Abracore Limited

Company Registration Number: 05285024

Company registered in England and Wales

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Abracore Limited is a Private Company Limited by Shares first registered on 12 November 2004. Its current registered address is in London.

Registered Address

72 FIELDING ROAD
CHISWICK
LONDON
W4 1DB

There are 140 companies currently registered at this postcode, including this one.

All companies at W4 1DB

Registration Data

Company Number

05285024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

10 in total
9 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,108,929£3,933,739£5,765,119£7,534,467£8,874,109£10,452,987
of which Cash £0£4£0£2£1,327£1,010
Total Assets £4,108,929£3,933,739£5,765,119£7,534,467£8,874,109£10,452,987
Current Liabilities £1,541,600£1,293,400£4,095,641£8,523,414£9,799,861£10,807,466
Net Current Assets £2,567,329£2,640,339£1,669,478£-988,947£-925,752£-354,479
Total Net Worth £-1,211,742£-1,270,004£-1,282,361£-703,161£-713,804£354,479

Previous Names

No previous names

Company Officers

  • TAYLOR, Grainne Mary

    Secretary

    Appointed on 25 January 2005

     

    72 Fielding Road
    Chiswick
    London
    W4 1DB

  • KELLAWAY, Richard Charles

    Director

    Appointed on 28 August 2009

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1969

    15
    Wheelergate
    Nottingham
    Nottinghamshire
    NG1 2NA

  • PANAYI, Panayis

    Director

    Appointed on 24 November 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1954

    72 Fielding Road
    Chiswick
    London
    W4 1DB

  • SINGH, Harant Pal

    Director

    Appointed on 9 March 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1958

    72 Fielding Road
    London
    W4 1DB

  • SINGH, Harant Pal

    Secretary

    Appointed on 24 November 2004

    Resigned on 25 January 2005

    72 Fielding Road
    London
    W4 1DB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2004

    Resigned on 24 November 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BURKE, Timothy John

    Director

    Appointed on 12 April 2007

    Resigned on 13 November 2008

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: May 1958

    Inglenook
    Blindwell Hill Millbrook
    Torpoint
    Cornwall
    PL10 1BG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2004

    Resigned on 24 November 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQG236. Transaction: MzE2MTg1OTIwOWFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKMNR7. Transaction: MzE2MDczNTYxMWFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAN2Q0. Transaction: MzEzNTI0ODM3MGFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4ZUKA. Transaction: MzEzNDE5MDEzOGFkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2MEKI. Transaction: MzExMjg5NDk2OWFkaXF6a2N4.

  6. 5 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ5UY2. Transaction: MzExMDU2ODIxMWFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1FK4G. Transaction: MzA4ODcyNDg4NWFkaXF6a2N4.

  8. 1 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K06AYH. Transaction: MzA4ODAzMTk2MGFkaXF6a2N4.

  9. 23 August 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2FCXQVK. Transaction: MzA4Mzg3MzE3OGFkaXF6a2N4.

  10. 14 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOX1F7. Transaction: MzA2NzUxNzM4MWFkaXF6a2N4.

  11. 14 November 2012 Director's details changed for Panayis Panayi on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Officers. Type: CH01. Barcode: X1LOX1ER. Transaction: MzA2NzUxNzE1MGFkaXF6a2N4.

  12. 5 November 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPY6LU. Transaction: MzA2Njk3MTQ1N2FkaXF6a2N4.

  13. 21 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XE6UCZF1. Transaction: MzA0NzQ5NzIyNWFkaXF6a2N4.

  14. 2 November 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASM3LYU4. Transaction: MzA0NjUwNzUzNWFkaXF6a2N4.

  15. 17 November 2010 Annual return made up to 12 November 2010. List of shareholders has changed [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: AFGUXP5Q. Transaction: MzAyNzEzMDIwMGFkaXF6a2N4.

  16. 29 October 2010 Accounts for a small company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMOFPONZ. Transaction: MzAyNjExMDI4M2FkaXF6a2N4.

  17. 7 December 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LWMM9FER. Transaction: MzAwNDM5NDcyMGFkaXF6a2N4.

  18. 21 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: A7S0RF1G. Transaction: MzAwMzQwODMyNWFkaXF6a2N4.

  19. 6 October 2009 Secretary's details changed for Grainne Mary Taylor on 7 September 2009 [View PDF]

    Action Date: 7 September 2009. Category: Officers. Type: CH03. Barcode: ASFNZDS8. Transaction: MzAwMDEwOTgyMGFkaXF6a2N4.

  20. 8 September 2009 Director appointed richard charles kellaway [View PDF]

    Category: Officers. Type: 288a. Barcode: P52QQD3S. Transaction: MjA0MDg2NTI3N2FkaXF6a2N4.

  21. 23 July 2009 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: APDTNBRU. Transaction: MjAzNzc1MDgyOWFkaXF6a2N4.

  22. 8 February 2009 Appointment terminated director timothy burke [View PDF]

    Category: Officers. Type: 288b. Barcode: A7FPJ6Z9. Transaction: MjAyNTMxNDUxNmFkaXF6a2N4.

  23. 27 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWE5W5WM. Transaction: MjAyMTQ0NTA2MWFkaXF6a2N4.

  24. 17 November 2008 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AGF0D4UG. Transaction: MjAxODE1OTE3M2FkaXF6a2N4.

  25. 17 December 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI1NzAwMGFkaXF6a2N4.

  26. 21 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQxODgzNWFkaXF6a2N4.

  27. 18 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgzNDQ3NWFkaXF6a2N4.

  28. 14 December 2006 Accounting reference date extended from 30/11/06 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzc1Njg2MmFkaXF6a2N4.

  29. 23 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTU5ODMyMmFkaXF6a2N4.

  30. 13 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI4NTQ4MmFkaXF6a2N4.

  31. 25 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTU1NTY5MWFkaXF6a2N4.

  32. 22 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDIwMjcwOWFkaXF6a2N4.

  33. 22 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTk4MDkxNWFkaXF6a2N4.

  34. 22 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTk0NjI4N2FkaXF6a2N4.

  35. 27 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODk0NDE0MWFkaXF6a2N4.

  36. 25 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODU0NTM4NWFkaXF6a2N4.

  37. 23 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODQ4Mjc0NGFkaXF6a2N4.

  38. 23 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTE4OTUyNGFkaXF6a2N4.

  39. 23 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODUxMjI1NmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE1ODU0OTE3MGFkaXF6a2N4.

  41. 16 January 2006 Ad 01/11/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzIxMjY2NmFkaXF6a2N4.

  42. 13 January 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY0MDk5M2FkaXF6a2N4.

  43. 31 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkyMTIzMGFkaXF6a2N4.

  44. 31 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUzNTM5OGFkaXF6a2N4.

  45. 8 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI4MTYzMmFkaXF6a2N4.

  46. 8 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMwMTI3M2FkaXF6a2N4.

  47. 8 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg1ODM4OWFkaXF6a2N4.

  48. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDMzODgyOGFkaXF6a2N4.

  49. 3 December 2004 Registered office changed on 03/12/04 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDA2MTEwN2FkaXF6a2N4.

  50. 12 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTYwMDY1N2FkaXF6a2N4.

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