Abbeycourt Trading Co. Limited

Company Registration Number: 05652921

Company registered in England and Wales

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Abbeycourt Trading Co. Limited is a Private Company Limited by Shares first registered on 13 December 2005. Its current registered address is in London, Greater London.

Registered Address

2ND FLOOR BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
GREATER LONDON
W1J 6BD

There are 568 companies currently registered at this postcode, including this one.

All companies at W1J 6BD

Registration Data

Company Number

05652921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

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

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£22,447£26,653£0
Current Assets £56,492£62,168£31,398£17,615£35,484
of which Cash £17,493£13,389£15,271£3,009£3,673
Total Assets £56,492£62,168£53,845£44,268£35,484
Current Liabilities £6,694£15,259£16,636£9,980£37,695
Net Current Assets £49,798£46,909£14,762£7,635£-2,211
Total Net Worth £53,594£51,282£37,209£34,288£29,851

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 December 2005

     

    21 St Thomas Street
    Bristol
    BS1 6JS

  • ORJIAKO, Ambrosie Bryant Chukwueloka, Dr

    Director

    Appointed on 13 December 2005

     

    Nationality: Nigerian

    Occupation: Director

    Month of birth: October 1960

    6 Agodogba Avenue,
    Parkview Estate
    Ikoyi,
    Lagos
    FOREIGN
    Nigeria

  • ORJIAKO, Henrietta Igra Chioma

    Director

    Appointed on 19 April 2006

     

    Nationality: Nigerian

    Occupation: Administrator

    Month of birth: December 1964

    6 Agododba Avenue,
    Parkview Estate
    Ikoyi,
    Lagos
    FOREIGN
    Nigeria

  • ASHCROFT, Zoe Jane

    Secretary

    Appointed on 9 February 2006

    Resigned on 27 July 2007

    2 Norburn Street
    London
    W10 6EQ

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

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Latest Filings

  1. 11 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0BRZ. Transaction: MzE1OTMyOTk3NmFkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCGMOB. Transaction: MzEzOTQyODIyNWFkaXF6a2N4.

  3. 12 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18BEQ. Transaction: MzEzMjQ1OTcwM2FkaXF6a2N4.

  4. 12 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXOM7G. Transaction: MzExNTE4NzgyOGFkaXF6a2N4.

  5. 19 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3KMWPAX. Transaction: MzExMTYxODU4OGFkaXF6a2N4.

  6. 1 July 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L3AR0Q4X. Transaction: MzEwMjc3MzUxMWFkaXF6a2N4.

  7. 15 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MjUxODEzNmFkaXF6a2N4.

  8. 14 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE4Njk2NGFkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHCN6O. Transaction: MzA5MjUxODA5NmFkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRHEFM. Transaction: MzA3MDg4NjQ2M2FkaXF6a2N4.

  11. 5 November 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KPY6WG. Transaction: MzA2Njk2MDI4OWFkaXF6a2N4.

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

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X109XAQA. Transaction: MzA1MDUwMjk5NWFkaXF6a2N4.

  13. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3JSFXZA. Transaction: MzA0NDg2NzAxM2FkaXF6a2N4.

  14. 12 April 2011 Director's details changed for Henrietta Igra Chioma Orjiako on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: APHSVT40. Transaction: MzAzNTQ3MTYzNWFkaXF6a2N4.

  15. 12 April 2011 Director's details changed for Dr Ambrosie Bryant Chukolieloka Orjiako on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: APHSWT41. Transaction: MzAzNTQ3MTMzMWFkaXF6a2N4.

  16. 24 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XK7KCR2D. Transaction: MzAzMDk2MzY3NWFkaXF6a2N4.

  17. 22 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LFL3JP73. Transaction: MzAyNzM0MTYzMGFkaXF6a2N4.

  18. 30 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: LTH7HH00. Transaction: MzAwODI1MjEyM2FkaXF6a2N4.

  19. 5 January 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LV90BG1H. Transaction: MzAwNjI3OTk0NWFkaXF6a2N4.

  20. 20 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L9R8I7I0. Transaction: MjAyNjMyNzg3MmFkaXF6a2N4.

  21. 5 February 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOCN173V. Transaction: MjAyNDk5ODY1M2FkaXF6a2N4.

  22. 23 October 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: LGEQ446J. Transaction: MjAxNjE2NjQ1NmFkaXF6a2N4.

  23. 30 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwNjgyNWFkaXF6a2N4.

  24. 21 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQ2NzA3NWFkaXF6a2N4.

  25. 21 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQ2NzA3NGFkaXF6a2N4.

  26. 11 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI4NzIzNWFkaXF6a2N4.

  27. 25 May 2007 Registered office changed on 25/05/07 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU5MzcxNGFkaXF6a2N4.

  28. 10 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU1NTQ2NWFkaXF6a2N4.

  29. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgwOTQ2N2FkaXF6a2N4.

  30. 20 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTAyMzM5MmFkaXF6a2N4.

  31. 20 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODUwNzkzNGFkaXF6a2N4.

  32. 20 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTAwMjAxNWFkaXF6a2N4.

  33. 20 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODk0MjkwN2FkaXF6a2N4.

  34. 7 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMxNjkzOWFkaXF6a2N4.

  35. 13 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzE1MjM5M2FkaXF6a2N4.

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