Abbotsroyd Limited

Company Registration Number: 07930180

Company registered in England and Wales

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Abbotsroyd Limited is a Private Company Limited by Shares first registered on 31 January 2012. Its current registered address is in London.

Registered Address

UNIT 1 ROWAN COURT
56 HIGH STREET WIMBLEDON
LONDON
ENGLAND
SW19 5EE

There are 1171 companies currently registered at this postcode, including this one.

All companies at SW19 5EE

Registration Data

Company Number

07930180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £17,885£12,180£9,833£9,047
of which Cash £6,812£3,339£931£5,007
Total Assets £17,885£12,180£9,833£9,047
Current Liabilities £10,519£9,464£9,129£4,109
Net Current Assets £7,366£2,716£704£4,938
Total Net Worth £7,366£2,716£704£4,938

Previous Names

No previous names

Company Officers

  • SWAN, Nicola Kate

    Secretary

    Appointed on 10 April 2016

     

    Unit 1 Rowan Court
    56 High Street Wimbledon
    London
    SW19 5EE
    England

  • SWAN, Timothy Alan James

    Director

    Appointed on 31 January 2012

     

    Nationality: New Zealander

    Occupation: Project Management

    Month of birth: December 1981

    Unit 1 Rowan Court
    56 High Street Wimbledon
    London
    SW19 5EE
    England

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

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Latest Filings

  1. 10 April 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6430V1K. Transaction: MzE3MzI0NzI0MmFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54QZIUY. Transaction: MzE0NjE2OTczMmFkaXF6a2N4.

  3. 12 April 2016 Appointment of Mrs Nicola Kate Swan as a secretary on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: AP03. Barcode: X54QZIO9. Transaction: MzE0NjE2OTYyMWFkaXF6a2N4.

  4. 26 February 2016 Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: X51GZHSH. Transaction: MzE0MjczMDk1MmFkaXF6a2N4.

  5. 17 February 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X50YITCH. Transaction: MzE0MjA3NjIwOWFkaXF6a2N4.

  6. 29 January 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNLQTE. Transaction: MzE0MDgyMTkyOGFkaXF6a2N4.

  7. 6 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HGVSLS. Transaction: MzEzMjQ4MDM5M2FkaXF6a2N4.

  8. 4 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40J3SPK. Transaction: MzExNjY3ODcyOWFkaXF6a2N4.

  9. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJEN8I. Transaction: MzExMDM2NjgzOWFkaXF6a2N4.

  10. 4 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZXUO3. Transaction: MzA5Mzg4OTI4NWFkaXF6a2N4.

  11. 3 January 2014 Director's details changed for Mr Timothy Alan James Swan on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X2YRILQP. Transaction: MzA5MTg1OTE4OGFkaXF6a2N4.

  12. 24 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HKVS55. Transaction: MzA4NTY2OTM2NGFkaXF6a2N4.

  13. 27 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X232G8AG. Transaction: MzA3MzY2MzczMmFkaXF6a2N4.

  14. 30 November 2012 Director's details changed for Mr Timothy Alan James Swan on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X1MRPGHU. Transaction: MzA2ODUwMzIzOGFkaXF6a2N4.

  15. 31 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11PGDKW. Transaction: MzA1MTYyNzc0MmFkaXF6a2N4.

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