Abako Limited

Company Registration Number: 05977177

Company registered in England and Wales

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Abako Limited is a Private Company Limited by Shares first registered on 25 October 2006. Its current registered address is in Bedford, Bedfordshire.

Registered Address

DOM POLSKI
18-20 ASHBURNHAM ROAD
BEDFORD
BEDFORDSHIRE
MK40 1DS

There are 8 companies currently registered at this postcode, including this one.

All companies at MK40 1DS

Registration Data

Company Number

05977177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £28,897£25,897£15,565£19,726£16,547
of which Cash £16,031£10,736£11,965£13,362£11,001
Total Assets £28,897£25,897£15,565£19,726£16,547
Current Liabilities £37,140£47,391£41,614£37,518£32,253
Net Current Assets £-8,243£-21,494£-26,049£-17,792£-15,706
Total Net Worth £344£11,147£13,372£12,653£10,720

Previous Names

  • ASSOCIATED BRITISH BIO-FUELS LIMITED, active until 18 July 2012

Company Officers

  • OSUCH, Christine Urszula

    Secretary

    Appointed on 25 October 2008

     

    Hilldown 102 Bromham Road
    Biddenham
    Bedford
    MK40 4AH

  • OSUCH, Krzysztof Wilhelm

    Director

    Appointed on 25 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Hilldown 102 Bromham Road
    Biddenham
    Bedford
    MK40 4AH

  • OSUCH, Krzysztof Wilhelm

    Secretary

    Appointed on 25 October 2006

    Resigned on 1 November 2007

    Hilldown 102 Bromham Road
    Biddenham
    Bedford
    MK40 4AH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 2006

    Resigned on 25 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • SULLIVAN, William Charles

    Director

    Appointed on 25 October 2006

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    13 Royston House
    East Crescent
    London
    N11 3AT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 October 2006

    Resigned on 25 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJAV7L. Transaction: MzE1ODU4NjY5OWFkaXF6a2N4.

  2. 30 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MDgxMDE1MmFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4ZKY71S. Transaction: MzE0MDc0ODI3MGFkaXF6a2N4.

  4. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTQ5NzY2MmFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19PMW. Transaction: MzEzMjEwOTA3M2FkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4NQJU. Transaction: MzExMTgxODI1MWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIK3HS. Transaction: MzEwODUyNDcwOWFkaXF6a2N4.

  8. 27 December 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2O4XB5U. Transaction: MzA5MTU0MzYxOGFkaXF6a2N4.

  9. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0TD7F. Transaction: MzA4NjIzMzMxMmFkaXF6a2N4.

  10. 5 December 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1N4KUZ5. Transaction: MzA2ODgyMTMzOWFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE8T01. Transaction: MzA2NDkyMjE1NWFkaXF6a2N4.

  12. 18 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1DDZS8W. Transaction: MzA2MDk5ODE1NWFkaXF6a2N4.

  13. 23 January 2012 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X112AHBD. Transaction: MzA1MTEzODEzNmFkaXF6a2N4.

  14. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A79OMXSP. Transaction: MzA0NDQ4MjI4NmFkaXF6a2N4.

  15. 27 January 2011 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XLHFBR5L. Transaction: MzAzMTIyMDczNWFkaXF6a2N4.

  16. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU1Q4NUG. Transaction: MzAyNDUyMzA5MGFkaXF6a2N4.

  17. 13 January 2010 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XHWYNGMX. Transaction: MzAwNjk4NjAyN2FkaXF6a2N4.

  18. 13 January 2010 Director's details changed for Krzysztof Wilhelm Osuch on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHWYMGMW. Transaction: MzAwNjk4NTQwOWFkaXF6a2N4.

  19. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGQRSEJW. Transaction: MzAwMTk5Mzg3N2FkaXF6a2N4.

  20. 24 November 2008 Appointment terminate, secretary office compliance solutions LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ADCSI50E. Transaction: MjAxODYyNTE4NmFkaXF6a2N4.

  21. 24 November 2008 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ADCSK50G. Transaction: MjAxODYyNTA0M2FkaXF6a2N4.

  22. 18 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62FW4XH. Transaction: MjAxODI0MTc5NWFkaXF6a2N4.

  23. 12 November 2008 Secretary appointed christine ursula osuch [View PDF]

    Category: Officers. Type: 288a. Barcode: AHPZA4RK. Transaction: MjAxNzg5MTQ0NmFkaXF6a2N4.

  24. 12 November 2008 Registered office changed on 12/11/2008 from 27 st cuthberts street bedford bedfordshire MK40 3JG [View PDF]

    Category: Address. Type: 287. Barcode: AHPZ14RB. Transaction: MjAxNzg5MTM0M2FkaXF6a2N4.

  25. 31 December 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzODQ5N2FkaXF6a2N4.

  26. 20 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ0ODI2MWFkaXF6a2N4.

  27. 9 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg2NzIyNGFkaXF6a2N4.

  28. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTgwODkwNWFkaXF6a2N4.

  29. 18 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI5MTQwMWFkaXF6a2N4.

  30. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI5MTQ5NmFkaXF6a2N4.

  31. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI5MTQ4N2FkaXF6a2N4.

  32. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI5MTQ5NWFkaXF6a2N4.

  33. 18 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI5MTQ4NmFkaXF6a2N4.

  34. 25 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTEwNzA5MWFkaXF6a2N4.

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