Abricon Limited

Company Registration Number: 06058530

Company registered in England and Wales

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Abricon Limited is a Private Company Limited by Shares first registered on 19 January 2007. Its current registered address is in Bristol.

Registered Address

2 CHAPEL COURT
LONG ASHTON BUSINESS PARK, YANLEY LANE LONG ASHTON
BRISTOL
BS41 9LB

There are 15 companies currently registered at this postcode, including this one.

All companies at BS41 9LB

Registration Data

Company Number

06058530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £86,844£31,002£83,708£51,595£45,077£56,673£59,179
of which Cash £10,150£11,143£8,635£8,628£21£21£51
Total Assets £86,844£31,002£83,708£51,595£45,077£56,673£59,179
Current Liabilities £85,141£55,967£95,816£81,263£85,599£101,933£100,358
Net Current Assets £1,703£-24,965£-12,108£-29,668£-40,522£-45,260£-41,179
Total Net Worth £12,696£-17,605£-6,337£-24,971£-41,296£-45,260£-41,179

Previous Names

  • DGUK LIMITED, active until 5 July 2007

Company Officers

  • NELSON, Gary Edward

    Director

    Appointed on 13 July 2009

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: August 1958

    1
    End Cottage
    Talaton
    Exeter
    Devon
    EX5 2RJ

  • PRAPOTNIKOVA, Jana

    Director

    Appointed on 6 April 2011

     

    Nationality: Slovak

    Occupation: Director

    Month of birth: July 1981

    2
    Chapel Court
    Long Ashton Business Park, Yanley Lane Long Ashton
    Bristol
    BS41 9LB
    England

  • ERIKSSON, Lars Gunnar

    Secretary

    Appointed on 19 January 2007

    Resigned on 30 July 2009

    Millstream House
    St Andrews Road
    Cheddar
    Somerset
    BS27 3NG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2007

    Resigned on 19 January 2007

    26
    Church Street
    London
    NW8 8EP

  • WHEATLEY, Andrew John

    Director

    Appointed on 19 January 2007

    Resigned on 13 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Moorfields House
    Orchard Lane, Harrold
    Bedford
    Bedfordshire
    MK43 7BP

  • WYNNE, Christopher Philip

    Director

    Appointed on 19 January 2007

    Resigned on 30 July 2009

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: May 1959

    2 Hale Farm Cottage
    Bridgwater Road
    Winscombe
    BS25 1NN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5YWBG9F. Transaction: MzE2NzU1NzgyMmFkaXF6a2N4.

  2. 20 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ3AFU. Transaction: MzE2NzA3Nzg4NWFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RVEU2. Transaction: MzE0NzM0MzA3NWFkaXF6a2N4.

  4. 22 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z5A4XV. Transaction: MzE0MDI5NzEwOWFkaXF6a2N4.

  5. 1 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46226SI. Transaction: MzEyMjI5OTg5MmFkaXF6a2N4.

  6. 29 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X403GG9C. Transaction: MzExNjMxNDc3N2FkaXF6a2N4.

  7. 11 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35696WP. Transaction: MzA5NzkyOTA4NmFkaXF6a2N4.

  8. 24 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X309WZ3E. Transaction: MzA5MzI4OTI1OGFkaXF6a2N4.

  9. 15 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A241JN23. Transaction: MzA3NDUzNDI3OGFkaXF6a2N4.

  10. 25 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X20ROHIH. Transaction: MzA3MTczMDAyMmFkaXF6a2N4.

  11. 25 January 2013 Director's details changed for Miss Jana Prapotnikova on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X20ROHI9. Transaction: MzA3MTcyOTgxMWFkaXF6a2N4.

  12. 15 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14NUPLA. Transaction: MzA1NDIwNDQzN2FkaXF6a2N4.

  13. 30 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11MU69T. Transaction: MzA1MTU0MjgwN2FkaXF6a2N4.

  14. 31 May 2011 Appointment of Miss Jana Prapotnikova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRQS1ULM. Transaction: MzAzODAyNzQ4MWFkaXF6a2N4.

  15. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKOJPTJ2. Transaction: MzAzNjIwNzkxMGFkaXF6a2N4.

  16. 10 March 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XZV5ZSBY. Transaction: MzAzMzYxNzM4NGFkaXF6a2N4.

  17. 10 March 2011 Registered office address changed from Embassy House 5Th Floor Queens Avenue Clifton Bristol BS8 1SB on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: XZV5YSBX. Transaction: MzAzMzYxNzE4NWFkaXF6a2N4.

  18. 2 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XR31XHY4. Transaction: MzAxMDUyNjI0N2FkaXF6a2N4.

  19. 2 March 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XR0IZHYK. Transaction: MzAxMDUyMjM3M2FkaXF6a2N4.

  20. 2 March 2010 Director's details changed for Mr Gary Edward Nelson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XR0IYHYJ. Transaction: MzAxMDUyMTU1M2FkaXF6a2N4.

  21. 20 January 2010 Previous accounting period shortened from 31 December 2009 to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA01. Barcode: XGEUQGTK. Transaction: MzAwNzUwNTc3NWFkaXF6a2N4.

  22. 5 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACINSEJG. Transaction: MzAwMjE3MTgyN2FkaXF6a2N4.

  23. 3 August 2009 Appointment terminated director christopher wynne [View PDF]

    Category: Officers. Type: 288b. Barcode: XZW2LC3U. Transaction: MjAzODQwMDI3NWFkaXF6a2N4.

  24. 3 August 2009 Appointment terminated secretary lars eriksson [View PDF]

    Category: Officers. Type: 288b. Barcode: XZW2BC3K. Transaction: MjAzODQwMDI3MGFkaXF6a2N4.

  25. 14 July 2009 Director appointed mr gary edward nelson [View PDF]

    Category: Officers. Type: 288a. Barcode: XTCE9BII. Transaction: MjAzNzAwNjAwMmFkaXF6a2N4.

  26. 13 July 2009 Appointment terminated director andrew wheatley [View PDF]

    Category: Officers. Type: 288b. Barcode: XTBGWBI6. Transaction: MjAzNzAwMTEwMmFkaXF6a2N4.

  27. 3 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNXCG72I. Transaction: MjAyNDg1Mjk0MGFkaXF6a2N4.

  28. 20 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ29O41D. Transaction: MjAxNTg4OTY0M2FkaXF6a2N4.

  29. 6 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3ODQwN2FkaXF6a2N4.

  30. 13 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzA4MDkyN2FkaXF6a2N4.

  31. 5 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzI1MjE3NWFkaXF6a2N4.

  32. 17 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NjMyOTU5MGFkaXF6a2N4.

  33. 16 February 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjAzMjI2NWFkaXF6a2N4.

  34. 22 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg1NTIzNWFkaXF6a2N4.

  35. 19 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDc1MzkzMmFkaXF6a2N4.

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