Abeck Limited. Head office in London. Check Director.

Abeck Limited, London

Abeck Limited is a private limited company. Registered at 13 Cunliffe Street, London SW16 6DS, the above-mentioned 21 years old business was incorporated on 2003-03-18 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this business: Lorraine T. (appointed on 19 March 2003). As for the secretaries (1 in total), we can name: William T. (appointed on 19 March 2003).

About
Name: Abeck Limited
Number: 04701091
Incorporation date: 2003-03-18
End of financial year: 31 March


Address:	13 Cunliffe Street London SW16 6DS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Lorraine T.

18 March 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,170	2,473	3,653	7,552	3,371	113,859	67,326	47,351	39,051	34,788	22,771	177,461	105,289
Fixed Assets	605,810	605,557	605,367	605,225	624,284	181,223	181,794	181,428	181,154	180,948	180,794	-	-
Shareholder Funds	1,670	3,852	4,371	7,886	10,297	98,956	91,415	-	-	-	-	-	-
Tangible Fixed Assets	605,810	605,557	605,367	605,225	624,284	181,223	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	598,412	600,594	601,113	604,628	607,039	293,209	239,829	227,770	217,232	212,307	201,224	154,796	104,832
Number Shares Allotted	-	-	1,000	100	-	-	-	-	-	-	-	-	-

The due date for Abeck Limited confirmation statement filing is 2024-04-01. The last confirmation statement was filed on 2023-03-18. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only professional Lorraine T. who has over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 31st, December 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 29th, December 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 29th, March 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 30th, December 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 34 Gorringe Park Av Mitcham Surrey CR4 2DG to 13 Cunliffe Street London SW16 6DS on Friday 30th December 2016 filed on: 30th, December 2016 \| address	Free Download (1 page)
AR01	Annual return made up to Friday 18th March 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 21st March 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, January 2016 \| accounts	Free Download
AR01	Annual return made up to Wednesday 18th March 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on Tuesday 28th April 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 18th March 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 4th June 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 18th March 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 30th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 18th March 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 31st, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 18th March 2011 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 18th March 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
CH01	On Monday 5th October 2009 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 2nd, February 2010 \| accounts	Free Download (9 pages)
363a	Annual return made up to Monday 1st June 2009 filed on: 1st, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 23rd, January 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to Monday 15th December 2008 filed on: 15th, December 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 15th December 2008 filed on: 15th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 8th, February 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 8th, February 2007 \| accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 4th May 2006 filed on: 4th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 4th May 2006 filed on: 4th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 4th, February 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 4th, February 2006 \| accounts	Free Download (9 pages)
363s	Annual return made up to Friday 15th April 2005 filed on: 15th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th April 2005 filed on: 15th, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 19th, January 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 19th, January 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 6th July 2004 filed on: 6th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 6th July 2004 filed on: 6th, July 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 100 shares on Tuesday 18th March 2003. Value of each share 1 £, total number of shares: 102. filed on: 1st, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Tuesday 18th March 2003. Value of each share 1 £, total number of shares: 102. filed on: 1st, July 2004 \| capital	Free Download (2 pages)
288b	On Friday 21st March 2003 Director resigned filed on: 21st, March 2003 \| officers	Free Download (1 page)
288b	On Friday 21st March 2003 Director resigned filed on: 21st, March 2003 \| officers	Free Download (1 page)
288b	On Friday 21st March 2003 Secretary resigned filed on: 21st, March 2003 \| officers	Free Download (1 page)
288b	On Friday 21st March 2003 Secretary resigned filed on: 21st, March 2003 \| officers	Free Download (1 page)
288a	On Thursday 20th March 2003 New director appointed filed on: 20th, March 2003 \| officers	Free Download (1 page)
288a	On Thursday 20th March 2003 New director appointed filed on: 20th, March 2003 \| officers	Free Download (1 page)
288a	On Wednesday 19th March 2003 New secretary appointed filed on: 19th, March 2003 \| officers	Free Download (1 page)
288a	On Wednesday 19th March 2003 New secretary appointed filed on: 19th, March 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, March 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 18th, March 2003 \| incorporation	Free Download (12 pages)

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