Abi Research UK Limited

Company Registration Number: 05482245

Company registered in England and Wales

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Abi Research UK Limited is a Private Company Limited by Shares first registered on 15 June 2005. Its current registered address is in Coulsdon, Surrey.

Registered Address

161 RICKMAN HILL
COULSDON
SURREY
CR5 3DU

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

All companies at CR5 3DU

Registration Data

Company Number

05482245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £71,052£68,713£48,835£22,412£28,478£41,275
of which Cash £14,161£12,368£6,022£5,792£14,939£33,228
Total Assets £71,052£68,713£48,835£22,412£28,478£41,275
Current Liabilities £8,188,549£6,835,720£5,574,684£4,536,837£3,395,652£2,306,672
Net Current Assets £-8,117,497£-6,767,007£-5,525,849£-4,514,425£-3,367,174£-2,265,397
Total Net Worth £-8,104,805£-6,757,513£-5,516,059£-4,507,783£-3,360,333£-2,258,782

Previous Names

No previous names

Company Officers

  • GALVEZ, Jose Luis

    Secretary

    Appointed on 15 June 2005

     

    39 Rosemary Drive Napsbury Park
    London Colney
    St Albans
    Hertfordshire
    AL2 1UD

  • ARCHDEACON, Timothy Ward

    Director

    Appointed on 15 June 2005

     

    Nationality: American

    Occupation: Director

    Month of birth: August 1967

    80 Singworth Street
    Oyster Bay
    Ny11771
    Usa

  • CARLAW, Stuart

    Director

    Appointed on 15 October 2010

     

    Nationality: British

    Occupation: Vp Chief Research Officer

    Month of birth: September 1975

    98
    Linden Avenue
    Higham Ferrers
    Rushden
    Northamptonshire
    NN10 8EU
    England

  • GALVEZ, Jose Luis

    Director

    Appointed on 15 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    39 Rosemary Drive Napsbury Park
    London Colney
    St Albans
    Hertfordshire
    AL2 1UD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59MGSYB. Transaction: MzE1MTIwMDExN2FkaXF6a2N4.

  2. 16 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X575CD4O. Transaction: MzE0ODU5MjM4NWFkaXF6a2N4.

  3. 22 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BSW7LC. Transaction: MzEyNzM2Nzg5OGFkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49VDXJM. Transaction: MzEyNTQ1NTgzMGFkaXF6a2N4.

  5. 1 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETX2P7. Transaction: MzEwNjM3NzkzMGFkaXF6a2N4.

  6. 25 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT0W4H. Transaction: MzEwMjU3ODIzMWFkaXF6a2N4.

  7. 5 November 2013 Registered office address changed from 504 Chessington Road West Ewell Epsom Surrey KT19 9HF United Kingdom on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Address. Type: AD01. Barcode: X2KJ6QGW. Transaction: MzA4ODIwMjY0N2FkaXF6a2N4.

  8. 2 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FPRFXM. Transaction: MzA4NDIzNDMwOWFkaXF6a2N4.

  9. 5 August 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2DX9BWX. Transaction: MzA4MjY1NDc4NmFkaXF6a2N4.

  10. 17 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCLCHC. Transaction: MzA2NDIxMDU1MGFkaXF6a2N4.

  11. 20 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGCB76. Transaction: MzA1OTQ1NzU3OGFkaXF6a2N4.

  12. 20 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATEP4VV0. Transaction: MzA0MDc0NjYwNWFkaXF6a2N4.

  13. 20 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XYD2WV56. Transaction: MzAzOTA4MDc0MGFkaXF6a2N4.

  14. 15 June 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5CDBV0A. Transaction: MzAzODkyOTc0OWFkaXF6a2N4.

  15. 19 October 2010 Appointment of Mr Stuart Carlaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOKXUOCW. Transaction: MzAyNTQyMDUwM2FkaXF6a2N4.

  16. 28 August 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGZZTMX0. Transaction: MzAyMjY2MDE1NGFkaXF6a2N4.

  17. 18 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XJ8X0KX2. Transaction: MzAxNzgwMDQzNmFkaXF6a2N4.

  18. 17 June 2010 Director's details changed for Timothy Ward Archdeacon on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XJ8WYKXZ. Transaction: MzAxNzc4NTI0MGFkaXF6a2N4.

  19. 17 June 2010 Director's details changed for Jose Luis Galvez on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XJ8WZKX0. Transaction: MzAxNzc4NTI0MmFkaXF6a2N4.

  20. 21 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV40PK5N. Transaction: MzAxNjA2MjkzNWFkaXF6a2N4.

  21. 30 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYT5BBZE. Transaction: MjAzODIxMTc2NmFkaXF6a2N4.

  22. 30 July 2009 Registered office changed on 30/07/2009 from alliance house 29-30 high holborn london WC1V 6AZ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XYT5ABZD. Transaction: MjAzODIwOTcwM2FkaXF6a2N4.

  23. 20 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKV1Z9ZX. Transaction: MjAzMzM1NDU2OGFkaXF6a2N4.

  24. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARUUW4E3. Transaction: MjAxNjk2ODE5MGFkaXF6a2N4.

  25. 6 August 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVIR21M. Transaction: MjAxMDQxNjEzN2FkaXF6a2N4.

  26. 4 June 2008 Registered office changed on 04/06/2008 from standard house, weyside park catteshall lane godalming surrey GU7 1XE [View PDF]

    Category: Address. Type: 287. Barcode: X4WNY09R. Transaction: MjAwNjU2NzQ3N2FkaXF6a2N4.

  27. 15 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjM1NTUwMWFkaXF6a2N4.

  28. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3ODI2OWFkaXF6a2N4.

  29. 4 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIzMTA1NmFkaXF6a2N4.

  30. 4 July 2007 Registered office changed on 04/07/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjkwNjgwMWFkaXF6a2N4.

  31. 4 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MzA5ODYwN2FkaXF6a2N4.

  32. 4 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjU2NjI4NWFkaXF6a2N4.

  33. 23 April 2007 Total exemption full accounts made up to 14 December 2006 [View PDF]

    Action Date: 14 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg4MDMzMGFkaXF6a2N4.

  34. 18 April 2007 Accounting reference date shortened from 14/12/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTIzMzA2MGFkaXF6a2N4.

  35. 13 November 2006 Registered office changed on 13/11/06 from: churchmill house, ockford road godalming surrey GU7 1QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTAyMjAyNGFkaXF6a2N4.

  36. 19 June 2006 Accounting reference date extended from 30/06/06 to 14/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjA4MDQ4NGFkaXF6a2N4.

  37. 16 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMzMDg3MWFkaXF6a2N4.

  38. 30 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjUwNDE0MmFkaXF6a2N4.

  39. 11 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTY3NjExNmFkaXF6a2N4.

  40. 15 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzMwMTUyMmFkaXF6a2N4.

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