ABECK LIMITED

Key Data

Status

Active

Company No.

04701091

Incorporation date

18/03/2003

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2003)

09/04/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

21/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

27/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

21/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

20/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

21/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

29/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

29/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

18/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

20/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

30/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

25/04/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

30/12/2016

Registered office address changed from 34 Gorringe Park Av Mitcham Surrey CR4 2DG to 13 Cunliffe Street London SW16 6DS on 2016-12-30

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (4 pages)

31/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

28/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (4 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

04/06/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

02/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

06/06/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/06/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

01/06/2010

Director's details changed for Lorraine Thurlow on 2009-10-05

View PDF (2 pages)

02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

01/06/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

23/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

15/12/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

15/12/2008

Return made up to 18/03/07; full list of members

View PDF (3 pages)

17/09/2008

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

03/09/2008

Particulars of a mortgage or charge/co extend / charge no: 5

View PDF (6 pages)

03/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

08/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

04/05/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

09/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

01/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

26/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

15/04/2005

Return made up to 18/03/05; full list of members

View PDF (6 pages)

19/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

06/07/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

01/07/2004

Ad 18/03/03--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

23/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2003

Secretary resigned

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

New director appointed

View PDF (1 pages)

19/03/2003

New secretary appointed

View PDF (1 pages)

18/03/2003

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
52.81K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
ENERGIZE SECRETARY LIMITED	Nominee Secretary	18/03/2003 - 21/03/2003	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	18/03/2003 - 21/03/2003	2726
Mrs Lorraine Thurlow	Director	19/03/2003 - Present	-
Thurlow, William	Secretary	19/03/2003 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About ABECK LIMITED

ABECK LIMITED is an(a) Active company incorporated on 18/03/2003 with the registered office located at 13 Cunliffe Street, London SW16 6DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABECK LIMITED?

ABECK LIMITED is currently Active. It was registered on 18/03/2003 .

Where is ABECK LIMITED located?

ABECK LIMITED is registered at 13 Cunliffe Street, London SW16 6DS.

What does ABECK LIMITED do?

ABECK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ABECK LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-18 with no updates.