Abasto Limited

Company Registration Number: 06602634

Company registered in England and Wales

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Abasto Limited is a Private Company Limited by Shares first registered on 27 May 2008. Its current registered address is in Sidcup, Kent.

Registered Address

ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT
DA14 6NE

There are 1365 companies currently registered at this postcode, including this one.

All companies at DA14 6NE

Registration Data

Company Number

06602634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £63,340£91,316£136,450£60,824£33,360£2,273£3,359
of which Cash £6,618£1,885£15,421£496£15,130£2,273£3,359
Total Assets £63,340£91,316£136,450£60,824£33,360£2,273£3,359
Current Liabilities £253,500£192,629£178,375£62,163£36,961£9,144£11,025
Net Current Assets £-190,160£-101,313£-41,925£-1,339£-3,601£-6,871£-7,666
Total Net Worth £-150,512£-68,473£-12,040£2,057£2,915£-5,602£-5,845

Previous Names

  • ZOILO LIMITED, active until 10 June 2014

Company Officers

  • ABBATE, Alberto Cesar

    Director

    Appointed on 31 October 2013

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: November 1966

    Onega House
    112 Main Road
    Sidcup
    Kent
    DA14 6NE
    United Kingdom

  • PASCAL, Dominic Simon

    Secretary

    Appointed on 27 May 2008

    Resigned on 2 June 2009

    35 Crossway
    Raynes Park
    SW20 9JA

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 27 May 2008

    Resigned on 27 May 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 27 May 2008

    Resigned on 27 May 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • CORDI, Alejandro

    Director

    Appointed on 27 May 2008

    Resigned on 12 April 2010

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1975

    Flat 3 Kite House
    50 Meyrick Road
    London
    SW11 2NJ

  • JACQUET, Diego Alfredo

    Director

    Appointed on 7 April 2010

    Resigned on 3 December 2015

    Nationality: Italian

    Occupation: Chef

    Month of birth: April 1976

    Onega House
    112 Main Road
    Sidcup
    Kent
    DA14 6NE
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65M0461. Transaction: MzE3NDg0NzQ5N2FkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X607E8V4. Transaction: MzE2ODgyNDk2OWFkaXF6a2N4.

  3. 4 November 2016 Statement of capital following an allotment of shares on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Capital. Type: SH01. Barcode: X5J0DFDF. Transaction: MzE2MTEzOTM3M2FkaXF6a2N4.

  4. 4 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56A5AAB. Transaction: MzE0Nzc4OTQyN2FkaXF6a2N4.

  5. 22 December 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4MPCGGY. Transaction: MzEzODA0MjA5MmFkaXF6a2N4.

  6. 21 December 2015 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: X4MPBIU8. Transaction: MzEzODAzNDg0MGFkaXF6a2N4.

  7. 21 December 2015 Termination of appointment of Diego Alfredo Jacquet as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM01. Barcode: X4MPBIXS. Transaction: MzEzODAzNDQ3MmFkaXF6a2N4.

  8. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z3WMW. Transaction: MzExODA3Mzk0NGFkaXF6a2N4.

  9. 20 February 2015 Current accounting period extended from 31 May 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X41M4ECW. Transaction: MzExNzc0MTcyNWFkaXF6a2N4.

  10. 3 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: X3LXCCKP. Transaction: MzExMjY5NTQ5N2FkaXF6a2N4.

  11. 21 July 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3CLY93B. Transaction: MzEwNDA4MzMyNGFkaXF6a2N4.

  12. 12 June 2014 Director's details changed for Mr Diego Alfredo Jacquet on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: CH01. Barcode: X39VFW5S. Transaction: MzEwMTgwNzkxN2FkaXF6a2N4.

  13. 10 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R39E73MQ. Transaction: MzEwMTY0MDI1MmFkaXF6a2N4.

  14. 10 June 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A39FFZE9. Transaction: MzEwMTY0MDA2MmFkaXF6a2N4.

  15. 17 April 2014 Registration of charge 066026340002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A360XKY3. Transaction: MzA5ODc5OTE2N2FkaXF6a2N4.

  16. 13 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31N8GHD. Transaction: MzA5NDQ3Mzc1M2FkaXF6a2N4.

  17. 31 October 2013 Appointment of Mr Alberto Cesar Abbate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K6B16H. Transaction: MzA4Nzk4MjUxMWFkaXF6a2N4.

