Abconto Limited

Company Registration Number: 05356538

Company registered in England and Wales

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Abconto Limited is a Private Company Limited by Shares first registered on 8 February 2005. Its current registered address is in London.

Registered Address

43 NETWORK BUSINESS CENTRE
329-339 PUTNEY BRIDGE ROAD
LONDON
SW15 2PG

There are 133 companies currently registered at this postcode, including this one.

All companies at SW15 2PG

Registration Data

Company Number

05356538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£32,488
Current Assets £4,635£2,840£981£4,914£3,655£6,638£3,000
of which Cash £4,635£2,840£981£4,914£3,655£6,638£3,000
Total Assets £4,635£2,840£981£4,914£3,655£6,638£35,488
Current Liabilities £5,188£3,144£31,115£35,195£14,030£8,150£19,949
Net Current Assets £-553£-304£-30,134£-30,281£-10,375£-1,512£-16,949
Total Net Worth £-553£-304£-30,134£-30,281£-10,375£-102£15,539

Previous Names

No previous names

Company Officers

  • BELTCHEV, Krasen

    Director

    Appointed on 8 February 2005

     

    Nationality: British

    Occupation: None

    Month of birth: August 1975

    43
    Network Business Centre
    329-339 Putney Bridge Road
    London
    SW15 2PG
    England

  • BELTCHEV, Krasen

    Secretary

    Appointed on 8 February 2005

    Resigned on 25 February 2005

    197
    Manor Way
    Mitcham
    Surrey
    CR4 1EN

  • KIRCHEVA, Ivanka Yordanova

    Secretary

    Appointed on 8 February 2005

    Resigned on 27 June 2006

    61 Cotton Avenue
    Acton
    London
    W3 6YF

  • KOLEV, Peter

    Secretary

    Appointed on 27 June 2006

    Resigned on 1 April 2014

    197 Manor Way
    Mitcham
    Surrey
    CR4 1EN

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 2005

    Resigned on 8 February 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 February 2005

    Resigned on 8 February 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 May 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X676U8YH. Transaction: MzE3NjYyOTE1NWFkaXF6a2N4.

  2. 29 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: X5MVK383. Transaction: MzE2NTQ4OTg0M2FkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X572WL81. Transaction: MzE0ODYxNzI3OGFkaXF6a2N4.

  4. 30 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: X4NCQYXD. Transaction: MzEzODYxMzIyMmFkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X479L5R6. Transaction: MzEyMzAwODA4OGFkaXF6a2N4.

  6. 12 May 2015 Termination of appointment of Peter Kolev as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM02. Barcode: X479L5MB. Transaction: MzEyMzAwNzkwMmFkaXF6a2N4.

  7. 21 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N89RY9. Transaction: MzExMzkzNjY5MmFkaXF6a2N4.

  8. 18 November 2014 Registered office address changed from 209 Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD to 43 Network Business Centre 329-339 Putney Bridge Road London SW15 2PG on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWRA9C. Transaction: MzExMTU0NTMwMmFkaXF6a2N4.

  9. 10 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35JQL03. Transaction: MzA5ODAyNjgzNWFkaXF6a2N4.

  10. 31 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: X2OCS7C3. Transaction: MzA5MTczMzE5NGFkaXF6a2N4.

  11. 31 December 2013 Registered office address changed from G05 Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD United Kingdom on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Address. Type: AD01. Barcode: X2OCS6EG. Transaction: MzA5MTczMzA0MWFkaXF6a2N4.

  12. 29 April 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X27B264A. Transaction: MzA3NzA2NjgyNGFkaXF6a2N4.

  13. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4S7M0. Transaction: MzA2OTYzOTMzOGFkaXF6a2N4.

  14. 1 May 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X17Y5XIH. Transaction: MzA1NjczMjAzOWFkaXF6a2N4.

  15. 28 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: X0P5GYJN. Transaction: MzA0OTc1OTgxMGFkaXF6a2N4.

  16. 24 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XURPORXJ. Transaction: MzAzMjgzMjMzNGFkaXF6a2N4.

  17. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB46PQ63. Transaction: MzAyOTI1MzAwMWFkaXF6a2N4.

  18. 25 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: X7LS2ILM. Transaction: MzAxMjIzMDA1MWFkaXF6a2N4.

  19. 25 March 2010 Director's details changed for Mr Krasen Beltchev on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7LS1ILL. Transaction: MzAxMjIyOTE2OWFkaXF6a2N4.

  20. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWWP2H1Y. Transaction: MzAwODEyNDU2MWFkaXF6a2N4.

  21. 19 November 2009 Registered office address changed from 403 Riverbank House Putney Bridge Approach Fulham London SW6 3JD United Kingdom on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Address. Type: AD01. Barcode: X3NUZF3Y. Transaction: MzAwMzIyNDM5NmFkaXF6a2N4.

  22. 7 July 2009 Registered office changed on 07/07/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD [View PDF]

    Category: Address. Type: 287. Barcode: XRKV2BCS. Transaction: MjAzNjYyMzk4NWFkaXF6a2N4.

  23. 6 March 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVYXI7X9. Transaction: MjAyNzUxOTA3NWFkaXF6a2N4.

  24. 6 March 2009 Director's change of particulars / krasen beltchev / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVYXH7X8. Transaction: MjAyNzUxNzk4OWFkaXF6a2N4.

  25. 30 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: XMV7K6Y9. Transaction: MjAyNDU4MTc0NmFkaXF6a2N4.

  26. 23 April 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZLLZ3Z. Transaction: MjAwMzg5NjI4M2FkaXF6a2N4.

  27. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5MzAyMWFkaXF6a2N4.

  28. 19 April 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk2MzkwN2FkaXF6a2N4.

  29. 11 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU4NTE4NGFkaXF6a2N4.

  30. 16 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk4NjQxNmFkaXF6a2N4.

  31. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQzMTQxM2FkaXF6a2N4.

  32. 19 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI4MDM3MmFkaXF6a2N4.

  33. 3 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ3OTk1MWFkaXF6a2N4.

  34. 22 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgzNDM2OGFkaXF6a2N4.

  35. 22 February 2005 Registered office changed on 22/02/05 from: media station LTD riverbank house 1 putney bridge approach london SW6 3JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODUxNjg1MmFkaXF6a2N4.

  36. 22 February 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDA1NTMzNWFkaXF6a2N4.

  37. 22 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODY1NDEzMGFkaXF6a2N4.

  38. 14 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI1MTkwN2FkaXF6a2N4.

  39. 14 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjkxMjY5NGFkaXF6a2N4.

  40. 14 February 2005 Registered office changed on 14/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzg1MjAwMmFkaXF6a2N4.

  41. 8 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQzNDQ5M2FkaXF6a2N4.

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