Abc Accountancy & Marketing Services Ltd

Company Registration Number: 05860031

Company registered in England and Wales

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Abc Accountancy & Marketing Services Ltd is a Private Company Limited by Shares first registered on 28 June 2006. Its current registered address is in London.

Registered Address

110 STATION ROAD
GROUND FLOOR
LONDON
E4 6AB

There are 106 companies currently registered at this postcode, including this one.

All companies at E4 6AB

Registration Data

Company Number

05860031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £15,509£10,543£5,546£10,811£17,711£17,544£31,172£24,814£19,561£55,482
of which Cash £254£521£3,043£3,419£4,854£2,655£7,995£5,659£13,950£19,767
Total Assets £15,509£10,543£5,546£10,811£17,711£17,544£31,172£24,814£19,561£55,482
Current Liabilities £7,183£16,539£11,329£14,497£17,323£16,304£24,450£24,410£163,260£65,819
Net Current Assets £8,326£-5,996£-5,783£-3,686£388£1,240£6,722£404£-143,699£-10,337
Total Net Worth £8,326£-5,996£-5,783£-3,686£388£1,240£6,722£404£-115,147£-271,817

Previous Names

  • ABC TELEMARKETING LIMITED, active until 27 November 2008

Company Officers

  • SILVERMAN, Robert

    Secretary

    Appointed on 28 June 2006

     

    Nationality: British

    34 Heathcote Grove
    Chingford
    London
    E4 6RT

  • DE FRIEND, Melvyn Maxwell Joseph

    Director

    Appointed on 11 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    1 Gatcombe Way
    Cockfosters
    Barnet
    Hertfordshire
    EN4 9TT

  • EZEKIEL, Jason Zoe

    Director

    Appointed on 20 June 2007

    Resigned on 11 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    5 Edghware Bury Court
    Edgware Bury Lane
    Edgware
    Middx
    HA8 8LP

  • RADFORD, Duncan Aaron

    Director

    Appointed on 28 June 2006

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1962

    9 Hunters Lane
    Watford
    Hertfordshire
    WD23 7BA

  • SILVERMAN, Robert

    Director

    Appointed on 28 June 2006

    Resigned on 20 June 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1951

    34 Heathcote Grove
    Chingford
    London
    E4 6RT

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

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CAYW5N. Transaction: MzE4MjM1NTcwNmFkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CVRRZ. Transaction: MzE3MjU2Mjk4MGFkaXF6a2N4.

  3. 8 August 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5CYYIKB. Transaction: MzE1NDY3MDI4MWFkaXF6a2N4.

  4. 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: X53XZVPE. Transaction: MzE0NTMwODY0MWFkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4FKY9O8. Transaction: MzEzMDY2NTM1OWFkaXF6a2N4.

  6. 9 September 2015 Registered office address changed from 1 Gatcombe Way Barnet Hertfordshire EN4 9TT to 110 Station Road Ground Floor London E4 6AB on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKY9M0. Transaction: MzEzMDY2NTI5NGFkaXF6a2N4.

  7. 27 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: X442XO8J. Transaction: MzEyMDExMTYyNGFkaXF6a2N4.

  8. 11 September 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3G7ONLM. Transaction: MzEwNzMyODk5OWFkaXF6a2N4.

  9. 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: X34J6JNV. Transaction: MzA5NzA5NTg3OWFkaXF6a2N4.

  10. 8 August 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECOVDU. Transaction: MzA4Mjk2MzY1NGFkaXF6a2N4.

  11. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25337GP. Transaction: MzA3NTM3OTYyNmFkaXF6a2N4.

  12. 7 September 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1GYOYG2. Transaction: MzA2Mzc3NDE3M2FkaXF6a2N4.

  13. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q72C8. Transaction: MzA1NTAxNTQ2M2FkaXF6a2N4.

  14. 26 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XAGX6W5R. Transaction: MzA0MTA2OTQ0OGFkaXF6a2N4.

  15. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X57FXSQ3. Transaction: MzAzNDQ5MTgyNWFkaXF6a2N4.

  16. 1 September 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: X4B30N13. Transaction: MzAyMjQ3NDAxMGFkaXF6a2N4.

  17. 1 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: AOZ9HIQV. Transaction: MzAxMjcyNTg3OGFkaXF6a2N4.

  18. 4 September 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VL0CYV. Transaction: MjA0MDU5MzEyOGFkaXF6a2N4.

  19. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9PJI9FK. Transaction: MjAzMTc5Mjc1OWFkaXF6a2N4.

  20. 26 November 2008 Director appointed melvyn de friend [View PDF]

    Category: Officers. Type: 288a. Barcode: AAGX2559. Transaction: MjAxODgxMjkxNmFkaXF6a2N4.

  21. 26 November 2008 Registered office changed on 26/11/2008 from fairways golf range southend road chingford london E4 8TA [View PDF]

    Category: Address. Type: 287. Barcode: AAGX355A. Transaction: MjAxODgxMjU4MGFkaXF6a2N4.

  22. 26 November 2008 Appointment terminated director jason ezekiel [View PDF]

    Category: Officers. Type: 288b. Barcode: AAGX455B. Transaction: MjAxODgxMjMyMmFkaXF6a2N4.

  23. 26 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AAGX555C. Transaction: MjAxODg2OTQ2NmFkaXF6a2N4.

  24. 28 July 2008 Ad 28/06/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A53N41PZ. Transaction: MjAwOTc1MzkxNGFkaXF6a2N4.

  25. 24 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFULR1N6. Transaction: MjAwOTU2MDMzMmFkaXF6a2N4.

  26. 20 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOPP90QB. Transaction: MjAwNzYwNjc5MWFkaXF6a2N4.

  27. 8 January 2008 Registered office changed on 08/01/08 from: suite 2, first floor 81 old church road chingford london E4 6ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDc4NDk0M2FkaXF6a2N4.

  28. 23 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE0MzE3NWFkaXF6a2N4.

  29. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg4Njk4MGFkaXF6a2N4.

  30. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYyNTU2M2FkaXF6a2N4.

  31. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjY2ODI0N2FkaXF6a2N4.

  32. 28 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI1MDI3NGFkaXF6a2N4.

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