Ab Multimedia Limited

Company Registration Number: 05277409

Company registered in England and Wales

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Ab Multimedia Limited is a Private Company Limited by Shares first registered on 3 November 2004. Its current registered address is in Devon.

Registered Address

9 RICHMOND ROAD
EXETER
DEVON
EX4 4JA

There are 30 companies currently registered at this postcode, including this one.

All companies at EX4 4JA

Registration Data

Company Number

05277409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £323,559£0£0£0£0
Current Assets £557,459£890,777£815,821£353,505£368,386
of which Cash £97,386£412,464£363,049£191,544£194,550
Total Assets £881,018£890,777£815,821£353,505£368,386
Current Liabilities £237,348£572,972£295,549£69,429£121,697
Net Current Assets £320,111£317,805£520,272£284,076£246,689
Total Net Worth £643,670£580,117£326,237£295,976£258,817

Previous Names

No previous names

Company Officers

  • BURNAND, Edward Hugo

    Secretary

    Appointed on 2 January 2007

     

    Marsh Farm
    Cheriton Fitzpaine
    Crediton
    Devon
    EX17 4BD
    England

  • BENNETT, Marcus Neil

    Director

    Appointed on 31 July 2007

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1972

    Deepway Cottage
    Deepway
    Sidbury
    Sidmouth
    Devon
    EX10 0SA
    England

  • BURNAND, Edward Hugo

    Director

    Appointed on 2 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    Marsh Farm
    Cheriton Fitzpaine
    Crediton
    Devon
    EX17 4BD
    England

  • MACKIE, Corey James Alex

    Director

    Appointed on 2 January 2007

     

    Nationality: British

    Occupation: Chartered Designer

    Month of birth: June 1972

    37
    Tor Gardens
    Ogwell
    Newton Abbot
    Devon
    TQ12 6BE
    England

  • SANFORD, Robert Henry

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    The Hayloft
    Talaton
    Exeter
    EX5 2RG
    England

  • ASTBURY, Peter Charles William

    Secretary

    Appointed on 3 November 2004

    Resigned on 2 January 2007

    5 Copplestone Road
    Budleigh Salterton
    Devon
    EX9 6DS

  • ASTBURY, Peter Charles William

    Director

    Appointed on 3 November 2004

    Resigned on 2 January 2007

    Nationality: British

    Occupation: Chartered Designer

    Month of birth: June 1953

    5 Copplestone Road
    Budleigh Salterton
    Devon
    EX9 6DS

  • BOWEN, David Howard Aylwyn

    Director

    Appointed on 3 November 2004

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Chartered Designer

    Month of birth: June 1953

    15 Thornton Hill
    Exeter
    Devon
    EX4 4NN

  • TAYLOR, Michael John

    Director

    Appointed on 3 November 2004

    Resigned on 12 November 2014

    Nationality: British

    Occupation: Chartered Designer

    Month of birth: February 1968

    Leacroft
    Church Road, Whimple
    Exeter
    Devon
    EX5 2SU

  • WHEWELL, Simon Anthony Edward

    Director

    Appointed on 3 November 2004

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Design Consultant

    Month of birth: August 1956

    Old Frogmire
    Sandford
    Crediton
    Devon
    EX17 4EA

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQGDKW. Transaction: MzE2MTg2MjUxMWFkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G71BRC. Transaction: MzE1ODgwMTMyNmFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8QE3V. Transaction: MzEzNjMzMjc5NWFkaXF6a2N4.

  4. 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: A4FQ16BE. Transaction: MzEzMTIxOTI1OWFkaXF6a2N4.

  5. 4 December 2014 Cancellation of shares. Statement of capital on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Capital. Type: SH06. Barcode: A3LO8QC8. Transaction: MzExMjc5NTc0OWFkaXF6a2N4.

  6. 4 December 2014 Termination of appointment of Michael John Taylor as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: A3LO8QC0. Transaction: MzExMjc5NTY3M2FkaXF6a2N4.

  7. 4 December 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3LO8QBS. Transaction: MzExMjc5NTY1MGFkaXF6a2N4.

  8. 10 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KC0YS9. Transaction: MzExMTA1MjUzM2FkaXF6a2N4.

  9. 10 November 2014 Director's details changed for Mr Robert Henry Sanford on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: CH01. Barcode: X3KC0YZS. Transaction: MzExMTA1MjQ1MmFkaXF6a2N4.

  10. 13 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39KM36A. Transaction: MzEwMTg2NzcxNmFkaXF6a2N4.

  11. 11 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW6RKX. Transaction: MzA4ODU1MTkxNGFkaXF6a2N4.

  12. 11 November 2013 Director's details changed for Corey James Alex Mackie on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X2KW6RKH. Transaction: MzA4ODU1MTgyOGFkaXF6a2N4.

  13. 11 November 2013 Director's details changed for Mr Robert Henry Sanford on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X2KW6RKP. Transaction: MzA4ODU1MTgzMGFkaXF6a2N4.

