Abow Limited

Company Registration Number: 06042900

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abow Limited is a Private Company Limited by Shares first registered on 5 January 2007. Its current registered address is in Woodford Green, Essex.

Registered Address

HUNTER HOUSE
109 SNAKES LANE WEST
WOODFORD GREEN
ESSEX
IG8 0DY

There are 281 companies currently registered at this postcode, including this one.

All companies at IG8 0DY

Registration Data

Company Number

06042900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

14 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

14 March 2016

Accounts Next Due

14 December 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £719,400£552,388£465,038£315,929£239,977£141,150£146,722£59,370£37,366
of which Cash £538,102£421,939£295,835£227,842£183,186£124,139£100,247£33,743£26,125
Total Assets £719,400£552,388£465,038£315,929£239,977£141,150£146,722£59,370£37,366
Current Liabilities £65,256£57,196£56,536£36,287£43,856£28,841£69,364£21,879£12,807
Net Current Assets £654,144£495,192£408,502£279,642£196,121£112,309£77,358£37,491£24,559
Total Net Worth £654,144£551,912£445,031£306,541£223,370£132,304£98,092£56,292£31,268

Previous Names

No previous names

Company Officers

  • BOWLES, Peter Robert Gilbert

    Director

    Appointed on 5 January 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1979

    11 Ethelworth Court
    149 Tulse Hill
    London
    SW2 3UJ

  • BOWLES, Claire Emma

    Secretary

    Appointed on 7 January 2009

    Resigned on 31 October 2012

    11
    Ethelworth Court
    London
    SW2 3UJ

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 January 2007

    Resigned on 4 January 2009

    21 St Thomas Street
    Bristol
    BS1 6JS

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 February 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5Z9BU6W. Transaction: MzE2ODUxOTI3OWFkaXF6a2N4.

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

    Action Date: 14 March 2016. Category: Accounts. Type: AA. Barcode: X5ISHEEH. Transaction: MzE2MDg4ODUwMmFkaXF6a2N4.

  3. 24 October 2016 Previous accounting period extended from 31 January 2016 to 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Accounts. Type: AA01. Barcode: X5I9ZG02. Transaction: MzE2MDMyMzUzOWFkaXF6a2N4.

  4. 8 April 2016 Registered office address changed from 11 Ethelworth Court 149 Tulse Hill London SW2 3UJ to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: A53V6ZGQ. Transaction: MzE0NTUyODU4OGFkaXF6a2N4.

  5. 23 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A52VH5EQ. Transaction: MzE0NDcwNTI4NGFkaXF6a2N4.

  6. 23 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A52VH5EI. Transaction: MzE0NDcwNTIyOGFkaXF6a2N4.

  7. 23 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyVkg1RUFhZGlxemtjeA.

  8. 7 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4MHPC. Transaction: MzEzOTIwMzI4MmFkaXF6a2N4.

  9. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7IVW9. Transaction: MzEzNDIyNjIwNGFkaXF6a2N4.

  10. 5 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFGT82. Transaction: MzExNDY3OTAzOWFkaXF6a2N4.

  11. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOP3H4. Transaction: MzExMDUyNTMyN2FkaXF6a2N4.

  12. 13 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHBVXV. Transaction: MzA5MjUxMTEwOGFkaXF6a2N4.

  13. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3NLZC. Transaction: MzA4NzkwMDI5NWFkaXF6a2N4.

  14. 7 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJOLDE. Transaction: MzA3MDYyOTkyOWFkaXF6a2N4.

  15. 31 October 2012 Termination of appointment of Claire Bowles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KOWKEH. Transaction: MzA2Njc3NDg4M2FkaXF6a2N4.

  16. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMAH7S. Transaction: MzA2NjcwMzY2MGFkaXF6a2N4.

  17. 19 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X10ULZ5S. Transaction: MzA1MDk4ODMyMmFkaXF6a2N4.

  18. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6YMLYU0. Transaction: MzA0NjM0Njk5MGFkaXF6a2N4.

  19. 23 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XJRKOR06. Transaction: MzAzMDg4ODg5M2FkaXF6a2N4.

  20. 31 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT977OPQ. Transaction: MzAyNjE0Nzk2OWFkaXF6a2N4.

  21. 10 February 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XFZJ4HET. Transaction: MzAwOTIwMzkxOGFkaXF6a2N4.

  22. 10 February 2010 Director's details changed for Peter Robert Gilbert Bowles on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XFZJ3HES. Transaction: MzAwOTIwMjcxM2FkaXF6a2N4.

  23. 18 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X2UU0F13. Transaction: MzAwMzEwOTM4OWFkaXF6a2N4.

  24. 19 February 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZ4D7IT. Transaction: MjAyNjE3NDE4OGFkaXF6a2N4.

  25. 29 January 2009 Secretary appointed claire emma bowles [View PDF]

    Category: Officers. Type: 288a. Barcode: ADCL76VS. Transaction: MjAyNDUwMTAxN2FkaXF6a2N4.

  26. 19 January 2009 Appointment terminated secretary jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XJUUP6NM. Transaction: MjAyMzY4ODA3OGFkaXF6a2N4.

  27. 9 January 2009 Registered office changed on 09/01/2009 from 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Barcode: ANI0X6DV. Transaction: MjAyMjk2MTIzOWFkaXF6a2N4.

  28. 5 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AMYQM4JT. Transaction: MjAxNzI5MjYyNmFkaXF6a2N4.

  29. 7 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0NzA3NGFkaXF6a2N4.

  30. 16 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzIwNzkzOWFkaXF6a2N4.

  31. 16 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzcxMTE1MGFkaXF6a2N4.

  32. 16 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzk2MTU2N2FkaXF6a2N4.

  33. 5 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDA5NjQ4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.