Abcorp Limited

Company Registration Number: 06043537

Company registered in England and Wales

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Abcorp Limited is a Private Company Limited by Shares first registered on 8 January 2007. Its current registered address is in London.

Registered Address

5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA

There are 1012 companies currently registered at this postcode, including this one.

All companies at W1S 1DA

Registration Data

Company Number

06043537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2007

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

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £500,000£500,000£500,000£497,930£500,000£500,000£500,000
Current Assets £86,139£86,139£48,054£36,571£65,054£50,605£29,943
of which Cash £0£0£0£0£0£0£0
Total Assets £586,139£586,139£548,054£534,501£565,054£550,605£529,943
Current Liabilities £369,444£401,773£415,401£409,664£442,461£464,435£489,362
Net Current Assets £-283,305£-315,634£-367,347£-373,093£-377,407£-413,830£-459,419
Total Net Worth £216,695£184,366£132,653£124,837£122,593£86,170£40,581

Previous Names

No previous names

Company Officers

  • NEW BOND STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 31 March 2016

     

    5th Floor
    89 New Bond Street
    London
    W1S 1DA
    England

  • SKIRTON, Andrew Graham

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Investor

    Month of birth: June 1963

    5th Floor
    89 New Bond Street
    London
    W1S 1DA

  • BOND STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 January 2013

    Resigned on 31 March 2016

    5th
    Floor
    89 New Bond Street
    London
    W1S 1DA
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 2007

    Resigned on 1 February 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • PORTLAND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 February 2007

    Resigned on 1 January 2013

    89
    New Bond Street
    London
    W1S 1DA
    United Kingdom

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 January 2007

    Resigned on 1 February 2007

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZENT5D. Transaction: MzE2ODAzNjk3NmFkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEZ21L. Transaction: MzE2NTcyNzgyOWFkaXF6a2N4.

  3. 8 August 2016 Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP04. Barcode: X5CYYHUZ. Transaction: MzE1NDY3MDA1MmFkaXF6a2N4.

  4. 8 August 2016 Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X5CYW9EX. Transaction: MzE1NDY0Njc5MmFkaXF6a2N4.

  5. 12 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF58S1. Transaction: MzEzOTU0MjU5M2FkaXF6a2N4.

  6. 15 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: L4JLYLQP. Transaction: MzEzNTAyOTg4NGFkaXF6a2N4.

  7. 30 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X4062BZT. Transaction: MzExNjM4ODU4N2FkaXF6a2N4.

  8. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3L4EM3E. Transaction: MzExMjAxMjc1N2FkaXF6a2N4.

  9. 5 February 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZX7G2. Transaction: MzA5Mzk0MzIxN2FkaXF6a2N4.

  10. 5 February 2014 Director's details changed for Andrew Graham Skirton on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X30ZX7FU. Transaction: MzA5Mzg3NjY2NmFkaXF6a2N4.

  11. 24 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: A2NMAGDC. Transaction: MzA5MTQ1OTUxN2FkaXF6a2N4.

  12. 31 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X2177R1C. Transaction: MzA3MjA1Nzk3N2FkaXF6a2N4.

  13. 18 January 2013 Appointment of Bond Street Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X20C7UW2. Transaction: MzA3MTM1NjE4MGFkaXF6a2N4.

  14. 18 January 2013 Termination of appointment of Portland Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20C7UK8. Transaction: MzA3MTM1NjEyMGFkaXF6a2N4.

  15. 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: L1M1DOG3. Transaction: MzA2Nzk2OTcyNWFkaXF6a2N4.

  16. 13 February 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X12FE5TF. Transaction: MzA1MjI1NDc4N2FkaXF6a2N4.

  17. 1 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: E0ZIKLE3. Transaction: MzA1NDE2NTg3OWFkaXF6a2N4.

  18. 21 February 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XTNOZRUL. Transaction: MzAzMjYxODQ5NWFkaXF6a2N4.

  19. 16 February 2011 Registered office address changed from 89 New Bond Street London W1S 1DA England on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Address. Type: AD01. Barcode: XRZB2ROF. Transaction: MzAzMjMwMjg3N2FkaXF6a2N4.

  20. 26 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: AAFM7PEV. Transaction: MzAyNzY5MDY2NGFkaXF6a2N4.

  21. 14 July 2010 Secretary's details changed for Portland Registrars Limited on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH04. Barcode: XYM3DLO6. Transaction: MzAxOTUyMjkxNWFkaXF6a2N4.

  22. 1 June 2010 Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGMQSKHI. Transaction: MzAxNjY2NTI0MWFkaXF6a2N4.

  23. 1 June 2010 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGMPSKHH. Transaction: MzAxNjY2NTE1NWFkaXF6a2N4.

  24. 2 February 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XS5G2H6Z. Transaction: MzAwODUxMzAzMWFkaXF6a2N4.

  25. 2 February 2010 Director's details changed for Andrew Skirton on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XS5G1H6Y. Transaction: MzAwODUxMjc4N2FkaXF6a2N4.

  26. 2 February 2010 Secretary's details changed for Portland Registrars Limited on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH04. Barcode: XS5G0H6X. Transaction: MzAwODUxMjc4NmFkaXF6a2N4.

  27. 24 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVRSEFWO. Transaction: MzAwNTY1OTg1NGFkaXF6a2N4.

  28. 27 November 2009 Previous accounting period extended from 31 January 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: LWRCEFAN. Transaction: MzAwMzgxNzQ1N2FkaXF6a2N4.

  29. 19 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMKB6NQ. Transaction: MjAyMzY0NDgzNGFkaXF6a2N4.

  30. 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: AMAD44KB. Transaction: MjAxNzMyNTE2MmFkaXF6a2N4.

  31. 31 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM4OTcxNmFkaXF6a2N4.

  32. 27 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjgyODE5MGFkaXF6a2N4.

  33. 27 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjgyODQ0MGFkaXF6a2N4.

  34. 27 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjgyODY2NGFkaXF6a2N4.

  35. 27 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgyODQzOWFkaXF6a2N4.

  36. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgyODY1N2FkaXF6a2N4.

  37. 1 February 2007 Registered office changed on 01/02/07 from: 72 new bond street mayfair london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDY1NDcwMGFkaXF6a2N4.

  38. 1 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDgxNzE5N2FkaXF6a2N4.

  39. 1 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc0MDY1N2FkaXF6a2N4.

  40. 8 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTI2MDM2N2FkaXF6a2N4.

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