Abcu Limited

Company Registration Number: 06543608

Company registered in England and Wales

Approximate Location Map
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Abcu Limited is a Private Company Limited by Shares first registered on 25 March 2008. Its current registered address is in York.

Registered Address

ST MARY'S BARN CHURCH VIEW
HUGGATE
YORK
ENGLAND
YO42 1YD

There are 2 companies currently registered at this postcode, including this one.

All companies at YO42 1YD

Registration Data

Company Number

06543608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85421 - First-degree level higher education

85520 - Cultural education

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£100
of which Cash £0£0£0£0£0
Total Assets £100£100£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£100
Total Net Worth £100£100£0£0£100

Previous Names

No previous names

Company Officers

  • CHIU, Ning

    Director

    Appointed on 12 May 2013

     

    Nationality: Chinese

    Occupation: It Consultancy

    Month of birth: July 1977

    29
    Dennison Avenue
    Manchester
    M20 1AE
    England

  • DI, Zhijun

    Director

    Appointed on 25 March 2008

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: October 1971

    No 5,
    5th Floor,Century City Phase 1, Haidian
    District
    Beijing,
    100007
    China

  • MILLS, Ian Laurence

    Director

    Appointed on 25 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    Manor House
    The Green Huggate
    York
    YO42 1YA

  • ZHAO, Siheng

    Director

    Appointed on 25 March 2008

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: April 1966

    No 5,
    5th Floor,Century City Phase 1, Haidian
    District
    Beijing
    100007
    China

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 25 March 2008

    Resigned on 26 June 2010

    Suite B 29
    Harley Street
    London
    W1G 9QR
    United Kingdom

  • QIU, Jian

    Director

    Appointed on 25 March 2008

    Resigned on 1 January 2012

    Nationality: Chinese

    Occupation: Director

    Month of birth: August 1978

    22
    Shuitingzhi, 1-202
    Hangzhou
    Zhejiang Province 256967
    China

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 May 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X562BVOP. Transaction: MzE0NzYwMjU1M2FkaXF6a2N4.

  2. 12 April 2016 Registered office address changed from Manor House Farm the Green Huggate East Yorkshire YO42 1YA to St Mary's Barn Church View Huggate York YO42 1YD on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54QX74O. Transaction: MzE0NjE0MjU2MGFkaXF6a2N4.

  3. 14 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47EQS5K. Transaction: MzEyMzEzNjUzNWFkaXF6a2N4.

  4. 16 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X45GGSGZ. Transaction: MzEyMTM0NTUwOGFkaXF6a2N4.

  5. 21 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZIP5GA. Transaction: MzExNTc5NzYyMWFkaXF6a2N4.

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

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X36ENQ3C. Transaction: MzA5ODYxOTc5MmFkaXF6a2N4.

  7. 15 May 2013 Appointment of Mr. Ning Chiu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GGFF7. Transaction: MzA3Nzk5NDM4NGFkaXF6a2N4.

  8. 23 April 2013 Registered office address changed from 51/52 Market Place Hull HU1 1RQ United Kingdom on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26T2O1T. Transaction: MzA3NjY3MTcyOWFkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X26T2OMO. Transaction: MzA3NjY3MTgwOWFkaXF6a2N4.

  10. 22 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X26T2RKJ. Transaction: MzA3NjY3MjI0M2FkaXF6a2N4.

  11. 26 March 2013 Termination of appointment of Jian Qiu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XQI5E. Transaction: MzA3NTE4ODQ1NWFkaXF6a2N4.

  12. 29 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1C3MROA. Transaction: MzA2MDAyNTY3MWFkaXF6a2N4.

  13. 29 June 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X1C3M588. Transaction: MzA2MDAxOTYwN2FkaXF6a2N4.

  14. 4 April 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X165QYY1. Transaction: MzA1NTM4MjYzNWFkaXF6a2N4.

  15. 26 March 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X5DD9SRK. Transaction: MzAzNDUyNTEzOGFkaXF6a2N4.

  16. 30 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCJCMQDT. Transaction: MzAyOTUyMjg5OWFkaXF6a2N4.

  17. 26 June 2010 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXMJ3L6T. Transaction: MzAxODM5OTAyN2FkaXF6a2N4.

  18. 26 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XM7S5JEK. Transaction: MzAxNDI0NzQzNWFkaXF6a2N4.

  19. 26 April 2010 Director's details changed for Mr Zhijun Di on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XM7S1JEG. Transaction: MzAxNDE5MzU0OWFkaXF6a2N4.

  20. 23 April 2010 Director's details changed for Mr Ian Laurence Mills on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XM7S2JEH. Transaction: MzAxNDE5MzU1MGFkaXF6a2N4.

  21. 23 April 2010 Director's details changed for Mrs Jian Qiu on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XM7S3JEI. Transaction: MzAxNDE5MzU1MWFkaXF6a2N4.

  22. 23 April 2010 Director's details changed for Mr Siheng Zhao on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XM7S4JEJ. Transaction: MzAxNDE5MzU1MmFkaXF6a2N4.

  23. 23 April 2010 Secretary's details changed for Nominee Secretary Ltd on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH04. Barcode: XM7S0JEF. Transaction: MzAxNDE5MzU0OGFkaXF6a2N4.

  24. 29 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYO28H2C. Transaction: MzAwODIxNDUwMmFkaXF6a2N4.

  25. 7 May 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBOY39NT. Transaction: MjAzMjQyMDkzOGFkaXF6a2N4.

  26. 7 May 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBON29NH. Transaction: MjAzMjQyMTM3N2FkaXF6a2N4.

  27. 7 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBON19NG. Transaction: MjAzMjQyMDI5NmFkaXF6a2N4.

  28. 25 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPFFVYBK. Transaction: MjAwMTk5ODM1NmFkaXF6a2N4.

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