Abiru Ltd

Company Registration Number: 07125080

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.
Abiru Ltd is a Private Company Limited by Shares first registered on 14 January 2010. Its current registered address is in Hove, East Sussex.

Registered Address

324 PORTLAND ROAD
HOVE
EAST SUSSEX
ENGLAND
BN3 5LF

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

All companies at BN3 5LF

Registration Data

Company Number

07125080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£94£0
Current Assets £319,174£401,503£342,665£0£53,659
of which Cash £1,615£0£0£0£24,417
Total Assets £319,174£401,503£342,665£94£53,659
Current Liabilities £45,653£32,263£0£85£55,885
Net Current Assets £273,521£369,240£342,665£-85£-2,226
Total Net Worth £36,148£64,343£100,009£9£13,073

Previous Names

No previous names

Company Officers

  • WILSON, Peter James

    Director

    Appointed on 1 October 2010

     

    Nationality: Australian

    Occupation: Journalist

    Month of birth: January 1961

    324
    Portland Road
    Hove
    East Sussex
    BN3 5LF
    England

  • MULGREW, Gary Steven

    Director

    Appointed on 14 January 2010

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1962

    C/O Allen & Joy
    Daveys Lane
    Lewes
    East Sussex
    BN7 2BQ
    England

  • WATTS, Adam Keith

    Director

    Appointed on 1 March 2010

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1970

    C/O Allen & Joy
    Daveys Lane
    Lewes
    East Sussex
    BN7 2BQ
    England

  • WATTS, Helen Patricia

    Director

    Appointed on 1 March 2010

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1964

    C/O BIRD LUCKIN
    Aquila House
    Waterloo Lane
    Chelmsford
    Essex
    CM1 1BN
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAMP1K. Transaction: MzE2NDk3Njc5OWFkaXF6a2N4.

  2. 27 June 2016 Registered office address changed from 51-55 Brunswick Street East Hove East Sussex BN3 1AU to 324 Portland Road Hove East Sussex BN3 5LF on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: X5A21UD5. Transaction: MzE1MTcwODg4OWFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X53D5T09. Transaction: MzE0NDcxMjc0M2FkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MESDX7. Transaction: MzEzNzc3NjkwOGFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X44DENE8. Transaction: MzEyMDM0MzI0NWFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N33P2O. Transaction: MzExMzgzNTMyNGFkaXF6a2N4.

  7. 28 August 2014 Registered office address changed from Brighton Rocks 6 Rock Place Brighton BN2 1PF to 51-55 Brunswick Street East Hove East Sussex BN3 1AU on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F7FVXC. Transaction: MzEwNjMwMDk5MWFkaXF6a2N4.

  8. 4 March 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: X32Y0TGJ. Transaction: MzA5NTYzOTIzNWFkaXF6a2N4.

  9. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4XFIG. Transaction: MzA5MTU0NTA5M2FkaXF6a2N4.

  10. 15 May 2013 Termination of appointment of Gary Mulgrew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28GK2R5. Transaction: MzA3ODA1NTkwOGFkaXF6a2N4.

  11. 21 March 2013 Registered office address changed from C/O C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24KX4MW. Transaction: MzA3NDkyMzY5NWFkaXF6a2N4.

  12. 28 January 2013 Statement of capital following an allotment of shares on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Capital. Type: SH01. Barcode: X20ZC6YG. Transaction: MzA3MTgxODAyMmFkaXF6a2N4.

  13. 28 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: X20ZC3PL. Transaction: MzA3MTgxNzAxMmFkaXF6a2N4.

  14. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBRAVS. Transaction: MzA3MDUzNDY2M2FkaXF6a2N4.

  15. 19 August 2012 Termination of appointment of Helen Watts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FOAI8P. Transaction: MzA2MjYxNTI2MmFkaXF6a2N4.

  16. 16 February 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: X12S8TNF. Transaction: MzA1MjU3NzExN2FkaXF6a2N4.

  17. 16 February 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X12S8TN7. Transaction: MzA1MjU3NjkxNmFkaXF6a2N4.

  18. 15 February 2012 Registered office address changed from C/O Brighton Rocks Pub 6 Rock Place Brighton East Sussex BN2 1PF United Kingdom on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Address. Type: AD01. Barcode: X12PPJ09. Transaction: MzA1MjUzNjMwN2FkaXF6a2N4.

  19. 9 February 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A128DJX4. Transaction: MzA1MjE3MzQ4MGFkaXF6a2N4.

  20. 9 February 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A128DN5K. Transaction: MzA1MjE1NzAwNGFkaXF6a2N4.

  21. 9 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A128DN54. Transaction: MzA1MjE1Njk4MmFkaXF6a2N4.

  22. 6 June 2011 Statement of capital following an allotment of shares on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Capital. Type: SH01. Barcode: AA90ZUM8. Transaction: MzAzODMzMjQ0MmFkaXF6a2N4.

  23. 31 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: XMCKDR9S. Transaction: MzAzMTM1OTY5NWFkaXF6a2N4.

  24. 18 January 2011 Current accounting period extended from 31 January 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XI97CQWT. Transaction: MzAzMDYwNzE0N2FkaXF6a2N4.

  25. 13 January 2011 Registered office address changed from , C/O Allen & Joy Daveys Lane, Lewes, East Sussex, BN7 2BQ, England on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: XH2Z1QRX. Transaction: MzAzMDM5NDEyN2FkaXF6a2N4.

  26. 21 October 2010 Appointment of Mr Peter James Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPSUHOFS. Transaction: MzAyNTYzNDU1OGFkaXF6a2N4.

  27. 12 October 2010 Termination of appointment of Adam Watts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMGBPO6T. Transaction: MzAyNTExMzk0OGFkaXF6a2N4.

  28. 1 March 2010 Appointment of Mr Adam Keith Watts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ07LHXT. Transaction: MzAxMDQyMDY2M2FkaXF6a2N4.

  29. 1 March 2010 Appointment of Ms Helen Patricia Watts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBESIHXA. Transaction: MzAxMDQxODkzNmFkaXF6a2N4.

  30. 14 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI61KGM8. Transaction: MzAwNzAwNTYxN2FkaXF6a2N4.

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