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The Open Database Of The Corporate World

ABECK LIMITED

Company Number
04701091
Status
Active
Incorporation Date
18 March 2003 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Lorraine Thurlow
Registered Address
  • 13 Cunliffe Street
  • London
  • SW16 6DS
  • England
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-18
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-18 Mrs Lorraine Thurlow controls United Kingdom flag ABECK LIMITED (United Kingdom, 18 Mar 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-26 Confirmation Statement Confirmation statement made on 2018-03-18 with no updates details
2017-12-30 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-04-25 Confirmation Statement Confirmation statement made on 2017-03-18 with updates details
2016-12-30 Change of registered office address Registered office address changed from 34 Gorringe Park Av Mitcham Surrey CR4 2DG to 13 Cunliffe Street London SW16 6DS on 2016-12-30 details
2016-12-30 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-21 Annual Return Annual return made up to 2016-03-18 with full list of shareholders details
2016-01-31 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-28 Annual Return Annual return made up to 2015-03-18 with full list of shareholders details
2014-12-31 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-06-04 Annual Return Annual return made up to 2014-03-18 with full list of shareholders details
2013-12-24 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-04-02 Annual Return Annual return made up to 2013-03-18 with full list of shareholders details
2012-12-30 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-06-06 Annual Return Annual return made up to 2012-03-18 with full list of shareholders details
2011-12-31 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-05-11 Annual Return Annual return made up to 2011-03-18 with full list of shareholders details
2010-12-31 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-06-01 Change of director's details Director's details changed for Lorraine Thurlow on 2009-10-05 details
2010-06-01 Annual Return Annual return made up to 2010-03-18 with full list of shareholders details
2010-02-02 Annual Accounts Total exemption full accounts made up to 2009-03-31 details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 19 2018

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