Abeja Limited

Company Registration Number: 05361576

Company registered in England and Wales

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Abeja Limited is a Private Company Limited by Shares first registered on 11 February 2005. Its current registered address is in Waltham Cross, Hertfordshire.

Registered Address

3 SANDON ROAD
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 9RB

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

All companies at EN8 9RB

Registration Data

Company Number

05361576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

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

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £13,708£18,034£15,255£8,198£28,949£20,630£17,984£17,618
of which Cash £7,628£7,646£4,640£6,090£19,979£15,050£7,409£10,217
Total Assets £13,708£18,034£15,255£8,198£28,949£20,630£17,984£17,618
Current Liabilities £13,122£13,465£13,337£9,640£25,115£15,381£15,236£9,352
Net Current Assets £586£4,569£1,918£-1,442£3,834£5,249£2,748£8,266
Total Net Worth £2,436£7,114£1,918£-1,442£5,152£5,249£3,307£9,327

Previous Names

No previous names

Company Officers

  • EADIE, Gardon

    Secretary

    Appointed on 11 February 2005

     

    10 Portal Road
    Glasgow
    Lanarkshire
    G13 3XN

  • HIGHFIELD, Deborah Anne

    Director

    Appointed on 11 February 2005

     

    Nationality: British

    Occupation: Artworker & Production Consult

    Month of birth: May 1964

    3 Sandon Road
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 9RB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2005

    Resigned on 11 February 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2005

    Resigned on 11 February 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEOV2A. Transaction: MzE2ODA1MTYyOGFkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HRT8JT. Transaction: MzE1OTgzMjU5MWFkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51170CW. Transaction: MzE0MjE4NTgyNGFkaXF6a2N4.

  4. 14 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: X4M9972J. Transaction: MzEzNzQ3NDc1NmFkaXF6a2N4.

  5. 13 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X416ICN6. Transaction: MzExNzIzNzA1OWFkaXF6a2N4.

  6. 11 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: X3MI4TWH. Transaction: MzExMzI2NTIxM2FkaXF6a2N4.

  7. 10 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X33DFC4P. Transaction: MzA5NTk0NDE0MGFkaXF6a2N4.

  8. 11 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31I150J. Transaction: MzA5NDMxNjAzNWFkaXF6a2N4.

  9. 3 January 2014 Previous accounting period shortened from 5 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2YRIKWH. Transaction: MzA5MTg1ODg3OWFkaXF6a2N4.

  10. 14 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X227DZOA. Transaction: MzA3Mjg2NDU5N2FkaXF6a2N4.

  11. 28 November 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1MHR2WQ. Transaction: MzA2ODM1ODUxN2FkaXF6a2N4.

  12. 9 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X14D33CG. Transaction: MzA1Mzg4Nzk0M2FkaXF6a2N4.

  13. 3 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ZRSB56. Transaction: MzA0OTk3NzIxOWFkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XU4RZRV7. Transaction: MzAzMjY4OTg5OWFkaXF6a2N4.

  15. 22 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AZPAZQ1Y. Transaction: MzAyOTE5OTE2M2FkaXF6a2N4.

  16. 19 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: X5128IFA. Transaction: MzAxMTg0NzM1NGFkaXF6a2N4.

  17. 19 March 2010 Director's details changed for Deborah Anne Highfield on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: X5127IF9. Transaction: MzAxMTg0NzEyMGFkaXF6a2N4.

  18. 26 November 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PVDA7FA3. Transaction: MzAwMzc1MDcwMWFkaXF6a2N4.

  19. 2 April 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EWJ8OP. Transaction: MjAyOTc1ODI2M2FkaXF6a2N4.

  20. 2 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3EWI8OO. Transaction: MjAyOTc1NzQ3MWFkaXF6a2N4.

  21. 17 December 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A0FDP5OK. Transaction: MjAyMDUxNTIwOGFkaXF6a2N4.

  22. 4 December 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9W315DO. Transaction: MjAxOTM0NzI5NmFkaXF6a2N4.

  23. 20 December 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg5MDI5NWFkaXF6a2N4.

  24. 5 April 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQwMjk0NGFkaXF6a2N4.

  25. 5 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTExNzg0MGFkaXF6a2N4.

  26. 27 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEyOTkzNGFkaXF6a2N4.

  27. 21 April 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE5NDI2OWFkaXF6a2N4.

  28. 21 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQxNjg5OGFkaXF6a2N4.

  29. 21 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDQ1MTE1NWFkaXF6a2N4.

  30. 27 April 2005 Accounting reference date extended from 28/02/06 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDkxNjUwMmFkaXF6a2N4.

  31. 27 April 2005 Registered office changed on 27/04/05 from: 29 ludgate hill london EC4M 7JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTU4NDU2MWFkaXF6a2N4.

  32. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDgxNzUxOGFkaXF6a2N4.

  33. 17 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM5ODg1MWFkaXF6a2N4.

  34. 14 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc4MDE4NWFkaXF6a2N4.

  35. 14 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODExNDc0MmFkaXF6a2N4.

  36. 11 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjIyMjA1MWFkaXF6a2N4.

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