Abc Docklands Limited

Company Registration Number: 05421646

Company registered in England and Wales

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Abc Docklands Limited is a Private Company Limited by Shares first registered on 12 April 2005. Its current registered address is in Hertfordshire.

Registered Address

19 COOMBEHURST CLOSE
HADLEY WOOD
HERTFORDSHIRE
EN4 0JU

There are 58 companies currently registered at this postcode, including this one.

All companies at EN4 0JU

Registration Data

Company Number

05421646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

12 April 2016

Returns Next Due

10 May 2017

Mortgages

13 in total
4 outstanding
9 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £953,327£965,229£920,261£996,060£980,855£954,009£945,525
of which Cash £46,357£9,753£12,919£3,260£10,942£9,996£3,577
Total Assets £953,327£965,229£920,261£996,060£980,855£954,009£945,525
Current Liabilities £953,325£965,227£920,259£996,058£980,853£954,007£945,523
Net Current Assets £2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • GROSVENOR FINANCIAL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 18 April 2005

     

    19 Coombehurst Close
    Hadley Wood
    Herts
    EN4 0JU

  • BALCOMBE, Paul Lawrence

    Director

    Appointed on 18 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1941

    19 Coombehurst Close
    Hadley Wood
    Hertfordshire
    EN4 0JU

  • GEE, Stephen

    Director

    Appointed on 18 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    19 Coombehurst Close
    Hadley Wood
    Hertfordshire
    EN4 0JU

  • SHERIDAN, Spencer Howard

    Director

    Appointed on 17 February 2016

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: September 1968

    19 Coombehurst Close
    Hadley Wood
    Hertfordshire
    EN4 0JU

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 2005

    Resigned on 18 April 2005

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 12 April 2005

    Resigned on 18 April 2005

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648A0KY. Transaction: MzE3MzQzODE5NWFkaXF6a2N4.

  2. 31 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: X5N0TCI1. Transaction: MzE2NTYzNjc5NmFkaXF6a2N4.

  3. 17 June 2016 Registration of charge 054216460013, created on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Mortgage. Type: MR01. Barcode: X59CLRU2. Transaction: MzE1MTMxOTQxOWFkaXF6a2N4.

  4. 17 June 2016 Registration of charge 054216460012, created on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Mortgage. Type: MR01. Barcode: X59C4HXU. Transaction: MzE1MDk5NjI4NWFkaXF6a2N4.

  5. 17 June 2016 Registration of charge 054216460011, created on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Mortgage. Type: MR01. Barcode: X59C4IOI. Transaction: MzE1MDk5NjUxN2FkaXF6a2N4.

  6. 3 June 2016 Registration of charge 054216460010, created on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Mortgage. Type: MR01. Barcode: X58E1PEW. Transaction: MzE1MDAyNjQ1OWFkaXF6a2N4.

  7. 13 May 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56XQ72B. Transaction: MzE0ODUwMTczM2FkaXF6a2N4.

  8. 13 May 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56XQ561. Transaction: MzE0ODUwMTIyM2FkaXF6a2N4.

  9. 13 May 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56XQ4JE. Transaction: MzE0ODUwMTA4MWFkaXF6a2N4.

  10. 13 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56XPW9S. Transaction: MzE0ODQ5OTAxMGFkaXF6a2N4.

  11. 13 May 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56XPXDE. Transaction: MzE0ODQ5OTIzNmFkaXF6a2N4.

  12. 13 May 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56XQ201. Transaction: MzE0ODUwMDQyNWFkaXF6a2N4.

  13. 13 May 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56XPY3L. Transaction: MzE0ODQ5OTQ2NGFkaXF6a2N4.

  14. 13 May 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56XPX7L. Transaction: MzE0ODQ5OTE2MWFkaXF6a2N4.

  15. 13 May 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56XQ4PV. Transaction: MzE0ODUwMTE2NmFkaXF6a2N4.

  16. 26 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X55P5BAB. Transaction: MzE0NzIyNDI2M2FkaXF6a2N4.

  17. 17 February 2016 Appointment of Mr Spencer Howard Sheridan as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X50YKRR4. Transaction: MzE0MjA5ODkzOGFkaXF6a2N4.

  18. 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: X4NCR16W. Transaction: MzEzODYxMzY1NWFkaXF6a2N4.

