Abpii Ltd

Company Registration Number: 05767058

Company registered in England and Wales

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Abpii Ltd is a Private Company Limited by Shares first registered on 3 April 2006. Its current registered address is in Southend on Sea, Essex.

Registered Address

11 ARLINGTON ROAD
SOUTHEND ON SEA
ESSEX
SS2 4UN

This is the only company currently registered at this postcode.

Registration Data

Company Number

05767058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,285£11,423£429£254£254£819£1,188
of which Cash £1£1£429£254£254£819£1,188
Total Assets £4,285£11,423£429£254£254£819£1,188
Current Liabilities £2,884£2,284£0£0£0£0£0
Net Current Assets £1,401£9,139£429£254£254£819£1,188
Total Net Worth £1,401£9,139£429£254£254£819£1,188

Previous Names

  • ABPII- AB PERSONAL INJURY INVESTIGATION LIMITED, active until 19 April 2016

Company Officers

  • BURKETT, Aaron Edward

    Director

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Accident Investigator

    Month of birth: May 1974

    11
    Arlington Road
    Southend On Sea
    Essex
    SS2 4UN
    United Kingdom

  • CARTY, Nicola Susan

    Secretary

    Appointed on 3 April 2006

    Resigned on 14 April 2016

    Nationality: British

    64
    Picketts Avenue, Leigh On Sea
    Essex
    SS9 4HW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L2NZF. Transaction: MzE3MzY2NTUyOGFkaXF6a2N4.

  2. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTGGYZ. Transaction: MzE2NzMxNTExM2FkaXF6a2N4.

  3. 9 May 2016 Amended total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AAMD. Barcode: A55AFZ4W. Transaction: MzE0ODEyMjYyOGFkaXF6a2N4.

  4. 9 May 2016 Amended total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: A55AFZ54. Transaction: MzE0ODEyMjU4NGFkaXF6a2N4.

  5. 26 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55P2P95. Transaction: MzE0NzE5ODU1NmFkaXF6a2N4.

  6. 26 April 2016 Termination of appointment of Nicola Susan Carty as a secretary on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: TM02. Barcode: X55P2PD5. Transaction: MzE0NzE5ODE0MGFkaXF6a2N4.

  7. 19 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X556MMHE. Transaction: MzE0NjYxMTI2MWFkaXF6a2N4.

  8. 14 April 2016 Termination of appointment of Nicola Susan Carty as a secretary on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: TM02. Barcode: X54WDG88. Transaction: MzE0NjM5MjM5M2FkaXF6a2N4.

  9. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YXH90Q. Transaction: MzE0MDEwOTE1N2FkaXF6a2N4.

  10. 27 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X468W2L5. Transaction: MzEyMjAxNTA2N2FkaXF6a2N4.

  11. 11 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400Q41S. Transaction: MzExNzA4MTU2MWFkaXF6a2N4.

  12. 23 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36ERREZ. Transaction: MzA5ODY2MTY0NmFkaXF6a2N4.

  13. 24 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: A30707UY. Transaction: MzA5MzI4MjcxNWFkaXF6a2N4.

  14. 25 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X270U0F5. Transaction: MzA3NjkzODk5NGFkaXF6a2N4.

  15. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218TY7V. Transaction: MzA3MjMwNjExMmFkaXF6a2N4.

  16. 11 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X16NJLG1. Transaction: MzA1NTY1MzI0NGFkaXF6a2N4.

  17. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D8QDN. Transaction: MzA1MTQ5MTg0M2FkaXF6a2N4.

  18. 27 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XG6UMTNF. Transaction: MzAzNjE5ODk2MmFkaXF6a2N4.

  19. 27 April 2011 Director's details changed for Mr Aaron Edward Burkett on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XG6ULTNE. Transaction: MzAzNjE5ODI4NGFkaXF6a2N4.

  20. 2 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AZAWAS1I. Transaction: MzAzMzEzMzg4NGFkaXF6a2N4.

  21. 21 February 2011 Registered office address changed from 7 St John, Westcliff Parade Westcliff on Sea Essex SS0 7QG on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Address. Type: AD01. Barcode: XTNLRRUA. Transaction: MzAzMjYxODI1MmFkaXF6a2N4.

  22. 15 June 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XI92GKVL. Transaction: MzAxNzYzOTI4NWFkaXF6a2N4.

  23. 15 June 2010 Director's details changed for Aaron Edward Burkett on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XI92FKVK. Transaction: MzAxNzYzOTAzNGFkaXF6a2N4.

  24. 10 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ER83N003. Transaction: MzAwOTIwMTE1OGFkaXF6a2N4.

  25. 27 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96NW9DH. Transaction: MjAzMTU1MTQwNWFkaXF6a2N4.

  26. 9 September 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQD7P2ZX. Transaction: MjAxMzAwMzYwMGFkaXF6a2N4.

  27. 30 April 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AO28OZA5. Transaction: MjAwNDQxNjA3OWFkaXF6a2N4.

  28. 30 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwMjQ1MmFkaXF6a2N4.

  29. 19 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg5ODQ5MWFkaXF6a2N4.

  30. 3 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTY0NjYxN2FkaXF6a2N4.

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