Abbey Estate Agents Limited

Company Registration Number: 05671276

Company registered in England and Wales

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Abbey Estate Agents Limited is a Private Company Limited by Shares first registered on 10 January 2006. Its current registered address is in Rainham, Essex.

Registered Address

108 UPMINSTER ROAD SOUTH
RAINHAM
ESSEX
RM13 9AB

There are 5 companies currently registered at this postcode, including this one.

All companies at RM13 9AB

Registration Data

Company Number

05671276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £176,177£48,770£36,585£37,236£36,569£39,630
Current Assets £11,238£12,074£10,048£7,912£13,050£5,559
of which Cash £11,238£12,074£10,048£7,912£13,050£5,559
Total Assets £187,415£60,844£46,633£45,148£49,619£45,189
Current Liabilities £147,528£16,564£11,197£9,062£14,094£10,437
Net Current Assets £-136,290£-4,490£-1,149£-1,150£-1,044£-4,878
Total Net Worth £39,887£44,280£35,436£36,086£35,525£34,752

Previous Names

No previous names

Company Officers

  • AKRAM, Shakeel

    Director

    Appointed on 10 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    59 Woodlands Road
    Ilford
    Essex
    IG1 1JN

  • AZIZ, Amjed

    Secretary

    Appointed on 10 January 2006

    Resigned on 1 October 2009

    28 Saint Thomas Gardens
    Ilford
    Essex
    IG1 2PQ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 10 January 2006

    Resigned on 10 January 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • AZIZ, Amjed

    Director

    Appointed on 10 January 2006

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    28 Saint Thomas Gardens
    Ilford
    Essex
    IG1 2PQ

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 10 January 2006

    Resigned on 10 January 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 9 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X50DPMV7. Transaction: MzE0MTU1MzAxNWFkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRFV4. Transaction: MzEzODYxNjU3MmFkaXF6a2N4.

  3. 26 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVJQF5. Transaction: MzExNjA3NDQyMGFkaXF6a2N4.

  4. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N34ASQ. Transaction: MzExMzg0MDY0NGFkaXF6a2N4.

  5. 3 December 2014 Registered office address changed from 113 Upminster Road South Rainham Essex RM13 9AA to 108 Upminster Road South Rainham Essex RM13 9AB on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXBE3M. Transaction: MzExMjY4NDE2MGFkaXF6a2N4.

  6. 9 April 2014 Registration of charge 056712760002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35GG47F. Transaction: MzA5ODI2ODc3M2FkaXF6a2N4.

  7. 22 February 2014 Registration of charge 056712760001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3299DL5. Transaction: MzA5NTE3OTYzOGFkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30PNBPK. Transaction: MzA5MzcwODU3MWFkaXF6a2N4.

  9. 24 January 2014 Statement of capital following an allotment of shares on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Capital. Type: SH01. Barcode: X309YA0R. Transaction: MzA5MzMwMjkyMWFkaXF6a2N4.

  10. 14 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: X2ZK02CQ. Transaction: MzA5MjYxMzUzOGFkaXF6a2N4.

  11. 4 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHCZAA. Transaction: MzA5MDA3OTI1N2FkaXF6a2N4.

  12. 22 March 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: X24NFVZM. Transaction: MzA3NDk3MzkzMmFkaXF6a2N4.

  13. 31 January 2013 Termination of appointment of Amjed Aziz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21770NL. Transaction: MzA3MjA0OTMxNWFkaXF6a2N4.

  14. 7 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N9RX2A. Transaction: MzA2ODk5NzA0OWFkaXF6a2N4.

  15. 6 February 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: X124XRY0. Transaction: MzA1MTkzNjU1MGFkaXF6a2N4.

  16. 25 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4PAJYO5. Transaction: MzA0NjAzOTY0MWFkaXF6a2N4.

  17. 17 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: XHVZTQVM. Transaction: MzAzMDU0OTc0MmFkaXF6a2N4.

  18. 18 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZU0FP71. Transaction: MzAyNzIyMjA2OGFkaXF6a2N4.

  19. 1 April 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: XBMUOISM. Transaction: MzAxMjczODkyNmFkaXF6a2N4.

  20. 1 April 2010 Termination of appointment of Amjed Aziz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBMULISJ. Transaction: MzAxMjczODI1MWFkaXF6a2N4.

  21. 1 April 2010 Director's details changed for Shakeel Akram on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBMUMISK. Transaction: MzAxMjczNzU5M2FkaXF6a2N4.

  22. 1 April 2010 Director's details changed for Amjed Aziz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBMUNISL. Transaction: MzAxMjczNzU5NGFkaXF6a2N4.

  23. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWVODH17. Transaction: MzAwODEyMTg0N2FkaXF6a2N4.

  24. 11 March 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEG4822. Transaction: MjAyNzkxODMyOGFkaXF6a2N4.

  25. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNNF66ZX. Transaction: MjAyNDgwODgxM2FkaXF6a2N4.

  26. 3 March 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKW7YXP4. Transaction: MjAwMDY3NDM4MWFkaXF6a2N4.

  27. 4 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkwNjgzNWFkaXF6a2N4.

  28. 23 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM1Nzg0NWFkaXF6a2N4.

  29. 8 June 2006 Registered office changed on 08/06/06 from: 962 eastern avenue, newbury park ilford essex IG2 7JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjAwMzYyNWFkaXF6a2N4.

  30. 20 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzExNTcwNWFkaXF6a2N4.

  31. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk5MzE2M2FkaXF6a2N4.

  32. 20 January 2006 Ad 10/01/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTg4MjMxNWFkaXF6a2N4.

  33. 20 January 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTAwNzkyMGFkaXF6a2N4.

  34. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTcyODExMmFkaXF6a2N4.

  35. 10 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzMzMjA0NmFkaXF6a2N4.

  36. 10 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTM3MTA0OWFkaXF6a2N4.

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