Abreu Limited

Company Registration Number: 05752884

Company registered in England and Wales

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Abreu Limited is a Private Company Limited by Shares first registered on 23 March 2006. Its current registered address is in Leighton Buzzard, Bedfordshire.

Registered Address

CLAREMONT HOUSE
LOVENT DRIVE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 3LR

This is the only company currently registered at this postcode.

Registration Data

Company Number

05752884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£31,265£0£0£0£0
Current Assets £41,978£51,164£13,306£13,720£160£3,448£7,015
of which Cash £0£0£13,306£13,720£160£2,698£2,986
Total Assets £41,978£51,164£44,571£13,720£160£3,448£7,015
Current Liabilities £0£6,686£14,672£3,690£48,609£2,292£6,690
Net Current Assets £41,978£44,478£-1,366£10,030£-48,449£1,156£325
Total Net Worth £-18,690£50,643£29,899£1,736£-18,834£1,156£325

Previous Names

No previous names

Company Officers

  • ABREU, Derek Francis

    Secretary

    Appointed on 23 March 2006

     

    Nationality: British

    Occupation: Manager

    Claremont House
    Lovent Drive
    Leighton Buzzard
    Bedfordshire
    LU7 3LR

  • HOLES, David George

    Secretary

    Appointed on 25 March 2015

     

    AD ACCOUNTANCY
    Unit 7 Gracious Farm
    High Street
    Southill
    Biggleswade
    Bedfordshire
    SG18 9JB
    England

  • ABREU, Derek Francis

    Director

    Appointed on 23 March 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1949

    Claremont House
    Lovent Drive
    Leighton Buzzard
    Bedfordshire
    LU7 3LR

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 23 March 2006

    Resigned on 23 March 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • LAMBERT, Christine

    Director

    Appointed on 23 March 2006

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Manager

    Month of birth: October 1957

    2 North Star Drive
    Leighton Buzzard
    Bedfordshire
    LU7 3DP

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 23 March 2006

    Resigned on 23 March 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

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

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637DES1. Transaction: MzE3MjI4MzAwN2FkaXF6a2N4.

  2. 31 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9HP0R. Transaction: MzE2NzkxMDk4M2FkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54TO0ER. Transaction: MzE0NjI3MzU3NWFkaXF6a2N4.

  4. 31 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ929D. Transaction: MzE0MDg4OTE3OGFkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X442YLIA. Transaction: MzEyMDExOTAwMWFkaXF6a2N4.

  6. 27 March 2015 Appointment of Mr David George Holes as a secretary on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP03. Barcode: X442YLKE. Transaction: MzEyMDExODkyMmFkaXF6a2N4.

  7. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408Q6VV. Transaction: MzExNjQ2NTk1OWFkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X37PHTJD. Transaction: MzA5OTg1MjM5MGFkaXF6a2N4.

  9. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30POAWR. Transaction: MzA5MzcxNTc1MWFkaXF6a2N4.

  10. 26 March 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X24XSH5C. Transaction: MzA3NTIwOTM3MmFkaXF6a2N4.

  11. 30 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211RQ3T. Transaction: MzA3MTk5MjY3OGFkaXF6a2N4.

  12. 16 August 2012 Previous accounting period extended from 31 March 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X1FGOZDM. Transaction: MzA2MjU0NTAxNGFkaXF6a2N4.

  13. 3 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X1634AUJ. Transaction: MzA1NTI4NDc4N2FkaXF6a2N4.

  14. 3 February 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11Q8PAX. Transaction: MzA1MTg1ODQwNWFkaXF6a2N4.

  15. 11 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XB7TCT7K. Transaction: MzAzNTQxMDY2OGFkaXF6a2N4.

  16. 11 April 2011 Director's details changed for Derek Francis Abreu on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: XB7TBT7J. Transaction: MzAzNTQxMDUyNmFkaXF6a2N4.

  17. 24 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJD1YQZU. Transaction: MzAzMDk2MjkwNmFkaXF6a2N4.

  18. 27 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: A5ELPJH3. Transaction: MzAxNDM4MTc0MGFkaXF6a2N4.

  19. 3 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEM39H25. Transaction: MzAwODU3MTg2OGFkaXF6a2N4.

  20. 21 May 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF5F3A09. Transaction: MjAzMzM5MjE3NGFkaXF6a2N4.

  21. 5 April 2009 Appointment terminated director christine lambert [View PDF]

    Category: Officers. Type: 288b. Barcode: AAM638M9. Transaction: MjAyOTkxOTAyNWFkaXF6a2N4.

  22. 5 April 2009 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAM628M8. Transaction: MjAyOTkxOTAxMWFkaXF6a2N4.

  23. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9JF46YP. Transaction: MjAyNDk1ODk4NmFkaXF6a2N4.

  24. 8 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANX9T6CE. Transaction: MjAyMjgxMzcxMGFkaXF6a2N4.

  25. 2 September 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AMVVP2R4. Transaction: MjAxMjQzNjU1NmFkaXF6a2N4.

  26. 14 June 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE1OTk3NWFkaXF6a2N4.

  27. 12 April 2006 Ad 23/03/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDEzMjIzOWFkaXF6a2N4.

  28. 7 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM5NzU1NGFkaXF6a2N4.

  29. 7 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM1MjUzOWFkaXF6a2N4.

  30. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ3NzgwM2FkaXF6a2N4.

  31. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDEzMTkwMWFkaXF6a2N4.

  32. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMzNjQ3MmFkaXF6a2N4.

  33. 7 April 2006 Registered office changed on 07/04/06 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQ0MzIzNmFkaXF6a2N4.

  34. 23 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTE0NTQ1NGFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:40:44 +0100