A N Cabanas Limited

Company Registration Number: 07800834

Company registered in England and Wales

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A N Cabanas Limited is a Private Company Limited by Shares first registered on 6 October 2011. Its current registered address is in Sidcup, Kent.

Registered Address

12 HATHERLEY ROAD
SIDCUP
KENT
DA14 4DT

There are 1303 companies currently registered at this postcode, including this one.

All companies at DA14 4DT

Registration Data

Company Number

07800834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £67,906£57,189£50,904£31,991
of which Cash £67,828£57,163£50,800£31,851
Total Assets £67,906£57,189£50,904£31,991
Current Liabilities £28,471£21,990£23,119£13,257
Net Current Assets £39,435£35,199£27,785£18,734
Total Net Worth £40,870£37,113£29,734£20,783

Previous Names

No previous names

Company Officers

  • NISTAL CABANAS, Ana

    Director

    Appointed on 25 October 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1974

    12
    Hatherley Road
    Sidcup
    Kent
    DA14 4DT
    England

  • ACI SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 October 2011

    Resigned on 25 October 2011

    27
    Holywell Row
    London
    EC2A 4JB
    United Kingdom

  • KING, John Anthony

    Director

    Appointed on 6 October 2011

    Resigned on 25 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    27
    Holywell Row
    London
    EC2A 4JB
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGH3S8. Transaction: MzE1ODQyMjE1N2FkaXF6a2N4.

  2. 30 November 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4L8NBTV. Transaction: MzEzNjMwMTU0MGFkaXF6a2N4.

  3. 13 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HWHPYH. Transaction: MzEzMjkyNTM5OWFkaXF6a2N4.

  4. 22 September 2015 Registered office address changed from 20 the Glebe Cuxton Rochester Kent ME2 1LW to 12 Hatherley Road Sidcup Kent DA14 4DT on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG65HL. Transaction: MzEzMTQzNjQzMmFkaXF6a2N4.

  5. 23 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H09EVK. Transaction: MzEwODAzNTY2NWFkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPUXSH. Transaction: MzEwNzc1MTUyMWFkaXF6a2N4.

  7. 2 July 2014 Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Address. Type: AD01. Barcode: X3B8V1N7. Transaction: MzEwMzA1OTMxN2FkaXF6a2N4.

  8. 17 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2J6140J. Transaction: MzA4NzEzNTk3OWFkaXF6a2N4.

  9. 12 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GPXEB5. Transaction: MzA4NDkyNjUyNmFkaXF6a2N4.

  10. 16 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOOCJ4. Transaction: MzA2NTkxNTc0NWFkaXF6a2N4.

  11. 14 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HGMXSY. Transaction: MzA2NDEyNTIzMmFkaXF6a2N4.

  12. 20 December 2011 Director's details changed for Ana Nistal Cabanas on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X0OKXCBV. Transaction: MzA0OTMyMzg0OWFkaXF6a2N4.

  13. 24 November 2011 Current accounting period shortened from 31 October 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XFN77ZIU. Transaction: MzA0Nzc3NTUxM2FkaXF6a2N4.

  14. 3 November 2011 Termination of appointment of John King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AS2PAYVW. Transaction: MzA0NjU1NDAwNWFkaXF6a2N4.

  15. 3 November 2011 Termination of appointment of Aci Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AS2PBYVX. Transaction: MzA0NjU1Mzk4M2FkaXF6a2N4.

  16. 3 November 2011 Appointment of Ana Nistal Cabanas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS2PCYVY. Transaction: MzA0NjU1MzgyNGFkaXF6a2N4.

  17. 6 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYW9RY5U. Transaction: MzA0NTAxNDIwM2FkaXF6a2N4.

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