Abraxys Limited

Company Registration Number: 05293086

Company registered in England and Wales

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Abraxys Limited is a Private Company Limited by Shares first registered on 22 November 2004. Its current registered address is in Holyport, Maidenhead, Berks.

Registered Address

RASHMI THAKRAR
THAKRAR COOMBS & CO THE DAIRY HOUSE
MONEYROW GREEN
HOLYPORT, MAIDENHEAD
BERKS
SL6 2ND

There are 141 companies currently registered at this postcode, including this one.

All companies at SL6 2ND

Registration Data

Company Number

05293086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82301 - Activities of exhibition and fair organisers

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

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £179,817£83,533£122,429£71,112£66,235£69,931
of which Cash £107,900£33,176£1,776£204£12£12
Total Assets £179,817£83,533£122,429£71,112£66,235£69,931
Current Liabilities £141,505£76,119£116,165£73,106£71,294£73,679
Net Current Assets £38,312£7,414£6,264£-1,994£-5,059£-3,748
Total Net Worth £45,635£15,095£13,338£4,562£2,755£1,247

Previous Names

No previous names

Company Officers

  • NATIONWIDE COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 22 November 2004

     

    RASHMI THAKRAR
    Thakrar Coombs & Co
    The Dairy House
    Moneyrow Green
    Holyport, Maidenhead
    Berks
    SL6 2ND
    United Kingdom

  • SIMPSON, Christopher Ian Duncan

    Director

    Appointed on 22 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    6 Aysgarth Park, Holyport
    Maidenhead
    Berkshire
    SL6 2HG

  • SIMPSON, Terri

    Director

    Appointed on 22 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    6 Aysgarth Park, Holyport
    Maidenhead
    Berkshire
    SL6 2HG

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

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Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CS0J54. Transaction: MzE1NDk0ODU0MGFkaXF6a2N4.

  2. 10 December 2015 Secretary's details changed for Nationwide Company Secretaries Ltd on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH04. Barcode: X4LWBGJW. Transaction: MzEzNzEzMjEwM2FkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWBJKO. Transaction: MzEzNzEzMzE2MGFkaXF6a2N4.

  4. 9 December 2015 Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF to C/O Rashmi Thakrar Thakrar Coombs & Co the Dairy House Moneyrow Green Holyport, Maidenhead Berks SL6 2nd on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Address. Type: AD01. Barcode: X4LWBFDU. Transaction: MzEzNzEzMTYwMmFkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CATJQ3. Transaction: MzEyNzkwNTA5N2FkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKSYTC. Transaction: MzExMzM2ODcwOGFkaXF6a2N4.

  7. 10 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: A39CWS8I. Transaction: MzEwMTQ2MTYxOGFkaXF6a2N4.

  8. 20 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKF4CG. Transaction: MzA5MTE3MzIzOWFkaXF6a2N4.

  9. 16 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CAMAS1. Transaction: MzA4MTYwNTk5N2FkaXF6a2N4.

  10. 2 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MWT50G. Transaction: MzA2ODU5MzU2OWFkaXF6a2N4.

  11. 18 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DAIXHE. Transaction: MzA2MDk5MTc1MGFkaXF6a2N4.

  12. 7 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XJY9PZV6. Transaction: MzA0ODU5NDQ4NWFkaXF6a2N4.

  13. 17 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF1SMU42. Transaction: MzAzNzMxMjk2NGFkaXF6a2N4.

  14. 7 December 2010 Registered office address changed from Somerset House 40-49 Price Street Birmingham B4 6LZ on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X5B36PP0. Transaction: MzAyODMwNzAxNmFkaXF6a2N4.

  15. 29 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X2XY0PI1. Transaction: MzAyNzgyNjk5OWFkaXF6a2N4.

  16. 13 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASBENMEE. Transaction: MzAyMTM1OTU4OGFkaXF6a2N4.

  17. 1 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X9QVWFFH. Transaction: MzAwNDA1MDA5NGFkaXF6a2N4.

  18. 1 December 2009 Director's details changed for Christopher Simpson on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X9QVUFFF. Transaction: MzAwNDA0OTM2OGFkaXF6a2N4.

  19. 1 December 2009 Director's details changed for Terri Simpson on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X9QVVFFG. Transaction: MzAwNDA0OTM3MGFkaXF6a2N4.

  20. 1 December 2009 Secretary's details changed for Nationwide Company Secretaries Ltd on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH04. Barcode: X9QVTFFE. Transaction: MzAwNDA0OTMxN2FkaXF6a2N4.

  21. 29 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYI3Q9B3. Transaction: MjAzMTc2MDA4OGFkaXF6a2N4.

  22. 2 February 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNMG8712. Transaction: MjAyNDc2MDc0OGFkaXF6a2N4.

  23. 6 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0P1H1ZH. Transaction: MjAxMDQxMTMzOWFkaXF6a2N4.

  24. 3 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwMjIxNGFkaXF6a2N4.

  25. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ2Mjg5M2FkaXF6a2N4.

  26. 14 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcyNDg3NGFkaXF6a2N4.

  27. 11 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA3ODI0M2FkaXF6a2N4.

  28. 4 January 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkyODM3NWFkaXF6a2N4.

  29. 16 February 2005 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDIxMTM1NmFkaXF6a2N4.

  30. 22 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjU1NDcxMmFkaXF6a2N4.

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