Abm Colne Limited

Company Registration Number: 06791804

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abm Colne Limited is a Private Company Limited by Shares first registered on 14 January 2009. Its current registered address is in London.

Registered Address

FLAT K
7-9 CADOGAN SQUARE
LONDON
ENGLAND
SW1X 0HT

There are 8 companies currently registered at this postcode, including this one.

All companies at SW1X 0HT

Registration Data

Company Number

06791804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

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

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £150£150£150£8,189£38,185
of which Cash £0£0£0£7,693£38,035
Total Assets £150£150£150£8,189£38,185
Current Liabilities £26£13£0£4,229£15
Net Current Assets £124£137£150£3,960£38,170
Total Net Worth £124£137£150£3,960£38,170

Previous Names

No previous names

Company Officers

  • BEVERLEY, Andrew

    Director

    Appointed on 14 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Flat K
    7-9 Cadogan Square
    London
    SW1X 0HT
    England

  • GILL, Benjamin

    Director

    Appointed on 14 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    Flat K
    7-9 Cadogan Square
    London
    SW1X 0HT
    England

  • JAFFRAY, Mark

    Director

    Appointed on 14 January 2009

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: April 1975

    Flat K
    7-9 Cadogan Square
    London
    SW1X 0HT
    England

  • JORDAN COSEC LIMITED

    Secretary

    Appointed on 14 January 2009

    Resigned on 2 December 2009

    21
    St. Thomas Street
    Bristol
    Avon
    BS1 6JS
    United Kingdom

  • JOSEPHS, Rhonda

    Secretary

    Appointed on 2 December 2009

    Resigned on 14 June 2010

    1st Floor
    3 More London Riverside
    London
    SE1 2RE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 November 2016 Registered office address changed from 1st Floor 3 More London Riverside London SE1 2RE to Flat K 7-9 Cadogan Square London SW1X 0HT on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5JAX6KW. Transaction: MzE2MTUwMjA5NWFkaXF6a2N4.

  2. 9 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWB0CQ. Transaction: MzEzNzEyNjgxOGFkaXF6a2N4.

  3. 7 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48GKFQI. Transaction: MzEyNDUyMDQ2M2FkaXF6a2N4.

  4. 18 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWT77M. Transaction: MzExMTU2NDMxNWFkaXF6a2N4.

  5. 9 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39CVZIH. Transaction: MzEwMTU4NjkzMGFkaXF6a2N4.

  6. 24 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X309WR8Q. Transaction: MzA5MzI4Njg1OWFkaXF6a2N4.

  7. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LM50BU. Transaction: MzA4OTE5OTE0OGFkaXF6a2N4.

  8. 16 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X204D9MH. Transaction: MzA3MTExNTQwMmFkaXF6a2N4.

  9. 31 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6Y8HD. Transaction: MzA3MDE3OTc2OWFkaXF6a2N4.

  10. 16 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10MT4RS. Transaction: MzA1MDc4NDkwMmFkaXF6a2N4.

  11. 16 January 2012 Director's details changed for Mr Andrew Beverley on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X10MT4RK. Transaction: MzA1MDc2ODM2N2FkaXF6a2N4.

  12. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI92DD. Transaction: MzA0OTIxMTEyNmFkaXF6a2N4.

  13. 26 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XKX97R4P. Transaction: MzAzMTExNTA0OGFkaXF6a2N4.

  14. 18 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: XYZGYMNH. Transaction: MzAyMTYwMjg1N2FkaXF6a2N4.

  15. 24 June 2010 Termination of appointment of Rhonda Josephs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ADCLEL2L. Transaction: MzAxODIyNTAxM2FkaXF6a2N4.

  16. 30 April 2010 Current accounting period extended from 30 November 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XPT6RJLG. Transaction: MzAxNDY4OTUxNWFkaXF6a2N4.

  17. 18 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XT0NCGRW. Transaction: MzAwNzMwNzM2OGFkaXF6a2N4.

  18. 18 January 2010 Director's details changed for Mr Andrew Beverley on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT0N9GRT. Transaction: MzAwNzMwNjc4M2FkaXF6a2N4.

  19. 18 January 2010 Director's details changed for Mr Benjamin Gill on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT0NAGRU. Transaction: MzAwNzMwNjM3OWFkaXF6a2N4.

  20. 18 January 2010 Director's details changed for Mr Mark Jaffray on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT0NBGRV. Transaction: MzAwNzMwNjM4MGFkaXF6a2N4.

  21. 11 December 2009 Termination of appointment of Jordan Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1BGPFIO. Transaction: MzAwNDgxNjE5MmFkaXF6a2N4.

  22. 11 December 2009 Appointment of Rhonda Josephs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1BGQFIP. Transaction: MzAwNDgxNjA5MmFkaXF6a2N4.

  23. 11 December 2009 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Address. Type: AD01. Barcode: A1BGOFIN. Transaction: MzAwNDgxNjA1NmFkaXF6a2N4.

  24. 20 January 2009 Accounting reference date shortened from 31/01/2010 to 30/11/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJ0196LU. Transaction: MjAyMzc2NTE0MWFkaXF6a2N4.

  25. 14 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XINN16IE. Transaction: MjAyMzMwODI2N2FkaXF6a2N4.

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