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ABODE SERVICES (ESSEX) LIMITED

Company Number
06913286
Status
Active
Incorporation Date
21 May 2009 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 4th Floor 100 Fenchurch Street
  • London
  • EC3M 5JD
  • England
Industry Codes
  • 43.29: Other construction installation (UK SIC Classification 2007)
  • 43.29: Other construction installation (European Community NACE Rev 2)
  • 4329: Other construction installation (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-05-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 James Andrew Nerkowski controls United Kingdom flag ABODE SERVICES (ESSEX) LIMITED (United Kingdom, 21 May 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Stanislaw Jan Nerkowski controls United Kingdom flag ABODE SERVICES (ESSEX) LIMITED (United Kingdom, 21 May 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-21 Confirmation Statement Confirmation statement made on 2018-05-21 with updates details
2017-09-30 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-08-09 Notice of name or other designation of class of shares Change of share class name or designation details
2017-08-08 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2017-08-01 Filing dated 1 August 2017 Resolutions details
2017-08-01 Statement of company’s objects Statement of company's objects details
2017-05-31 Confirmation Statement Confirmation statement made on 2017-05-21 with updates details
2017-01-04 Change of registered office address Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 2017-01-04 details
2016-08-12 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-08-01 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2016-06-24 details
2016-07-04 Return of purchase of own shares Purchase of own shares. details
2016-07-04 Filing dated 4 July 2016 Resolutions details
2016-06-08 Annual Return Annual return made up to 2016-05-21 with full list of shareholders details
2016-06-01 Termination of appointment of director Termination of appointment of Charles Stuart Nerkowski as a director on 2016-01-28 details
2015-08-06 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-05-28 Annual Return Annual return made up to 2015-05-21 with full list of shareholders details
2014-07-16 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-05-21 Annual Return Annual return made up to 2014-05-21 with full list of shareholders details
2013-06-06 Annual Accounts Accounts for a dormant company made up to 2013-03-31 details
2013-05-23 Return of allotment of shares Statement of capital following an allotment of shares on 2013-05-21 details

Industry codes alpha

Code Description Code scheme
43.29 Other construction installation 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 May 22 2018

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