ABEL MCKENNA LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 04044360
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 1 August 2016 with updates; Previous accounting period shortened from 31 August 2015 to 30 August 2015. The most likely internet sites of ABEL MCKENNA LIMITED are www.abelmckenna.co.uk, and www.abel-mckenna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Abel Mckenna Limited is a Private Limited Company. The company registration number is 04044360. Abel Mckenna Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Abel Mckenna Limited is Sterling House Fulbourne Road London E17 4ee. The company`s financial liabilities are £27.13k. It is £11.18k against last year. The cash in hand is £7.35k. It is £-4.85k against last year. And the total assets are £58.32k, which is £20.73k against last year. FEATHERSTONE, Sylvia Margaret is a Director of the company. Secretary MAY, Valerie Ann has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MAY, Valerie Ann has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


abel mckenna Key Finiance

LIABILITIES £27.13k
+70%
CASH £7.35k
-40%
TOTAL ASSETS £58.32k
+55%
All Financial Figures

Current Directors

Director
FEATHERSTONE, Sylvia Margaret
Appointed Date: 01 August 2000
73 years old

Resigned Directors

Secretary
MAY, Valerie Ann
Resigned: 02 August 2010
Appointed Date: 01 August 2000

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000

Director
MAY, Valerie Ann
Resigned: 02 August 2010
Appointed Date: 01 August 2000
67 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000

Persons With Significant Control

Mrs Sylvia Margaret Featherstone
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ABEL MCKENNA LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
14 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
07 Aug 2000
Secretary resigned
07 Aug 2000
Director resigned
07 Aug 2000
New secretary appointed;new director appointed
07 Aug 2000
Registered office changed on 07/08/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
01 Aug 2000
Incorporation

ABEL MCKENNA LIMITED Charges

9 May 2001
Debenture
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…