Abbey Roller Shutters & Security Products Ltd

Company Registration Number: 07143685

Company registered in England and Wales

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Abbey Roller Shutters & Security Products Ltd is a Private Company Limited by Shares first registered on 2 February 2010. Its current registered address is in London.

Registered Address

CAMBRIDGE HOUSE 27 CAMBRIDGE PARK
WANSTEAD
LONDON
E11 2PU

There are 917 companies currently registered at this postcode, including this one.

All companies at E11 2PU

Registration Data

Company Number

07143685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £386,897£290,825£191,901£129,510£94,820£44,116
of which Cash £386,897£290,825£191,901£129,510£94,820£44,116
Total Assets £386,897£290,825£191,901£129,510£94,820£44,116
Current Liabilities £113,394£98,722£78,271£65,948£71,219£79,985
Net Current Assets £273,503£192,103£113,630£63,562£23,601£-35,869
Total Net Worth £289,722£203,943£125,046£73,247£34,327£-21,568

Previous Names

No previous names

Company Officers

  • FARRUGIA, Scott Terry

    Director

    Appointed on 2 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    43
    Heather Avenue
    Rise Park
    Romford
    Essex
    RM1 4SU
    United Kingdom

  • CHALFEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 February 2010

    Resigned on 2 February 2010

    Global House
    5a Sandy`S Row
    London
    E1 7HW
    United Kingdom

  • PURDON, Jonathan Gardner

    Director

    Appointed on 2 February 2010

    Resigned on 2 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Global House
    5a Sandy`S Row
    London
    E1 7HW
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRQKNM. Transaction: MzE2ODQxMTI1NWFkaXF6a2N4.

  2. 16 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JVT7FF. Transaction: MzE2MjA2Nzk1OGFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50DQQZF. Transaction: MzE0MTU2NTYyM2FkaXF6a2N4.

  4. 24 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVJOG0. Transaction: MzEzNTg3MDQyMGFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40W1WMI. Transaction: MzExNjk1NDk1OGFkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMUDNM. Transaction: MzExMjM0NDE4N2FkaXF6a2N4.

  7. 5 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X312HGQY. Transaction: MzA5MzkzNTg4N2FkaXF6a2N4.

  8. 6 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KJBUNK. Transaction: MzA4ODI5OTk2M2FkaXF6a2N4.

  9. 12 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22266G0. Transaction: MzA3MjcyMzU1NmFkaXF6a2N4.

  10. 8 January 2013 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1ZMA7EG. Transaction: MzA3MDczODEwNWFkaXF6a2N4.

  11. 24 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DV0Z57. Transaction: MzA2MTQ2MzU0NGFkaXF6a2N4.

  12. 6 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X124Z04P. Transaction: MzA1MTk1MjU1OGFkaXF6a2N4.

  13. 9 January 2012 Director's details changed for Scott Farrugia on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X107A7Q3. Transaction: MzA1MDQwMzIzMWFkaXF6a2N4.

  14. 6 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X48NUVL6. Transaction: MzAzOTk5Mzg1MGFkaXF6a2N4.

  15. 2 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XNR2HRBW. Transaction: MzAzMTU2MTI3NmFkaXF6a2N4.

  16. 3 February 2010 Termination of appointment of Chalfen Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD20LH7L. Transaction: MzAwODU5NTQ0MWFkaXF6a2N4.

  17. 3 February 2010 Termination of appointment of John Purdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD20FH7F. Transaction: MzAwODU5NTQ0MGFkaXF6a2N4.

  18. 3 February 2010 Appointment of Scott Farrugia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD25BH7G. Transaction: MzAwODU5NDc2N2FkaXF6a2N4.

  19. 2 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRN8PH6V. Transaction: MzAwODQ2MTI5M2FkaXF6a2N4.

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