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Abraxascookshop Limited

Company Registration Number: 05324781

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.
Abraxascookshop Limited is a Private Company Limited by Shares first registered on 5 January 2005. Its current registered address is in Warwickshire.

Registered Address

8 JURY STREET
WARWICK
WARWICKSHIRE
CV34 4EW

There are 232 companies currently registered at this postcode, including this one.

All companies at CV34 4EW

Registration Data

Company Number

05324781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £365,407£351,200£321,782£319,619£258,164£188,715£155,583£137,348£159,285£148,574£126,289
of which Cash £23,031£43,798£12,721£58,441£9,282£3,506£324£5,698£211£2,565£4,759
Total Assets £365,407£351,200£321,782£319,619£258,164£188,715£155,583£137,348£159,285£148,574£126,289
Current Liabilities £67,604£44,239£41,719£64,012£70,573£45,398£57,850£60,929£106,226£128,358£149,923
Net Current Assets £297,803£306,961£280,063£255,607£187,591£143,317£97,733£76,419£53,059£20,216£-23,634
Total Net Worth £314,830£325,644£300,288£277,721£211,294£168,342£125,929£108,378£89,036£59,684£21,268

Previous Names

  • ABBAXASCOOKSHOP LIMITED, active until 22 March 2005
  • EPW 2000 LIMITED, active until 18 March 2005
  • LADY GODIVA PRODUCTIONS LIMITED , active until 11 January 2005

Company Officers

  • SPARROW, Helen Mary

    Secretary

    Appointed on 11 January 2005

     

    Nationality: British

    Occupation: Independent Retailer

    25 Greenway
    Braunston
    Daventry
    Northamptonshire
    NN11 7JT

  • GEORGE, Sarah Elizabeth

    Director

    Appointed on 11 January 2005

     

    Nationality: British

    Occupation: Independent Retailer

    Month of birth: April 1961

    8 Banbury Road
    Litchborough
    Towcester
    Northamptonshire
    NN12 8JF

  • SPARROW, Helen Mary

    Director

    Appointed on 11 January 2005

     

    Nationality: British

    Occupation: Independent Retailer

    Month of birth: April 1955

    25 Greenway
    Braunston
    Daventry
    Northamptonshire
    NN11 7JT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2005

    Resigned on 11 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 January 2005

    Resigned on 11 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FDM00. Transaction: MzE2OTE0Mzg5MWFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAOAC9. Transaction: MzE2NDk5MjQ2M2FkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZES6W. Transaction: MzEzODk5NDY3OGFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP5PAP. Transaction: MzEzNzk3NDAzNGFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X41TTE6A. Transaction: MzExNzg4MjE0NWFkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TTEA. Transaction: MzExNDQ5NzQ2MGFkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHDWZ7. Transaction: MzA5MjUyOTEyMWFkaXF6a2N4.

  8. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MTOODN. Transaction: MzA5MDU3MzM0M2FkaXF6a2N4.

  9. 6 February 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X21MP469. Transaction: MzA3MjM3NTYzNGFkaXF6a2N4.

  10. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LZRSOA. Transaction: MzA2NzkwMDc2MWFkaXF6a2N4.

  11. 13 February 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X12KGFOO. Transaction: MzA1MjM1OTQ1NmFkaXF6a2N4.

  12. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJBHLE. Transaction: MzA0OTUxMDg4NGFkaXF6a2N4.

  13. 25 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XKHHTR32. Transaction: MzAzMTAzNDM5NWFkaXF6a2N4.

  14. 9 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ8XIOVZ. Transaction: MzAyNjY4OTk1OWFkaXF6a2N4.

  15. 23 February 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XFOO0HQV. Transaction: MzAxMDA0MjM5MWFkaXF6a2N4.

  16. 23 February 2010 Director's details changed for Helen Mary Sparrow on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XFONZHQT. Transaction: MzAxMDAwNzI3N2FkaXF6a2N4.

  17. 23 February 2010 Director's details changed for Sarah Elizabeth George on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XFONYHQS. Transaction: MzAxMDAwNzI3NWFkaXF6a2N4.

  18. 27 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A62UFF5B. Transaction: MzAwMzgyMzE1MGFkaXF6a2N4.

  19. 28 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMEZA6W8. Transaction: MjAyNDQ1MzU2NmFkaXF6a2N4.

  20. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKN3O6JX. Transaction: MjAyMzQyNjgxN2FkaXF6a2N4.

  21. 20 February 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU5Mjg5MmFkaXF6a2N4.

  22. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0Njk2MGFkaXF6a2N4.

  23. 5 February 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxMzQ2MWFkaXF6a2N4.

  24. 9 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY5ODA3MWFkaXF6a2N4.

  25. 27 March 2006 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTM0MjQ5MWFkaXF6a2N4.

  26. 20 January 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzUwMTE0MmFkaXF6a2N4.

  27. 20 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzcyNTMyN2FkaXF6a2N4.

  28. 17 January 2006 Ad 07/01/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjk5Mjc0MmFkaXF6a2N4.

  29. 31 March 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MTc0OTkxMGFkaXF6a2N4.

  30. 29 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM5MDc4MWFkaXF6a2N4.

  31. 29 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjExMjI2M2FkaXF6a2N4.

  32. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc2NDI1NWFkaXF6a2N4.

  33. 29 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDczMjQzOGFkaXF6a2N4.

  34. 22 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTIxNjA2OWFkaXF6a2N4.

  35. 18 March 2005 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzI5MDI3OGFkaXF6a2N4.

  36. 14 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MTM2Njk5OWFkaXF6a2N4.

  37. 11 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjc5MDYxNGFkaXF6a2N4.

  38. 5 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTcwMjc4N2FkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 01:14:50 +0100