Abyss Engineering Limited

Company Registration Number: 06344972

Company registered in England and Wales

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Abyss Engineering Limited is a Private Company Limited by Shares first registered on 16 August 2007. Its current registered address is in Tooting, London.

Registered Address

2 GORSE RISE
TOOTING
LONDON
SW17 9BS

This is the only company currently registered at this postcode.

Registration Data

Company Number

06344972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £197,521£170,970£124,190£112,731£97,223£55,291
of which Cash £132,304£119,099£88,549£86,780£77,214£54,350
Total Assets £197,521£170,970£124,190£112,731£97,223£55,291
Current Liabilities £31,568£31,958£34,112£37,690£35,397£21,671
Net Current Assets £165,953£139,012£90,078£75,041£61,826£33,620
Total Net Worth £166,509£139,975£92,013£76,904£62,081£34,130

Previous Names

  • ACCSINK LIMITED, active until 7 February 2008

Company Officers

  • GREENHALGH, Jos

    Director

    Appointed on 12 March 2008

     

    Nationality: British

    Occupation: Sub-Sea Engineer

    Month of birth: October 1980

    2 Gorse Rise
    Tooting
    London
    SW17 9BS
    United Kingdom

  • GREENHALGH, Martin

    Director

    Appointed on 7 March 2016

     

    Nationality: British

    Occupation: None

    Month of birth: December 1951

    2 Gorse Rise
    Tooting
    London
    SW17 9BS

  • THORNTON, Peter Frank

    Secretary

    Appointed on 16 August 2007

    Resigned on 7 April 2008

    Nationality: British

    36 Rosehill Gardens
    Sutton
    Surrey
    SM1 3JZ

  • LARCOMBE, Anthony Charles

    Director

    Appointed on 16 August 2007

    Resigned on 12 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    19 Stanley Road
    East Sheen
    London
    SW14 7EB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E296KG. Transaction: MzE1NTgyNzc3NmFkaXF6a2N4.

  2. 3 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57SA1RN. Transaction: MzE0OTgzNDkzNWFkaXF6a2N4.

  3. 21 March 2016 Appointment of Martin Greenhalgh as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: AP01. Barcode: A52SW7KZ. Transaction: MzE0NDI2NDczNGFkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5CIM9. Transaction: MzEzMDMxNTQ1OGFkaXF6a2N4.

  5. 4 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48BFR1L. Transaction: MzEyNDE0Njk2N2FkaXF6a2N4.

  6. 4 February 2015 Registered office address changed from 9 Gunners Road Earlsfield London SW18 3EZ to 2 Gorse Rise Tooting London SW17 9BS on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40J1QRE. Transaction: MzExNjY1NjkyOGFkaXF6a2N4.

  7. 4 February 2015 Director's details changed for Jos Greenhalgh on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: CH01. Barcode: X40J1QI9. Transaction: MzExNjY1Njg4M2FkaXF6a2N4.

  8. 15 September 2014 Annual return made up to 16 August 2014 [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHYHFV. Transaction: MzEwNzUwMzU0N2FkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38SDU5L. Transaction: MzEwMDkxODIzNGFkaXF6a2N4.

  10. 27 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSRPGB. Transaction: MzA4NTkxODQyOGFkaXF6a2N4.

  11. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G21GI. Transaction: MzA3OTMzMjc1MWFkaXF6a2N4.

  12. 22 August 2012 Annual return made up to 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTK30Z. Transaction: MzA2MjgyMTA2OWFkaXF6a2N4.

  13. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A31ZFL. Transaction: MzA1ODc2MDI3M2FkaXF6a2N4.

  14. 6 September 2011 Annual return made up to 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XO33BXBA. Transaction: MzA0MzMyNzAxOWFkaXF6a2N4.

  15. 5 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AZ312VFP. Transaction: MzAzOTkwNDM2NmFkaXF6a2N4.

  16. 2 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X4TOUN21. Transaction: MzAyMjU1OTQ4OWFkaXF6a2N4.

  17. 17 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZCBAJXM. Transaction: MzAxNTY2MjQ1NWFkaXF6a2N4.

  18. 3 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VACCYW. Transaction: MjA0MDU5MDg3M2FkaXF6a2N4.

  19. 15 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: CYQKJ9U6. Transaction: MjAzMzAzODYzM2FkaXF6a2N4.

  20. 1 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOAWE2RY. Transaction: MjAxMjI1ODk0NmFkaXF6a2N4.

  21. 7 April 2008 Appointment terminated secretary peter thornton [View PDF]

    Category: Officers. Type: 288b. Barcode: XS65UYOG. Transaction: MjAwMjc2NTM2NGFkaXF6a2N4.

  22. 13 March 2008 Registered office changed on 13/03/2008 from c/o thp LIMITED century house station way cheam surrey SM3 8SW [View PDF]

    Category: Address. Type: 287. Barcode: XN4ZKXY2. Transaction: MjAwMTMyNTk1MWFkaXF6a2N4.

  23. 12 March 2008 Director appointed jos greenhalgh [View PDF]

    Category: Officers. Type: 288a. Barcode: XN4Y5XYM. Transaction: MjAwMTMyNTkyOWFkaXF6a2N4.

  24. 12 March 2008 Appointment terminated director anthony larcombe [View PDF]

    Category: Officers. Type: 288b. Barcode: XN4XTXY9. Transaction: MjAwMTMyNTkyMmFkaXF6a2N4.

  25. 7 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTcwNzM4MGFkaXF6a2N4.

  26. 16 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDI5OTE1MWFkaXF6a2N4.

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