Abics Chemicals Ltd

Company Registration Number: 07882319

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.
Abics Chemicals Ltd is a Private Company Limited by Shares first registered on 14 December 2011. Its current registered address is in London.

Registered Address

BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DJ

There are 367 companies currently registered at this postcode, including this one.

All companies at EC3V 9DJ

Registration Data

Company Number

07882319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

2016201520142012
Fixed Assets £0£0£0£0
Current Assets £7,721£345£30,955£1
of which Cash £7,721£240£30,955£0
Total Assets £7,721£345£30,955£1
Current Liabilities £41,403£28,482£34,829£4,398
Net Current Assets £-33,682£-28,137£-3,874£-4,397
Total Net Worth £-32,270£-25,312£1£-4,397

Previous Names

  • TEGEA DEVELOPMENTS LTD, active until 19 June 2014
  • CADOGAN SUNSET & SUNRISE LTD, active until 5 April 2013

Company Officers

  • CITY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 April 2012

     

    Birchin Court
    20 Birchin Lane
    London
    EC3V 9DJ
    England

  • JUSTICE, Margaret Ann

    Director

    Appointed on 4 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    156
    Sandhurst Road
    London
    N9 8BE
    England

  • MAPLEVALE INTERNATIONAL LIMITED

    Corporate Secretary

    Appointed on 14 December 2011

    Resigned on 17 April 2012

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE
    United Kingdom

  • COOK, Dennis Raymond

    Director

    Appointed on 14 December 2011

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1924

    27
    Video Court
    2 Mountview Road
    London
    N4 4SJ
    United Kingdom

This information was most recently updated 24/09/2017.

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. 16 May 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66J0I4Q. Transaction: MzE3NTg3MTc4NmFkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CT8NA. Transaction: MzE3MjU0MDgxOGFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54WC3IA. Transaction: MzE0NjM3OTYxMGFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VE5CI. Transaction: MzE0NTIyMDIzNmFkaXF6a2N4.

  5. 4 January 2016 Appointment of Mrs Margaret Ann Justice as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X4XWP8HD. Transaction: MzEzODg3NzczN2FkaXF6a2N4.

  6. 4 January 2016 Termination of appointment of Dennis Raymond Cook as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X4XWP80Y. Transaction: MzEzODg3NzU1M2FkaXF6a2N4.

  7. 1 July 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X4AQOKYZ. Transaction: MzEyNjI0MzI5M2FkaXF6a2N4.

  8. 1 July 2015 Secretary's details changed for City Secretaries Limited on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH04. Barcode: X4AQOKYR. Transaction: MzEyNjI0MzA3OGFkaXF6a2N4.

  9. 23 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3Z5T5MP. Transaction: MzExNTY3NDU0M2FkaXF6a2N4.

  10. 19 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3ADI5DU. Transaction: MzEwMjE5MDM0M2FkaXF6a2N4.

  11. 11 June 2014 Statement of capital following an allotment of shares on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Capital. Type: SH01. Barcode: X39SRRJN. Transaction: MzEwMTcwOTE3OWFkaXF6a2N4.

  12. 11 June 2014 Current accounting period extended from 31 December 2013 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X39SRQG1. Transaction: MzEwMTcwODg1MGFkaXF6a2N4.

  13. 7 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35BTQ9D. Transaction: MzA5Nzc2Njc5OGFkaXF6a2N4.

  14. 11 March 2014 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Address. Type: AD01. Barcode: X33G5BF7. Transaction: MzA5NjA2NzMzNWFkaXF6a2N4.

  15. 18 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: A2GUXZ5E. Transaction: MzA4NTMwODg4OWFkaXF6a2N4.

  16. 11 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X2635368. Transaction: MzA3NjA4MDMyNmFkaXF6a2N4.

  17. 5 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X25L2YZN. Transaction: MzA3NTcxOTYzMGFkaXF6a2N4.

  18. 18 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1O27B6W. Transaction: MzA2OTU4NzI1OWFkaXF6a2N4.

  19. 19 April 2012 Appointment of City Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1736TWZ. Transaction: MzA1NjA2MDY1OGFkaXF6a2N4.

  20. 18 April 2012 Termination of appointment of Maplevale International Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1736TX7. Transaction: MzA1NjA2MDY2MmFkaXF6a2N4.

  21. 14 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0O5EJB4. Transaction: MzA0ODk5NDUxM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.225.20.73 Mon, 23 Oct 2017 23:41:18 +0100