  19. 15 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45DPMV5. Transaction: MzEyMTIxNTg1MWFkaXF6a2N4.

  20. 18 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: X3N0IR74. Transaction: MzExMzc4NjQxMmFkaXF6a2N4.

  21. 15 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35U6ZB5. Transaction: MzA5ODI5MDA5MWFkaXF6a2N4.

  22. 18 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: X2NHQP5M. Transaction: MzA5MTA2MTU3OGFkaXF6a2N4.

  23. 16 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26G04GP. Transaction: MzA3NjMwNzYxM2FkaXF6a2N4.

  24. 30 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: X1OUJL35. Transaction: MzA3MDE1NDk3M2FkaXF6a2N4.

  25. 25 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X17L5MO9. Transaction: MzA1NjQ1MzE4OWFkaXF6a2N4.

  26. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P952BN. Transaction: MzA1MDI3MTE2MGFkaXF6a2N4.

  27. 19 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XEB02TFW. Transaction: MzAzNTg3Nzc4MGFkaXF6a2N4.

  28. 19 April 2011 Director's details changed for Paul Lawrence Balcombe on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH01. Barcode: XEB00TFU. Transaction: MzAzNTg3NzM1NmFkaXF6a2N4.

  29. 19 April 2011 Director's details changed for Mr Stephen Gee on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH01. Barcode: XEB01TFV. Transaction: MzAzNTg3NzM1N2FkaXF6a2N4.

  30. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCQZHQE7. Transaction: MzAzMDE5ODAwMGFkaXF6a2N4.

  31. 14 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XH9GMJ5D. Transaction: MzAxMzUwOTQ2MmFkaXF6a2N4.

  32. 14 April 2010 Secretary's details changed for Grosvenor Financial Nominees Limited on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH04. Barcode: XH9GLJ5C. Transaction: MzAxMzUwODYxMWFkaXF6a2N4.

  33. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTPTQH25. Transaction: MzAwODQ5NjA4NWFkaXF6a2N4.

  34. 16 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IHP922. Transaction: MjAzMDc0MDk3OWFkaXF6a2N4.

  35. 8 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LDRBE5EX. Transaction: MjAxOTU5OTU0N2FkaXF6a2N4.

  36. 13 May 2008 Return made up to 12/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGBNCZLK. Transaction: MjAwNTI4MzIyMWFkaXF6a2N4.

  37. 31 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: MDE5MTQwNTgzMmFkaXF6a2N4.

  38. 14 August 2007 Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI0OTEzOGFkaXF6a2N4.

  39. 12 June 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI2NDYyMmFkaXF6a2N4.

  40. 21 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIyNzQ5MmFkaXF6a2N4.

  41. 1 June 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg5OTUzMmFkaXF6a2N4.

  42. 1 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQ5ODg4N2FkaXF6a2N4.

  43. 18 April 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDI1Nzk2M2FkaXF6a2N4.

  44. 7 April 2006 Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ4MTUzM2FkaXF6a2N4.

  45. 27 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDY2NTQ2MmFkaXF6a2N4.

  46. 22 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODE4Mzc4M2FkaXF6a2N4.

  47. 22 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDA5NTc1MmFkaXF6a2N4.

  48. 22 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTgyMzkxOGFkaXF6a2N4.

  49. 22 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTYwNDM2NGFkaXF6a2N4.

  50. 22 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTE3NTQyNWFkaXF6a2N4.

  51. 22 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjU2MDA3M2FkaXF6a2N4.

  52. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE4NDg4MmFkaXF6a2N4.

  53. 31 May 2005 Ad 18/04/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzA4MDgwMWFkaXF6a2N4.

  54. 21 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjkwNzMwOWFkaXF6a2N4.

  55. 21 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTUxNTEzNGFkaXF6a2N4.

  56. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTMxMTcyMGFkaXF6a2N4.

  57. 13 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI3MjAzNGFkaXF6a2N4.

  58. 13 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIyNTcyM2FkaXF6a2N4.

  59. 13 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI5OTIyNWFkaXF6a2N4.

  60. 13 May 2005 Registered office changed on 13/05/05 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTc5OTI3MGFkaXF6a2N4.

  61. 13 May 2005 Ad 18/04/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzk3NzUyOGFkaXF6a2N4.

  62. 12 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzU4MTk1MWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:17:15 +0100