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ABSTRACT DECOR (UK) LIMITED

Company Number
06441525
Status
Active
Incorporation Date
30 November 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Amwell House
    19 Amwell Street
  • Hoddesdon
  • EN11 8TS
  • Hertfordshire
  • England
Industry Codes
  • 43.34/1: Painting (UK SIC Classification 2007)
  • 43.34: Painting and glazing (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
Latest Accounts Date
2016-10-31
Annual Return Last Made Up Date
2015-11-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-30 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2018-01-11 Confirmation Statement Confirmation statement made on 2017-11-30 with no updates details
2018-01-11 Change of registered office address Registered office address changed from 21 Mabeys Walk Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 2018-01-11 details
2017-04-12 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-12-11 Confirmation Statement Confirmation statement made on 2016-11-30 with updates details
2016-07-13 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-01-28 Annual Return Annual return made up to 2015-11-30 with full list of shareholders details
2015-06-23 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-03-27 Change of registered office address Registered office address changed from C/O Jacques and Associates 3 Britric Close Flitch Green Dunmow Essex CM6 3FN to 21 Mabeys Walk Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN on 2015-03-27 details
2015-01-02 Annual Return Annual return made up to 2014-11-30 with full list of shareholders details
2014-09-27 Change of registered office address Registered office address changed from Suite 3 2Nd Floor Stanhope House High Street Stanford-Le-Hope Essex SS17 0HA to C/O Jacques and Associates 3 Britric Close Flitch Green Dunmow Essex CM6 3FN on 2014-09-27 details
2014-03-10 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-12-02 Annual Return Annual return made up to 2013-11-30 with full list of shareholders details
2013-06-25 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-12-05 Annual Return Annual return made up to 2012-11-30 with full list of shareholders details
2012-05-24 Filing dated 24 May 2012 Resolutions details
2012-05-21 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2012-05-09 Change of registered office address Registered office address changed from 92a Friern Gardens Wickford Essex SS12 0HD on 2012-05-09 details
2011-12-29 Annual Return Annual return made up to 2011-11-30 with full list of shareholders details
2011-08-16 Termination of appointment of secretary Termination of appointment of Thurrock Nominees Ltd as a secretary details
2011-08-16 Termination of appointment of director Termination of appointment of Spencer Pope as a director details

Industry codes alpha

Code Description Code scheme
43.34/1 Painting 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 24 2018

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