Abraham Camera Services Limited

Company Registration Number: 05760901

Company registered in England and Wales

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Abraham Camera Services Limited is a Private Company Limited by Shares first registered on 29 March 2006. Its current registered address is in London Colney, Hertfordshire.

Registered Address

WELLINGTON HOUSE
273-275 HIGH STREET
LONDON COLNEY
HERTFORDSHIRE
AL2 1HA

There are 930 companies currently registered at this postcode, including this one.

All companies at AL2 1HA

Registration Data

Company Number

05760901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £216,272£202,750£157,975£135,514£95,973£90,929
of which Cash £205,760£200,316£26,872£65,814£95,973£90,929
Total Assets £216,272£202,750£157,975£135,514£95,973£90,929
Current Liabilities £19,383£18,680£14,191£19,792£12,680£17,602
Net Current Assets £196,889£184,070£143,784£115,722£83,293£73,327
Total Net Worth £196,889£184,070£143,784£115,722£83,293£73,327

Previous Names

  • BRIGHT ISLAND LIMITED, active until 18 January 2007

Company Officers

  • ABRAHAM, Lincoln

    Director

    Appointed on 30 March 2006

     

    Nationality: British

    Occupation: Camera Operator

    Month of birth: October 1966

    Wellington House
    273-275 High Street
    London Colney
    Hertfordshire
    AL2 1HA
    United Kingdom

  • KINNEAR, Samantha

    Director

    Appointed on 30 March 2006

     

    Nationality: British

    Occupation: Camera Operator

    Month of birth: May 1969

    5
    Guildford Road
    St Albans
    Hertfordshire
    AL1 5JX
    United Kingdom

  • KINNEAR, Samantha

    Secretary

    Appointed on 30 March 2006

    Resigned on 31 March 2008

    5
    Guildford Road
    St Albans
    Hertfordshire
    AL1 5JX
    United Kingdom

  • LUNN, Denis Christopher Carter

    Nominee Secretary

    Appointed on 29 March 2006

    Resigned on 30 March 2006

    Blaven
    Roedean Road
    Tunbridge Wells
    Kent
    TN2 5JX

  • GOOD, Jayne Elizabeth

    Nominee Director

    Appointed on 29 March 2006

    Resigned on 30 March 2006

    Nationality: British

    Month of birth: January 1966

    Woodside
    Pilmer Road
    Crowborough
    East Sussex
    TN6 2UB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CT0YX. Transaction: MzE3MjUzOTA0MWFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY6CZD. Transaction: MzE2NTU2OTgwOGFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X5A4YXNC. Transaction: MzE1MTkyNzQwNWFkaXF6a2N4.

  4. 29 June 2016 Director's details changed for Lincoln Abraham on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: CH01. Barcode: X5A4Y2CB. Transaction: MzE1MTkxOTE1MGFkaXF6a2N4.

  5. 15 June 2016 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: A58PFUFM. Transaction: MzE1MDQyMDI2NmFkaXF6a2N4.

  6. 19 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47RPR3D. Transaction: MzEyMzQ0MDY5N2FkaXF6a2N4.

  7. 17 April 2015 Annual return made up to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45IZF6Y. Transaction: MzEyMTM4MTcyOWFkaXF6a2N4.

  8. 6 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DP48I9. Transaction: MzEwNTEyNzY0OGFkaXF6a2N4.

  9. 11 April 2014 Annual return made up to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35JSIF6. Transaction: MzA5ODA0NzU4M2FkaXF6a2N4.

  10. 8 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ECPAJN. Transaction: MzA4Mjk2ODMyNmFkaXF6a2N4.

  11. 23 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26SZT8I. Transaction: MzA3NjY0NTQzOGFkaXF6a2N4.

  12. 24 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I3UOK8. Transaction: MzA2NDYzNTk4MWFkaXF6a2N4.

  13. 16 May 2012 Annual return made up to 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X190V0JE. Transaction: MzA1NzYwMzU1MmFkaXF6a2N4.

  14. 17 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: X23ZRYG6. Transaction: MzA0NTU5NTk5N2FkaXF6a2N4.

  15. 4 April 2011 Annual return made up to 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X83AKSXR. Transaction: MzAzNDkwMzIzN2FkaXF6a2N4.

  16. 15 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XNOD4O9M. Transaction: MzAyNTMwMzM2OWFkaXF6a2N4.

  17. 19 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XJ4ESJAJ. Transaction: MzAxMzc0NjE5MWFkaXF6a2N4.

  18. 22 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XMRKFAXG. Transaction: MjAzNTU0OTAyMGFkaXF6a2N4.

  19. 9 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CUB8VM. Transaction: MjAzMDM3ODA0NGFkaXF6a2N4.

  20. 19 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XDPMV5SD. Transaction: MjAyMDg0MDk3MmFkaXF6a2N4.

  21. 18 December 2008 Appointment terminated secretary samantha kinnear [View PDF]

    Category: Officers. Type: 288b. Barcode: XDI875R3. Transaction: MjAyMDcxMjM1NWFkaXF6a2N4.

  22. 14 July 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8241B0. Transaction: MjAwODg3MTc1MGFkaXF6a2N4.

  23. 26 June 2008 Director and secretary's change of particulars / samantha kinnear / 29/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9ZZ80W8. Transaction: MjAwNzk2MzQ2M2FkaXF6a2N4.

  24. 26 June 2008 Director and secretary's change of particulars / samantha kinnear / 29/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9ZYN0WM. Transaction: MjAwNzk2MzQ1NWFkaXF6a2N4.

  25. 26 June 2008 Director's change of particulars / lincoln abraham / 29/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9ZXY0WW. Transaction: MjAwNzk2Mjc2OWFkaXF6a2N4.

  26. 25 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMyMTcxMWFkaXF6a2N4.

  27. 10 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQ2MTMwM2FkaXF6a2N4.

  28. 10 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQ2MTE0NmFkaXF6a2N4.

  29. 27 June 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg2NDY3M2FkaXF6a2N4.

  30. 18 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDIwNjI1N2FkaXF6a2N4.

  31. 18 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDIwNjE2MmFkaXF6a2N4.

  32. 14 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4MzE3OGFkaXF6a2N4.

  33. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4MzQyNmFkaXF6a2N4.

  34. 14 February 2007 Ad 30/03/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTk4MzE3N2FkaXF6a2N4.

  35. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk4MzM2MWFkaXF6a2N4.

  36. 14 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk4MzE0NWFkaXF6a2N4.

  37. 18 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDg1NzUzNWFkaXF6a2N4.

  38. 29 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODc0MjI5N2FkaXF6a2N4.

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