Abstract Base Limited

Company Registration Number: 05591163

Company registered in England and Wales

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Abstract Base Limited is a Private Company Limited by Shares first registered on 12 October 2005.

Registered Address

55 NORTH CROSS ROAD
LONDON
SE22 9ET

There are 224 companies currently registered at this postcode, including this one.

All companies at SE22 9ET

Registration Data

Company Number

05591163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £24,269£22,263£24,437£45,884£40,368£35,827£15,902£14,486£16,501£10,613
of which Cash £15,869£11,943£16,457£45,884£40,368£35,827£3,258£8,611£16,501£4,973
Total Assets £24,269£22,263£24,437£45,884£40,368£35,827£15,902£14,486£16,501£10,613
Current Liabilities £23,969£23,206£23,575£28,251£26,186£23,189£23,069£20,152£22,167£20,052
Net Current Assets £300£-943£862£17,633£14,182£12,638£-7,167£-5,666£-5,666£-9,439
Total Net Worth £1,827£2,092£5,576£24,251£20,742£21,051£1,014£4,242£4,364£509

Previous Names

  • NATHAN POPE LIMITED, active until 27 October 2005

Company Officers

  • LORDSHIP COMMERCIAL SERVICES LTD

    Corporate Secretary

    Appointed on 2 November 2006

     

    55
    North Cross Road
    East Dulwich
    London
    SE22 9ET
    United Kingdom

  • POPE, Nathan

    Director

    Appointed on 12 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Flat 8
    Brunswick Place
    Hove
    East Sussex
    BN3 1NE
    England

  • POPE, Daniel

    Secretary

    Appointed on 12 October 2005

    Resigned on 2 November 2006

    370b Ivydale Road
    London
    SE15 3DG

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAUVOQ. Transaction: MzE2MTQ4MDkyOWFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6BYX4. Transaction: MzE1Mzk0Mjc5NmFkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0YUY9. Transaction: MzEzNjE4MzkwMmFkaXF6a2N4.

  4. 24 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CC0WAQ. Transaction: MzEyNzczNDE1N2FkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3L2157M. Transaction: MzExMTczMDMzN2FkaXF6a2N4.

  6. 20 November 2014 Director's details changed for Nathan Pope on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: CH01. Barcode: X3L2159E. Transaction: MzExMTczMDA1MmFkaXF6a2N4.

  7. 22 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CON0PS. Transaction: MzEwNDE4MDA3OWFkaXF6a2N4.

  8. 14 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2L3ZY81. Transaction: MzA4ODc3NzA3NGFkaXF6a2N4.

  9. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMREII. Transaction: MzA4MjM0MjI0NWFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6W3MX. Transaction: MzA2NzExOTQ5M2FkaXF6a2N4.

  11. 7 November 2012 Director's details changed for Nathan Pope on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X1L6W3MP. Transaction: MzA2NzExOTI2OGFkaXF6a2N4.

  12. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E194OX. Transaction: MzA2MTUzNjQ4MWFkaXF6a2N4.

  13. 11 January 2012 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X10A23TF. Transaction: MzA1MDU5MzU5OGFkaXF6a2N4.

  14. 12 August 2011 Amended accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: ALETHWJY. Transaction: MzA0MjAxOTAxNGFkaXF6a2N4.

  15. 4 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP13SW8Z. Transaction: MzA0MTU3Mjg2MWFkaXF6a2N4.

  16. 25 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XR3D6OJH. Transaction: MzAyNTgyNTYxNmFkaXF6a2N4.

  17. 13 August 2010 Amended accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AAMD. Barcode: AS0HGMF0. Transaction: MzAyMTM2NTQ4NWFkaXF6a2N4.

  18. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWSR7M3L. Transaction: MzAyMDc1Mzk1N2FkaXF6a2N4.

  19. 18 December 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XI2V9FWW. Transaction: MzAwNTI0MDU0OGFkaXF6a2N4.

  20. 18 December 2009 Director's details changed for Nathan Pope on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XI2V8FWV. Transaction: MzAwNTI0MDM3NmFkaXF6a2N4.

  21. 18 December 2009 Secretary's details changed for Lordship Commercial Services Ltd on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH04. Barcode: XI2V7FWU. Transaction: MzAwNTI0MDM3NWFkaXF6a2N4.

  22. 2 September 2009 Partial exemption accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L10XKCS7. Transaction: MjA0MDUwNDQ3NGFkaXF6a2N4.

  23. 20 March 2009 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZT368AG. Transaction: MjAyODYwNjUzNmFkaXF6a2N4.

  24. 8 September 2008 Amended accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AAMD. Barcode: AK0WU2WI. Transaction: MjAxMjg2MTc0MGFkaXF6a2N4.

  25. 2 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LHZGC2OJ. Transaction: MjAxMjQyNTk1MWFkaXF6a2N4.

  26. 6 February 2008 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxMjIwN2FkaXF6a2N4.

  27. 6 September 2007 Amended accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NDg4MDA0NGFkaXF6a2N4.

  28. 17 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE5Mzc3M2FkaXF6a2N4.

  29. 7 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDcxMjc3MGFkaXF6a2N4.

  30. 7 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ0NDUwNGFkaXF6a2N4.

  31. 7 January 2007 Registered office changed on 07/01/07 from: 69 honor oak rise london SE23 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDczMzc4NmFkaXF6a2N4.

  32. 2 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA1Mjg2MWFkaXF6a2N4.

  33. 27 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Njg4OTc1NWFkaXF6a2N4.

  34. 12 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzMwNTU2NmFkaXF6a2N4.

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