Abraham'S Point Limited

Company Registration Number: 05813260

Company registered in England and Wales

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Abraham'S Point Limited is a Private Company Limited by Shares first registered on 11 May 2006. Its current registered address is in Cardiff.

Registered Address

152 KIMBERLEY ROAD
PEN-Y-LAN
CARDIFF
CF23 5AF

There are 11 companies currently registered at this postcode, including this one.

All companies at CF23 5AF

Registration Data

Company Number

05813260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,095,464£1,095,464£1,095,464£1,095,464£1,095,464£1,095,464£1,093,651
Current Assets £3,903£3,903£3,903£3,903£3,903£3,903£3,905
of which Cash £151£151£151£151£151£151£153
Total Assets £1,099,367£1,099,367£1,099,367£1,099,367£1,099,367£1,099,367£1,097,556
Current Liabilities £640,682£640,382£640,082£640,082£640,082£640,082£638,271
Net Current Assets £-636,779£-636,479£-636,179£-636,179£-636,179£-636,179£-634,366
Total Net Worth £458,685£458,985£459,285£459,285£459,285£459,285£459,285

Previous Names

No previous names

Company Officers

  • PURVES, Anthony Jarvie

    Secretary

    Appointed on 11 May 2006

     

    Nationality: British

    18
    Ascham Street
    Kentish Town
    London
    NW5 2PD

  • PRICE, Wyndham

    Director

    Appointed on 11 May 2006

     

    Nationality: British

    Occupation: Film Director

    Month of birth: October 1957

    152 Kimberley Road
    Cardiff
    South Glamorgan
    CF23 5AF

  • PURVES, Anthony Jarvie

    Director

    Appointed on 11 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    18
    Ascham Street
    Kentish Town
    London
    NW5 2PD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634O86B. Transaction: MzE3MjE1MDM0OWFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQUEQ. Transaction: MzE2MjA0MTcyMmFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y4TFU. Transaction: MzE0NTM1NDQyOGFkaXF6a2N4.

  4. 3 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGN9PK. Transaction: MzEzNjY5MjEwN2FkaXF6a2N4.

  5. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UYBJF. Transaction: MzExOTgyNzkyNWFkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIGAP. Transaction: MzExMjQ2NjAwNGFkaXF6a2N4.

  7. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J6LAJ. Transaction: MzA5NzA5NjM1MmFkaXF6a2N4.

  8. 25 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBBOX. Transaction: MzA4OTM2ODgwNGFkaXF6a2N4.

  9. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253ZQQG. Transaction: MzA3NTgyMTkyNGFkaXF6a2N4.

  10. 21 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6XTCY. Transaction: MzA2Nzg5MDMzMWFkaXF6a2N4.

  11. 2 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A17YQ2QZ. Transaction: MzA1Njg3NTQ4NGFkaXF6a2N4.

  12. 3 January 2012 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRT08W. Transaction: MzA0OTk4OTgxN2FkaXF6a2N4.

  13. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: B8WVLSWJ. Transaction: MzAzNTEzNDM2MmFkaXF6a2N4.

  14. 23 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzkwMDE3OGFkaXF6a2N4.

  15. 22 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzgxNzQ3M2FkaXF6a2N4.

  16. 16 March 2011 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X1C4MSG8. Transaction: MzAzMzg0OTQzN2FkaXF6a2N4.

  17. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PH4P6IRE. Transaction: MzAxMzAxMDc1MmFkaXF6a2N4.

  18. 11 February 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XGBRTHF4. Transaction: MzAwOTI2MDI0MGFkaXF6a2N4.

  19. 11 February 2010 Director's details changed for Anthony Jarvie Purves on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XGBRSHF3. Transaction: MzAwOTI1NzYwMGFkaXF6a2N4.

  20. 11 February 2010 Director's details changed for Wyndham Price on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XGBRRHF2. Transaction: MzAwOTI1NzQ5NWFkaXF6a2N4.

  21. 11 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBL375KS. Transaction: MjAxOTkwOTc5N2FkaXF6a2N4.

  22. 10 December 2008 Ad 03/09/08-03/09/08\gbp si [email protected]=260\gbp ic 1295/1555\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4M9R5HM. Transaction: MjAxOTgxNjk4NWFkaXF6a2N4.

  23. 10 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTgxNjQwMWFkaXF6a2N4.

  24. 10 December 2008 Gbp nc 1295/2000\02/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A4F0X5HC. Transaction: MjAxOTgxNTk5OWFkaXF6a2N4.

  25. 29 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AT7A34C3. Transaction: MjAxNjcyNDA4NWFkaXF6a2N4.

  26. 29 October 2008 Accounting reference date extended from 31/05/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AT7A24C2. Transaction: MjAxNjcyNDAwOWFkaXF6a2N4.

  27. 7 August 2008 Ad 26/03/08\gbp si [email protected]=148\gbp ic 1147/1295\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYW6J21W. Transaction: MjAxMDU0MTk1N2FkaXF6a2N4.

  28. 7 August 2008 Nc inc already adjusted 25/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AYW6I21V. Transaction: MjAxMDU0MTg3N2FkaXF6a2N4.

  29. 7 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDU0MTgxN2FkaXF6a2N4.

  30. 12 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AN1JXXX8. Transaction: MjAwMTI5OTI3OGFkaXF6a2N4.

  31. 11 December 2007 Ad 20/08/07-28/09/07 £ si [email protected]=432 £ ic 715/1147 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTYzNDc2NGFkaXF6a2N4.

  32. 11 December 2007 Ad 02/10/07--------- £ si [email protected]=115 £ ic 600/715 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTYzNzAzNGFkaXF6a2N4.

  33. 10 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Njc5OTc4MWFkaXF6a2N4.

  34. 9 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjU0NjQxOGFkaXF6a2N4.

  35. 4 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ4NDEzMmFkaXF6a2N4.

  36. 15 August 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMxOTUwMGFkaXF6a2N4.

  37. 10 July 2007 Nc inc already adjusted 12/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjQxNzQ4MmFkaXF6a2N4.

  38. 10 July 2007 Ad 12/04/07--------- £ si [email protected]=598 £ ic 2/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjU3MDg3MGFkaXF6a2N4.

  39. 10 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzE0NTYxMWFkaXF6a2N4.

  40. 10 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzQwNjk3OWFkaXF6a2N4.

  41. 11 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTIwMjc1N2FkaXF6a2N4.

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54.167.44.32 Mon, 11 Dec 2017 23:05:34 +0000