Abbey Mac Home Improvements Limited

Company Registration Number: 06435945

Company registered in England and Wales

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Abbey Mac Home Improvements Limited is a Private Company Limited by Shares first registered on 23 November 2007. Its current registered address is in Harrow, Middlesex.

Registered Address

FIRST FLOOR 10
COLLEGE ROAD
HARROW
MIDDLESEX
ENGLAND
HA1 1BE

There are 1051 companies currently registered at this postcode, including this one.

All companies at HA1 1BE

Registration Data

Company Number

06435945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,100£6,840£6,484£2,984£31,500£17,300
of which Cash £0£0£0£0£0£0
Total Assets £2,100£6,840£6,484£2,984£31,500£17,300
Current Liabilities £82,147£43,745£37,745£39,643£58,970£42,331
Net Current Assets £-80,047£-36,905£-31,261£-36,659£-27,470£-25,031
Total Net Worth £-63,618£-27,815£-19,898£-22,455£-11,564£678

Previous Names

No previous names

Company Officers

  • BOWDEN, John Mark

    Director

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1965

    24
    Rutherford Way
    Bushey
    Hertfordshire
    WD23 1NJ

  • BHARDWAJ, Ashok

    Secretary

    Appointed on 23 November 2007

    Resigned on 23 November 2007

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • MCATEER-BOWDEN, Oona Bernadette

    Secretary

    Appointed on 12 December 2007

    Resigned on 16 November 2010

    6 Rutherford Way
    Bushey
    Hertfordshire
    WD23 1NJ

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 23 November 2007

    Resigned on 23 November 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. 29 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR9Q69. Transaction: MzE2MzA0ODY2NGFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5A7OB15. Transaction: MzE1MjAzNzgwM2FkaXF6a2N4.

  3. 1 March 2016 Registered office address changed from C/O Gemjade Limited 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD to First Floor 10 College Road Harrow Middlesex HA1 1BE on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U2HMY. Transaction: MzE0MzA0NTkzMWFkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8OMIR. Transaction: MzEzNjMxNDg4OGFkaXF6a2N4.

  5. 14 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X47EQTAJ. Transaction: MzEyMzEzNjg2MmFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEXZS9. Transaction: MzExMjAzNjMzNGFkaXF6a2N4.

  7. 5 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X356QS3N. Transaction: MzA5NzcwNTgwNGFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEQADT. Transaction: MzA4OTk4Mjk4M2FkaXF6a2N4.

  9. 4 July 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2BWPP1P. Transaction: MzA4MDk2MzU5OGFkaXF6a2N4.

  10. 21 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7MY5E. Transaction: MzA2OTg1NDMxM2FkaXF6a2N4.

  11. 15 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FE1DOY. Transaction: MzA2MjQ2MDcwOWFkaXF6a2N4.

  12. 13 August 2012 Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 13 August 2012 [View PDF]

    Action Date: 13 August 2012. Category: Address. Type: AD01. Barcode: X1F8U1FN. Transaction: MzA2MjMwNjkzN2FkaXF6a2N4.

  13. 30 March 2012 Registered office address changed from C/O Gemjade Limited 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD United Kingdom on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Address. Type: AD01. Barcode: X15SRKDC. Transaction: MzA1NTA2NDE0NWFkaXF6a2N4.

  14. 2 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XI6L2ZPW. Transaction: MzA0ODI4MTU5M2FkaXF6a2N4.

  15. 2 December 2011 Register inspection address has been changed from C/O Speyer & Co Third Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XI6L1ZPV. Transaction: MzA0ODIzMTA5OGFkaXF6a2N4.

  16. 28 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XBOAVW74. Transaction: MzA0MTIzNTI1MWFkaXF6a2N4.

  17. 29 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X2PXNPIF. Transaction: MzAyNzgxNzU3MmFkaXF6a2N4.

  18. 29 November 2010 Register inspection address has been changed from C/O Gemjade Limited 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2PXMPIE. Transaction: MzAyNzgwNTEzNWFkaXF6a2N4.

  19. 29 November 2010 Director's details changed for John Mark Bowden on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X2PXLPID. Transaction: MzAyNzgwNTEzMWFkaXF6a2N4.

  20. 29 November 2010 Termination of appointment of Oona Mcateer-Bowden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2PXKPIC. Transaction: MzAyNzgwNTEzNGFkaXF6a2N4.

  21. 13 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XX8QBMI7. Transaction: MzAyMTM1OTExMmFkaXF6a2N4.

  22. 8 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X95TDFEA. Transaction: MzAwNDUxNTE1MGFkaXF6a2N4.

  23. 1 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X95TCFE9. Transaction: MzAwMzk2ODA3MmFkaXF6a2N4.

  24. 1 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X95TBFE8. Transaction: MzAwMzk2ODA3MGFkaXF6a2N4.

  25. 30 November 2009 Director's details changed for John Mark Bowden on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X95TAFE7. Transaction: MzAwMzk2ODA2OGFkaXF6a2N4.

  26. 30 November 2009 Registered office address changed from 295a Northolt Road Harrow Middlesex HA2 8HX United Kingdom on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Address. Type: AD01. Barcode: X95T9FE6. Transaction: MzAwMzk2ODA2NmFkaXF6a2N4.

  27. 20 November 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X4N0XF44. Transaction: MzAwMzM1NDEzMWFkaXF6a2N4.

  28. 2 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93PE5AR. Transaction: MjAxOTEzNzk0N2FkaXF6a2N4.

  29. 2 December 2008 Registered office changed on 02/12/2008 from c/O. Gemjade LIMITED 295A northolt road south harrow middlesex HA2 8HX [View PDF]

    Category: Address. Type: 287. Barcode: X93PB5AO. Transaction: MjAxOTA5OTg0M2FkaXF6a2N4.

  30. 2 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X93PD5AQ. Transaction: MjAxOTA5OTg0NmFkaXF6a2N4.

  31. 2 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X93PC5AP. Transaction: MjAxOTA5OTg0NGFkaXF6a2N4.

  32. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIzNjUwMmFkaXF6a2N4.

  33. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIzNjUwM2FkaXF6a2N4.

  34. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcyMDIwNmFkaXF6a2N4.

  35. 27 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcxOTgxNmFkaXF6a2N4.

  36. 23 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODgwMDIwMmFkaXF6a2N4.

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