Aboyne-Clyde Rubber Estates of Ceylon Limited

Company Registration Number: 00124707

Company registered in England and Wales

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Aboyne-Clyde Rubber Estates of Ceylon Limited is a Private Company Limited by Shares first registered on 11 October 1912. Its current registered address is in Bradford, West Yorkshire.

Registered Address

LLOYDS BANK CHAMBERS
HUSTLERGATE
BRADFORD
WEST YORKSHIRE
BD1 1UQ

There are 79 companies currently registered at this postcode, including this one.

All companies at BD1 1UQ

Registration Data

Company Number

00124707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1912

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64991 - Security dealing on own account

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £914,783£1,342,674£984,247£756,830£799,295£626,636£584,007
Current Assets £503,961£17,449£238,537£342,965£209,112£342,047£86,420
of which Cash £177,457£0£0£249£53,569£3,767£14,321
Total Assets £1,418,744£1,360,123£1,222,784£1,099,795£1,008,407£968,683£670,427
Current Liabilities £203,092£210,718£244,517£155,570£189,914£211,860£129,190
Net Current Assets £300,869£-193,269£-5,980£187,395£19,198£130,187£-42,770
Total Net Worth £1,215,652£1,149,405£978,267£944,225£818,493£756,823£541,237

Previous Names

No previous names

Company Officers

  • FITZPATRICK, Nigel Brent

    Secretary

     

    Nationality: British

    Lloyds Bank Chambers
    Hustlergate
    Bradford
    West Yorkshire
    BD1 1UQ
    Great Britain

  • ALLEN, Judith Merric

    Director

    Appointed on 28 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    Lloyds Bank Chambers
    Hustlergate
    Bradford
    West Yorkshire
    BD1 1UQ

  • ALLEN, Peter Stanley

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    House Of Shaws Easebourne Street
    Upper Easebourne
    Midhurst
    West Sussex
    GU29 0BQ

  • FITZPATRICK, Nigel Brent

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    Lloyds Bank Chambers
    Hustlergate
    Bradford
    West Yorkshire
    BD1 1UQ
    Great Britain

  • KEAN, Edmund James

    Director

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1927

    1 The Ryde
    Hatfield
    Herts
    AL9 5DQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 February 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X610BZOP. Transaction: MzE2OTgwMjUxNmFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KR9196. Transaction: MzE2MzA0MTYwOGFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWLBCP. Transaction: MzEzODgzNzc3NWFkaXF6a2N4.

  4. 4 January 2016 Director's details changed for Mr Nigel Brent Fitzpatrick on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4XWLAHD. Transaction: MzEzODgzNzM2MWFkaXF6a2N4.

  5. 4 January 2016 Secretary's details changed for Mr Nigel Brent Fitzpatrick on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X4XWLA37. Transaction: MzEzODgzNzIzOWFkaXF6a2N4.

  6. 2 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLC06B. Transaction: MzEzODIyNjM4OGFkaXF6a2N4.

  7. 23 March 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X43SB2CJ. Transaction: MzExOTcyMzkxNGFkaXF6a2N4.

  8. 17 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MGB0UB. Transaction: MzExMzQ5MjYwMmFkaXF6a2N4.

  9. 5 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X312K54H. Transaction: MzA5Mzk2OTY0NmFkaXF6a2N4.

  10. 30 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMCW5T. Transaction: MzA5MTYyMzc4N2FkaXF6a2N4.

  11. 22 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X22RYEBN. Transaction: MzA3MzMxODY2OWFkaXF6a2N4.

  12. 3 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9113C. Transaction: MzA3MDQwNjQ4NGFkaXF6a2N4.

  13. 30 April 2012 Appointment of Mrs Judith Merric Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y1IG9. Transaction: MzA1NjY5MTk3NGFkaXF6a2N4.

  14. 30 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11KBELN. Transaction: MzA1MTUzMDAwMWFkaXF6a2N4.

  15. 29 January 2012 Termination of appointment of Edmund Kean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11KBELF. Transaction: MzA1MTUyOTk5N2FkaXF6a2N4.

  16. 24 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK3AXZHK. Transaction: MzA0Nzc0NTkwM2FkaXF6a2N4.

  17. 17 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XSQJKRQZ. Transaction: MzAzMjQzNjA3OGFkaXF6a2N4.

  18. 6 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUO6OQCO. Transaction: MzAyOTkwNDkxNGFkaXF6a2N4.

  19. 21 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF2UAGT4. Transaction: MzAwNzYxNTg5MmFkaXF6a2N4.

  20. 17 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XD1M7GQA. Transaction: MzAwNzI0NDg1M2FkaXF6a2N4.

  21. 17 January 2010 Director's details changed for Peter Stanley Allen on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD1M5GQ8. Transaction: MzAwNzI0NDc2MmFkaXF6a2N4.

  22. 17 January 2010 Director's details changed for Edmund James Kean on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XD1M6GQ9. Transaction: MzAwNzI0NDc2M2FkaXF6a2N4.

  23. 19 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABJ8J6KL. Transaction: MjAyMzY3NzQ2NGFkaXF6a2N4.

  24. 12 January 2009 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Barcode: AJGMT6D7. Transaction: MjAyMzA5NDc5N2FkaXF6a2N4.

  25. 12 January 2009 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: RYNOT6GF. Transaction: MjAyMzA5NDc5OWFkaXF6a2N4.

