| Company Name | Abesongs Limited |
|---|---|
| Director | Mark London |
| Company Status | Active |
| Company Number | 01228597 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1975(48 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Mark London |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 04 February 1991(15 years, 4 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Record Producer |
| Country of Residence | Canada |
| Correspondence Address | 24 Tudor Close Woodford Green Essex IG8 0LF |
| Secretary Name | Mr Lawrence Edward Shafier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2008(32 years, 5 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Tudor Close Woodford Green Essex IG8 0LF |
| Secretary Name | Ms Sabine Loffler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1991(15 years, 4 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 15 March 2008) |
| Role | Company Director |
| Correspondence Address | 12 Station Road Radlett Hertfordshire WD7 8JX |
Location
| Registered Address | 24 Tudor Close Woodford Green Essex IG8 0LF |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Mark London 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,421 |
| Cash | £4,104 |
| Current Liabilities | £10,369 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Filing History
| 6 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
|---|---|
| 27 December 2022 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 9 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 18 December 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 5 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 11 October 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 7 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 20 September 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 15 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 8 October 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 10 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 16 November 2017 | Amended micro company accounts made up to 30 April 2017 (6 pages) |
| 16 November 2017 | Amended micro company accounts made up to 30 April 2017 (6 pages) |
| 16 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 16 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 14 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 6 November 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 9 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 12 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 12 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 11 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 9 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 24 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 13 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 12 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 13 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Director's details changed for Mr Mark London on 4 February 2010 (2 pages) |
| 17 February 2011 | Director's details changed for Mr Mark London on 4 February 2010 (2 pages) |
| 17 February 2011 | Director's details changed for Mr Mark London on 4 February 2010 (2 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 12 February 2010 | Director's details changed for Mr Mark London on 5 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Mr Mark London on 5 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Mr Mark London on 5 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 17 February 2009 | Secretary appointed mr lawrence edward shafier (1 page) |
| 17 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 17 February 2009 | Appointment terminated secretary sabine loffler (1 page) |
| 17 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 17 February 2009 | Secretary appointed mr lawrence edward shafier (1 page) |
| 17 February 2009 | Appointment terminated secretary sabine loffler (1 page) |
| 28 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 13 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 7 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 15 August 2006 | Registered office changed on 15/08/06 from: haslers old station road loughton essex IG10 4PL (1 page) |
| 15 August 2006 | Registered office changed on 15/08/06 from: haslers old station road loughton essex IG10 4PL (1 page) |
| 31 May 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 60 welbeck street london W1G 9BH (1 page) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 60 welbeck street london W1G 9BH (1 page) |
| 14 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 17 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 10 February 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 10 February 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 22 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 21 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 21 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 12 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 12 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 13 December 2000 | Registered office changed on 13/12/00 from: 30 sherwood avenue london E18 1PB (1 page) |
| 13 December 2000 | Registered office changed on 13/12/00 from: 30 sherwood avenue london E18 1PB (1 page) |
| 16 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 16 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 12 July 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 12 July 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 11 February 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 11 February 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 11 November 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 11 November 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 18 February 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 18 February 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 10 September 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 10 September 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 4 March 1997 | Return made up to 05/02/97; no change of members (4 pages) |
| 4 March 1997 | Return made up to 05/02/97; no change of members (4 pages) |
| 7 August 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 7 August 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 15 February 1996 | Return made up to 05/02/96; full list of members (6 pages) |
| 15 February 1996 | Return made up to 05/02/96; full list of members (6 pages) |
| 15 November 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 15 November 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 3 October 1975 | Certificate of incorporation (1 page) |
| 3 October 1975 | Certificate of incorporation (1 page) |