Abc Acquisitions Limited

Company Registration Number: 07437139

Company registered in England and Wales

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Abc Acquisitions Limited is a Private Company Limited by Shares first registered on 11 November 2010. Its current registered address is in London.

Registered Address

1 BURWOOD PLACE
LONDON
ENGLAND
W2 2UT

There are 388 companies currently registered at this postcode, including this one.

All companies at W2 2UT

Registration Data

Company Number

07437139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £235,000£235,000£235,000£230,000£339,000£1,534,000
of which Cash £0£0£0£0£0£0
Total Assets £235,000£235,000£235,000£230,000£339,000£1,534,000
Current Liabilities £6,303,000£6,083,000£5,873,000£5,641,000£5,374,000£4,908,000
Net Current Assets £-6,068,000£-5,848,000£-5,638,000£-5,411,000£-5,035,000£-3,374,000
Total Net Worth £-6,068,000£-5,848,000£-5,638,000£-5,411,000£-5,035,000£-331,000

Previous Names

No previous names

Company Officers

  • GIBSON, Peter David Edward

    Director

    Appointed on 15 April 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1973

    44
    Knocklofty Park
    Belfast
    BT4 3NB
    Northern Ireland

  • MORRIS, Richard

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1975

    1
    Burwood Place
    London
    W2 2UT
    England

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 11 November 2010

    Resigned on 23 November 2010

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • DIXON, Mark Leslie James

    Director

    Appointed on 23 November 2010

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    3000
    Hillswood Drive
    Chertsey
    Surrey
    KT16 0RS
    United Kingdom

  • MACKIE, Christopher Alan

    Director

    Appointed on 11 November 2010

    Resigned on 23 November 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1960

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • REGAN, Timothy Sean James Donovan

    Director

    Appointed on 23 November 2010

    Resigned on 15 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    268
    Bath Road
    Slough
    Berkshire
    SL1 4DX
    United Kingdom

  • SPENCER, John Robert, Dr

    Director

    Appointed on 15 March 2014

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1958

    268
    Bath Road
    Slough
    Berkshire
    SL1 4DX

  • OLSWANG DIRECTORS 1 LIMITED

    Corporate Director

    Appointed on 11 November 2010

    Resigned on 23 November 2010

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • OLSWANG DIRECTORS 2 LIMITED

    Corporate Director

    Appointed on 11 November 2010

    Resigned on 23 November 2010

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

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

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Latest Filings

  1. 9 February 2017 Second filing of Confirmation Statement dated 31/10/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5ZBX99M. Transaction: MzE2ODU5NjAwN2FkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQI4P. Transaction: MzE2MjAzNzc2NGFkaXF6a2N4.

  3. 13 October 2016 Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Address. Type: AD01. Barcode: X5HJWTAW. Transaction: MzE1OTYwNTgzMGFkaXF6a2N4.

  4. 30 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GJV2KP. Transaction: MzE1ODY0NzY3MmFkaXF6a2N4.

  5. 24 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4MXCL95. Transaction: MzEzODM1Mjg3MWFkaXF6a2N4.

  6. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: R4GNFLZN. Transaction: MzEzMTc2NjMxN2FkaXF6a2N4.

  7. 22 September 2015 Registration of charge 074371390001, created on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Mortgage. Type: MR01. Barcode: X4GG4GMQ. Transaction: MzEzMTQxODIyOGFkaXF6a2N4.

  8. 21 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4MKAB. Transaction: MzExMTgwNzg2NmFkaXF6a2N4.

  9. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3H88CB7. Transaction: MzEwODUyNDc2N2FkaXF6a2N4.

  10. 29 September 2014 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3H1414Q. Transaction: MzEwODM5MTE1NWFkaXF6a2N4.

  11. 15 September 2014 Appointment of Mr Richard Morris as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3GHWXAA. Transaction: MzEwNzQ4NzM5NmFkaXF6a2N4.

  12. 3 September 2014 Termination of appointment of John Robert Spencer as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X3FMYSAW. Transaction: MzEwNjgwMTg5MWFkaXF6a2N4.

  13. 28 March 2014 Appointment of Mr John Robert Spencer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34LU7K1. Transaction: MzA5NzE3ODA5MmFkaXF6a2N4.

  14. 28 March 2014 Termination of appointment of Timothy Regan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34LU79M. Transaction: MzA5NzE3Nzk5NWFkaXF6a2N4.

  15. 29 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6UAX5. Transaction: MzA4OTcyNDU5NWFkaXF6a2N4.

  16. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HRWQLL. Transaction: MzA4NjI3NTc0OGFkaXF6a2N4.

  17. 7 December 2012 Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: X1N9RM3U. Transaction: MzA2ODk5Mjc0NmFkaXF6a2N4.

  18. 20 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4B3O9. Transaction: MzA2Nzc4OTE0NGFkaXF6a2N4.

  19. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1I91WZV. Transaction: MzA2NTAzNDE4MmFkaXF6a2N4.

  20. 20 April 2012 Termination of appointment of Mark Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X178B31D. Transaction: MzA1NjE2MzcwN2FkaXF6a2N4.

  21. 7 December 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XJNP7ZUS. Transaction: MzA0ODUwODE1N2FkaXF6a2N4.

  22. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVQL3XZO. Transaction: MzA0NDkyMDg1NWFkaXF6a2N4.

  23. 29 September 2011 Previous accounting period shortened from 31 December 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XWD86XYF. Transaction: MzA0NDY2NTQ0M2FkaXF6a2N4.

  24. 14 July 2011 Appointment of Mr Peter David Edward Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6VU4VTK. Transaction: MzA0MDQzODU4NWFkaXF6a2N4.

  25. 29 November 2010 Appointment of Timothy Sean James Donovan Regan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2XSAPI5. Transaction: MzAyNzgyNjQzOWFkaXF6a2N4.

  26. 29 November 2010 Appointment of Mark Leslie James Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2V4VPI0. Transaction: MzAyNzgxOTIxMGFkaXF6a2N4.

  27. 29 November 2010 Termination of appointment of Olswang Directors 2 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2URXPIO. Transaction: MzAyNzgxODI5OWFkaXF6a2N4.

  28. 29 November 2010 Termination of appointment of Olswang Directors 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2UQOPIE. Transaction: MzAyNzgxODIxOWFkaXF6a2N4.

  29. 29 November 2010 Termination of appointment of Christopher Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2UPGPI5. Transaction: MzAyNzgxODE3MGFkaXF6a2N4.

  30. 29 November 2010 Termination of appointment of Olswang Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2UO5PIT. Transaction: MzAyNzgxODA2MGFkaXF6a2N4.

  31. 29 November 2010 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X2UMJPI5. Transaction: MzAyNzgxNzk2NmFkaXF6a2N4.

  32. 29 November 2010 Registered office address changed from 90 High Holborn London WC1V 6XX on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: X2UK9PIT. Transaction: MzAyNzgxNzY3M2FkaXF6a2N4.

  33. 11 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LFR8RP0F. Transaction: MzAyNjgzODQxNWFkaXF6a2N4.

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