Abode Concept and Design Limited

Company Registration Number: 05678220

Company registered in England and Wales

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Abode Concept and Design Limited is a Private Company Limited by Shares first registered on 17 January 2006. Its current registered address is in Godalming, Surrey.

Registered Address

COBWEBS WEST HILL
ELSTEAD
GODALMING
SURREY
GU8 6DQ

There are 54 companies currently registered at this postcode, including this one.

All companies at GU8 6DQ

Registration Data

Company Number

05678220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£100£100£0£0£0
Current Assets £0£0£0£0£0£0£0£0£86£100
of which Cash £0£0£0£0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£100£100£0£86£100
Current Liabilities £0£0£0£0£0£0£0£0£45,242£0
Net Current Assets £0£0£0£0£0£0£0£0£-45,156£100
Total Net Worth £0£0£0£0£0£100£100£0£-93,388£100

Previous Names

  • BREVER LIMITED, active until 7 February 2006

Company Officers

  • SCHOLES, Mari

    Secretary

    Appointed on 30 January 2006

     

    Nationality: British

    Occupation: Accountant

    Cobwebs
    West Hill Elstead
    Godalming
    Surrey
    GU8 6DQ

  • EVELEIGH SMITH, Alan David

    Director

    Appointed on 30 January 2006

     

    Nationality: British

    Occupation: Sale Admin

    Month of birth: October 1939

    Cobwebs
    West Hill
    Elstead
    Godalming
    Surrey
    GU8 6DQ

  • SIM, Siak Koon

    Director

    Appointed on 30 January 2006

     

    Nationality: British

    Occupation: Finance

    Month of birth: October 1948

    Cobwebs
    West Hill
    Elstead
    Godalming
    Surrey
    GU8 6DQ

  • SCHOLES, Mari

    Secretary

    Appointed on 21 May 2008

    Resigned on 19 February 2013

    Nationality: British

    Occupation: Accountant

    Cobwebs
    West Hill Elstead
    Godalming
    Surrey
    GU8 6DQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2006

    Resigned on 30 January 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • SCHOLES, Mari

    Director

    Appointed on 21 May 2008

    Resigned on 23 March 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1954

    Cobwebs
    West Hill Elstead
    Godalming
    Surrey
    GU8 6DQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2006

    Resigned on 30 January 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

Latest Filings

  1. 27 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDgxMDI3N2FkaXF6a2N4.

  2. 11 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODU4MzE4N2FkaXF6a2N4.

  3. 29 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5G1VD9K. Transaction: MzE1ODIxNDI2OWFkaXF6a2N4.

  4. 23 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L98L4. Transaction: MzE0OTE2Mzc1MGFkaXF6a2N4.

  5. 8 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X50B1SPZ. Transaction: MzE0MTQ2MTE4MWFkaXF6a2N4.

  6. 30 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46EGGK3. Transaction: MzEyMjMyNjU5OWFkaXF6a2N4.

  7. 17 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X41EAKU2. Transaction: MzExNzQ1ODQwOGFkaXF6a2N4.

  8. 8 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37HRDFM. Transaction: MzA5OTY4ODE1NWFkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X3022CQ0. Transaction: MzA5MzA0MDcxM2FkaXF6a2N4.

  10. 21 January 2014 Director's details changed for Mr Siak Koon Sim on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X3022CPS. Transaction: MzA5MzA0MDQxN2FkaXF6a2N4.

  11. 16 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26G2KTV. Transaction: MzA3NjMzMzYxOWFkaXF6a2N4.

  12. 19 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X22K65TF. Transaction: MzA3MzA3MzQ1OGFkaXF6a2N4.

  13. 19 February 2013 Termination of appointment of Mari Scholes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22K65T7. Transaction: MzA3MzA3MzIzMWFkaXF6a2N4.

  14. 3 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X11XBJC8. Transaction: MzA1MTg2MjE1N2FkaXF6a2N4.

  15. 27 October 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X5SY6YQM. Transaction: MzA0NjE5NzIxNmFkaXF6a2N4.

  16. 1 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XN2Y1RAM. Transaction: MzAzMTQ1NjcxMGFkaXF6a2N4.

  17. 11 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XLL3TO5S. Transaction: MzAyNDk5MjMyMWFkaXF6a2N4.

