAxMTY3MDAxNWFkaXF6a2N4.

  18. 17 March 2010 Director's details changed for Terrence James Stead on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3HLAID7. Transaction: MzAxMTY2OTgzMmFkaXF6a2N4.

  19. 17 March 2010 Director's details changed for Anne Kingdon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3HL7ID4. Transaction: MzAxMTY2OTgyOGFkaXF6a2N4.

  20. 17 March 2010 Director's details changed for Lesley Stead on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3HL9ID6. Transaction: MzAxMTY2OTgzMWFkaXF6a2N4.

  21. 17 March 2010 Director's details changed for Clive Graeme Kingdon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3HL8ID5. Transaction: MzAxMTY2OTgzMGFkaXF6a2N4.

  22. 16 March 2010 Registered office address changed from 1 St Georges Mews 43 Westminster Bridge Road London SE1 7JB on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: AW4CPI81. Transaction: MzAxMTU0NjAwNmFkaXF6a2N4.

  23. 11 February 2010 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: PMTLQHEA. Transaction: MzAwOTI0MzE5N2FkaXF6a2N4.

  24. 21 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2GQ393X. Transaction: MjAzMTA0NTU5N2FkaXF6a2N4.

  25. 17 December 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZG45QN. Transaction: MjAyMDUyNzIxNmFkaXF6a2N4.

  26. 17 December 2008 Director's change of particulars / anne kingdon / 24/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCZF55QN. Transaction: MjAyMDUyNzE4M2FkaXF6a2N4.

  27. 17 December 2008 Director's change of particulars / clive kingdon / 24/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCZCC5QR. Transaction: MjAyMDUyNzA1OWFkaXF6a2N4.

  28. 4 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG4KD13V. Transaction: MjAwODQzMzg4M2FkaXF6a2N4.

  29. 20 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyMzU4MGFkaXF6a2N4.

  30. 21 November 2007 Return made up to 29/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUwNDM1OWFkaXF6a2N4.

  31. 16 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY0Mzk3NGFkaXF6a2N4.

  32. 7 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY2NzY1NGFkaXF6a2N4.

  33. 10 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMxNDAxNmFkaXF6a2N4.

  34. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY2OTE5OWFkaXF6a2N4.

  35. 6 June 2005 Ad 01/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzM3MTM3N2FkaXF6a2N4.

  36. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIyMDYzN2FkaXF6a2N4.

  37. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk4MzY1OWFkaXF6a2N4.

  38. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYyOTE2OGFkaXF6a2N4.

  39. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQ5NTk4MGFkaXF6a2N4.

  40. 9 May 2005 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzU0NjEyM2FkaXF6a2N4.

  41. 4 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTYxMjc2MmFkaXF6a2N4.

  42. 29 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTgzNzg4NWFkaXF6a2N4.

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