Abf Funding

Company Registration Number: 05380813

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.
Abf Funding is a Private Unlimited Company first registered on 2 March 2005. Its current registered address is in London.

Registered Address

WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY

There are 177 companies currently registered at this postcode, including this one.

All companies at W1K 4QY

Registration Data

Company Number

05380813

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

17 September

Accounts Category

FULL

Accounts Last Made Up

12 September 2015

Accounts Next Due

n/a

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £217,197,000£217,197,000£695,986,000£0£0£332,402,408
Current Assets £98,000£98,000£0£544,715,000£534,101,000£0
of which Cash £0£0£0£0£0£0
Total Assets £217,295,000£217,295,000£695,986,000£544,715,000£534,101,000£332,402,408
Current Liabilities £2,080,000£1,202,000£0£0£0£0
Net Current Assets £-1,982,000£-1,104,000£0£544,715,000£534,101,000£0
Total Net Worth £215,215,000£216,093,000£695,986,000£544,715,000£534,101,000£332,402,408

Previous Names

No previous names

Company Officers

  • SCHOFIELD, Rosalyn Sharon

    Secretary

    Appointed on 30 June 2005

     

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • RUSSELL, Peter Andrew

    Director

    Appointed on 29 August 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1957

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • SCHOFIELD, Rosalyn Sharon

    Director

    Appointed on 29 August 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1956

    Weston Centre
    10 Grosvenor Street
    London
    W1K 4QY
    United Kingdom

  • SMITH, Carolyn

    Secretary

    Appointed on 2 March 2005

    Resigned on 30 June 2005

    49 Northlands Avenue
    Orpington
    Kent
    BR6 9LU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2005

    Resigned on 2 March 2005

    26
    Church Street
    London
    NW8 8EP

  • CARNEY, Christopher

    Director

    Appointed on 2 March 2005

    Resigned on 29 August 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1974

    39a Burnbury Road
    Balham
    London
    SW12 0EG

  • HARNEY, Declan Patrick

    Director

    Appointed on 2 March 2005

    Resigned on 29 August 2006

    Nationality: British

    Occupation: Group Tax Manager

    Month of birth: July 1946

    49 Baring Road
    Beaconsfield
    Buckinghamshire
    HP9 2NF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2005

    Resigned on 2 March 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 April 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: A54AIDCZ. Transaction: MzE0NjQyNzMyN2FkaXF6a2N4.

  2. 14 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Y05T2R. Transaction: MzEzOTczMjI4N2FkaXF6a2N4.

  3. 29 December 2015 Full accounts made up to 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Accounts. Type: AA. Barcode: A4MG6TMR. Transaction: MzEzODQ5MDgyNmFkaXF6a2N4.

  4. 29 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4MG6TQ3. Transaction: MzEzODQ4ODkyMGFkaXF6a2N4.

  5. 17 July 2015 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4BTS743. Transaction: MzEyNzI3MTUwOWFkaXF6a2N4.

  6. 17 June 2015 Full accounts made up to 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Accounts. Type: AA. Barcode: L49B6J6H. Transaction: MzEyNTE1NzU4M2FkaXF6a2N4.

  7. 23 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: A42NN7I1. Transaction: MzExOTU4NjY5NGFkaXF6a2N4.

  8. 24 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDM1MTQ3NWFkaXF6a2N4.

  9. 21 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: A33YOCAP. Transaction: MzA5NjY5MTcxOWFkaXF6a2N4.

  10. 6 February 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2NUQMNT. Transaction: MzA5NDAwMDIzNWFkaXF6a2N4.

  11. 31 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2NM1OO3. Transaction: MzA5MTY4OTYzMGFkaXF6a2N4.

  12. 31 December 2013 Full accounts made up to 14 September 2013 [View PDF]

    Action Date: 14 September 2013. Category: Accounts. Type: AA. Barcode: A2NM1OLE. Transaction: MzA5MTY4OTUyM2FkaXF6a2N4.

  13. 8 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23N6W42. Transaction: MzA3NDEyMTk0NWFkaXF6a2N4.

  14. 22 January 2013 Full accounts made up to 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Accounts. Type: AA. Barcode: A20C5B4R. Transaction: MzA3MTU0MTc5MGFkaXF6a2N4.

  15. 5 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTQyNDgyOWFkaXF6a2N4.

  16. 5 April 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: R161YF9C. Transaction: MzA1NTQyNDc4MGFkaXF6a2N4.

  17. 9 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14D1OFS. Transaction: MzA1Mzg1MTc5OWFkaXF6a2N4.

  18. 30 January 2012 Full accounts made up to 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Accounts. Type: AA. Barcode: L11BSZPC. Transaction: MzA1MTU0MDAzNGFkaXF6a2N4.

  19. 7 April 2011 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XA5E5T3R. Transaction: MzAzNTIzMjMyOWFkaXF6a2N4.

