Abetton Limited

Company Registration Number: 07455425

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abetton Limited is a Private Company Limited by Shares first registered on 30 November 2010. Its current registered address is in Elstree, Borehamwood, Hertfordshire.

Registered Address

GROUND FLOOR UNIT 501 CENTENNIAL PARK
CENTENNIAL AVENUE
ELSTREE, BOREHAMWOOD
HERTFORDSHIRE
UNITED KINGDOM
WD6 3FG

There are 266 companies currently registered at this postcode, including this one.

All companies at WD6 3FG

Registration Data

Company Number

07455425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

92000 - Gambling and betting activities

Accounts

Accounts Reference Date

29 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

29 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £22,391£7,617£5,241£3,346£0
of which Cash £12,013£1,013£165£41£0
Total Assets £22,391£7,617£5,241£3,346£0
Current Liabilities £7,942£4,899£3,217£3,599£0
Net Current Assets £14,449£2,718£2,024£-253£0
Total Net Worth £14,626£3,128£2,390£295£0

Previous Names

No previous names

Company Officers

  • BAKKE, Dagfinn Rosenvinge

    Director

    Appointed on 1 October 2011

     

    Nationality: Norwegian

    Occupation: Consultant

    Month of birth: August 1979

    7
    Lower Milehouse Lane
    Newcastle-Under-Lyme
    Staffordshire
    ST5 9AA
    United Kingdom

  • WESTMOORE CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 November 2010

    Resigned on 1 January 2012

    Third Floor
    13 Charterhouse Square
    London
    London
    EC1M 6AX
    England

  • JOHNSEN, Stein Harald

    Director

    Appointed on 30 November 2010

    Resigned on 1 October 2011

    Nationality: Norwegian

    Occupation: Consultant

    Month of birth: March 1967

    Third Floor
    13 Charterhouse Square
    London
    London
    EC1M 6AX
    England

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTHAAA. Transaction: MzE2NzMyNDMyMWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5KU0UW2. Transaction: MzE2MzE5NDY0MWFkaXF6a2N4.

  3. 7 September 2016 Registered office address changed from Sobell Rhodes Llp Ground Floor, Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F032NL. Transaction: MzE1Njg2MjI5MmFkaXF6a2N4.

  4. 31 August 2016 Previous accounting period shortened from 30 November 2015 to 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Accounts. Type: AA01. Barcode: X5EKFWJL. Transaction: MzE1NjI5MTQwOWFkaXF6a2N4.

  5. 15 June 2016 Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Sobell Rhodes Llp Ground Floor, Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596VKJJ. Transaction: MzE1MDgyNDQxNmFkaXF6a2N4.

  6. 5 February 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X503ENUI. Transaction: MzE0MTM2MTAxN2FkaXF6a2N4.

  7. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPVZ1U. Transaction: MzEyOTk2OTE5NGFkaXF6a2N4.

  8. 25 August 2015 Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Address. Type: AD01. Barcode: X4EKFEH6. Transaction: MzEyOTYzNDEzNmFkaXF6a2N4.

  9. 13 January 2015 Director's details changed for Dagfinn Rosenvinge Bakke on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3Z0CHBT. Transaction: MzExNTI3NzQ1MWFkaXF6a2N4.

  10. 13 January 2015 Director's details changed for Dagfinn Rosenvinge Bakke on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3Z0CHE0. Transaction: MzExNTI3NzQ1MGFkaXF6a2N4.

  11. 13 January 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3YXS93V. Transaction: MzExNTIyNTY2MWFkaXF6a2N4.

  12. 7 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DRQFSW. Transaction: MzEwNTIxNDMyN2FkaXF6a2N4.

  13. 14 January 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZJYLTL. Transaction: MzA5MjYwMDA1MGFkaXF6a2N4.

  14. 17 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2CD6KHC. Transaction: MzA4MTY2MzAzOGFkaXF6a2N4.

  15. 20 February 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X22MT7RN. Transaction: MzA3MzE3NDYyM2FkaXF6a2N4.

  16. 14 February 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A221PAUO. Transaction: MzA3Mjg1NzY5OGFkaXF6a2N4.

  17. 29 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBH4ES. Transaction: MzA2MzE3MzA2N2FkaXF6a2N4.

  18. 28 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X15NK8QA. Transaction: MzA1NDkyODMzMWFkaXF6a2N4.

  19. 28 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X15NK8PE. Transaction: MzA1NDkyODMyNmFkaXF6a2N4.

  20. 28 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X15NK8OH. Transaction: MzA1NDkyODMxOGFkaXF6a2N4.

  21. 28 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X15NK8OP. Transaction: MzA1NDkyODMyMWFkaXF6a2N4.

  22. 28 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X15NK8O9. Transaction: MzA1NDkyODMxNGFkaXF6a2N4.

  23. 28 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X15NK8PU. Transaction: MzA1NDkyODI5NmFkaXF6a2N4.

  24. 28 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X15NIP2B. Transaction: MzA1NDkxMDUyNmFkaXF6a2N4.

  25. 21 March 2012 Registered office address changed from Third Floor 13 Charterhouse Square London London EC1M 6AX England on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155I7VK. Transaction: MzA1NDUwNTAxNmFkaXF6a2N4.

  26. 18 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X10S2G80. Transaction: MzA1MDkyNzkxMWFkaXF6a2N4.

  27. 18 January 2012 Appointment of Dagfinn Rosenvinge Bakke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2FA3. Transaction: MzA1MDkyNzYzNWFkaXF6a2N4.

  28. 18 January 2012 Termination of appointment of Stein Johnsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10S1UE9. Transaction: MzA1MDkyMDE1MGFkaXF6a2N4.

  29. 18 January 2012 Termination of appointment of Westmoore Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10S1UCQ. Transaction: MzA1MDkyMDEzM2FkaXF6a2N4.

  30. 30 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X373MPJ4. Transaction: MzAyNzg5NjM0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.