Abbingdon Global Limited

Company Registration Number: 06190130

Company registered in England and Wales

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Abbingdon Global Limited is a Private Company Limited by Shares first registered on 28 March 2007. Its current registered address is in Southport, Merseyside.

Registered Address

G/F BALMORAL LODGE 139-141 CAMBRIDGE ROAD
CHURCHTOWN
SOUTHPORT
MERSEYSIDE
UNITED KINGDOM
PR9 7LN

There are 7 companies currently registered at this postcode, including this one.

All companies at PR9 7LN

Registration Data

Company Number

06190130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

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

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £3,874£3,792£5,616£736£7,274£0£0£0£0
of which Cash £1,163£1,642£4,226£174£160£0£0£0£0
Total Assets £3,874£3,792£5,616£736£7,274£0£0£0£0
Current Liabilities £4,593£2,626£5,883£2,180£6,272£0£0£0£0
Net Current Assets £-719£1,166£-267£-1,444£1,002£0£0£0£0
Total Net Worth £29£1,648£335£-1,126£1,002£0£0£0£0

Previous Names

  • UNIMATRIX ZERO PROPERTY MANAGEMENT LIMITED, active until 15 November 2010

Company Officers

  • LUK, Michelle

    Secretary

    Appointed on 28 March 2007

     

    36 Balmoral Drive
    Churchtown
    Southport
    Merseyside
    PR9 8QE

  • LUK, Vincent Mar-Harg

    Director

    Appointed on 28 March 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1969

    36 Balmoral Drive
    Churchtown
    Southport
    Merseyside
    PR9 8QE

  • BHARDWAJ, Ashok

    Secretary

    Appointed on 28 March 2007

    Resigned on 28 March 2007

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 28 March 2007

    Resigned on 28 March 2007

    47/49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 June 2017 Registered office address changed from 36 Balmoral Drive Churchtown Southport Merseyside PR9 8QE to G/F Balmoral Lodge 139-141 Cambridge Road Churchtown Southport Merseyside PR9 7LN on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Address. Type: AD01. Barcode: X67XTLWA. Transaction: MzE3NzM1Nzg5MWFkaXF6a2N4.

  2. 31 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CQ61S. Transaction: MzE3MjUxMzU1OWFkaXF6a2N4.

  3. 14 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: X5LUL5GB. Transaction: MzE2NDM5MzE5NGFkaXF6a2N4.

  4. 20 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55BX3G2. Transaction: MzE0NjcyNjUzM2FkaXF6a2N4.

  5. 23 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: X4MUS67C. Transaction: MzEzODI4OTUzMGFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44AL91L. Transaction: MzEyMDIwNDA5NmFkaXF6a2N4.

  7. 9 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: A3LLLXP6. Transaction: MzExMzExODI2OWFkaXF6a2N4.

  8. 28 March 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X34LUEC2. Transaction: MzA5NzE4MDI3M2FkaXF6a2N4.

  9. 10 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ID3Q5D. Transaction: MzA4Njc0MTA0M2FkaXF6a2N4.

  10. 13 May 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X28B8XDE. Transaction: MzA3Nzg3MjM5OWFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7O1G3. Transaction: MzA2OTg2NjY1N2FkaXF6a2N4.

  12. 12 December 2012 Registered office address changed from C/O C/O Leadermans St Christophers House Ridge Road Letchworth Garden City Hertfordshire SG6 1PT England on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: X1NMOI2G. Transaction: MzA2OTI4MjAxMmFkaXF6a2N4.

  13. 30 March 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15SRCUI. Transaction: MzA1NTA2MjI5NmFkaXF6a2N4.

  14. 30 March 2012 Director's details changed for Vincent Mar-Harg Luk on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X15SRCUA. Transaction: MzA1NTA2MjAyNmFkaXF6a2N4.

  15. 14 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XQZC1XJF. Transaction: MzA0MzgxMTM2M2FkaXF6a2N4.

  16. 26 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XFM1CTMQ. Transaction: MzAzNjEwNzA1OWFkaXF6a2N4.

  17. 15 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XXUZJP1W. Transaction: MzAyNjk3NDcwMmFkaXF6a2N4.

  18. 10 November 2010 Registered office address changed from C/O. Leadermans, St Michaels House, Norton Way South Letchworth Hertfordshire SG6 1NY on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: XWX5EOZW. Transaction: MzAyNjc3NTgzN2FkaXF6a2N4.

  19. 3 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XUNB1OS6. Transaction: MzAyNjM3MjM3N2FkaXF6a2N4.

  20. 16 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XIDP8J7F. Transaction: MzAxMzY2OTA4MWFkaXF6a2N4.

  21. 16 April 2010 Director's details changed for Vincent Mar-Harg Luk on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIDP7J7E. Transaction: MzAxMzY1NzQxMWFkaXF6a2N4.

  22. 10 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAE4FALC. Transaction: MjAzNDc4OTU1NWFkaXF6a2N4.

  23. 14 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VPY90T. Transaction: MjAzMDU1NjczNWFkaXF6a2N4.

  24. 28 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOS1Q2N6. Transaction: MjAxMjA0NjgzOGFkaXF6a2N4.

  25. 15 August 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5IO2A5. Transaction: MjAxMTEyNjcwMmFkaXF6a2N4.

  26. 10 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYzNTc0M2FkaXF6a2N4.

  27. 10 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYzMjEyMGFkaXF6a2N4.

  28. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc2NDQwOWFkaXF6a2N4.

  29. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMzOTA1OGFkaXF6a2N4.

  30. 28 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODE5NDEyNGFkaXF6a2N4.

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