Abicem.Ltd

Company Registration Number: 05901129

Company registered in England and Wales

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Abicem.Ltd is a Private Company Limited by Shares first registered on 9 August 2006. Its current registered address is in Hertfordshire.

Registered Address

ASCOT DRUMMOND
DEVONSHIRE HOUSE MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
ENGLAND
WD6 1QQ

There are 950 companies currently registered at this postcode, including this one.

All companies at WD6 1QQ

Registration Data

Company Number

05901129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £74,324£114,862£105,520£73,703£54,856£23,212
of which Cash £9,925£78,320£60,350£68,272£41,093£16,962
Total Assets £74,324£114,862£105,520£73,703£54,856£23,212
Current Liabilities £39,584£45,595£41,598£34,534£19,649£1,398
Net Current Assets £34,740£69,267£63,922£39,169£35,207£21,814
Total Net Worth £36,658£71,825£67,036£42,141£36,631£22,897

Previous Names

No previous names

Company Officers

  • BENCHAREF, Zohra

    Secretary

    Appointed on 9 August 2006

     

    4 Corrigan Court
    Granville Gardens
    Ealing
    London
    W5 3PA
    England

  • ASCOT DRUMMOND SECRETARIAL LTD

    Corporate Secretary

    Appointed on 20 August 2012

     

    ASCOT DRUMMOND
    Devonshire House
    Manor Way
    Borehamwood
    Hertfordshire
    WD6 1QQ
    United Kingdom

  • BENCHAREF, Cherif

    Director

    Appointed on 9 August 2006

     

    Nationality: French

    Occupation: It Consultant

    Month of birth: February 1965

    Devonshire House
    Manor Way
    Borehamwood
    Hertfordshire
    WD6 1QQ
    United Kingdom

  • BENCHAREF, Zohra

    Director

    Appointed on 14 July 2016

     

    Nationality: French

    Occupation: It Consultant

    Month of birth: December 1966

    ASCOT DRUMMOND
    Devonshire House
    Manor Way
    Borehamwood
    Hertfordshire
    WD6 1QQ
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 January 2017 Registered office address changed from 64D Queen Street London W2 3AH England to C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Address. Type: AD01. Barcode: X5YW4FO1. Transaction: MzE2NzQzMzgwN2FkaXF6a2N4.

  2. 25 January 2017 Director's details changed for Mrs Zohra Bencharef on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: CH01. Barcode: X5YW4F74. Transaction: MzE2NzQzMzczMWFkaXF6a2N4.

  3. 25 January 2017 Director's details changed for Mr Cherif Bencharef on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: CH01. Barcode: X5YW4EK3. Transaction: MzE2NzQzMzQzM2FkaXF6a2N4.

  4. 25 January 2017 Registered office address changed from 4 Corrigan Court Granville Gardens Ealing London W5 3PA to 64D Queen Street London W2 3AH on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Address. Type: AD01. Barcode: X5YW4DVU. Transaction: MzE2NzQzMzIzNGFkaXF6a2N4.

  5. 19 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPA32Y. Transaction: MzE1NTQ4NDE2OGFkaXF6a2N4.

  6. 14 July 2016 Appointment of Mrs Zohra Bencharef as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5B86O7L. Transaction: MzE1Mjk0MTM0N2FkaXF6a2N4.

  7. 1 December 2015 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4LBG8II. Transaction: MzEzNjQ4MjMyNWFkaXF6a2N4.

  8. 10 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNM637. Transaction: MzEzMDc1ODA3NGFkaXF6a2N4.

  9. 9 February 2015 Secretary's details changed for Zohra Bencharef on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: CH03. Barcode: X40VY0RD. Transaction: MzExNjkxODA2MWFkaXF6a2N4.

  10. 9 February 2015 Director's details changed for Mr Cherif Bencharef on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: CH01. Barcode: X40VY09M. Transaction: MzExNjkxNzkwN2FkaXF6a2N4.

