Abc Shelf Limited

Company Registration Number: 06443478

Company registered in England and Wales

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Abc Shelf Limited is a Private Company Limited by Shares first registered on 3 December 2007. Its current registered address is in London.

Registered Address

8TH FLOOR BECKET HOUSE
36 OLD JEWRY
LONDON
EC2R 8DD

There are 354 companies currently registered at this postcode, including this one.

All companies at EC2R 8DD

Registration Data

Company Number

06443478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £336,326£295,757£216,510£146,152£45,624£159,752£275,602
of which Cash £132,049£56,237£17,960£3,916£3,545£83,368£234,323
Total Assets £336,326£295,757£216,510£146,152£45,624£159,752£275,602
Current Liabilities £3,141,243£631,944£410,248£657,450£454,948£2,172,428£1,853,483
Net Current Assets £-2,804,917£-336,187£-193,738£-511,298£-409,324£-2,012,676£-1,577,881
Total Net Worth £-616,664£-1,416,443£-1,151,684£-799,425£-311,752£-82,135£49,207

Previous Names

No previous names

Company Officers

  • SHAH, Vishal Ottamchand

    Director

    Appointed on 3 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1979

    4
    Julius Caesar Way
    Stanmore
    Middlesex
    HA7 4PZ

  • SWEETBAUM, Barry Jay

    Director

    Appointed on 3 December 2007

     

    Nationality: American

    Occupation: Company Director

    Month of birth: March 1964

    54
    Worcester Crescent
    London
    NW7 4LL

  • COINC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 December 2007

    Resigned on 15 July 2008

    200 Strand
    London
    WC2R 1DJ

  • COINC DIRECTORS LIMITED

    Corporate Director

    Appointed on 3 December 2007

    Resigned on 3 December 2007

    200 Strand
    London
    WC2R 1DJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YJ3F9V. Transaction: MzE2NzA3OTE3NGFkaXF6a2N4.

  2. 17 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5LFW6AG. Transaction: MzE2NDMwMDkyMmFkaXF6a2N4.

  3. 7 December 2016 Registration of charge 064434780004, created on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LCAROG. Transaction: MzE2MzgxNTczMmFkaXF6a2N4.

  4. 5 December 2016 Registration of charge 064434780003, created on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Mortgage. Type: MR01. Barcode: X5L6WVK1. Transaction: MzE2MzU0MzU1OWFkaXF6a2N4.

  5. 11 January 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCGHXV. Transaction: MzEzOTQyNjc1NmFkaXF6a2N4.

  6. 24 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MGLBZT. Transaction: MzEzNzk3NTM1M2FkaXF6a2N4.

  7. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPQDE. Transaction: MzExNDY2MDk1MmFkaXF6a2N4.

  8. 16 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV6MYO. Transaction: MzExMzYwMDExMWFkaXF6a2N4.

  9. 16 December 2014 Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MV6N49. Transaction: MzExMzU5OTk3NWFkaXF6a2N4.

  10. 16 December 2014 Director's details changed for Vishal Ottamchand Shah on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH01. Barcode: X3MV6N4H. Transaction: MzExMzU5OTk3NmFkaXF6a2N4.

  11. 14 July 2014 Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3TNFD. Transaction: MzEwMzY4NTEwOGFkaXF6a2N4.

  12. 18 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NCGVO0. Transaction: MzA5MTA1NDIwN2FkaXF6a2N4.

  13. 12 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2N24MY9. Transaction: MzA5MDU5NzUxMWFkaXF6a2N4.

  14. 12 December 2013 Registered office address changed from 5-7 John Prince's Street London W1G 0JN United Kingdom on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N24MY1. Transaction: MzA5MDU5NzM2OWFkaXF6a2N4.

  15. 23 January 2013 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X20MEWNM. Transaction: MzA3MTUzODI4NWFkaXF6a2N4.

  16. 3 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GNZV. Transaction: MzA3MDM5MzM5NmFkaXF6a2N4.

  17. 11 January 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X10CHYBE. Transaction: MzA1MDU2NjgxMWFkaXF6a2N4.

  18. 11 January 2012 Director's details changed for Mr Barry Jay Sweetbaum on 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Officers. Type: CH01. Barcode: X10CHYB6. Transaction: MzA1MDU2NjYyMGFkaXF6a2N4.

  19. 11 January 2012 Director's details changed for Vishal Ottamchand Shah on 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Officers. Type: CH01. Barcode: X10CHYAY. Transaction: MzA1MDU2NjYxOWFkaXF6a2N4.

  20. 7 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2HMFZQU. Transaction: MzA0ODYyNjY4M2FkaXF6a2N4.

  21. 28 November 2011 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA0Nzk1NDU1N2FkaXF6a2N4.

  22. 15 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X820UPXN. Transaction: MzAyODc5NzI1MWFkaXF6a2N4.

  23. 13 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEOJ2PTQ. Transaction: MzAyODY5NTMwNmFkaXF6a2N4.

  24. 11 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XESMVFPO. Transaction: MzAwNDc5ODczMGFkaXF6a2N4.

  25. 11 December 2009 Director's details changed for Mr Barry Jay Sweetbaum on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XESMUFPN. Transaction: MzAwNDc5Nzc5OGFkaXF6a2N4.

  26. 11 December 2009 Director's details changed for Vishal Ottamchand Shah on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XESMTFPM. Transaction: MzAwNDc5Nzc5NmFkaXF6a2N4.

  27. 11 December 2009 Registered office address changed from Elman Wall Chartered Accountants 5-7 John Prince's Street London W1G Ojn on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Address. Type: AD01. Barcode: XESMSFPL. Transaction: MzAwNDc5Nzc5NGFkaXF6a2N4.

  28. 11 September 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1ZVND6B. Transaction: MjA0MTE0NjI3OGFkaXF6a2N4.

  29. 8 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAMZ15CA. Transaction: MjAxOTU5NzQ4NWFkaXF6a2N4.

  30. 16 July 2008 Registered office changed on 16/07/2008 from 200 strand london WC2R 1DJ [View PDF]

    Category: Address. Type: 287. Barcode: XE0S41FN. Transaction: MjAwOTA3NTM1NWFkaXF6a2N4.

  31. 15 July 2008 Appointment terminated secretary COINC secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XE0S51FO. Transaction: MjAwOTA3NTM1NmFkaXF6a2N4.

  32. 17 April 2008 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWTX6YXX. Transaction: MjAwMzUyNzc4N2FkaXF6a2N4.

  33. 5 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AR76FXRH. Transaction: MjAwMTIyOTU1MmFkaXF6a2N4.

  34. 29 February 2008 Appointment terminated director COINC directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKDPDXLE. Transaction: MjAwMDUwMDkwOWFkaXF6a2N4.

  35. 29 February 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUELGXM2. Transaction: MjAwMDgyNjI2OGFkaXF6a2N4.

  36. 4 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA1OTQ5M2FkaXF6a2N4.

  37. 4 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2MTI4MGFkaXF6a2N4.

  38. 3 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODk5MDI2MmFkaXF6a2N4.

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