Abdona Limited

Company Registration Number: 05911770

Company registered in England and Wales

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Abdona Limited is a Private Company Limited by Shares first registered on 21 August 2006. Its current registered address is in Upminster, Essex.

Registered Address

6 SUNNYSIDE GARDENS
UPMINSTER
ESSEX
RM14 3DS

There are 3 companies currently registered at this postcode, including this one.

All companies at RM14 3DS

Registration Data

Company Number

05911770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £205,911£154,107£111,082£45,613£36,994£29,834£25,048
of which Cash £202,898£148,055£0£100£100£100£100
Total Assets £205,911£154,107£111,082£45,613£36,994£29,834£25,048
Current Liabilities £25,315£31,713£39,175£43,119£35,108£28,710£25,047
Net Current Assets £180,596£122,394£71,907£2,494£1,886£1,124£1
Total Net Worth £192,516£140,274£71,907£2,494£1,886£1,124£1

Previous Names

No previous names

Company Officers

  • HAUNTON, Nicholas David

    Director

    Appointed on 21 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    6
    Sunnyside Gardens
    Upminster
    Essex
    RM14 3DS
    England

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2006

    Resigned on 21 August 2006

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • KIRKCOURT LIMITED

    Corporate Secretary

    Appointed on 21 August 2006

    Resigned on 21 August 2009

    Anglo Dal House
    5 Spring Villa Park
    Edgware
    Middlesex
    HA8 7EB

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 21 August 2006

    Resigned on 21 August 2006

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

  • HENISTONE FINANCE LIMITED

    Corporate Director

    Appointed on 21 August 2006

    Resigned on 5 April 2007

    Anglo-Dal House
    5 Spring Villa Park
    Edgware
    Middlesex
    HA8 7EB

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

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Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D9X9SQ. Transaction: MzE4MzMyNDk3OGFkaXF6a2N4.

  2. 14 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQF1OB. Transaction: MzE2MTg0NzIwMmFkaXF6a2N4.

  3. 22 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWXX3K. Transaction: MzE1NTYwNDkxM2FkaXF6a2N4.

  4. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KAP8OR. Transaction: MzEzNTI3MTgzM2FkaXF6a2N4.

  5. 16 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4G335F6. Transaction: MzEzMTA3ODc2OGFkaXF6a2N4.

  6. 7 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M7P8PV. Transaction: MzExMjk4NjcxOGFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3F29GA8. Transaction: MzEwNjI2MDA3MmFkaXF6a2N4.

  8. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEKT2I. Transaction: MzA4OTg1OTU2NmFkaXF6a2N4.

  9. 16 September 2013 Registered office address changed from Anglo-Dal House, 5 Spring Villa Park, Edgware Middlesex HA8 7EB on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H07Y0A. Transaction: MzA4NTE0MDc3N2FkaXF6a2N4.

  10. 9 September 2013 Director's details changed for Nicholas David Haunton on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: CH01. Barcode: X2GKLFP4. Transaction: MzA4NDY5MjE5NmFkaXF6a2N4.

  11. 23 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCWDMJ. Transaction: MzA4Mzc4NDY5MWFkaXF6a2N4.

  12. 22 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M9LBFL. Transaction: MzA2Nzk5ODU2OGFkaXF6a2N4.

  13. 23 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTKX5F. Transaction: MzA2MjgyNzQxM2FkaXF6a2N4.

  14. 17 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XD3D9ZB9. Transaction: MzA0NzM0MzI3NGFkaXF6a2N4.

  15. 8 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XP8DPXD6. Transaction: MzA0MzUxMjAxNmFkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXAA7Q5T. Transaction: MzAyOTUzMjQwOGFkaXF6a2N4.

  17. 27 August 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X2YQCMWH. Transaction: MzAyMjI0NzIxM2FkaXF6a2N4.

  18. 12 November 2009 Director's details changed for Nicholas David Haunton on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0HDSEWT. Transaction: MzAwMjc2NDI1OGFkaXF6a2N4.

  19. 27 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF9IGEBL. Transaction: MzAwMTU2MjMxOGFkaXF6a2N4.

  20. 21 August 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5AW1CL6. Transaction: MjAzOTY5OTE5NWFkaXF6a2N4.

  21. 21 August 2009 Appointment terminated secretary kirkcourt LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X5AW0CL5. Transaction: MjAzOTY5ODY3MGFkaXF6a2N4.

  22. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL9F36IA. Transaction: MjAyMzM4NjQxNmFkaXF6a2N4.

  23. 22 August 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMU5U2HV. Transaction: MjAxMTcwNDM2OWFkaXF6a2N4.

  24. 20 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQwMDUyMWFkaXF6a2N4.

  25. 23 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYxMzY5MmFkaXF6a2N4.

  26. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU0Njk5M2FkaXF6a2N4.

  27. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk5Mjg3OWFkaXF6a2N4.

  28. 29 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMyMDk3NmFkaXF6a2N4.

  29. 29 September 2006 Ad 21/08/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjAwMDk5MmFkaXF6a2N4.

  30. 29 September 2006 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTQ1ODgxMmFkaXF6a2N4.

  31. 6 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTMzNzMxOWFkaXF6a2N4.

  32. 6 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU3MDk2NmFkaXF6a2N4.

  33. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA5NTE4OGFkaXF6a2N4.

  34. 21 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUzMzg3MWFkaXF6a2N4.

  35. 21 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDY2MjM3NWFkaXF6a2N4.

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