Abraxas Cookshop (Northampton) Limited

Company Registration Number: 05928609

Company registered in England and Wales

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Abraxas Cookshop (Northampton) Limited is a Private Company Limited by Shares first registered on 8 September 2006.

Registered Address

8 JURY STREET
WARWICK
CV34 4EW

There are 233 companies currently registered at this postcode, including this one.

All companies at CV34 4EW

Registration Data

Company Number

05928609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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

8 September 2015

Returns Next Due

6 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £522,826£448,665£396,010£356,897£308,474£229,035£236,677£233,730£222,088£138,011
of which Cash £622£10,760£14,450£34,494£2,018£0£0£0£219£167
Total Assets £522,826£448,665£396,010£356,897£308,474£229,035£236,677£233,730£222,088£138,011
Current Liabilities £116,233£84,082£70,058£82,071£97,895£93,975£175,865£237,565£239,508£177,661
Net Current Assets £406,593£364,583£325,952£274,826£210,579£135,060£60,812£-3,835£-17,420£-39,650
Total Net Worth £413,451£372,668£335,067£285,575£222,256£148,524£76,737£15,006£4,487£-15,530

Previous Names

  • ABRAXIS COOKSHOP (NORTHAMPTON) LIMITED, active until 18 September 2006

Company Officers

  • SPARROW, Helen Mary

    Secretary

    Appointed on 8 September 2006

     

    Nationality: British

    Occupation: Independent Retailer

    25 Greenway
    Braunston
    Daventry
    Northamptonshire
    NN11 7JT

  • GEORGE, Sarah Elizabeth

    Director

    Appointed on 8 September 2006

     

    Nationality: British

    Occupation: Independant Retailer

    Month of birth: April 1961

    8 Banbury Road
    Litchborough
    Towcester
    Northamptonshire
    NN12 8JF

  • SPARROW, Helen Mary

    Director

    Appointed on 8 September 2006

     

    Nationality: British

    Occupation: Independent Retailer

    Month of birth: April 1955

    25 Greenway
    Braunston
    Daventry
    Northamptonshire
    NN11 7JT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2006

    Resigned on 8 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2006

    Resigned on 8 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAOB0Q. Transaction: MzE2NDk5MjU1NGFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD4DAW. Transaction: MzE1NzIwMzk0MWFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP5PHK. Transaction: MzEzNzk3NDEyOWFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQ7MQ. Transaction: MzEzMTg3MDc1NmFkaXF6a2N4.

  5. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TTE2. Transaction: MzExNDQ5NzQ1N2FkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7ON0J. Transaction: MzEwNzMyODEwNGFkaXF6a2N4.

  7. 29 January 2014 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X30KD7TT. Transaction: MzA5MzU1ODQzOWFkaXF6a2N4.

  8. 12 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: A2MTOOE3. Transaction: MzA5MDU3MzMyMGFkaXF6a2N4.

  9. 21 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: A1LZRSOQ. Transaction: MzA2NzkwMDcxOWFkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6MHAA. Transaction: MzA2NTUzMDQ5NmFkaXF6a2N4.

  11. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJBHDT. Transaction: MzA0OTUxMDgxM2FkaXF6a2N4.

  12. 6 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XYS48Y52. Transaction: MzA0NTAwMTE5N2FkaXF6a2N4.

  13. 9 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ8XKOV1. Transaction: MzAyNjY5MDI1OGFkaXF6a2N4.

  14. 8 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XKY3KO2S. Transaction: MzAyNDg3NjU5NWFkaXF6a2N4.

  15. 18 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A98Z6EX7. Transaction: MzAwMzEzNTE4NGFkaXF6a2N4.

  16. 30 October 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XTW6DEJ2. Transaction: MzAwMTgxNjg0OWFkaXF6a2N4.

  17. 11 September 2009 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5I7D6L. Transaction: MjA0MTE1NTQ3NGFkaXF6a2N4.

  18. 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: AKN3X6J6. Transaction: MjAyMzQyNzA1MWFkaXF6a2N4.

  19. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1MDI2MmFkaXF6a2N4.

  20. 5 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEwNTkxMWFkaXF6a2N4.

  21. 29 March 2007 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzM1NDcwM2FkaXF6a2N4.

  22. 9 November 2006 Ad 09/09/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDQxOTMxM2FkaXF6a2N4.

  23. 16 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc1MzA4MGFkaXF6a2N4.

  24. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg4NDUzOGFkaXF6a2N4.

  25. 16 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg2OTUyNmFkaXF6a2N4.

  26. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEzNjg2OGFkaXF6a2N4.

  27. 6 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDA5ODg5M2FkaXF6a2N4.

  28. 20 September 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NTI0MDQ5MmFkaXF6a2N4.

  29. 18 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTYzNzQ4NGFkaXF6a2N4.

  30. 8 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTI3NzU4NWFkaXF6a2N4.

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