  11. 9 February 2015 Registered office address changed from 12 Convent Gardens Ealing London W5 4UT to 4 Corrigan Court Granville Gardens Ealing London W5 3PA on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40VXZW0. Transaction: MzExNjkxNzgwNWFkaXF6a2N4.

  12. 12 January 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3YXRV3M. Transaction: MzExNTIyMTg1OWFkaXF6a2N4.

  13. 11 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7Q5D7. Transaction: MzEwNzM0MjU1N2FkaXF6a2N4.

  14. 2 June 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X397VXWW. Transaction: MzEwMTExNzQxNWFkaXF6a2N4.

  15. 5 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2GADRA0. Transaction: MzA4NDQ5NzkyOWFkaXF6a2N4.

  16. 4 March 2013 Secretary's details changed for Zohra Bencharef on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Officers. Type: CH03. Barcode: X23F9L2I. Transaction: MzA3Mzg1MDk5M2FkaXF6a2N4.

  17. 19 February 2013 Registered office address changed from 12 Convent Gardens London W5 4UT United Kingdom on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22K6LPE. Transaction: MzA3MzA3ODk3N2FkaXF6a2N4.

  18. 19 February 2013 Director's details changed for Mr Cherif Bencharef on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH01. Barcode: X22K6L61. Transaction: MzA3MzA3ODc5M2FkaXF6a2N4.

  19. 19 February 2013 Registered office address changed from 10 Hambledon Court the Grove Ealing London W5 3SW on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22K6JGH. Transaction: MzA3MzA3ODAyNWFkaXF6a2N4.

  20. 18 February 2013 Appointment of Ascot Drummond Secretarial Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X22HJA6I. Transaction: MzA3Mjk4MTQyMmFkaXF6a2N4.

  21. 18 January 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X20C5JSB. Transaction: MzA3MTMzNTc5N2FkaXF6a2N4.

  22. 1 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GJ79YP. Transaction: MzA2MzM3OTc5MmFkaXF6a2N4.

  23. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0FNRN. Transaction: MzA1ODUyOTk2NmFkaXF6a2N4.

  24. 12 September 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XPY4OXHQ. Transaction: MzA0MzY0ODc4MmFkaXF6a2N4.

  25. 12 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPY4NXHP. Transaction: MzA0MzYzODMzMGFkaXF6a2N4.

  26. 12 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPY4MXHO. Transaction: MzA0MzYzODMyNWFkaXF6a2N4.

  27. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABAL2UHT. Transaction: MzAzODAwMzU2MmFkaXF6a2N4.

  28. 25 October 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XQQM4OJA. Transaction: MzAyNTc5MjE1MWFkaXF6a2N4.

  29. 25 October 2010 Director's details changed for Cherif Bencharef on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XQQM3OJ9. Transaction: MzAyNTc5MjA5MmFkaXF6a2N4.

  30. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG4A9KDX. Transaction: MzAxNjU4MzA0NGFkaXF6a2N4.

  31. 7 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TO0D22. Transaction: MjA0MDc5NzI3OGFkaXF6a2N4.

  32. 30 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1HOVB2O. Transaction: MjAzNjEwODc3MWFkaXF6a2N4.

  33. 2 September 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOLYS2SQ. Transaction: MjAxMjQxMzQxM2FkaXF6a2N4.

  34. 2 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOLYR2SP. Transaction: MjAxMjQwNTUxNGFkaXF6a2N4.

  35. 21 May 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AA816ZVT. Transaction: MjAwNTgwMjg0NGFkaXF6a2N4.

  36. 6 March 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAwMDg0NzE4MWFkaXF6a2N4.

  37. 5 March 2008 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATHLIXN7. Transaction: MjAwMDg0Njk1M2FkaXF6a2N4.

  38. 29 January 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE5MTExMzA2OWFkaXF6a2N4.

  39. 9 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDEyMTIyNmFkaXF6a2N4.

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