Abstract Factory Limited

Company Registration Number: 08726520

Company registered in England and Wales

Approximate Location Map
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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.
Abstract Factory Limited is a Private Company Limited by Shares first registered on 10 October 2013. Its current registered address is in Brentwood, Essex.

Registered Address

FIRST FLOOR
81-85 HIGH STREET
BRENTWOOD
ESSEX
ENGLAND
CM14 4RR

There are 115 companies currently registered at this postcode, including this one.

All companies at CM14 4RR

Registration Data

Company Number

08726520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£200
Current Assets £8,028£0
of which Cash £1,493£0
Total Assets £8,028£200
Current Liabilities £7,866£0
Net Current Assets £162£0
Total Net Worth £249£200

Previous Names

No previous names

Company Officers

  • OTTOSSON, Marcus

    Director

    Appointed on 10 October 2013

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: August 1986

    First Floor
    81-85 High Street
    Brentwood
    Essex
    CM14 4RR
    England

  • DUONG, Tu Dinh

    Director

    Appointed on 10 October 2013

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1990

    Studio 504
    The Custard Factory
    Gibb Street
    Birmingham
    B9 4DP
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 October 2016 Registered office address changed from Suite 10 Wilsons Corner 1-5 Ingrave Road Brentwood Essex CM15 8AP to First Floor 81-85 High Street Brentwood Essex CM14 4RR on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: X5HX19RT. Transaction: MzE1OTk3NzU0N2FkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK31XC. Transaction: MzE1OTcwMzAwOGFkaXF6a2N4.

  3. 25 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BY7AW9. Transaction: MzE1MzU3NTM0NGFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHCR7U. Transaction: MzEzMzQ4MzY0N2FkaXF6a2N4.

  5. 18 June 2015 Registered office address changed from 81 Topmast Point the Quarterdeck London E14 8SN England to Suite 10 Wilsons Corner 1-5 Ingrave Road Brentwood Essex CM15 8AP on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: X49ST09K. Transaction: MzEyNTQwNDg1M2FkaXF6a2N4.

  6. 30 May 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48HVUOA. Transaction: MzEyNDIxNTQyN2FkaXF6a2N4.

  7. 13 March 2015 Termination of appointment of Tu Dinh Duong as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X432DE62. Transaction: MzExOTEyMTg1OGFkaXF6a2N4.

  8. 29 October 2014 Director's details changed for Marcus Ottosson on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: CH01. Barcode: X3JJCO69. Transaction: MzExMDM0NzgyMmFkaXF6a2N4.

  9. 29 October 2014 Registered office address changed from 81 Topmast Point 81 Topmast Point the Quarterdeck London E14 8SN England to 81 Topmast Point the Quarterdeck London E14 8SN on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Address. Type: AD01. Barcode: X3JJCNM8. Transaction: MzExMDM0Nzc0N2FkaXF6a2N4.

  10. 29 October 2014 Registered office address changed from Studio 504 Gibb Street the Custard Factory Birmingham B9 4DP to 81 Topmast Point the Quarterdeck London E14 8SN on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Address. Type: AD01. Barcode: X3JJBO3T. Transaction: MzExMDMzNjE4MWFkaXF6a2N4.

  11. 23 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3SZGY. Transaction: MzEwOTk4NzM4N2FkaXF6a2N4.

  12. 10 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2ILEZ1S. Transaction: MzA4NjY5Mjk3OGFkaXF6a2N4.

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