AB4H LIMITED

Key Data

Status

Dissolved

Company No.

04997876

Incorporation date

17/12/2003

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2003)

01/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2025

Application to strike the company off the register

View PDF (1 pages)

03/01/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

03/10/2024

Previous accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

05/06/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

18/12/2023

Confirmation statement made on 2023-12-17 with updates

View PDF (5 pages)

28/03/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

14/02/2023

Change of details for Ms Rachel Elizabeth Davidson-Foster as a person with significant control on 2023-02-14

View PDF (2 pages)

14/02/2023

Secretary's details changed for Mrs Rachel Elizabeth Davidson-Foster on 2023-02-14

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (5 pages)

24/06/2022

Registered office address changed from 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to Chalice House Bromley Road Elmstead Colchester CO7 7BY on 2022-06-24

View PDF (1 pages)

30/05/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

21/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (5 pages)

17/05/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with updates

View PDF (5 pages)

18/08/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

18/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

25/04/2019

Registered office address changed from C/O C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 2019-04-25

View PDF (1 pages)

11/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

23/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

18/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

25/01/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

23/12/2016

Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 2016-12-23

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

05/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (13 pages)

17/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (4 pages)

29/09/2015

Registered office address changed from Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Suffolk IP6 0LW to 11 East Hill Colchester Essex CO1 2QX on 2015-09-29

View PDF (1 pages)

27/05/2015

Appointment of Mrs Rachel Elizabeth Davidson-Foster as a secretary on 2013-01-02

View PDF (2 pages)

27/05/2015

Termination of appointment of Clive David Foster as a secretary on 2013-01-01

View PDF (1 pages)

29/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

19/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

21/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (11 pages)

19/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

19/12/2013

Director's details changed for Rachel Elizabeth Davidson on 2013-12-17

View PDF (2 pages)

10/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

15/03/2013

Registered office address changed from Unit 9B Wingbury Business Village Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW on 2013-03-15

View PDF (2 pages)

13/03/2013

Certificate of change of name

View PDF (2 pages)

13/03/2013

Change of name notice

View PDF (2 pages)

19/02/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

17/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/03/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

07/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

06/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (4 pages)

06/01/2010

Director's details changed for Rachel Elizabeth Davidson on 2009-10-01

View PDF (2 pages)

17/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

21/01/2009

Return made up to 17/12/08; full list of members

View PDF (3 pages)

21/01/2009

Secretary's change of particulars / clive foster / 01/12/2008

View PDF (1 pages)

21/01/2009

Director's change of particulars / rachel davidson / 01/12/2008

View PDF (1 pages)

22/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

14/01/2008

Return made up to 17/12/07; full list of members

View PDF (2 pages)

21/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

02/01/2007

Return made up to 17/12/06; full list of members

View PDF (2 pages)

17/11/2006

Director's particulars changed

View PDF (1 pages)

17/11/2006

Secretary's particulars changed

View PDF (1 pages)

23/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

12/01/2006

Return made up to 17/12/05; full list of members

View PDF (6 pages)

08/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

23/12/2004

Return made up to 17/12/04; full list of members

View PDF (6 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

New secretary appointed

View PDF (2 pages)

17/12/2003

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

17/12/2024

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
22.38K
-
0.00
-
-

2022
1
16.87K
-
0.00
-
-

2022
1
16.87K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

16.87K £-24.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ALDBURY SECRETARIES LIMITED	Nominee Secretary	17/12/2003 - 17/12/2003	1286
ALDBURY DIRECTORS LIMITED	Nominee Director	17/12/2003 - 17/12/2003	793
Foster, Clive David	Secretary	17/12/2003 - 01/01/2013	-
Davidson, Rachel Elizabeth	Secretary	02/01/2013 - Present	-
Davidson-Foster, Rachel Elizabeth	Director	17/12/2003 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AB4H LIMITED

AB4H LIMITED is an(a) Dissolved company incorporated on 17/12/2003 with the registered office located at Chalice House Bromley Road, Elmstead, Colchester CO7 7BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AB4H LIMITED?

AB4H LIMITED is currently Dissolved. It was registered on 17/12/2003 and dissolved on 01/04/2025.

Where is AB4H LIMITED located?

AB4H LIMITED is registered at Chalice House Bromley Road, Elmstead, Colchester CO7 7BY.

What does AB4H LIMITED do?

AB4H LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does AB4H LIMITED have?

AB4H LIMITED had 1 employees in 2022.

What is the latest filing for AB4H LIMITED?

The latest filing was on 01/04/2025: Final Gazette dissolved via voluntary strike-off.