Abbliss Limited

Company Registration Number: 05398140

Company registered in England and Wales

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Abbliss Limited is a Private Company Limited by Shares first registered on 18 March 2005. Its current registered address is in Daventry, Northamptonshire.

Registered Address

COTTONS CHARTERED ACCOUNTANTS
THE STABLES
CHURCH WALK
DAVENTRY
NORTHAMPTONSHIRE
NN11 4BL

There are 208 companies currently registered at this postcode, including this one.

All companies at NN11 4BL

Registration Data

Company Number

05398140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46450 - Wholesale of perfume and cosmetics

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

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £16,853£13,374£15,740£20,703£59,542£85,231
of which Cash £4,257£0£555£2,942£1,654£1,410
Total Assets £16,853£13,374£15,740£20,703£59,542£85,231
Current Liabilities £16,262£11,997£13,917£22,314£60,051£88,452
Net Current Assets £591£1,377£1,823£-1,611£-509£-3,221
Total Net Worth £591£1,377£1,823£-1,611£-509£-3,221

Previous Names

No previous names

Company Officers

  • JORDAN, Lynn Patricia

    Secretary

    Appointed on 1 March 2013

     

    41
    Franklin Way
    Daventry
    Northamptonshire
    NN11 0TF
    England

  • JORDAN, William Lawrence

    Director

    Appointed on 16 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    COTTONS CHARTERED ACCOUNTANTS
    The Stables
    Church Walk
    Daventry
    Northamptonshire
    NN11 4BL
    England

  • GENESIA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 March 2005

    Resigned on 4 May 2010

    47 Church Street
    Great Baddow
    Chelmsford
    Essex
    CM2 7JA

  • KEAN, Michael Phillip Rodney

    Director

    Appointed on 18 March 2005

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Business Manager

    Month of birth: November 1971

    37 Willow Green
    Ingatestone
    Essex
    CM4 0DQ

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

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M3CNL. Transaction: MzE3MTQ2NzI5MWFkaXF6a2N4.

  2. 15 August 2016 Statement of capital following an allotment of shares on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Capital. Type: SH01. Barcode: X5DEOJ97. Transaction: MzE1NTEzMzQzOWFkaXF6a2N4.

  3. 15 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DENJL6. Transaction: MzE1NTExODkzMWFkaXF6a2N4.

  4. 31 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53V9H8I. Transaction: MzE0NTE3Mzk0MmFkaXF6a2N4.

  5. 1 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H3WNV4. Transaction: MzEzMjE5MTA3NGFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X445HCRF. Transaction: MzEyMDE1MDUyMGFkaXF6a2N4.

  7. 31 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: X3NVOT2G. Transaction: MzExNDUxNTI1N2FkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X343OLH6. Transaction: MzA5NjcxNTg0OGFkaXF6a2N4.

  9. 30 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: X2OA5DHE. Transaction: MzA5MTY2MTQ2N2FkaXF6a2N4.

  10. 20 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24I6GSG. Transaction: MzA3NDczODc4MGFkaXF6a2N4.

  11. 19 March 2013 Appointment of Mrs Lynn Patricia Jordan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24I6ESA. Transaction: MzA3NDczODM3NmFkaXF6a2N4.

  12. 17 November 2012 Appointment of Mr William Lawrence Jordan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LWOKRF. Transaction: MzA2NzY4MzQwMGFkaXF6a2N4.

  13. 17 November 2012 Registered office address changed from 41 Franklin Way Daventry Northamptonshire NN11 0TF England on 17 November 2012 [View PDF]

    Action Date: 17 November 2012. Category: Address. Type: AD01. Barcode: X1LWOKPM. Transaction: MzA2NzY4MzM5MmFkaXF6a2N4.

  14. 16 November 2012 Termination of appointment of Michael Kean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LU65NF. Transaction: MzA2NzY1OTUzMGFkaXF6a2N4.

  15. 16 November 2012 Registered office address changed from 37 Willow Green, Ingatestone Chelmsford Essex CM4 0DQ on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Address. Type: AD01. Barcode: X1LU64LL. Transaction: MzA2NzY1OTM0MmFkaXF6a2N4.

  16. 30 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GE0LCI. Transaction: MzA2MzIyNzA5N2FkaXF6a2N4.

  17. 16 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X14SN05S. Transaction: MzA1NDI1NzY1MWFkaXF6a2N4.

  18. 26 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XAHC9W5A. Transaction: MzA0MTA3MDI3M2FkaXF6a2N4.

  19. 15 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X1L58SG4. Transaction: MzAzMzg3MDMyNWFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X3OXQN0Y. Transaction: MzAyMjM4Njg5NGFkaXF6a2N4.

  21. 7 May 2010 Termination of appointment of Genesia Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSSTNJS8. Transaction: MzAxNTEwNTE3NGFkaXF6a2N4.

  22. 20 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X54LBIG0. Transaction: MzAxMTg4MjM3NGFkaXF6a2N4.

  23. 20 March 2010 Secretary's details changed for Genesia Secretaries Limited on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH04. Barcode: X54LAIGZ. Transaction: MzAxMTg4MjI5MWFkaXF6a2N4.

  24. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XLN2QG1E. Transaction: MzAwNTY0MjQwMGFkaXF6a2N4.

  25. 16 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYNG187E. Transaction: MjAyODI2MDM1OWFkaXF6a2N4.

  26. 22 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQVCQ2HG. Transaction: MjAxMTcwMzk0MmFkaXF6a2N4.

  27. 19 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSQSY1T. Transaction: MjAwMTY4OTc0N2FkaXF6a2N4.

  28. 21 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAzMTM3M2FkaXF6a2N4.

  29. 15 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM1ODkzMmFkaXF6a2N4.

  30. 28 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: MDE3MTU3MDM1M2FkaXF6a2N4.

  31. 15 March 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyMDgxM2FkaXF6a2N4.

  32. 18 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODExMzY4NmFkaXF6a2N4.

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