Abstract Decor (UK) Limited

Company Registration Number: 06441525

Company registered in England and Wales

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Abstract Decor (UK) Limited is a Private Company Limited by Shares first registered on 30 November 2007. Its current registered address is in Sawbridgeworth, Hertfordshire.

Registered Address

21 MABEYS WALK MABEYS WALK
HIGH WYCH
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 0HN

There are 73 companies currently registered at this postcode, including this one.

All companies at CM21 0HN

Registration Data

Company Number

06441525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £3,032£0£0£0£0£0£0£0£0
Current Assets £20,393£26,112£1,398£2,838£4,247£16,460£22,751£31,643£10,922
of which Cash £16£0£1,398£0£0£0£0£0£7,320
Total Assets £23,425£26,112£1,398£2,838£4,247£16,460£22,751£31,643£10,922
Current Liabilities £0£24,230£7,661£8,697£40,947£56,663£42,403£38,615£19,493
Net Current Assets £20,393£1,882£-6,263£-5,859£-36,700£-40,203£-19,652£-6,972£-8,571
Total Net Worth £23,425£5,265£-4,876£-4,316£-34,721£-37,565£-16,959£387£351

Previous Names

No previous names

Company Officers

  • WILLIAMSON, Mark Leonard

    Director

    Appointed on 30 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    21 Mabeys Walk
    Mabeys Walk
    High Wych
    Sawbridgeworth
    Hertfordshire
    CM21 0HN
    England

  • THURROCK NOMINEES LTD

    Corporate Secretary

    Appointed on 30 November 2007

    Resigned on 31 July 2011

    92a
    Friern Gardens
    Wickford
    Essex
    SS12 0HD
    United Kingdom

  • POPE, Spencer

    Director

    Appointed on 30 November 2007

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    92a Friern Gardens
    Wickford
    Essex
    SS12 0HD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 12 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X648973E. Transaction: MzE3MzQyNzcyN2FkaXF6a2N4.

  2. 11 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMOZDF. Transaction: MzE2NDEzNzA5M2FkaXF6a2N4.

  3. 13 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B5LA0R. Transaction: MzE1Mjg3MzcwMmFkaXF6a2N4.

  4. 28 January 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZKUSSZ. Transaction: MzE0MDcxMTAwMWFkaXF6a2N4.

  5. 23 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A5NXV6. Transaction: MzEyNTY1NDE1M2FkaXF6a2N4.

  6. 27 March 2015 Registered office address changed from C/O Jacques and Associates 3 Britric Close Flitch Green Dunmow Essex CM6 3FN to 21 Mabeys Walk Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Address. Type: AD01. Barcode: X442XJ22. Transaction: MzEyMDExMDIwNGFkaXF6a2N4.

  7. 2 January 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WPQI. Transaction: MzExNDYxNzM4M2FkaXF6a2N4.

  8. 27 September 2014 Registered office address changed from Suite 3 2Nd Floor Stanhope House High Street Stanford-Le-Hope Essex SS17 0HA to C/O Jacques and Associates 3 Britric Close Flitch Green Dunmow Essex CM6 3FN on 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Address. Type: AD01. Barcode: X3HAQGGO. Transaction: MzEwODM2ODcyNGFkaXF6a2N4.

  9. 10 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X33DHTZT. Transaction: MzA5NTk3MTYzMGFkaXF6a2N4.

  10. 2 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEIWQP. Transaction: MzA4OTgzOTQ2MGFkaXF6a2N4.

  11. 25 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B9AVG2. Transaction: MzA4MDQyMDk0NGFkaXF6a2N4.

  12. 5 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4KROP. Transaction: MzA2ODgyMDI3MGFkaXF6a2N4.

  13. 24 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODA0NTYyNWFkaXF6a2N4.

  14. 21 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X19DL9Z6. Transaction: MzA1Nzc3ODk2NWFkaXF6a2N4.

  15. 9 May 2012 Registered office address changed from 92a Friern Gardens Wickford Essex SS12 0HD on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18LB7CO. Transaction: MzA1NzIxNDE5MWFkaXF6a2N4.

  16. 29 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0P5FYO9. Transaction: MzA0OTc1MTEwNmFkaXF6a2N4.

  17. 16 August 2011 Termination of appointment of Spencer Pope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHWUHWQ7. Transaction: MzA0MjE3ODIxNmFkaXF6a2N4.

  18. 16 August 2011 Termination of appointment of Thurrock Nominees Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHWTLWQA. Transaction: MzA0MjE3ODE2N2FkaXF6a2N4.

  19. 10 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AHF5HTWH. Transaction: MzAzNjg5OTQxOGFkaXF6a2N4.

  20. 4 May 2011 Second filing of AR01 previously delivered to Companies House made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Document replacement. Type: RP04. Barcode: AIZLITQD. Transaction: MzAzNjUzODA0NGFkaXF6a2N4.

  21. 1 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X3XFOPK9. Transaction: MzAyODAyMDMzN2FkaXF6a2N4.

  22. 15 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4O2MLKV. Transaction: MzAxOTU5ODY3NmFkaXF6a2N4.

  23. 3 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XB0ZKFHN. Transaction: MzAwNDIyNDAwOGFkaXF6a2N4.

  24. 3 December 2009 Director's details changed for Mark Leonard Williamson on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XB0ZJFHM. Transaction: MzAwNDIyMzU1OGFkaXF6a2N4.

  25. 3 December 2009 Secretary's details changed for Thurrock Nominees Ltd on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH04. Barcode: XB0ZHFHK. Transaction: MzAwNDIyMzU1NmFkaXF6a2N4.

  26. 3 December 2009 Director's details changed for Spencer Pope on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XB0ZIFHL. Transaction: MzAwNDIyMzU1N2FkaXF6a2N4.

  27. 28 December 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AUHRJ5XX. Transaction: MjAyMTUyNzA5MWFkaXF6a2N4.

  28. 8 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJFO5HF. Transaction: MjAxOTU4MTQ3NGFkaXF6a2N4.

  29. 20 October 2008 Accounting reference date shortened from 30/11/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYB39421. Transaction: MjAxNTg5MTA2N2FkaXF6a2N4.

  30. 4 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA3MDM0NWFkaXF6a2N4.

  31. 30 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODk2MDQxN2FkaXF6a2N4.

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