Abnb Ltd

Company Registration Number: 07049299

Company registered in England and Wales

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Abnb Ltd is a Private Company Limited by Shares first registered on 19 October 2009. Its current registered address is in Crick, Northamptonshire.

Registered Address

CRICK WHARF
WEST HADDON ROAD
CRICK
NORTHAMPTONSHIRE
ENGLAND
NN6 7XT

This is the only company currently registered at this postcode.

Registration Data

Company Number

07049299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2202462

Registration Start Date

26 April 2010

Registration Expiry Date

25 April 2018

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £197,712£153,131£121,821£208,549£122,522£158,966
of which Cash £190,450£147,447£115,559£203,564£118,551£158,529
Total Assets £197,712£153,131£121,821£208,549£122,522£158,966
Current Liabilities £120,238£137,221£154,642£273,666£240,668£222,093
Net Current Assets £77,474£15,910£-32,821£-65,117£-118,146£-63,127
Total Net Worth £172,457£123,199£84,905£56,937£14,221£-60,643

Previous Names

  • PAST SPASM LIMITED, active until 2 December 2009

Company Officers

  • SMITH, Sheila Ann

    Secretary

    Appointed on 5 November 2013

     

    Nationality: British

    Crick Wharf
    West Haddon Road
    Crick
    Northamptonshire
    NN6 7XT
    England

  • SMITH, Paul Thomas

    Director

    Appointed on 19 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Crick Wharf
    West Haddon Road
    Crick
    Northamptonshire
    NN6 7XT
    England

  • SMITH, Sheila Ann

    Director

    Appointed on 19 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Crick Wharf
    West Haddon Road
    Crick
    Northamptonshire
    NN6 7XT
    England

  • MUDIE, Paul

    Secretary

    Appointed on 19 October 2009

    Resigned on 5 November 2013

    18
    Marsons Drive
    Crick
    Northampton
    Northamptonshire
    NN6 7TD
    United Kingdom

  • MUDIE, Paul Andrew

    Director

    Appointed on 19 October 2009

    Resigned on 5 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    18
    Marsons Drive
    Crick
    Northampton
    Northamptonshire
    NN6 7TD
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 March 2017 Secretary's details changed for Sheila Ann Smith on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: CH03. Barcode: X61NV5CG. Transaction: MzE3MDQwMDk5OGFkaXF6a2N4.

  2. 6 March 2017 Director's details changed for Mrs Sheila Ann Smith on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: CH01. Barcode: X61NV5IB. Transaction: MzE3MDQwMDk4NmFkaXF6a2N4.

  3. 6 March 2017 Director's details changed for Mr Paul Thomas Smith on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: CH01. Barcode: X61NV52H. Transaction: MzE3MDQwMDg1MWFkaXF6a2N4.

  4. 6 March 2017 Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF to Crick Wharf West Haddon Road Crick Northamptonshire NN6 7XT on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Address. Type: AD01. Barcode: X61NV4X6. Transaction: MzE3MDQwMDc0NWFkaXF6a2N4.

  5. 25 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICO07S. Transaction: MzE2MDQzMTI1NmFkaXF6a2N4.

  6. 20 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57DFY4G. Transaction: MzE0ODk3OTQyMGFkaXF6a2N4.

  7. 19 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC5J3V. Transaction: MzEzMzMzMDY3NGFkaXF6a2N4.

  8. 16 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BR6097. Transaction: MzEyNzIwNTEwOWFkaXF6a2N4.

  9. 4 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYX52J. Transaction: MzExMDY5MDA5OGFkaXF6a2N4.

  10. 19 June 2014 Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Address. Type: AD01. Barcode: X3ADKDSB. Transaction: MzEwMjIwNjk4NmFkaXF6a2N4.

  11. 10 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39Q8SK8. Transaction: MzEwMTY2ODI4MGFkaXF6a2N4.

  12. 26 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2LYXND5. Transaction: MzA4OTQ2NjIyMGFkaXF6a2N4.

  13. 18 November 2013 Appointment of Sheila Ann Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2L56DPF. Transaction: MzA4ODkyOTIyMmFkaXF6a2N4.

  14. 18 November 2013 Termination of appointment of Paul Mudie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2L56DPN. Transaction: MzA4ODkyOTIwM2FkaXF6a2N4.

  15. 18 November 2013 Termination of appointment of Paul Mudie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2L56DPV. Transaction: MzA4ODkyOTE4N2FkaXF6a2N4.

  16. 13 November 2013 Registered office address changed from Rocheberie House 26 Albert Street Rugby Warwickshire CV21 2RS United Kingdom on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Address. Type: AD01. Barcode: X2L1ES74. Transaction: MzA4ODcxNjI0MGFkaXF6a2N4.

  17. 18 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24FIDLK. Transaction: MzA3NDYzOTU2NWFkaXF6a2N4.

  18. 23 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6NHMA. Transaction: MzA2NjI5MDUwMWFkaXF6a2N4.

  19. 30 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17Y377S. Transaction: MzA1NjcwODc2OGFkaXF6a2N4.

  20. 3 January 2012 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZRUT80. Transaction: MzA1MDAxMDUzMWFkaXF6a2N4.

  21. 26 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XFYH4TMA. Transaction: MzAzNjE0MDUwNWFkaXF6a2N4.

  22. 6 April 2011 Previous accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X9HSLT2V. Transaction: MzAzNTEyMTQyNmFkaXF6a2N4.

  23. 26 October 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XR9V0OK0. Transaction: MzAyNTg3MDM0MmFkaXF6a2N4.

  24. 2 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PUQQFFF8. Transaction: MzAwNDEzMzU0MmFkaXF6a2N4.

  25. 2 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PUQJCFFY. Transaction: MzAwNDEzMzIwN2FkaXF6a2N4.

  26. 19 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO1SYE8Y. Transaction: MzAwMTAwNDM5OGFkaXF6a2N4.

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