Abbey Ip Limited

Company Registration Number: 05569520

Company registered in England and Wales

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Abbey Ip Limited is a Private Company Limited by Shares first registered on 21 September 2005. Its current registered address is in Barnet, Hertfordshire.

Registered Address

47 HIGH STREET
BARNET
HERTFORDSHIRE
EN5 5UW

There are 342 companies currently registered at this postcode, including this one.

All companies at EN5 5UW

Registration Data

Company Number

05569520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £102,508£106,410£92,811£71,526£65,944£54,955£54,651
of which Cash £12,143£15,797£10,311£1,359£7,271£10,676£12,456
Total Assets £102,508£106,410£92,811£71,526£65,944£54,955£54,651
Current Liabilities £111,079£117,422£0£52,307£46,948£58,039£56,860
Net Current Assets £-8,571£-11,012£92,811£19,219£18,996£-3,084£-2,209
Total Net Worth £460£257£18,612£22,275£23,448£2,997£4,952

Previous Names

No previous names

Company Officers

  • LUCKHURST, Angela

    Secretary

    Appointed on 22 September 2008

     

    212
    Larkshall Road
    Chingford
    London
    E4 6NP

  • LUCKHURST, David Alan

    Director

    Appointed on 21 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    212
    Larkshall Road
    Chingford
    London
    E4 6NP

  • SIMPLY ACCOUNTS LIMITED

    Corporate Secretary

    Appointed on 21 September 2005

    Resigned on 1 October 2009

    Simply Group
    Wembley Point 1 Harrow Road
    Wembley
    Middlesex
    HA9 6DA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC1DCG. Transaction: MzE1OTM2NDM5MWFkaXF6a2N4.

  2. 10 October 2016 Termination of appointment of Simply Accounts Limited as a secretary on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: TM02. Barcode: X5HC1AZK. Transaction: MzE1OTM2MzgwNmFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWF4P. Transaction: MzE1ODYzOTUxM2FkaXF6a2N4.

  4. 18 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4KFWM20. Transaction: MzEzNTQ1MDIwMWFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4IX0T23. Transaction: MzEzMzkzMDI1NGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIO4FN. Transaction: MzEwODU2NDE4M2FkaXF6a2N4.

  7. 30 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFWQWZ. Transaction: MzEwODQzNjcxMmFkaXF6a2N4.

  8. 3 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8F21L. Transaction: MzA4NjMwODIwNmFkaXF6a2N4.

  9. 19 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F2H2ZU. Transaction: MzA4MzQ4NTU2OGFkaXF6a2N4.

  10. 3 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1IONC8A. Transaction: MzA2NTE0Nzk2N2FkaXF6a2N4.

  11. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6A8O0. Transaction: MzA2NDYwODA4MGFkaXF6a2N4.

  12. 1 November 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X6YXFYU5. Transaction: MzA0NjM0NzUzN2FkaXF6a2N4.

  13. 29 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6F3LYSW. Transaction: MzA0NjI4MzI3OGFkaXF6a2N4.

  14. 25 August 2011 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AGNH6WYU. Transaction: MzA0MjczMTMyMWFkaXF6a2N4.

  15. 29 July 2011 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AQ0USW6O. Transaction: MzA0MTI5NzU5MmFkaXF6a2N4.

  16. 29 March 2011 Registered office address changed from Meridian House 7a the Avenue Highams Park Chingford London E4 9LB on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Address. Type: AD01. Barcode: ATMPVSRS. Transaction: MzAzNDY1NzQ2MGFkaXF6a2N4.

  17. 9 December 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: A4P2UPRF. Transaction: MzAyODUzMDk0N2FkaXF6a2N4.

  18. 29 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMVEDONT. Transaction: MzAyNjA5NzU1MGFkaXF6a2N4.

  19. 18 August 2010 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: APOMTMH5. Transaction: MzAyMTU5ODg1OWFkaXF6a2N4.

  20. 18 August 2010 Secretary's details changed for Angela Moon on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH03. Barcode: APOMSMH4. Transaction: MzAyMTU5ODc1OWFkaXF6a2N4.

  21. 8 June 2010 Director's details changed for David Alan Luckhurst on 22 September 2008 [View PDF]

    Action Date: 22 September 2008. Category: Officers. Type: CH01. Barcode: AN6BLKK3. Transaction: MzAxNzEyMzc4NGFkaXF6a2N4.

  22. 8 June 2010 Appointment of Angela Moon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AN6BKKK2. Transaction: MzAxNzEyMzU5NGFkaXF6a2N4.

  23. 2 March 2010 Registered office address changed from Simply Group Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: PKQA9HVU. Transaction: MzAxMDUxNjIyNWFkaXF6a2N4.

  24. 30 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODAzMjE5OGFkaXF6a2N4.

  25. 27 January 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGWAMGYW. Transaction: MzAwODAzMjAzMWFkaXF6a2N4.

  26. 19 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjcwNTUzOWFkaXF6a2N4.

  27. 27 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUJ6F49L. Transaction: MjAxNjQ5NjA0OGFkaXF6a2N4.

  28. 27 October 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AUJ6E49K. Transaction: MjAxNjQ5NjAwMWFkaXF6a2N4.

  29. 26 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUDSP3G4. Transaction: MjAxNDIyNzA3MGFkaXF6a2N4.

  30. 19 October 2007 Return made up to 21/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY1OTAwOWFkaXF6a2N4.

  31. 16 November 2006 Registered office changed on 16/11/06 from: simply group wembley point 1 harrow road wembley HA9 6DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTI5ODk1MWFkaXF6a2N4.

  32. 16 November 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY4MTk1NWFkaXF6a2N4.

  33. 21 October 2005 Ad 21/09/05-21/09/05 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzY3NjY5OGFkaXF6a2N4.

  34. 21 October 2005 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDQ5MDUwOGFkaXF6a2N4.

  35. 21 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjUxNjY1MmFkaXF6a2N4.

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