A-BOMB LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE14 5SB

Company number 04158708
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 20 PEPYS ROAD, LONDON, SE14 5SB
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 1,000 . The most likely internet sites of A-BOMB LIMITED are www.abomb.co.uk, and www.a-bomb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barbican Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 5 miles; to Bickley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Bomb Limited is a Private Limited Company. The company registration number is 04158708. A Bomb Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of A Bomb Limited is 20 Pepys Road London Se14 5sb. The company`s financial liabilities are £11.37k. It is £1.82k against last year. And the total assets are £1.4k, which is £-2.11k against last year. BEDFORD, Paul Nicholas is a Secretary of the company. CHALLIS, Peter Peter is a Director of the company. HARRIS, Neil Robert is a Director of the company. QUINEY, Augusta Jane is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


a-bomb Key Finiance

LIABILITIES £11.37k
+19%
CASH n/a
TOTAL ASSETS £1.4k
-61%
All Financial Figures

Current Directors

Secretary
BEDFORD, Paul Nicholas
Appointed Date: 12 February 2001
Director
CHALLIS, Peter Peter
Appointed Date: 12 February 2001
53 years old
Director
HARRIS, Neil Robert
Appointed Date: 28 February 2001
68 years old
Director
QUINEY, Augusta Jane
Appointed Date: 12 February 2001
57 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Mr Peter Challis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Augusta Jane Quiney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A-BOMB LIMITED Events

17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1,000
...
... and 47 more events
06 Mar 2001
New director appointed
06 Mar 2001
New secretary appointed
26 Feb 2001
Secretary resigned
26 Feb 2001
Director resigned
12 Feb 2001
Incorporation

A-BOMB LIMITED Charges

17 August 2001
Debenture
Delivered: 29 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ABOLTINA GENERAL LIMITED ABOMASUM SOLUTIONS LTD ABOMINABALLS LTD ABOMINABLE SNOWMAN LIMITED ABOMINOG LIMITED ABOMINUS LTD ABOMNES LTD