Abbey Power Solutions Limited

Company Registration Number: 07848159

Company registered in England and Wales

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Abbey Power Solutions Limited is a Private Company Limited by Shares first registered on 15 November 2011. Its current registered address is in London.

Registered Address

DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DR

There are 434 companies currently registered at this postcode, including this one.

All companies at W1W 5DR

Registration Data

Company Number

07848159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35130 - Distribution of electricity

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £17,844,893£18,948,289£19,806,767
of which Cash £1,182,429£1,188,703£89,968
Total Assets £17,844,893£18,948,289£19,806,767
Current Liabilities £8,039,140£8,568,638£9,223,104
Net Current Assets £9,805,753£10,379,651£10,583,663
Total Net Worth £-83,845£-288,322£100

Previous Names

No previous names

Company Officers

  • DUCE, Alexander John

    Director

    Appointed on 13 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1980

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    United Kingdom

  • DUCE, Roland John Bernard

    Director

    Appointed on 15 November 2011

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: December 1948

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    United Kingdom

  • FOORD, Brian Dryden

    Director

    Appointed on 15 November 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1938

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    United Kingdom

  • FOORD, Jonathan Dryden

    Director

    Appointed on 13 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1967

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    United Kingdom

  • VAN DER BORGH, Nicholas

    Director

    Appointed on 13 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1942

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    United Kingdom

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

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Latest Filings

  1. 7 April 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4VKI. Transaction: MzE3MzA3NDM2MWFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8SFAI. Transaction: MzE2MjM1NDExNmFkaXF6a2N4.

  3. 24 May 2016 Director's details changed for Mr Nicholas Van Der Borgh on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH01. Barcode: X57NU8AA. Transaction: MzE0OTIyNzUwNmFkaXF6a2N4.

  4. 8 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEOZN. Transaction: MzE0NTU1MjM1NWFkaXF6a2N4.

  5. 4 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJDQ7U. Transaction: MzEzNjgxNDc3OWFkaXF6a2N4.

  6. 15 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DB2M1. Transaction: MzEyMTAwNjkwMGFkaXF6a2N4.

  7. 30 January 2015 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X403HI9D. Transaction: MzExNjMyNDQwOGFkaXF6a2N4.

  8. 10 April 2014 Current accounting period extended from 25 March 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X35H6COP. Transaction: MzA5Nzk3MDAyMmFkaXF6a2N4.

  9. 20 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN0OKY. Transaction: MzA5MTI2OTExMmFkaXF6a2N4.

  10. 19 August 2013 Accounts for a small company made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: L2ESLTMW. Transaction: MzA4MzQ2Mjk0OGFkaXF6a2N4.

  11. 19 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4SYK8. Transaction: MzA2OTY0OTg0NWFkaXF6a2N4.

  12. 25 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1KAS3AZ. Transaction: MzA2NjYwNTg5N2FkaXF6a2N4.

  13. 12 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1H2C0WH. Transaction: MzA2NDAwMTc3NmFkaXF6a2N4.

  14. 20 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BI7HC0. Transaction: MzA1OTYwMDA1M2FkaXF6a2N4.

  15. 21 February 2012 Appointment of Mr Alexander John Duce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12Y3B3U. Transaction: MzA1Mjc4MjUyNWFkaXF6a2N4.

  16. 20 February 2012 Appointment of Mr Jonathan Dryden Foord as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12Y3B22. Transaction: MzA1Mjc0MjQyMWFkaXF6a2N4.

  17. 20 February 2012 Appointment of Mr Nicholas Van Der Borgh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12Y3B3E. Transaction: MzA1Mjc0MjI4N2FkaXF6a2N4.

  18. 7 February 2012 Statement of capital following an allotment of shares on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Capital. Type: SH01. Barcode: A11VKG7S. Transaction: MzA1MTk5NTgyNmFkaXF6a2N4.

  19. 7 February 2012 Current accounting period extended from 30 November 2012 to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA01. Barcode: A11VKG7K. Transaction: MzA1MTk5NTY0MGFkaXF6a2N4.

  20. 15 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC2LDZ9H. Transaction: MzA0NzE5MjEzMWFkaXF6a2N4.

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