Abt Services Limited

Company Registration Number: 05675719

Company registered in England and Wales

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Abt Services Limited is a Private Company Limited by Shares first registered on 16 January 2006. Its current registered address is in London.

Registered Address

5TH FLOOR
86 JERMYN STREET
LONDON
SW1Y 6AW

There are 350 companies currently registered at this postcode, including this one.

All companies at SW1Y 6AW

Registration Data

Company Number

05675719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2006

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £58,282£49,588£39,470£38,170£24,954£0
Current Assets £1,701£2,318£1,826£1,927£3,486£0
of which Cash £0£0£0£0£1,751£0
Total Assets £59,983£51,906£41,296£40,097£28,440£0
Current Liabilities £30,842£27,112£21,561£21,012£15,963£23,911
Net Current Assets £-29,141£-24,794£-19,735£-19,085£-12,477£-23,911
Total Net Worth £29,141£24,794£19,735£19,085£12,477£-23,911

Previous Names

  • GRASSMERE ENTERPRISES LIMITED, active until 5 June 2006

Company Officers

  • LONDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2006

     

    5th
    Floor
    86 Jermyn Street
    London
    SW1Y 6AW
    United Kingdom

  • HAWES, William Robert

    Director

    Appointed on 26 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    5th Floor
    86 Jermyn Street
    London
    SW1Y 6AW

  • TADCO SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2006

    Resigned on 16 January 2006

    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    London
    W1U 3RF

  • MOLLYLAND INC

    Corporate Director

    Appointed on 16 January 2006

    Resigned on 18 March 2010

    Trident Chambers
    PO BOX 146
    Road Town
    Tortola
    FOREIGN
    Bvi

  • TADCO DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2006

    Resigned on 16 January 2006

    6th Floor Tsl Business Centre
    94-96 Wigmore Street
    London
    W1U 3RF

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 3 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57S8FLU. Transaction: MzE0OTg0ODIwMWFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X529S8J6. Transaction: MzE0MzUzMTEzMWFkaXF6a2N4.

  3. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2XQBD. Transaction: MzEzMDQ5OTY4M2FkaXF6a2N4.

  4. 16 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z873XM. Transaction: MzExNTQ5NTY2N2FkaXF6a2N4.

  5. 20 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A321KOK9. Transaction: MzA5NDg4MDc2M2FkaXF6a2N4.

  6. 16 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP6REW. Transaction: MzA5Mjc0NzUxMGFkaXF6a2N4.

  7. 30 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A211SKQX. Transaction: MzA3MjAwNjI4NmFkaXF6a2N4.

  8. 17 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X209K89D. Transaction: MzA3MTI2NjgxN2FkaXF6a2N4.

  9. 21 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: A1HRYDGQ. Transaction: MzA2NDUwMDc2MGFkaXF6a2N4.

  10. 10 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12FBZRV. Transaction: MzA1MjIyOTE2MWFkaXF6a2N4.

  11. 22 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIHK1WSI. Transaction: MzA0MjQ2MDMyMmFkaXF6a2N4.

  12. 4 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XOIJKRDA. Transaction: MzAzMTY4MTcwMWFkaXF6a2N4.

  13. 2 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: LHV8FNU1. Transaction: MzAyNDQ1MTk4MGFkaXF6a2N4.

  14. 18 March 2010 Termination of appointment of Mollyland Inc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4C5TIE7. Transaction: MzAxMTc3MTc5N2FkaXF6a2N4.

  15. 26 February 2010 Appointment of Mr William Robert Hawes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVP8UHUU. Transaction: MzAxMDM1MzY5NWFkaXF6a2N4.

  16. 18 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XD4QIGRT. Transaction: MzAwNzI3MDkzNGFkaXF6a2N4.

  17. 18 January 2010 Director's details changed for Mollyland Inc on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH02. Barcode: XD4QHGRS. Transaction: MzAwNzI3MDYwN2FkaXF6a2N4.

  18. 18 January 2010 Secretary's details changed for London Secretaries Limited on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH04. Barcode: XD4QGGRR. Transaction: MzAwNzI3MDYwNmFkaXF6a2N4.

  19. 5 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADTU0AEY. Transaction: MjAzNDQ4MjA0M2FkaXF6a2N4.

  20. 16 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4YT6K1. Transaction: MjAyMzQ5ODM2MmFkaXF6a2N4.

  21. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4RRE3Q3. Transaction: MjAxNDk5NTgzMGFkaXF6a2N4.

  22. 22 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5OTYwNWFkaXF6a2N4.

  23. 20 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU2NTM2OWFkaXF6a2N4.

  24. 6 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc0NjQ4MGFkaXF6a2N4.

  25. 5 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTgyNDkxMWFkaXF6a2N4.

  26. 16 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzcwNzU5NmFkaXF6a2N4.

  27. 16 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODA4MjgxNmFkaXF6a2N4.

  28. 16 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzU2OTUwNWFkaXF6a2N4.

  29. 16 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzkxMjgwMmFkaXF6a2N4.

  30. 16 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk3MDI4MWFkaXF6a2N4.

  31. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA3OTg3OWFkaXF6a2N4.

  32. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODEyMjQ4NmFkaXF6a2N4.

  33. 16 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE4MjI2NmFkaXF6a2N4.

  34. 16 February 2006 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODIwOTk4MWFkaXF6a2N4.

  35. 16 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDA5Mzc3M2FkaXF6a2N4.

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