Abbey Iconic Limited

Company Registration Number: 06060196

Company registered in England and Wales

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Abbey Iconic Limited is a Private Company Limited by Shares first registered on 22 January 2007. Its current registered address is in Rochester, Kent.

Registered Address

ALPHA HOUSE LASER QUAY, CULPEPER CLOSE
MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4HU

There are 170 companies currently registered at this postcode, including this one.

All companies at ME2 4HU

Registration Data

Company Number

06060196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

9 in total
1 outstanding
8 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £660,000£660,000£660,000£0£0£0£0
Current Assets £9,621£26,595£112,491£217,945£484,205£807,418£114,270
of which Cash £862£297£353£1,322£52£991£47,750
Total Assets £669,621£686,595£772,491£217,945£484,205£807,418£114,270
Current Liabilities £263,071£276,840£370,132£505,668£482,427£836,636£862,248
Net Current Assets £-253,450£-250,245£-257,641£-287,723£1,778£-29,218£-747,978
Total Net Worth £406,550£409,755£402,359£11,744£1,778£-29,218£78,360

Previous Names

No previous names

Company Officers

  • GILL, Harminder Singh

    Director

    Appointed on 22 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    3 Alpha House
    Culpeper Close
    Medway City Estate
    Rochester
    Kent
    ME2 4HU

  • GILL, Kanwaljit

    Secretary

    Appointed on 15 June 2011

    Resigned on 15 June 2011

    Alpha House
    Laser Quay, Culpeper Close
    Medway City Estate
    Rochester
    Kent
    ME2 4HU
    England

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 22 January 2007

    Resigned on 22 January 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • EBW LLP

    Corporate Secretary

    Appointed on 22 January 2007

    Resigned on 15 June 2011

    13a
    Shad Thames
    London
    SE1 2PU
    England

  • DWYER, Daniel James

    Director

    Appointed on 22 January 2007

    Resigned on 22 January 2007

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

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

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUBWYI. Transaction: MzE2ODQ5MjUyN2FkaXF6a2N4.

  2. 8 February 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZUD18Q. Transaction: MzE2ODUxNDcwNmFkaXF6a2N4.

  3. 8 February 2017 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZUD1LC. Transaction: MzE2ODUxNDc4NWFkaXF6a2N4.

  4. 29 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IN7QAR. Transaction: MzE2MDc4ODY2N2FkaXF6a2N4.

  5. 23 October 2016 Registration of charge 060601960009, created on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Mortgage. Type: MR01. Barcode: X5I7FE9D. Transaction: MzE2MDI5NDkzN2FkaXF6a2N4.

  6. 2 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVJUMR. Transaction: MzE0MTA0Mjk5N2FkaXF6a2N4.

  7. 30 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: X4J4ZEV5. Transaction: MzEzNDE4NjY2N2FkaXF6a2N4.

  8. 23 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X41TQSEP. Transaction: MzExNzg1NzgyNWFkaXF6a2N4.

  9. 26 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: X3J8ZV1L. Transaction: MzExMDEzNjI2MWFkaXF6a2N4.

  10. 19 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X322RZOJ. Transaction: MzA5NDgwOTUxMWFkaXF6a2N4.

  11. 31 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: X2K69I2J. Transaction: MzA4Nzk2NjU2NGFkaXF6a2N4.

  12. 23 October 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JKRN95. Transaction: MzA4NzU3NjE1M2FkaXF6a2N4.

  13. 23 October 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JKRNA1. Transaction: MzA4NzU3NTk2NWFkaXF6a2N4.

  14. 23 October 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JKRNC1. Transaction: MzA4NzU3NjAyMmFkaXF6a2N4.

  15. 23 October 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2JKRNC9. Transaction: MzA4NzU3NjEwMWFkaXF6a2N4.

  16. 8 April 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X25NNX6L. Transaction: MzA3NTczNjAyOWFkaXF6a2N4.

  17. 30 January 2013 Termination of appointment of Kanwaljit Gill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A211SPR6. Transaction: MzA3MTk3NTU3NGFkaXF6a2N4.

  18. 7 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPMYXN. Transaction: MzA2NzExMTUzN2FkaXF6a2N4.

  19. 21 September 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HX3EDM. Transaction: MzA2NDc3NjYzOWFkaXF6a2N4.

  20. 21 September 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HX3EDU. Transaction: MzA2NDc3NTUwNWFkaXF6a2N4.

