Abwood Group Limited

Company Registration Number: 05425184

Company registered in England and Wales

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Abwood Group Limited is a Private Company Limited by Shares first registered on 15 April 2005. Its current registered address is in London.

Registered Address

1 ONEGA GATE
SURREY QUAYS
LONDON
SE16 7PF

This is the only company currently registered at this postcode.

Registration Data

Company Number

05425184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £208,364£187,892£173,377£134,144£42,896£132,464
of which Cash £0£44,784£313£654£57£10
Total Assets £208,364£187,892£173,377£134,144£42,896£132,464
Current Liabilities £141,468£103,748£87,342£30,805£34,122£83,956
Net Current Assets £66,896£84,144£86,035£103,339£8,774£48,508
Total Net Worth £18,097£21,207£1,112£1,016£-94,830£-71,356

Previous Names

  • GUILDSHELF (183) LIMITED, active until 19 September 2006

Company Officers

  • EARLE, Marcus

    Secretary

    Appointed on 15 July 2006

     

    1
    Onega Gate
    Surrey Quays
    London
    SE16 7PF
    England

  • EARLE, Marcus

    Director

    Appointed on 15 July 2006

     

    Nationality: British

    Occupation: Commercial Diver

    Month of birth: September 1969

    1
    Onega Gate
    Surrey Quays
    London
    SE16 7PF
    England

  • LYCIDAS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2005

    Resigned on 15 July 2006

    292
    St. Vincent Street
    Glasgow
    G2 5TQ

  • COCHRAN, Gordon Oliver

    Director

    Appointed on 15 July 2006

    Resigned on 22 July 2013

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: January 1939

    68 Crescent Road
    Gosport
    Hampshire
    PO12 2DN

  • LYCIDAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2005

    Resigned on 27 February 2007

    292
    St. Vincent Street
    Glasgow
    G2 5TQ

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

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Latest Filings

  1. 12 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56V1O9T. Transaction: MzE0ODQwNDE0NmFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNMXQO. Transaction: MzE0MDgzMTMyN2FkaXF6a2N4.

  3. 26 November 2015 Registration of charge 054251840002, created on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Mortgage. Type: MR01. Barcode: X4L0RR1U. Transaction: MzEzNjA2NzAzOGFkaXF6a2N4.

  4. 17 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45IZ6DE. Transaction: MzEyMTM3OTQ3MmFkaXF6a2N4.

  5. 17 April 2015 Registered office address changed from Dock Office 1 Onega Gate Surrey Quay London SE16 7PF to 1 Onega Gate Surrey Quays London SE16 7PF on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45IZ6D7. Transaction: MzEyMTM3OTM4N2FkaXF6a2N4.

  6. 14 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KGFIJ7. Transaction: MzExMTM2MTM5NmFkaXF6a2N4.

  7. 24 July 2014 Director's details changed for Mr Marcus Earle on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3CTTS1V. Transaction: MzEwNDM1Mzg0OWFkaXF6a2N4.

  8. 25 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36JZG5V. Transaction: MzA5ODgxNzg3NGFkaXF6a2N4.

  9. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2YOQXZD. Transaction: MzA5MjE0NDUwNmFkaXF6a2N4.

  10. 25 November 2013 Termination of appointment of Gordon Cochran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWB4TF. Transaction: MzA4OTM2NjkzOWFkaXF6a2N4.

  11. 3 June 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X29QY5G9. Transaction: MzA3OTA1Nzk3NWFkaXF6a2N4.

  12. 9 May 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A27DTVS3. Transaction: MzA3NzY4NjYxNmFkaXF6a2N4.

  13. 20 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjQ4NzAxMWFkaXF6a2N4.

  14. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1NTA5MWFkaXF6a2N4.

  15. 18 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1960DUQ. Transaction: MzA1NzcwODMwNWFkaXF6a2N4.

  16. 3 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: A0OQ2XN6. Transaction: MzA0OTk4NDM4N2FkaXF6a2N4.

  17. 27 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XG906TN8. Transaction: MzAzNjIwNDIzOGFkaXF6a2N4.

  18. 14 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ21USCA. Transaction: MzAzMzc2NDk0NWFkaXF6a2N4.

  19. 29 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XOXO4JKD. Transaction: MzAxNDU4OTM3MWFkaXF6a2N4.

  20. 29 April 2010 Secretary's details changed for Marcus Earle on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH03. Barcode: XOXO2JKB. Transaction: MzAxNDU4Mzk5OGFkaXF6a2N4.

  21. 29 April 2010 Director's details changed for Marcus Earle on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XOXO3JKC. Transaction: MzAxNDU4Mzk5OWFkaXF6a2N4.

  22. 27 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5RBYF71. Transaction: MzAwMzgxODQ4MWFkaXF6a2N4.

  23. 30 June 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP60EB5M. Transaction: MjAzNjExMTM3OGFkaXF6a2N4.

  24. 4 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOST34G6. Transaction: MjAxNzE4NzUwM2FkaXF6a2N4.

  25. 3 September 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXBV2TJ. Transaction: MjAxMjU4NDE3NWFkaXF6a2N4.

  26. 14 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AK9B1Y0D. Transaction: MjAwMTQ2OTgwN2FkaXF6a2N4.

  27. 6 July 2007 Return made up to 15/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg3OTA3MWFkaXF6a2N4.

  28. 17 May 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDMzODA4NmFkaXF6a2N4.

  29. 12 April 2007 Ad 13/03/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTMwMTU5NWFkaXF6a2N4.

  30. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU3MjExM2FkaXF6a2N4.

  31. 12 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzUxNzQ2OWFkaXF6a2N4.

  32. 2 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzIzOTk0NmFkaXF6a2N4.

  33. 23 February 2007 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjMzNTYzNWFkaXF6a2N4.

  34. 22 September 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NTMzMjY2MGFkaXF6a2N4.

  35. 20 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk5MTc4OGFkaXF6a2N4.

  36. 20 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYxMDIxNGFkaXF6a2N4.

  37. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk1Nzc0NGFkaXF6a2N4.

  38. 20 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ0NDg5NmFkaXF6a2N4.

  39. 20 September 2006 Registered office changed on 20/09/06 from: c/o mcclure naismith solicitors 4TH floor, equitable house 47 king william street london EC4R 9AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjMxNzE5MmFkaXF6a2N4.

  40. 19 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTI5NzQ4NmFkaXF6a2N4.

  41. 7 August 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA0NzYwNmFkaXF6a2N4.

  42. 27 March 2006 Registered office changed on 27/03/06 from: c/o mcclure naismith pountney hill house 6 laurence pountney hill london EC4R 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE0ODA1OWFkaXF6a2N4.

  43. 15 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjU1NDIxM2FkaXF6a2N4.

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