Abis Resources Limited

Company Registration Number: 05948223

Company registered in England and Wales

Approximate Location Map
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Abis Resources Limited is a Private Company Limited by Shares first registered on 27 September 2006. Its current registered address is in Essex.

Registered Address

45 DOUGLAS ROAD
ROMFORD
ESSEX
RM11 1AN

There are 4 companies currently registered at this postcode, including this one.

All companies at RM11 1AN

Registration Data

Company Number

05948223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1078498

Registration Start Date

15 October 2007

Registration Expiry Date

14 October 2017

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

85320 - Technical and vocational secondary education

85600 - Educational support services

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £210,629£169,494£0£100,120£91,707£45,916
Current Assets £186,248£88,296£384,987£72,792£47,832£106,206
of which Cash £14,187£61,802£356,666£43,732£32,560£93,170
Total Assets £396,877£257,790£384,987£172,912£139,539£152,122
Current Liabilities £96,121£106,329£282,955£42,757£5,847£15,286
Net Current Assets £90,127£-18,033£102,032£30,035£41,985£90,920
Total Net Worth £300,756£151,461£198,609£130,155£133,692£136,836

Previous Names

No previous names

Company Officers

  • JANJUA, Balvinder

    Secretary

    Appointed on 27 September 2006

     

    45
    Douglas Road
    Essex
    RM11 1AN
    United Kingdom

  • FISHER, Paul Anthony

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    45 Douglas Road
    Essex
    RM11 1AN
    England

  • LAKE, Joe

    Director

    Appointed on 4 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    45
    Douglas Road
    Essex
    RM11 1AN
    England

  • SALGAR, Amina

    Director

    Appointed on 27 September 2006

    Resigned on 6 October 2007

    Nationality: Indian

    Occupation: Director

    Month of birth: January 1974

    Flat A, 189 Meanwood Road
    Leeds
    LS7 1SR

  • SHIRAZUDDIN, Muhammad

    Director

    Appointed on 18 June 2007

    Resigned on 4 October 2010

    Nationality: Pakistani

    Occupation: Director

    Month of birth: February 1980

    45
    Douglas Road
    Essex
    RM11 1AN
    United Kingdom

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

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUELYG. Transaction: MzE1OTkwNDAxN2FkaXF6a2N4.

  2. 26 July 2016 Appointment of Mr Paul Anthony Fisher as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5C10Q23. Transaction: MzE1MzczMDQ3NmFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4M1OZTT. Transaction: MzEzNzM4MTE5NGFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU93PM. Transaction: MzEzMzc3NjI0N2FkaXF6a2N4.

  5. 16 October 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4I4HK2B. Transaction: MzEzMzIyMzIwM2FkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4LS1. Transaction: MzEyNjE4ODc2OWFkaXF6a2N4.

  7. 16 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILNY4R. Transaction: MzEwOTU2NDU3MmFkaXF6a2N4.

  8. 7 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3BLS4AJ. Transaction: MzEwMzMxMzc0NmFkaXF6a2N4.

  9. 11 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQJUDU. Transaction: MzA4Njc5NDg2M2FkaXF6a2N4.

  10. 30 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMBLY2. Transaction: MzA4MDcwNTU2N2FkaXF6a2N4.

  11. 11 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBW7SZ. Transaction: MzA2NTcxMDc3NGFkaXF6a2N4.

  12. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67DQR. Transaction: MzA2MDA2NTI2OGFkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XAL0NZ3H. Transaction: MzA0NjkwOTY1NWFkaXF6a2N4.

  14. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2KVRVFF. Transaction: MzAzOTc0MjMwOGFkaXF6a2N4.

  15. 19 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XOZ5TODJ. Transaction: MzAyNTQ4Mzc4M2FkaXF6a2N4.

  16. 4 October 2010 Appointment of Joe Lake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIZ56NYA. Transaction: MzAyNDU0MzI5NWFkaXF6a2N4.

  17. 4 October 2010 Termination of appointment of Muhammad Shirazuddin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIZ4ONYR. Transaction: MzAyNDU0MzIyM2FkaXF6a2N4.

  18. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ7U9L90. Transaction: MzAxODU3NzMwNGFkaXF6a2N4.

  19. 20 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XOGHEE9J. Transaction: MzAwMTA2NzU5MmFkaXF6a2N4.

  20. 30 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALRKWBYB. Transaction: MjAzODIxMDcwMGFkaXF6a2N4.

  21. 11 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4H574PN. Transaction: MjAxNzc0NDk3M2FkaXF6a2N4.

  22. 6 November 2008 Director's change of particulars / muhammad shirazuddin / 06/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3P7C4LX. Transaction: MjAxNzQzMjMzN2FkaXF6a2N4.

  23. 6 November 2008 Secretary's change of particulars / balvinder janjua / 06/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3P6V4LF. Transaction: MjAxNzQzMjMyNmFkaXF6a2N4.

  24. 25 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LK2CX1O5. Transaction: MjAwOTY3Njg4MGFkaXF6a2N4.

  25. 12 February 2008 Registered office changed on 12/02/08 from: 37 lawrence road eastham london E6 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA5NTE4NGFkaXF6a2N4.

  26. 16 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYzNjk3NmFkaXF6a2N4.

  27. 15 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjYyMzQ1OWFkaXF6a2N4.

  28. 8 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ0ODU0NWFkaXF6a2N4.

  29. 8 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ0ODQ1MmFkaXF6a2N4.

  30. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM3OTk1MGFkaXF6a2N4.

  31. 12 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjAxMTc0NGFkaXF6a2N4.

  32. 12 February 2007 Registered office changed on 12/02/07 from: 66B heigham road, eastham london E6 2JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAxMTc0M2FkaXF6a2N4.

  33. 1 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDYwMDAzN2FkaXF6a2N4.

  34. 30 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDgwODgzNmFkaXF6a2N4.

  35. 27 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTkyNzU2MWFkaXF6a2N4.

  36. 27 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTc2Njg1NWFkaXF6a2N4.

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