Abc Confidential Ltd

Company Registration Number: 07470736

Company registered in England and Wales

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Abc Confidential Ltd is a Private Company Limited by Shares first registered on 15 December 2010. Its current registered address is in Chalfont ST Peter, Buckinghamshire.

Registered Address

C/O BRIDGER SMART & CO UNITEK HOUSE
CHURCHFIELD ROAD
CHALFONT ST PETER
BUCKINGHAMSHIRE
SL9 9EW

There are 81 companies currently registered at this postcode, including this one.

All companies at SL9 9EW

Registration Data

Company Number

07470736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3606185

Registration Start Date

20 March 2013

Registration Expiry Date

19 March 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

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £7,652£15,717£32,507£10,986£13,908
of which Cash £7,102£15,145£31,894£10,478£13,908
Total Assets £7,652£15,717£32,507£10,986£13,908
Current Liabilities £8,270£6,982£13,859£8,949£10,090
Net Current Assets £-618£8,735£18,648£2,037£3,818
Total Net Worth £-216£9,271£19,362£2,740£4,156

Previous Names

No previous names

Company Officers

  • LYONS, Francine

    Secretary

    Appointed on 15 December 2010

     

    28
    Windsor Road
    Wraysbury
    Staines
    Berkshire
    TW19 5DH
    England

  • CASELEY, Tim

    Director

    Appointed on 15 December 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1957

    145-157
    St John Street
    London
    EC1V 4PW
    England

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

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YGH6MB. Transaction: MzE2Njk4NDk2MmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6CFC. Transaction: MzE1ODU0MjA0NmFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y220L4. Transaction: MzEzOTEyMzQzNWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17SYH. Transaction: MzEzMjA5NDUzNGFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z8A4ER. Transaction: MzExNTU4MjA4NWFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFWTI0. Transaction: MzEwODQzNzIzNGFkaXF6a2N4.

  7. 11 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZC8W96. Transaction: MzA5MjQ2ODUwNmFkaXF6a2N4.

  8. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVCWAH. Transaction: MzA4NTk3MDM4NmFkaXF6a2N4.

  9. 15 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X204DPR7. Transaction: MzA3MTEyMDc2NmFkaXF6a2N4.

  10. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE1M0O. Transaction: MzA2NDA3MTkxOWFkaXF6a2N4.

  11. 19 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI8DNV. Transaction: MzA0OTIwMjg5MmFkaXF6a2N4.

  12. 6 December 2011 Registered office address changed from C/O Bridger Smart & Co Unitek House Churchfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EW United Kingdom on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: XJF9DZUA. Transaction: MzA0ODQ4MTMwMmFkaXF6a2N4.

  13. 11 April 2011 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: XB0GVT7J. Transaction: MzAzNTM4ODM2MmFkaXF6a2N4.

  14. 15 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8CJ5PYS. Transaction: MzAyODg1NTMzNWFkaXF6a2N4.

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