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Abn Direct LTD

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Reports

Extended Company Report with Annual Accounts ABN DIRECT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ABN DIRECT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2016-12-31
Cash in hand£22,127 -18.15%
Net Worth£-34,186 +22.06%
Liabilities£337,023 +30.36%
Fixed Assets£211,926 +59.63%
Trade Debtors£68,084 -78.10%
Total assets£363,775 +12.33%
Shareholder's funds£26,752 -121.65%
Total liabilities£337,023 +30.36%

FMS ADCO LIMITED
EASYGUAGE LTD.
EASYGAUGE LIMITED
4X SOLUTIONS LTD

Details

Company type Private Limited Company, Active
Company Number 03731880
Record last updated Thursday, April 11, 2024 2:50:38 PM UTC
Official Address Claremont House 95 Queens Road St. Peter's And North Laine
There are 16 companies registered at this street
Postal Code BN13XE
Sector Financial intermediation not elsewhere classified

Charts

Visits

ABN DIRECT LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 3, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2021 Appointment of a woman Appointment of a woman
Registry Oct 19, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 28, 2019 Appointment of a man as Director and It Specialist Appointment of a man as Director and It Specialist
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Trustee Of a Trust With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Annual return Annual return
Registry Dec 18, 2012 Change of registered office address Change of registered office address
Registry Dec 13, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 11, 2012 Resignation of one Secretary 3731... Resignation of one Secretary 3731...
Registry Nov 9, 2012 Change of registered office address Change of registered office address
Registry Nov 5, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 19, 2012 Company name change Company name change
Registry Oct 19, 2012 Change of name certificate Change of name certificate
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Sep 28, 2012 Resignation of a woman Resignation of a woman
Registry May 16, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2012 Annual return Annual return
Registry Jun 21, 2011 Annual return 3731... Annual return 3731...
Registry May 24, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 21, 2011 Annual return Annual return
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Change of accounting reference date Change of accounting reference date
Financials Nov 2, 2010 Annual accounts Annual accounts
Registry Sep 22, 2010 Change of registered office address Change of registered office address
Registry Sep 21, 2010 Change of registered office address 3731... Change of registered office address 3731...
Registry Apr 7, 2010 Annual return Annual return
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 3731... Change of particulars for director 3731...
Registry Apr 6, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Dec 6, 2009 Annual accounts Annual accounts
Registry Sep 1, 2009 Resignation of a director Resignation of a director
Registry Aug 25, 2009 Annual return Annual return
Registry Aug 24, 2009 Resignation of one It Consultant and one Director (a man) Resignation of one It Consultant and one Director (a man)
Registry May 13, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 22, 2009 Annual return Annual return
Registry Sep 24, 2008 Annual return 3731... Annual return 3731...
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Annual return Annual return
Registry Dec 20, 2007 Annual return 3731... Annual return 3731...
Registry Dec 6, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Aug 21, 2007 Annual accounts Annual accounts
Registry Aug 6, 2007 Appointment of a director Appointment of a director
Registry Aug 3, 2007 Appointment of a man as It Consultant and Director Appointment of a man as It Consultant and Director
Financials Jun 27, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 5, 2007 Appointment of a director Appointment of a director
Registry May 8, 2007 Appointment of a director 3731... Appointment of a director 3731...
Registry May 4, 2007 Resignation of a director Resignation of a director
Registry May 1, 2007 Annual return Annual return
Registry Apr 30, 2007 Resignation of a director Resignation of a director
Registry Mar 10, 2007 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Registry Nov 14, 2006 Memorandum of association Memorandum of association
Registry Nov 10, 2006 Company name change Company name change
Registry Nov 10, 2006 Change of name certificate Change of name certificate
Registry Oct 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 2006 Appointment of a woman Appointment of a woman
Registry Oct 16, 2006 Resignation of a director Resignation of a director
Registry Oct 3, 2006 Annual return Annual return
Registry Sep 26, 2006 Resignation of a woman Resignation of a woman
Financials Jun 23, 2006 Annual accounts Annual accounts
Registry Apr 6, 2005 Appointment of a director Appointment of a director
Registry Apr 6, 2005 Resignation of a director Resignation of a director
Registry Apr 6, 2005 Appointment of a director Appointment of a director
Registry Apr 5, 2005 Annual return Annual return
Registry Mar 21, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jan 13, 2005 Annual accounts Annual accounts
Registry Jan 7, 2005 Company name change Company name change
Registry Jan 7, 2005 Change of name certificate Change of name certificate
Registry Nov 23, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2004 Company name change Company name change
Registry Nov 22, 2004 Change of name certificate Change of name certificate
Financials Apr 6, 2004 Annual accounts Annual accounts
Registry Mar 23, 2004 Annual return Annual return
Registry Mar 19, 2003 Annual return 3731... Annual return 3731...
Financials Feb 13, 2003 Annual accounts Annual accounts
Registry Jul 5, 2002 Resignation of a director Resignation of a director
Registry Jul 5, 2002 Resignation of a director 3731... Resignation of a director 3731...
Registry Jul 5, 2002 Appointment of a director Appointment of a director
Registry Jul 4, 2002 Change of name certificate Change of name certificate
Registry Jun 27, 2002 Resignation of 2 people: one Corporate Body and one Director Resignation of 2 people: one Corporate Body and one Director
Registry May 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 21, 2002 Annual return Annual return
Registry May 13, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2002 Notice of change of directors or secretaries or in their particulars 3731... Notice of change of directors or secretaries or in their particulars 3731...
Financials Dec 11, 2001 Annual accounts Annual accounts
Registry Apr 9, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2001 Annual return Annual return
Financials Jan 16, 2001 Annual accounts Annual accounts
Registry Apr 12, 2000 Annual return Annual return
Registry Feb 8, 2000 Change of accounting reference date Change of accounting reference date
Registry Feb 1, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 1, 2000 Appointment of a director Appointment of a director
Registry Feb 1, 2000 Appointment of a director 3731... Appointment of a director 3731...
Registry Apr 22, 1999 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 24, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 1999 Resignation of a director Resignation of a director

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