Abstract Recruitment Limited

Company Registration Number: 09263381

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.
Abstract Recruitment Limited is a Private Company Limited by Shares first registered on 14 October 2014. Its current registered address is in Wimbledon Village, London.

Registered Address

THE WHITE HOUSE
57-63 CHURCH ROAD
WIMBLEDON VILLAGE
LONDON
UNITED KINGDOM
SW19 5SB

There are 204 companies currently registered at this postcode, including this one.

All companies at SW19 5SB

Registration Data

Company Number

09263381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA136231

Registration Start Date

26 August 2015

Registration Expiry Date

25 August 2017

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £613,801£570,132
of which Cash £6,497£0
Total Assets £613,801£570,132
Current Liabilities £481,804£378,617
Net Current Assets £131,997£191,515
Total Net Worth £9,250£-33,014

Previous Names

No previous names

Company Officers

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 14 October 2014

     

    The White House
    57-63 Church Road
    Wimbledon Village
    Wimbledon
    London
    SW19 5SB
    United Kingdom

  • BIRD, Paul William

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Suites 39-45
    Brunel Business Centre
    Bletchley
    Milton Keynes
    MK2 2ES
    United Kingdom

  • DORAN, Thomas Noel

    Director

    Appointed on 1 June 2016

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: December 1946

    Suite 27 Craven Court Ii
    Glebeland Road
    Camberley
    Surrey
    GU15 3BU
    United Kingdom

  • MANKELOW, David John

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Unit A Sawyers Court
    Sturlas Way
    Waltham Cross
    Hertfordshire
    EN8 7BJ
    United Kingdom

  • POTTER, Christopher Alan

    Director

    Appointed on 1 October 2015

     

    Nationality: English

    Occupation: Recruitment Consultant

    Month of birth: September 1966

    Unit 4 Sovereign Court
    Witan Gate
    Central Milton Keynes
    Buckinghamshire
    MK9 2HP
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 14 October 2014

    Resigned on 14 October 2014

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 14 October 2014

    Resigned on 14 October 2014

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • DORAN, Thomas Noel

    Director

    Appointed on 14 October 2014

    Resigned on 1 October 2015

    Nationality: Irish

    Occupation: Accountant

    Month of birth: December 1946

    Suite 27
    Craven Court Ii
    Glebeland Road
    Camberley
    Surrey
    GU15 3BU
    United Kingdom

This information was most recently updated 25/09/2017.

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. 31 July 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6BT1M96. Transaction: MzE4MTc4ODYwMGFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUFQFU. Transaction: MzE1OTkxNjg3MmFkaXF6a2N4.

  3. 19 August 2016 Appointment of Mr Thomas Noel Doran as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: A5D4T437. Transaction: MzE1NTIwNzc3MmFkaXF6a2N4.

  4. 19 August 2016 Appointment of Paul Bird as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: A5D4T43F. Transaction: MzE1NTIwNzc3NmFkaXF6a2N4.

  5. 19 August 2016 Appointment of Mr David John Mankelow as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: A5D4T403. Transaction: MzE1NTIwNzc3MWFkaXF6a2N4.

  6. 8 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CYZMUY. Transaction: MzE1NDY4NzM5OGFkaXF6a2N4.

  7. 22 January 2016 Appointment of Christopher Alan Potter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4YN9043. Transaction: MzEzOTg3NTg5OGFkaXF6a2N4.

  8. 20 January 2016 Appointment of Christopher Alan Potter as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: A4YFJLA0. Transaction: MzEzOTcxNDAzMGFkaXF6a2N4.

  9. 6 January 2016 Termination of appointment of Thomas Noel Doran as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: A4MVMNLC. Transaction: MzEzODQ5MDEwNmFkaXF6a2N4.

  10. 18 December 2015 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW197QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHGQE9. Transaction: MzEzNzg3Nzk0OGFkaXF6a2N4.

  11. 4 December 2015 Registration of charge 092633810001, created on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Mortgage. Type: MR01. Barcode: X4LJE1ZU. Transaction: MzEzNjgxNzM0NWFkaXF6a2N4.

  12. 4 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF9GK0. Transaction: MzEzNDM3NDIxNWFkaXF6a2N4.

  13. 21 July 2015 Secretary's details changed for London Law Secretarial Limited on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH04. Barcode: X4C43YWQ. Transaction: MzEyNzQ1NjAyNGFkaXF6a2N4.

  14. 9 December 2014 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A3LVTSJ5. Transaction: MzExMjk5NTI2MWFkaXF6a2N4.

  15. 28 November 2014 Statement of capital following an allotment of shares on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Capital. Type: SH01. Barcode: X3LMT6T2. Transaction: MzExMjMzMDUyMGFkaXF6a2N4.

  16. 21 October 2014 Appointment of London Law Secretarial Limited as a secretary on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP04. Barcode: X3IYJWRS. Transaction: MzEwOTc5NDYyOWFkaXF6a2N4.

  17. 21 October 2014 Termination of appointment of John Jeremy Arthur Cowdry as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: X3IYISKE. Transaction: MzEwOTc4NTIwNWFkaXF6a2N4.

  18. 21 October 2014 Appointment of Mr Thomas Noel Doran as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X3IYIPZV. Transaction: MzEwOTc4MzkzOWFkaXF6a2N4.

  19. 21 October 2014 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to The Old Exchange 12 Compton Road Wimbledon, London SW197QD on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYIRE0. Transaction: MzEwOTc4MzM3OWFkaXF6a2N4.

  20. 21 October 2014 Termination of appointment of London Law Secretarial Limited as a secretary on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM02. Barcode: X3IYIRDS. Transaction: MzEwOTc4MzM2NmFkaXF6a2N4.

  21. 14 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IGDRZK. Transaction: MzEwOTM5MTEyNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.161.73.123 Mon, 23 Oct 2017 13:53:17 +0100