  18. 4 September 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2G7R98X. Transaction: MzA4NDQyMDM0MmFkaXF6a2N4.

  19. 3 October 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L1IF7XGO. Transaction: MzA2NTE4NzYzNWFkaXF6a2N4.

  20. 25 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1I7BB55. Transaction: MzA2NDkyNTExOGFkaXF6a2N4.

  21. 12 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY8IXS. Transaction: MzA1OTAxNTk0OWFkaXF6a2N4.

  22. 24 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13AUW7K. Transaction: MzA1MzAyOTY2NmFkaXF6a2N4.

  23. 22 February 2012 Director's details changed for Mr Diego Alfredo Jacquet on 2 February 2012 [View PDF]

    Action Date: 2 February 2012. Category: Officers. Type: CH01. Barcode: X137OKMJ. Transaction: MzA1Mjg5NjAwOGFkaXF6a2N4.

  24. 17 November 2011 Statement of capital following an allotment of shares on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH01. Barcode: AMLG8ZAE. Transaction: MzA0NzMyNzU2MWFkaXF6a2N4.

  25. 26 October 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X59Z2YPZ. Transaction: MzA0NjEyMTU5MmFkaXF6a2N4.

  26. 13 July 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: X6LFNVSD. Transaction: MzA0MDM5MzYyM2FkaXF6a2N4.

  27. 28 March 2011 Registered office address changed from C/O Dyer & Co Services Ltd Onega House 112 Main Road Sidcup Kent DA14 6NE on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Address. Type: AD01. Barcode: X5N43STH. Transaction: MzAzNDU3MDcyMWFkaXF6a2N4.

  28. 24 January 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AISFKR0A. Transaction: MzAzMDk1MzYwNmFkaXF6a2N4.

  29. 23 August 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: X0SR0MSU. Transaction: MzAyMTg4MDUzNWFkaXF6a2N4.

  30. 18 August 2010 Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Address. Type: AD01. Barcode: XYMTXMMF. Transaction: MzAyMTU0OTQ1N2FkaXF6a2N4.

  31. 21 April 2010 Termination of appointment of Alejandro Cordi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKN6PJCU. Transaction: MzAxMzk3Nzk4MmFkaXF6a2N4.

  32. 21 April 2010 Appointment of Mr Diego Alfredo Jacquet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKN5GJCK. Transaction: MzAxMzk3NzkyN2FkaXF6a2N4.

  33. 24 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X6U74IKA. Transaction: MzAxMjEyMzYzOWFkaXF6a2N4.

  34. 24 July 2009 Registered office changed on 24/07/2009 from flat 3 kite house 50 meyrick road london SW11 2NJ [View PDF]

    Category: Address. Type: 287. Barcode: XX230BT3. Transaction: MjAzNzgyMDgzMWFkaXF6a2N4.

  35. 18 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUOBATE. Transaction: MjAzNTMzOTI1MWFkaXF6a2N4.

  36. 18 June 2009 Appointment terminated secretary dominic pascal [View PDF]

    Category: Officers. Type: 288b. Barcode: XLUDQATI. Transaction: MjAzNTMzODEwOWFkaXF6a2N4.

  37. 4 June 2009 Registered office changed on 04/06/2009 from no 7, 1ST floor sundial court, barnsbury lane tolworth surrey KT5 9RN [View PDF]

    Category: Address. Type: 287. Barcode: AELQMAC7. Transaction: MjAzNDM4MDk1M2FkaXF6a2N4.

  38. 10 June 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AWRXK0DR. Transaction: MjAwNjkzMzA4NGFkaXF6a2N4.

  39. 10 June 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AWRXL0DS. Transaction: MjAwNjkzMzA1NWFkaXF6a2N4.

  40. 10 June 2008 Secretary appointed dominic simon pascal [View PDF]

    Category: Officers. Type: 288a. Barcode: AWRXM0DT. Transaction: MjAwNjkzMjc5NmFkaXF6a2N4.

  41. 10 June 2008 Director appointed alejandro cordi [View PDF]

    Category: Officers. Type: 288a. Barcode: AWRXN0DU. Transaction: MjAwNjkzMjYyMmFkaXF6a2N4.

  42. 27 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2USTZYB. Transaction: MjAwNjAwNTg0NmFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 15:14:10 +0100