ABRUS LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 6EB

Company number 04118117
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address 13 LEICESTER ROAD, CROYDON, SURREY, CR0 6EB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of ABRUS LIMITED are www.abrus.co.uk, and www.abrus.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and twelve months. Abrus Limited is a Private Limited Company. The company registration number is 04118117. Abrus Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Abrus Limited is 13 Leicester Road Croydon Surrey Cr0 6eb. The company`s financial liabilities are £397.94k. It is £-37.96k against last year. The cash in hand is £30.82k. It is £25.22k against last year. And the total assets are £1523.69k, which is £64.41k against last year. LAXMAN, Monica is a Secretary of the company. LAXMAN, Rajiv is a Director of the company. Nominee Secretary SBI COMPANY SECRETARIES LTD has been resigned. Nominee Director SBI COMPANY DIRECTORS LTD has been resigned. The company operates in "Development of building projects".


abrus Key Finiance

LIABILITIES £397.94k
-9%
CASH £30.82k
+450%
TOTAL ASSETS £1523.69k
+4%
All Financial Figures

Current Directors

Secretary
LAXMAN, Monica
Appointed Date: 11 December 2000

Director
LAXMAN, Rajiv
Appointed Date: 11 December 2000
71 years old

Resigned Directors

Nominee Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 11 December 2000
Appointed Date: 01 December 2000

Nominee Director
SBI COMPANY DIRECTORS LTD
Resigned: 11 December 2000
Appointed Date: 01 December 2000

Persons With Significant Control

Mr Rajiv Laxman
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ABRUS LIMITED Events

15 Feb 2017
Confirmation statement made on 1 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Satisfaction of charge 1 in full
15 Sep 2016
Satisfaction of charge 3 in full
15 Sep 2016
Satisfaction of charge 2 in full
...
... and 38 more events
17 Jan 2001
New director appointed
19 Dec 2000
Secretary resigned
19 Dec 2000
Registered office changed on 19/12/00 from: 1ST floor 11 lyon road farm south wimbledon london SW19 2RL
19 Dec 2000
Director resigned
01 Dec 2000
Incorporation

ABRUS LIMITED Charges

19 December 2012
Legal charge
Delivered: 20 December 2012
Status: Satisfied on 15 September 2016
Persons entitled: Monument Estate Finance Limited
Description: The f/h property k/a 28 peckham road london t/no LN73608.
19 October 2001
Debenture
Delivered: 24 October 2001
Status: Satisfied on 15 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 2001
Legal charge
Delivered: 23 October 2001
Status: Satisfied on 15 September 2016
Persons entitled: National Westminster Bank PLC
Description: Property k/aformer school keepers bungalow brandlehow road…