  26. 12 January 2009 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: AJGLP6D2. Transaction: MjAyMzA5NDc5OGFkaXF6a2N4.

  27. 12 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzA5NDY5MmFkaXF6a2N4.

  28. 27 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANRV349Z. Transaction: MjAxNjUxMjE0OWFkaXF6a2N4.

  29. 13 December 2007 Return made up to 05/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIxMzExMGFkaXF6a2N4.

  30. 3 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyMTM1NmFkaXF6a2N4.

  31. 28 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMyNDU5MmFkaXF6a2N4.

  32. 3 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQxODQxOGFkaXF6a2N4.

  33. 28 April 2006 Return made up to 05/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ5MTExNmFkaXF6a2N4.

  34. 26 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwOTkxMzYzN2FkaXF6a2N4.

  35. 11 December 2004 Return made up to 05/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk2MDQ0NWFkaXF6a2N4.

  36. 2 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjY0NTIwMWFkaXF6a2N4.

  37. 13 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY5OTQ3MmFkaXF6a2N4.

  38. 24 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzI3NDQ4N2FkaXF6a2N4.

  39. 9 January 2003 Return made up to 05/12/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA1NTUwNGFkaXF6a2N4.

  40. 27 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTY1NzA0OWFkaXF6a2N4.

  41. 21 December 2001 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA3ODM5MGFkaXF6a2N4.

  42. 30 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MDAwMDQ4OGFkaXF6a2N4.

  43. 6 September 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NDgzNjI2N2FkaXF6a2N4.

  44. 6 September 2001 Registered office changed on 06/09/01 from: southampton house 317 high holborn london WC1V 7NL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDIwMDc5NGFkaXF6a2N4.

  45. 18 December 2000 Return made up to 05/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk4NjM0MmFkaXF6a2N4.

  46. 30 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNjY1ODE1MGFkaXF6a2N4.

  47. 23 December 1999 Return made up to 05/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM4Nzg3NWFkaXF6a2N4.

  48. 2 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxODgyOTYyOGFkaXF6a2N4.

  49. 15 December 1998 Return made up to 05/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODkwMjc0MmFkaXF6a2N4.

  50. 12 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NTY5NjMxMGFkaXF6a2N4.

  51. 23 December 1997 Return made up to 05/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk5NDkwN2FkaXF6a2N4.

  52. 18 November 1997 Registered office changed on 18/11/97 from: 1 pemberton row london EC4A 3HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODA5NTQxNWFkaXF6a2N4.

  53. 24 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MzEzNDc3M2FkaXF6a2N4.

  54. 3 January 1997 Return made up to 05/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQxMTczMGFkaXF6a2N4.

  55. 13 June 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NzM3OTg0NGFkaXF6a2N4.

  56. 6 December 1995 Return made up to 05/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQyMDAxMWFkaXF6a2N4.

  57. 24 July 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyMTYxNTkxMWFkaXF6a2N4.

  58. 11 December 1994 Return made up to 05/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjQxMzEyOWFkaXF6a2N4.

  59. 7 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNzY2MzUzMWFkaXF6a2N4.

  60. 14 April 1994 Registered office changed on 14/04/94 from: 28 welbeck street london W1M 7PG

    Category: Address. Type: 287. Transaction: MDA2OTk5NzA4MGFkaXF6a2N4.

  61. 20 December 1993 Return made up to 05/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjYyOTU4MmFkaXF6a2N4.

  62. 24 September 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzODU5MTA3NmFkaXF6a2N4.

  63. 7 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNzA3Nzg1M2FkaXF6a2N4.

  64. 3 February 1993 Return made up to 05/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTgxODQwMmFkaXF6a2N4.

  65. 11 November 1992 Registered office changed on 11/11/92 from: portland house 4 great portland street london W1N 6ES

    Category: Address. Type: 287. Transaction: MDEyMzgwODE0OGFkaXF6a2N4.

  66. 14 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MjkyNTU1MmFkaXF6a2N4.

  67. 5 February 1992 Return made up to 05/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0OTEzNzk3NmFkaXF6a2N4.

  68. 19 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0MTY0Mzc1NGFkaXF6a2N4.

  69. 18 January 1991 Return made up to 04/10/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxNTUzOTM2OGFkaXF6a2N4.

  70. 28 August 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNTczODA2NWFkaXF6a2N4.

  71. 11 January 1990 Return made up to 05/12/89; change of members

    Category: Annual return. Type: 363. Transaction: MDA4OTEwMjY1NGFkaXF6a2N4.

  72. 30 August 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwNDM0MDM1M2FkaXF6a2N4.

  73. 7 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTg3MTI4OGFkaXF6a2N4.

  74. 20 December 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzMDgxNTUxOWFkaXF6a2N4.

  75. 28 September 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE1MzU5NDg2OGFkaXF6a2N4.

  76. 26 July 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDgxNTE0MmFkaXF6a2N4.

  77. 25 April 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MjM2NTE2M2FkaXF6a2N4.

  78. 4 March 1988 Return made up to 13/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDY1MjQ3MmFkaXF6a2N4.

  79. 30 November 1987 Registered office changed on 30/11/87 from: 5 portman mews south london W1H 9AU

    Category: Address. Type: 287. Transaction: MDA2MzU1NjI2NWFkaXF6a2N4.

  80. 28 March 1987 Return made up to 06/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzYxMDI0MGFkaXF6a2N4.

  81. 20 January 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyMzYzOTUzOWFkaXF6a2N4.

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