  20. 7 April 2011 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA5E4T3Q. Transaction: MzAzNTIzMjMzNGFkaXF6a2N4.

  21. 7 April 2011 Director's details changed for Mr Peter Andrew Russell on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XA49RT37. Transaction: MzAzNTIyOTIzOGFkaXF6a2N4.

  22. 2 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XX574S35. Transaction: MzAzMzE3NjQwN2FkaXF6a2N4.

  23. 28 January 2011 Full accounts made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Accounts. Type: AA. Barcode: LBIC9R5V. Transaction: MzAzMTI4MTk2MWFkaXF6a2N4.

  24. 4 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XRZB6I0M. Transaction: MzAxMDcyMDA4M2FkaXF6a2N4.

  25. 2 March 2010 Full accounts made up to 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Accounts. Type: AA. Barcode: LRWAVHUO. Transaction: MzAxMDQ4NjkwN2FkaXF6a2N4.

  26. 4 September 2009 Director and secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X949ACZ4. Transaction: MjA0MDY3MTg3MmFkaXF6a2N4.

  27. 6 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2NI7X4. Transaction: MjAyNzUzNTE0M2FkaXF6a2N4.

  28. 7 February 2009 Full accounts made up to 13 September 2008 [View PDF]

    Action Date: 13 September 2008. Category: Accounts. Type: AA. Barcode: LB0TY73X. Transaction: MjAyNTI5Mjg4MmFkaXF6a2N4.

  29. 12 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMTBJXX0. Transaction: MjAwMTI0NTg1N2FkaXF6a2N4.

  30. 4 March 2008 Full accounts made up to 15 September 2007 [View PDF]

    Action Date: 15 September 2007. Category: Accounts. Type: AA. Barcode: AUSK5XM4. Transaction: MjAwMDc3MTkyOGFkaXF6a2N4.

  31. 3 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjEwOTgxNWFkaXF6a2N4.

  32. 4 September 2007 Certificate of re-registration from Limited to Unlimited [View PDF]

    Category: Change of name. Type: CERT3. Transaction: MDE4NTEwNzk1NmFkaXF6a2N4.

  33. 4 September 2007 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE4NTEwODIyMGFkaXF6a2N4.

  34. 4 September 2007 Declaration of assent for reregistration to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(b). Transaction: MDE4NTEwNzkxNWFkaXF6a2N4.

  35. 4 September 2007 Members' assent for rereg from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(8)(a). Transaction: MDE4NTExMTQwM2FkaXF6a2N4.

  36. 4 September 2007 Application for reregistration from LTD to UNLTD [View PDF]

    Category: Reregistration. Type: 49(1). Transaction: MDE4NTEwNjk2N2FkaXF6a2N4.

  37. 4 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTA2ODI1MWFkaXF6a2N4.

  38. 4 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTEwODA2NmFkaXF6a2N4.

  39. 20 July 2007 Full accounts made up to 16 September 2006 [View PDF]

    Action Date: 16 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc5NjY2MmFkaXF6a2N4.

  40. 7 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY5MTE3NGFkaXF6a2N4.

  41. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA5NTkwMmFkaXF6a2N4.

  42. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE5NDcxNGFkaXF6a2N4.

  43. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk2OTgxOGFkaXF6a2N4.

  44. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ2MTUxOWFkaXF6a2N4.

  45. 3 July 2006 Full accounts made up to 17 September 2005 [View PDF]

    Action Date: 17 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAyNjI0OWFkaXF6a2N4.

  46. 13 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE0NDEwNWFkaXF6a2N4.

  47. 10 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODk0ODcxM2FkaXF6a2N4.

  48. 13 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU2MzcyNmFkaXF6a2N4.

  49. 5 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjkzMTYwM2FkaXF6a2N4.

  50. 17 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTA4NDgyOGFkaXF6a2N4.

  51. 17 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODU5MzQ3NmFkaXF6a2N4.

  52. 17 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTkwNDQyMWFkaXF6a2N4.

  53. 20 April 2005 Ad 23/03/05--------- us$ si [email protected]=500000000 us$ ic 1/500000001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjY4NjMzOGFkaXF6a2N4.

  54. 1 April 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4NjYxMjM3MWFkaXF6a2N4.

  55. 18 March 2005 Accounting reference date shortened from 31/03/06 to 17/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzkyNjY4M2FkaXF6a2N4.

  56. 8 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg3OTY1MmFkaXF6a2N4.

  57. 4 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI3MjQyNGFkaXF6a2N4.

  58. 4 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjExODc1M2FkaXF6a2N4.

  59. 4 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk3MTIzMGFkaXF6a2N4.

  60. 4 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTAyMzg4MGFkaXF6a2N4.

  61. 2 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTMzMzMxNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.