  21. 14 February 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12NPY2W. Transaction: MzA1MjcxODAxMWFkaXF6a2N4.

  22. 14 February 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A12NPY34. Transaction: MzA1MjcxNzYwNGFkaXF6a2N4.

  23. 12 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X12KF00W. Transaction: MzA1MjMwNzc3N2FkaXF6a2N4.

  24. 12 February 2012 Register inspection address has been changed from C/O Eww Llp 13a Shad Thames London SE1 2PU England [View PDF]

    Category: Address. Type: AD02. Barcode: X12KF00O. Transaction: MzA1MjMwNzc3NGFkaXF6a2N4.

  25. 5 October 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A30JCY4A. Transaction: MzA0NTAxODk5NmFkaXF6a2N4.

  26. 5 October 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A30JDY4B. Transaction: MzA0NTAxODU3M2FkaXF6a2N4.

  27. 26 September 2011 Appointment of Kanwaljit Gill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XURCTXVF. Transaction: MzA0NDQyNjQyMmFkaXF6a2N4.

  28. 26 September 2011 Termination of appointment of Ebw Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUR96XVP. Transaction: MzA0NDQyNjE2MWFkaXF6a2N4.

  29. 6 June 2011 Director's details changed for Mr Harminder Singh Gill on 5 June 2011 [View PDF]

    Action Date: 5 June 2011. Category: Officers. Type: CH01. Barcode: XTEO3UQF. Transaction: MzAzODI4OTgyOWFkaXF6a2N4.

  30. 26 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AC1BVUF2. Transaction: MzAzNzgyNTIxMWFkaXF6a2N4.

  31. 26 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AC1BWUF3. Transaction: MzAzNzgyNTExOGFkaXF6a2N4.

  32. 1 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASC58SVE. Transaction: MzAzNDg4NTc3N2FkaXF6a2N4.

  33. 15 March 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: X1KMSSG4. Transaction: MzAzMzg2OTM5OGFkaXF6a2N4.

  34. 15 March 2011 Secretary's details changed for Ebw Llp on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Officers. Type: CH04. Barcode: X1KMRSG3. Transaction: MzAzMzg2OTM0NWFkaXF6a2N4.

  35. 22 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AAOBJJDY. Transaction: MzAxNDEwMDU2NGFkaXF6a2N4.

  36. 25 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XX9GZGVT. Transaction: MzAwNzc0OTUwOGFkaXF6a2N4.

  37. 22 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XX9GYGVS. Transaction: MzAwNzcyMjIxM2FkaXF6a2N4.

  38. 22 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XX9GXGVR. Transaction: MzAwNzcyMjIxMGFkaXF6a2N4.

  39. 22 January 2010 Registered office address changed from Alpha House Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU England on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Address. Type: AD01. Barcode: XX9GVGVP. Transaction: MzAwNzcyMjIwNmFkaXF6a2N4.

  40. 22 January 2010 Registered office address changed from 13a Shad Thames London SE1 2PU on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Address. Type: AD01. Barcode: XX90MGV0. Transaction: MzAwNzcyMTY3MWFkaXF6a2N4.

  41. 7 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ARNP3DVO. Transaction: MzAwMDI4NzkzNWFkaXF6a2N4.

  42. 10 March 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX1VZ81Y. Transaction: MjAyNzc5NDM3NmFkaXF6a2N4.

  43. 19 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AXZL17GF. Transaction: MjAyNjE3NjkwNGFkaXF6a2N4.

  44. 3 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AK3D0ZEN. Transaction: MjAwNTE0NzYxN2FkaXF6a2N4.

  45. 20 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRUAXDK. Transaction: MDE5MjYzNTA1M2FkaXF6a2N4.

  46. 5 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTc4OTExOWFkaXF6a2N4.

  47. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyODE3MGFkaXF6a2N4.

  48. 14 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyODE2OWFkaXF6a2N4.

  49. 1 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDcyNTkwOWFkaXF6a2N4.

  50. 1 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ0MDEwOWFkaXF6a2N4.

  51. 1 February 2007 Registered office changed on 01/02/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQ0ODIwOGFkaXF6a2N4.

  52. 23 January 2007 Registered office changed on 23/01/07 from: 13A, shad thames london SE1 2PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDc4NjkyNWFkaXF6a2N4.

  53. 22 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTA0NDI0MWFkaXF6a2N4.

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