  14. 11 November 2013 Director's details changed for Edward Hugo Burnand on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2KW6RK9. Transaction: MzA4ODU1MTgyN2FkaXF6a2N4.

  15. 11 November 2013 Director's details changed for Marcus Neil Bennett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2KW6RK1. Transaction: MzA4ODU1MTgyNGFkaXF6a2N4.

  16. 11 November 2013 Secretary's details changed for Edward Hugo Burnand on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X2KW6RJS. Transaction: MzA4ODU1MTgxOWFkaXF6a2N4.

  17. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7NOMO. Transaction: MzA4NTU1MjAwMmFkaXF6a2N4.

  18. 19 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1PYVL. Transaction: MzA2NzcyMzA2MWFkaXF6a2N4.

  19. 5 November 2012 Appointment of Mr Robert Henry Sanford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU49TF. Transaction: MzA2Njg5NDQzMWFkaXF6a2N4.

  20. 17 October 2012 Termination of appointment of Simon Whewell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JRAQBE. Transaction: MzA2NTk5ODI1NWFkaXF6a2N4.

  21. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HTWOND. Transaction: MzA2NDYxMzQzM2FkaXF6a2N4.

  22. 21 May 2012 Annual return made up to 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: A190GQV4. Transaction: MzA1Nzc4ODQ5M2FkaXF6a2N4.

  23. 9 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R14BBV8Z. Transaction: MzA1NDE2NTIyOGFkaXF6a2N4.

  24. 9 March 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14B2NXK. Transaction: MzA1NDE2NTQ2MGFkaXF6a2N4.

  25. 8 February 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A125S2YB. Transaction: MzA1MjEwMjA3M2FkaXF6a2N4.

  26. 8 February 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A125S2Y3. Transaction: MzA1MjEwMjA1OGFkaXF6a2N4.

  27. 8 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjEwMTk4OGFkaXF6a2N4.

  28. 13 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0O2LSXV. Transaction: MzA0OTIyMjU0OWFkaXF6a2N4.

  29. 2 December 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XI7DWZPJ. Transaction: MzA0ODIzMzA3NmFkaXF6a2N4.

  30. 1 December 2011 Director's details changed for Corey James Alex Mackie on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: XI7DUZPH. Transaction: MzA0ODIzMjk0NGFkaXF6a2N4.

  31. 1 December 2011 Director's details changed for Michael John Taylor on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: XI7DVZPI. Transaction: MzA0ODIzMjk0NmFkaXF6a2N4.

  32. 1 December 2011 Director's details changed for Edward Hugo Burnand on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: XI7DTZPG. Transaction: MzA0ODIzMjk0MWFkaXF6a2N4.

  33. 1 December 2011 Director's details changed for Marcus Neil Bennett on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: XI7DSZPF. Transaction: MzA0ODIzMjk0MGFkaXF6a2N4.

  34. 15 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: A9QCUXKW. Transaction: MzA0Mzg5MDgxOWFkaXF6a2N4.

  35. 30 November 2010 Annual return made up to 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: A98JFPGU. Transaction: MzAyNzkxNDg3NGFkaXF6a2N4.

  36. 14 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK0PYKQR. Transaction: MzAxNzQ4OTc0MWFkaXF6a2N4.

  37. 28 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: A58GFF85. Transaction: MzAwMzg4NTg1MGFkaXF6a2N4.

  38. 8 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV3389IA. Transaction: MjAzMjUyNjA3MWFkaXF6a2N4.

  39. 12 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI05I4RA. Transaction: MjAxNzg3NzcwMWFkaXF6a2N4.

  40. 29 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5RF603U. Transaction: MjAwNjI2MDgzOWFkaXF6a2N4.

  41. 26 November 2007 Return made up to 03/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY4NzMyNGFkaXF6a2N4.

  42. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk4Nzc0N2FkaXF6a2N4.

  43. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM1NDA1NWFkaXF6a2N4.

  44. 8 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM1MTk0M2FkaXF6a2N4.

  45. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE3MzE5N2FkaXF6a2N4.

  46. 7 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUwNDMyMmFkaXF6a2N4.

  47. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk5OTAyNmFkaXF6a2N4.

  48. 28 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAzODc1NWFkaXF6a2N4.

  49. 28 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDAzNjQ4N2FkaXF6a2N4.

  50. 11 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE2NzQxOWFkaXF6a2N4.

  51. 15 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk0MjA1NmFkaXF6a2N4.

  52. 16 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIzNjQ5MmFkaXF6a2N4.

  53. 22 November 2004 Ad 09/11/04--------- £ si [email protected]=50 £ ic 100/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjA0MDMyOGFkaXF6a2N4.

  54. 22 November 2004 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjIxNDcwMGFkaXF6a2N4.

  55. 3 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDQ5NjIyMGFkaXF6a2N4.

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