Abavus Limited

Company Registration Number: 06082412

Company registered in England and Wales

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Abavus Limited is a Private Company Limited by Shares first registered on 5 February 2007. Its current registered address is in South Woodford, London.

Registered Address

7-8 THE SHRUBBERIES
GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1BD

There are 329 companies currently registered at this postcode, including this one.

All companies at E18 1BD

Registration Data

Company Number

06082412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £196,299£97,589£98,329£72,360£28,125£38,847£44,017£91,119£81,522
of which Cash £69,480£31,424£17,778£28,663£19,340£31,160£36,640£85,305£72,982
Total Assets £196,299£97,589£98,329£72,360£28,125£38,847£44,017£91,119£81,522
Current Liabilities £67,769£21,960£39,170£26,568£8,275£7,225£3,288£23,271£34,495
Net Current Assets £128,530£75,629£59,159£45,792£19,850£31,622£40,729£67,848£47,027
Total Net Worth £129,572£76,519£60,269£47,858£21,675£32,959£41,010£70,397£49,963

Previous Names

No previous names

Company Officers

  • BIRD, Darren Steven

    Secretary

    Appointed on 5 February 2007

     

    78
    Grove Hill
    South Woodford
    London
    E18 2HZ

  • BIRD, Darren Steven

    Director

    Appointed on 5 February 2007

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1971

    78
    Grove Hill
    South Woodford
    London
    E18 2HZ

  • SCOTT, Philip

    Director

    Appointed on 5 February 2007

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1960

    2 Altongate
    Thorpe End
    Norwich
    Norfolk
    NR13 5DY

  • CLOVIAN LTD

    Corporate Director

    Appointed on 28 November 2008

     

    Burlingham House
    Norwich Road
    Saxlingham Nethergate
    Norwich
    Norfolk
    NR15 1TP
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2007

    Resigned on 5 February 2007

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

  • HAMER, Scott

    Director

    Appointed on 5 February 2007

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1972

    3 Marden Ash Mews
    Ongar
    Essex
    CM5 9BT

  • TOYNE, Michael David

    Director

    Appointed on 5 February 2007

    Resigned on 15 November 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1958

    16 Edna Street
    Battersea
    London
    SW11 3DP

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

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG4KG9. Transaction: MzE2NTIxNTkzOWFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X52S15DM. Transaction: MzE0NDAwMTA0MWFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9D3SI. Transaction: MzEzNzUxOTA2N2FkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X42ESI3T. Transaction: MzExODQzODg1N2FkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAY1F7. Transaction: MzExNDAwNDU1MGFkaXF6a2N4.

  6. 28 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32NMLDV. Transaction: MzA5NTQyNDc3MmFkaXF6a2N4.

  7. 23 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: X2NUNRT6. Transaction: MzA5MTM4MzE5MWFkaXF6a2N4.

  8. 10 April 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X260I3GW. Transaction: MzA3NTk4NzcyN2FkaXF6a2N4.

  9. 21 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7MK8Z. Transaction: MzA2OTg1MDQ3NmFkaXF6a2N4.

  10. 24 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X13CV92Y. Transaction: MzA1MzA0MDE5MWFkaXF6a2N4.

  11. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACTBPZP3. Transaction: MzA0ODU4MTM2NWFkaXF6a2N4.

  12. 4 March 2011 Registered office address changed from 107 George Lane South Woodford London E18 1AN on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Address. Type: AD01. Barcode: XXQ05S5M. Transaction: MzAzMzI3NjcyOGFkaXF6a2N4.

  13. 4 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XXPWYS5A. Transaction: MzAzMzI3NjM5MWFkaXF6a2N4.

  14. 22 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: ACJX7P97. Transaction: MzAyNzM0MDM2MmFkaXF6a2N4.

  15. 3 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XR3SAHY8. Transaction: MzAxMDUyODI1M2FkaXF6a2N4.

  16. 2 March 2010 Director's details changed for Clovian Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XR3S8HY6. Transaction: MzAxMDUyODEwNmFkaXF6a2N4.

  17. 2 March 2010 Director's details changed for Philip Scott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR3S9HY7. Transaction: MzAxMDUyODEwN2FkaXF6a2N4.

  18. 2 March 2010 Director's details changed for Darren Steven Bird on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR3S7HY5. Transaction: MzAxMDUyODEwNGFkaXF6a2N4.

  19. 20 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: ARMC3FS9. Transaction: MzAwNTM0MTc4NGFkaXF6a2N4.

  20. 8 May 2009 Appointment terminated director scott hamer [View PDF]

    Category: Officers. Type: 288b. Barcode: AVCVR9IU. Transaction: MjAzMjU0MDAwMWFkaXF6a2N4.

  21. 21 March 2009 Director appointed clovian LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AHIFW891. Transaction: MjAyODcwMTQ0MGFkaXF6a2N4.

  22. 20 March 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZXCY8BM. Transaction: MjAyODYzMDA5M2FkaXF6a2N4.

  23. 20 March 2009 Director and secretary's change of particulars / darren bird / 05/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZXCX8BL. Transaction: MjAyODYyODg3MmFkaXF6a2N4.

  24. 10 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIAW2303. Transaction: MjAxMzExNDY5MmFkaXF6a2N4.

  25. 13 May 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0G8SZO0. Transaction: MjAwNTMxNzUwMmFkaXF6a2N4.

  26. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE5NDM5MWFkaXF6a2N4.

  27. 11 August 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDA2MjcwMGFkaXF6a2N4.

  28. 24 May 2007 Registered office changed on 24/05/07 from: 78 grove hill south woodford london E18 2HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYzNzc2NGFkaXF6a2N4.

  29. 5 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcwNDQ0N2FkaXF6a2N4.

  30. 5 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTgyNjY4MWFkaXF6a2N4.

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