Abcd Investments Limited

Company Registration Number: 05298766

Company registered in England and Wales

Approximate Location Map
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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.
Abcd Investments Limited is a Private Company Limited by Shares first registered on 29 November 2004. Its current registered address is in Middlesex.

Registered Address

28 RIVERVIEW GARDENS
TWICKENHAM
MIDDLESEX
TW1 4RT

There are 4 companies currently registered at this postcode, including this one.

All companies at TW1 4RT

Registration Data

Company Number

05298766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £6,734£6,734£6,734£3,628£8,496
of which Cash £6,734£6,734£6,734£3,628£8,496
Total Assets £6,734£6,734£6,734£3,628£8,496
Current Liabilities £6,445£6,445£6,445£3,429£7,732
Net Current Assets £289£289£289£199£764
Total Net Worth £289£289£289£199£764

Previous Names

No previous names

Company Officers

  • BROOKS, Alison

    Secretary

    Appointed on 29 November 2004

     

    28 Riverview Gardens
    Twickenham
    Middlesex
    TW1 4RT

  • BROOKS, Alison

    Director

    Appointed on 29 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    28 Riverview Gardens
    Twickenham
    Middlesex
    TW1 4RT

  • DERVIS, Cengiz Caner

    Director

    Appointed on 29 November 2004

     

    Nationality: English

    Occupation: Wellbeing Consultant

    Month of birth: September 1971

    28 Riverview Gardens
    Twickenham
    Middlesex
    TW1 4RT

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

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Latest Filings

  1. 1 February 2016 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZSS85S. Transaction: MzE0MDkwOTY4M2FkaXF6a2N4.

  2. 28 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4EPXHIG. Transaction: MzEyOTk4MzI5MmFkaXF6a2N4.

  3. 27 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY7TXV. Transaction: MzExNjE2Mjk0NWFkaXF6a2N4.

  4. 30 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3NSZ5DF. Transaction: MzExNDM5MTU3OGFkaXF6a2N4.

  5. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3079CUR. Transaction: MzA5MzIwODEyNGFkaXF6a2N4.

  6. 16 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCBG6I. Transaction: MzA5MDc3MzEyMWFkaXF6a2N4.

  7. 27 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1OMX3LD. Transaction: MzA3MDA2NjY5NmFkaXF6a2N4.

  8. 24 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1K4UXSW. Transaction: MzA2NjM5MDYxMGFkaXF6a2N4.

  9. 2 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OQ3P61. Transaction: MzA0OTk0NzY1MGFkaXF6a2N4.

  10. 12 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0O08MQI. Transaction: MzA0ODg4MjM3MmFkaXF6a2N4.

  11. 22 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XAK8OQ5I. Transaction: MzAyOTE3NTM0OGFkaXF6a2N4.

  12. 11 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AWWOPO36. Transaction: MzAyNDk5Nzg4NWFkaXF6a2N4.

  13. 15 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XGJ4DFTL. Transaction: MzAwNTAyMTI2OGFkaXF6a2N4.

  14. 15 December 2009 Director's details changed for Cengiz Caner Dervis on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XGJ4CFTK. Transaction: MzAwNTAyMDY5OGFkaXF6a2N4.

  15. 15 December 2009 Director's details changed for Alison Brooks on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XGJ4BFTJ. Transaction: MzAwNTAyMDY5NWFkaXF6a2N4.

  16. 30 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P2FQODPM. Transaction: MjA0MjUyNzU5OGFkaXF6a2N4.

  17. 5 March 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKBG7V5. Transaction: MjAyNzQyNTkzOGFkaXF6a2N4.

  18. 2 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHZ0R11J. Transaction: MjAwODI4Mzc0OWFkaXF6a2N4.

  19. 12 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE2NzAxOWFkaXF6a2N4.

  20. 11 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE2NTUzMmFkaXF6a2N4.

  21. 8 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMyMjU2MmFkaXF6a2N4.

  22. 23 May 2007 Registered office changed on 23/05/07 from: 53 valleyfield road london SW16 2HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ5NDY3NWFkaXF6a2N4.

  23. 23 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ5MzI5MmFkaXF6a2N4.

  24. 23 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ5MzEyM2FkaXF6a2N4.

  25. 23 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ5MzEyMmFkaXF6a2N4.

  26. 27 January 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYwODU5MGFkaXF6a2N4.

  27. 10 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM0Mjc3OWFkaXF6a2N4.

  28. 23 November 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc0Njg1OWFkaXF6a2N4.

  29. 1 November 2005 Accounting reference date extended from 30/11/05 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjI0NTE5M2FkaXF6a2N4.

  30. 29 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzUzOTQ0OWFkaXF6a2N4.

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