Abaco Investments Limited

Company Registration Number: 05495775

Company registered in England and Wales

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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.
Abaco Investments Limited is a Private Company Limited by Shares first registered on 30 June 2005. Its current registered address is in Brighton, East Sussex.

Registered Address

6 MARLBOROUGH PLACE
BRIGHTON
EAST SUSSEX
BN1 1UB

There are 125 companies currently registered at this postcode, including this one.

All companies at BN1 1UB

Registration Data

Company Number

05495775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112009
Fixed Assets £0£0£0£0£696
Current Assets £1£0£0£1£0
of which Cash £1£0£0£1£0
Total Assets £1£0£0£1£696
Current Liabilities £0£0£0£0£348
Net Current Assets £1£0£0£1£-348
Total Net Worth £1£0£0£1£348

Previous Names

  • ELEUTHERA INVESTMENTS LIMITED, active until 15 December 2009

Company Officers

  • KELTIE, Kathryn Joyce

    Secretary

    Appointed on 30 June 2005

     

    Fiddlesticks Farm
    Tinkers Cross
    Fordingbridge
    Hampshire
    SP6 1NL

  • KELTIE, Fraser James

    Director

    Appointed on 30 June 2005

     

    Nationality: British

    Occupation: Chartered Surveyor Rtd

    Month of birth: April 1958

    Fiddlesticks Farm
    Tinkers Cross
    Fordingbridge
    Hampshire
    SP6 1NL

  • 7SIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2005

    Resigned on 30 June 2005

    1st Floor
    14-18 City Road
    Cardiff
    CF24 3DL

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 30 June 2005

    Resigned on 30 June 2005

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

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

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Latest Filings

  1. 2 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ACXFC2. Transaction: MzE1MjE2MzI1OGFkaXF6a2N4.

  2. 9 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52F17C8. Transaction: MzE0MzcwMDc2OWFkaXF6a2N4.

  3. 5 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B11CBM. Transaction: MzEyNjQ3Mjg4NGFkaXF6a2N4.

  4. 23 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SD9CH. Transaction: MzExOTc0NDU4OGFkaXF6a2N4.

  5. 13 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3C19WHL. Transaction: MzEwMzY1OTk0MmFkaXF6a2N4.

  6. 6 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X333A2MA. Transaction: MzA5NTgxMjYwNWFkaXF6a2N4.

  7. 5 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWTEA2. Transaction: MzA4MTAwNzY3N2FkaXF6a2N4.

  8. 14 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X245APX5. Transaction: MzA3NDUwNTA0NmFkaXF6a2N4.

  9. 26 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1G19AU2. Transaction: MzA2Mjk5OTA5OGFkaXF6a2N4.

  10. 13 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14NC181. Transaction: MzA1NDA1NzczOGFkaXF6a2N4.

  11. 7 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X4RJPVMH. Transaction: MzA0MDA4MDgwNGFkaXF6a2N4.

  12. 4 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANOUFSVH. Transaction: MzAzNDk3MDYwNWFkaXF6a2N4.

  13. 6 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XRA5QLGU. Transaction: MzAxOTAxMjE5OWFkaXF6a2N4.

  14. 9 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LRLSPI1X. Transaction: MzAxMTAzMjk4OWFkaXF6a2N4.

  15. 15 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PT5SJFT6. Transaction: MzAwNTAyNTkzM2FkaXF6a2N4.

  16. 8 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PU3T0FLF. Transaction: MzAwNDUzMjUzOWFkaXF6a2N4.

  17. 15 September 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1H3DAH. Transaction: MjA0MTMzOTI5NWFkaXF6a2N4.

  18. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APY3Z9GO. Transaction: MjAzMjMwMTk0OGFkaXF6a2N4.

  19. 5 January 2009 Registered office changed on 05/01/2009 from ground floor monument house 215 marsh road pinner middlesex HA5 5NE [View PDF]

    Category: Address. Type: 287. Barcode: AR5ZG67Y. Transaction: MjAyMjQzNzIzMmFkaXF6a2N4.

  20. 17 September 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFG5L364. Transaction: MjAxMzU4MzY2OGFkaXF6a2N4.

  21. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANFS8ZAL. Transaction: MjAwNDM0MzM5OWFkaXF6a2N4.

  22. 6 December 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA3ODE3MGFkaXF6a2N4.

  23. 24 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMzMzI4NmFkaXF6a2N4.

  24. 24 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjkwMTc4N2FkaXF6a2N4.

  25. 15 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk4Mzc5NmFkaXF6a2N4.

  26. 15 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzA5MzE5MWFkaXF6a2N4.

  27. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ2MTQ1NmFkaXF6a2N4.

  28. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjkyNzM4NGFkaXF6a2N4.

  29. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk4MDYyOWFkaXF6a2N4.

  30. 19 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAwNzc4NGFkaXF6a2N4.

  31. 19 July 2005 Registered office changed on 19/07/05 from: 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTg5MjcwMWFkaXF6a2N4.

  32. 30 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzUxNDY3M2FkaXF6a2N4.

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