Abco Properties Limited

Company Registration Number: 05290967

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abco Properties Limited is a Private Company Limited by Shares first registered on 18 November 2004. Its current registered address is in Warwickshire.

Registered Address

BANK GALLERY, HIGH STREET
KENILWORTH
WARWICKSHIRE
CV8 1LY

There are 479 companies currently registered at this postcode, including this one.

All companies at CV8 1LY

Registration Data

Company Number

05290967

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,425£45,809£45,506£35,514£44,488£56,100
of which Cash £33,497£44,454£41,829£34,647£43,621£53,475
Total Assets £34,425£45,809£45,506£35,514£44,488£56,100
Current Liabilities £29,757£33,051£37,952£31,145£35,299£44,378
Net Current Assets £4,668£12,758£7,554£4,369£9,189£11,722
Total Net Worth £3,632£1,856£-12,995£-16,832£-21,306£-23,649

Previous Names

No previous names

Company Officers

  • KENILWORTH TRADING LIMITED

    Corporate Secretary

    Appointed on 10 December 2007

     

    Bank Gallery
    High Street
    Kenilworth
    Warwickshire
    CV8 1LY
    United Kingdom

  • BELTRAN, Antony Charlton

    Director

    Appointed on 18 November 2004

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1968

    32
    Plantagenet Park
    Heathcote
    Warwick
    Warwickshire
    CV34 6EX

  • MURRAY, Maria Elizabeth

    Secretary

    Appointed on 18 November 2004

    Resigned on 27 June 2005

    15 Davidson Avenue
    Leamington Spa
    Warwickshire
    CV31 1LT

  • RIXON, Caroline

    Secretary

    Appointed on 27 June 2005

    Resigned on 10 December 2007

    The Poplars
    4 Home Farm Leek Wootton
    Warwick
    Warwickshire
    CV35 7PU

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 18 November 2004

    Resigned on 19 November 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 18 November 2004

    Resigned on 19 November 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE1PO2. Transaction: MzE2MjU2MTk2NGFkaXF6a2N4.

  2. 11 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54OE8KA. Transaction: MzE0NjEwODA3M2FkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVIZG3. Transaction: MzEzNTg2MzM2M2FkaXF6a2N4.

  4. 15 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X45DRQSZ. Transaction: MzEyMTIzOTQ1NmFkaXF6a2N4.

  5. 21 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4LMNV. Transaction: MzExMTc5NjYwMmFkaXF6a2N4.

  6. 6 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3338WQZ. Transaction: MzA5NTgwNDA3NWFkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE9CYX. Transaction: MzA4ODkzNTk1MGFkaXF6a2N4.

  8. 12 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2401JMW. Transaction: MzA3NDM1MjYyMWFkaXF6a2N4.

  9. 19 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1R4NM. Transaction: MzA2NzczNjA0N2FkaXF6a2N4.

  10. 10 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1CIAVQ4. Transaction: MzA2MDU4MzQ0MmFkaXF6a2N4.

  11. 22 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XENPOZGQ. Transaction: MzA0NzU4NzIzOWFkaXF6a2N4.

  12. 20 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AT0D1VX9. Transaction: MzA0MDc0MTUyNmFkaXF6a2N4.

  13. 23 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X0WJ7PCK. Transaction: MzAyNzQ0NTQ4MmFkaXF6a2N4.

  14. 23 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0WJ6PCJ. Transaction: MzAyNzQxMDQ3M2FkaXF6a2N4.

  15. 23 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0WJ5PCI. Transaction: MzAyNzQxMDQ3MWFkaXF6a2N4.

  16. 24 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARBKHIKF. Transaction: MzAxMjI0OTE5NmFkaXF6a2N4.

  17. 11 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PMT25HE6. Transaction: MzAwOTI1MzI4MmFkaXF6a2N4.

  18. 14 January 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XINCIGNZ. Transaction: MzAwNzA4MTY4OWFkaXF6a2N4.

  19. 14 January 2010 Director's details changed for Antony Charlton Beltran on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: XINCHGNY. Transaction: MzAwNzA4MTEzNWFkaXF6a2N4.

  20. 14 January 2010 Secretary's details changed for Kenilworth Trading Limited on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH04. Barcode: XINCGGNX. Transaction: MzAwNzA4MTEzM2FkaXF6a2N4.

  21. 18 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AD6G5CF5. Transaction: MjAzOTQzNjQzNmFkaXF6a2N4.

  22. 26 February 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATUVW7OJ. Transaction: MjAyNjg2MDYwMWFkaXF6a2N4.

  23. 7 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AYW6D21Q. Transaction: MjAxMDUzNzg0NGFkaXF6a2N4.

  24. 24 January 2008 Return made up to 18/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDkyNjY1NmFkaXF6a2N4.

  25. 18 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM1NzQ3M2FkaXF6a2N4.

  26. 18 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM1NjU0NGFkaXF6a2N4.

  27. 2 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg4MDk4MmFkaXF6a2N4.

  28. 11 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU3NDY4NGFkaXF6a2N4.

  29. 27 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQzNTQ3MWFkaXF6a2N4.

  30. 29 November 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUyNDMyNWFkaXF6a2N4.

  31. 8 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc0NzEyNmFkaXF6a2N4.

  32. 8 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA3MDE2OWFkaXF6a2N4.

  33. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU5OTM2MGFkaXF6a2N4.

  34. 2 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI1Mjc1MmFkaXF6a2N4.

  35. 19 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc0NzA0NWFkaXF6a2N4.

  36. 19 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkwNzkzM2FkaXF6a2N4.

  37. 18 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzMxOTYwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.