  18. 30 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XACC5IQ8. Transaction: MzAxMjU1MjM1MmFkaXF6a2N4.

  19. 24 March 2010 Director's details changed for Mr Steven Koon Siak Sim on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X754GIKV. Transaction: MzAxMjE0NzMyOGFkaXF6a2N4.

  20. 24 March 2010 Termination of appointment of Mari Scholes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X750WIK7. Transaction: MzAxMjE0NjkxM2FkaXF6a2N4.

  21. 3 March 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XQX3MHYO. Transaction: MzAxMDUxMjEyOGFkaXF6a2N4.

  22. 2 March 2010 Director's details changed for Mr Steven Koon Siak Sim on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQX3LHYN. Transaction: MzAxMDUxMTk1MWFkaXF6a2N4.

  23. 2 March 2010 Director's details changed for Alan David Eveleigh Smith on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQX3KHYM. Transaction: MzAxMDUxMTk1MGFkaXF6a2N4.

  24. 1 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPNF4B58. Transaction: MjAzNjIxNzAyNWFkaXF6a2N4.

  25. 26 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLBHG6TP. Transaction: MjAyNDE2MzMxNmFkaXF6a2N4.

  26. 25 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLBHF6TO. Transaction: MjAyNDE2MzI3M2FkaXF6a2N4.

  27. 25 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLBHE6TN. Transaction: MjAyNDE2MzI3MmFkaXF6a2N4.

  28. 25 January 2009 Registered office changed on 25/01/2009 from cobwebs west hill elstead godalming surrey GU8 6DQ [View PDF]

    Category: Address. Type: 287. Barcode: XLBHD6TM. Transaction: MjAyNDE2MzI3MWFkaXF6a2N4.

  29. 25 January 2009 Secretary's change of particulars / man scholes / 19/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLBHC6TL. Transaction: MjAyNDE2MzI1M2FkaXF6a2N4.

  30. 29 August 2008 Secretary appointed ms mari scholes [View PDF]

    Category: Officers. Type: 288a. Barcode: XO3682OS. Transaction: MjAxMjE0NTkzNWFkaXF6a2N4.

  31. 29 August 2008 Director appointed ms mari scholes [View PDF]

    Category: Officers. Type: 288a. Barcode: XO3672OR. Transaction: MjAxMjE0NTkzMmFkaXF6a2N4.

  32. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XAP6910C. Transaction: MjAwODE1ODE0MGFkaXF6a2N4.

  33. 8 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxODA2NGFkaXF6a2N4.

  34. 19 June 2007 Accounting reference date extended from 31/07/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTY4MzU1MWFkaXF6a2N4.

  35. 1 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDkzMjI3OWFkaXF6a2N4.

  36. 2 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYzMTg2OGFkaXF6a2N4.

  37. 2 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDczMzY5MWFkaXF6a2N4.

  38. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE3NjEzOWFkaXF6a2N4.

  39. 14 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE3NjEzOGFkaXF6a2N4.

  40. 18 May 2006 Registered office changed on 18/05/06 from: cobwebs west hill elstead godalming surrey GU8 6DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTYxMDE4M2FkaXF6a2N4.

  41. 12 May 2006 Registered office changed on 12/05/06 from: 5 elm house shackleford road godalming surrey GU8 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTY5MzExN2FkaXF6a2N4.

  42. 12 May 2006 Accounting reference date shortened from 31/01/07 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTAzMDE3MWFkaXF6a2N4.

  43. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMwMTY4MGFkaXF6a2N4.

  44. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkyNzM5MGFkaXF6a2N4.

  45. 26 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc2OTAzNmFkaXF6a2N4.

  46. 26 April 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2MDQ0MDg0M2FkaXF6a2N4.

  47. 26 April 2006 Ad 31/03/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTk5MTgwN2FkaXF6a2N4.

  48. 13 February 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NzUwMzc3N2FkaXF6a2N4.

  49. 8 February 2006 Registered office changed on 08/02/06 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTI2OTMzOWFkaXF6a2N4.

  50. 7 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODM2MTA0OWFkaXF6a2N4.

  51. 17 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQ1MDQ4N2FkaXF6a2N4.

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54.81.8.73 Tue, 26 Sep 2017 18:02:47 +0100