Abstract Entertainment Ltd

Company Registration Number: 05501013

Company registered in England and Wales

Approximate Location Map
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Abstract Entertainment Ltd is a Private Company Limited by Shares first registered on 6 July 2005. Its current registered address is in London.

Registered Address

FLAT 3
7 GLOUCESTER AVENUE
LONDON
ENGLAND
NW1 7AT

This is the only company currently registered at this postcode.

Registration Data

Company Number

05501013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£8,894£0£0
Current Assets £10,705£20,206£23,934£669£13,416£12,423
of which Cash £0£6£6£6£6£6
Total Assets £10,705£20,206£23,934£9,563£13,416£12,423
Current Liabilities £11,014£9,828£9,000£5,456£9,954£8,932
Net Current Assets £-309£10,378£14,934£-4,787£3,462£3,491
Total Net Worth £39£10,813£15,478£4,107£4,142£4,553

Previous Names

No previous names

Company Officers

  • UPTON, Peter

    Director

    Appointed on 6 July 2005

     

    Nationality: English

    Occupation: Director

    Month of birth: July 1969

    Flat 3
    Parkside Court
    7 Gloucester Avenue
    London
    NW1 7AT

  • BENDALL, Christopher

    Secretary

    Appointed on 6 July 2005

    Resigned on 6 July 2005

    20-21 Clinton Place
    Seaford
    Essex
    BN25 1NP

  • SWINDELLS & GENTRY COMPANY SECRETARIAL LTD

    Corporate Secretary

    Appointed on 6 July 2005

    Resigned on 1 March 2016

    20-21
    Clinton Place
    Seaford
    East Sussex
    BN25 1NP
    United Kingdom

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

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Latest Filings

  1. 8 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASLPV5. Transaction: MzE1MjU3Mzk2MGFkaXF6a2N4.

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

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X5YKP. Transaction: MzE0NzUyMjUwMGFkaXF6a2N4.

  3. 31 March 2016 Registered office address changed from The Hollies Lewes Road Isfield Uckfield East Sussex TN22 5TY to Flat 3 7 Gloucester Avenue London NW1 7AT on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Address. Type: AD01. Barcode: X53VEV6G. Transaction: MzE0NTIyNjU4M2FkaXF6a2N4.

  4. 30 March 2016 Termination of appointment of Swindells & Gentry Company Secretarial Ltd as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X53VES8X. Transaction: MzE0NTIyNDgwN2FkaXF6a2N4.

  5. 1 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4CUC4OI. Transaction: MzEyODI0MTM0MWFkaXF6a2N4.

  6. 7 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46C82ND. Transaction: MzEyMjQ1NDI2NWFkaXF6a2N4.

  7. 8 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BODE95. Transaction: MzEwMzM4MzQwMmFkaXF6a2N4.

  8. 23 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A304DTU9. Transaction: MzA5MzIyNDMzOWFkaXF6a2N4.

  9. 15 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHGYFF. Transaction: MzA4MTQ0Nzg5MWFkaXF6a2N4.

  10. 10 June 2013 Registered office address changed from 20-21 Clinton Place Seaford East Sussex BN25 1NP on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: A29SV3PU. Transaction: MzA3OTUyNDYzMGFkaXF6a2N4.

  11. 17 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A263PG6P. Transaction: MzA3NjM4ODc4MWFkaXF6a2N4.

  12. 23 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQUDTD. Transaction: MzA2MTIzMDg3MGFkaXF6a2N4.

  13. 9 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: R17NFTTS. Transaction: MzA1NzE3Mzg1OGFkaXF6a2N4.

  14. 29 September 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XWAD9XYK. Transaction: MzA0NDY1Nzg4NGFkaXF6a2N4.

  15. 24 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AU21KSP8. Transaction: MzAzNDQxNTI5NWFkaXF6a2N4.

  16. 3 August 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XRS51M7F. Transaction: MzAyMDYyMDk1N2FkaXF6a2N4.

  17. 2 August 2010 Director's details changed for Mr Peter Upton on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XRS50M7E. Transaction: MzAyMDU5OTU2OWFkaXF6a2N4.

  18. 2 August 2010 Secretary's details changed for Swindells & Gentry Company Secretarial Ltd on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH04. Barcode: XRS4ZM7C. Transaction: MzAyMDU5OTU2N2FkaXF6a2N4.

  19. 22 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PP2H1GV9. Transaction: MzAwNzcwNTI4MGFkaXF6a2N4.

  20. 17 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUWUDBMR. Transaction: MjAzNzM0MjI0MmFkaXF6a2N4.

  21. 17 July 2009 Director's change of particulars / peter upton / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUWUCBMQ. Transaction: MjAzNzM0MTIzMGFkaXF6a2N4.

  22. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AG7KGA8F. Transaction: MjAzNDAxNDcwMGFkaXF6a2N4.

  23. 4 September 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8ZR2UG. Transaction: MjAxMjY4MDgzM2FkaXF6a2N4.

  24. 17 March 2008 Amended accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AAMD. Barcode: AK669Y0D. Transaction: MjAwMTU0NTg2N2FkaXF6a2N4.

  25. 4 October 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjExMjg1MGFkaXF6a2N4.

  26. 5 September 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkxMTM1MWFkaXF6a2N4.

  27. 18 September 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIwMDQ2N2FkaXF6a2N4.

  28. 6 September 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUxMjI0N2FkaXF6a2N4.

  29. 12 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDE5MTE4NWFkaXF6a2N4.

  30. 12 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzIzMzg0M2FkaXF6a2N4.

  31. 12 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDA2MDIyM2FkaXF6a2N4.

  32. 6 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTgwOTQzMWFkaXF6a2N4.

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