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Home > England & Wales Companies > ABBOTSTAR TRADING LTD
Company Information for

ABBOTSTAR TRADING LTD

1 KNIGHTRIDER COURT, 4TH FLOOR, LONDON, EC4V 5BJ,
Company Registration Number
05705352
Private Limited Company
Active

Company Overview

About Abbotstar Trading Ltd
ABBOTSTAR TRADING LTD was founded on 2006-02-10 and has its registered office in London. The organisation's status is listed as "Active". Abbotstar Trading Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ABBOTSTAR TRADING LTD
 
Legal Registered Office
1 KNIGHTRIDER COURT
4TH FLOOR
LONDON
EC4V 5BJ
Other companies in EC4V
 
Filing Information
Company Number 05705352
Company ID Number 05705352
Date formed 2006-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts 
Last Datalog update: 2020-01-10 00:39:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTSTAR TRADING LTD

Company Officers of ABBOTSTAR TRADING LTD

Current Directors
Officer Role Date Appointed
KAROLYNA ARTEMI
Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
GHANSHYAM HURRY
Director 2015-02-02 2017-09-29
CHRISTINA KARANTOKI
Director 2012-02-02 2015-02-02
ANCA CAZAC
Director 2009-08-20 2012-02-02
ANNA MARIA KAWALEK
Company Secretary 2006-02-10 2009-08-20
CASEY RAYMOND ROBERTS
Director 2009-07-24 2009-08-20
DIANE JANE CLARKE
Director 2006-02-10 2009-07-24
CORNHILL SERVICES LIMITED
Company Secretary 2006-02-10 2006-02-10
CORNHILL DIRECTORS LIMITED
Director 2006-02-10 2006-02-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-05AP01DIRECTOR APPOINTED MS ANNA CHRISTOU
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR KAROLYNA ARTEMI
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-12-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YURIY MARGULIS
2017-10-12AP01DIRECTOR APPOINTED MRS KAROLYNA ARTEMI
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR GHANSHYAM HURRY
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 71354124
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 71354124
2016-03-07AR0110/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 71354124
2015-03-09AR0110/02/15 ANNUAL RETURN FULL LIST
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA KARANTOKI
2015-02-16AP01DIRECTOR APPOINTED MR GHANSHYAM HURRY
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 71354124
2014-03-07AR0110/02/14 ANNUAL RETURN FULL LIST
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0110/02/13 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-07AR0110/02/12 ANNUAL RETURN FULL LIST
2012-03-06AP01DIRECTOR APPOINTED CHRISTINA KARANTOKI
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANCA CAZAC
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-09AR0110/02/11 FULL LIST
2010-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-16AR0110/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANCA CAZAC / 10/02/2010
2010-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2010-01-20AP01DIRECTOR APPOINTED ANCA CAZAC
2009-08-25288bAPPOINTMENT TERMINATED SECRETARY ANNA KAWALEK
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR CASEY ROBERTS
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR DIANE CLARKE
2009-08-06288aDIRECTOR APPOINTED CASEY RAYMOND ROBERTS
2009-05-28363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-09-23AA31/12/07 TOTAL EXEMPTION FULL
2008-09-23RES13COMPANY BUSINESS 17/09/2008
2008-09-23225PREVSHO FROM 28/02/2008 TO 31/12/2007
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / DIANE PALMER / 14/06/2008
2008-05-09ELRESS366A DISP HOLDING AGM 21/04/2008
2008-05-09RES03EXEMPTION FROM APPOINTING AUDITORS
2008-03-17123NC INC ALREADY ADJUSTED 03/03/08
2008-03-17RES04GBP NC 37500000/71875000 03/03/2008
2008-03-1788(2)AD 10/03/08 GBP SI 34375000@1=34375000 GBP IC 36979124/71354124
2008-02-12363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-0788(2)RAD 29/01/08--------- £ SI 12500000@1=12500000 £ IC 24479124/36979124
2008-01-23288cSECRETARY'S PARTICULARS CHANGED
2008-01-17123NC INC ALREADY ADJUSTED 15/01/08
2008-01-17RES04£ NC 25000000/37500000 15/
2007-12-21123NC INC ALREADY ADJUSTED 10/12/07
2007-12-21RES04£ NC 18000000/25000000 10/
2007-12-2188(2)RAD 14/12/07--------- £ SI 15732624@1=15732624 £ IC 8746500/24479124
2007-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-11-1988(2)RAD 07/11/07--------- £ SI 3746500@1=3746500 £ IC 5000000/8746500
2007-10-23123NC INC ALREADY ADJUSTED 18/10/07
2007-10-23RES04£ NC 10000000/18000000 18/
2007-09-18123NC INC ALREADY ADJUSTED 12/09/07
2007-09-18RES04£ NC 1000/10000000 12/
2007-09-1888(2)RAD 12/09/07--------- £ SI 4999999@1=4999999 £ IC 1/5000000
2007-04-15288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-07-13288cSECRETARY'S PARTICULARS CHANGED
2006-05-22288aNEW SECRETARY APPOINTED
2006-05-22288cDIRECTOR'S PARTICULARS CHANGED
2006-05-22288aNEW DIRECTOR APPOINTED
2006-04-03288bSECRETARY RESIGNED
2006-04-03288bDIRECTOR RESIGNED
2006-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ABBOTSTAR TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBOTSTAR TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBOTSTAR TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBOTSTAR TRADING LTD

Intangible Assets
Patents
We have not found any records of ABBOTSTAR TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABBOTSTAR TRADING LTD
Trademarks
We have not found any records of ABBOTSTAR TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBOTSTAR TRADING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ABBOTSTAR TRADING LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ABBOTSTAR TRADING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBOTSTAR TRADING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBOTSTAR TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
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