Abbey Estate (Burton) Limited(the)

Company Registration Number: 00261108

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Estate (Burton) Limited(the) is a Private Company Limited by Shares first registered on 15 December 1931. Its current registered address is in Burton Upon Trent.

Registered Address

ABBEY ARCADE
MARKET PLACE
BURTON UPON TRENT
DE14 1HQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

00261108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1931

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £260,186£259,582£259,582£1,176,510£1,165,885£1,162,956£1,180,490
Current Assets £80,186£86,377£83,383£95,143£73,168£72,439£122,970
of which Cash £0£0£0£88,985£62,922£64,403£111,780
Total Assets £340,372£345,959£342,965£1,271,653£1,239,053£1,235,395£1,303,460
Current Liabilities £120,219£130,473£144,859£131,613£119,680£123,499£119,376
Net Current Assets £-40,033£-44,096£-61,476£-36,470£-46,512£-51,060£3,594
Total Net Worth £220,153£215,486£198,106£1,140,040£1,119,373£1,111,896£1,184,084

Previous Names

No previous names

Company Officers

  • CONNER, Lionel Gwyn

    Secretary

     

    50 Meadow View
    Rolleston On Dove
    Burton On Trent
    Staffordshire
    DE13 9AN

  • BIRCH, Arthur Nigel

    Director

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1942

    68 Yarnells Hill
    Oxford
    Oxfordshire
    OX2 9BE

  • BIRCH, Bryan John, Professor

    Director

    Appointed on 4 November 1997

     

    Nationality: British

    Occupation: University Professor (Mathemat

    Month of birth: September 1931

    Green Cottage Boars Hill
    Oxford
    Oxfordshire
    OX1 5DQ

  • GORDON, Eleanor Mary

    Director

    Appointed on 24 March 1992

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1948

    Pounds Corner
    Shrubland Road
    Mistley
    Manningtree
    Essex
    CO11 1HS
    England

  • SMITH, John Prothero

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1940

    42
    Vespan Road
    London
    W12 9QQ
    United Kingdom

  • BIRCH, Arthur Jack Benjamin

    Director

    Resigned on 7 April 1994

    Nationality: British

    Occupation: Retired Director

    Month of birth: December 1901

    Apartment 40 Tumbling Bay Court
    Oxford
    Oxfordshire
    OX2 0PE

  • BIRCH, Sheila Frances

    Director

    Resigned on 27 August 1999

    Nationality: British

    Month of birth: March 1911

    1 Hoyle Cottages
    Stoke Gabriel
    Totnes
    Devon
    TQ9 6QW

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVGL6. Transaction: MzE1ODMzMzY3OWFkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4MV9K. Transaction: MzEzOTIwNzQ5OGFkaXF6a2N4.

  3. 29 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYFXGQ. Transaction: MzEzMTk4NDQzNGFkaXF6a2N4.

  4. 30 April 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L45REB40. Transaction: MzEyMjMxNzQxNGFkaXF6a2N4.

  5. 16 March 2015 Director's details changed for Mrs Mary Eleanor Gordon on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: CH01. Barcode: X432GFKJ. Transaction: MzExOTE1MDY2OWFkaXF6a2N4.

  6. 26 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X421SWVT. Transaction: MzExODE4Mjg4OWFkaXF6a2N4.

  7. 29 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFV8JT. Transaction: MzEwODQyMzA1NWFkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X3204R5E. Transaction: MzA5NDcxNjY4MGFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0FMKX. Transaction: MzA4NjAyMTYyMWFkaXF6a2N4.

  10. 9 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOXNMG. Transaction: MzA3MDg0MjgxMWFkaXF6a2N4.

  11. 15 November 2012 Cancellation of shares. Statement of capital on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Capital. Type: SH06. Barcode: A1LPFUV6. Transaction: MzA2NzU4MjI1NWFkaXF6a2N4.

  12. 15 November 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1LPFUVE. Transaction: MzA2NzU4MjIwOGFkaXF6a2N4.

  13. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I910OO. Transaction: MzA2NDc5MzkwOGFkaXF6a2N4.

  14. 15 May 2012 Director's details changed for John Prothero Smith on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X18Y7SU8. Transaction: MzA1NzUwODUyNmFkaXF6a2N4.

  15. 5 April 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X168C1ZL. Transaction: MzA1NTQ0NDUzOWFkaXF6a2N4.

  16. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV9SBXWX. Transaction: MzA0NDUxMDI4NGFkaXF6a2N4.

  17. 31 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XMH2YR90. Transaction: MzAzMTM3Mjc1MGFkaXF6a2N4.

  18. 28 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZNQULXY. Transaction: MzAyMDM4NzI0NGFkaXF6a2N4.

  19. 20 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XHJZHGLE. Transaction: MzAwNzUzMTAzNmFkaXF6a2N4.

  20. 13 January 2010 Director's details changed for John Pirch Smith on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHJZGGLD. Transaction: MzAwNjkzNDE1OGFkaXF6a2N4.

  21. 12 January 2010 Director's details changed for Mrs Mary Eleanor Gordon on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHJZFGLC. Transaction: MzAwNjkzNDE1NmFkaXF6a2N4.

  22. 12 January 2010 Director's details changed for Professor Bryan John Birch on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHJZEGLB. Transaction: MzAwNjkzNDE1NGFkaXF6a2N4.

  23. 12 January 2010 Director's details changed for Mr Arthur Nigel Birch on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHJZDGLA. Transaction: MzAwNjkzNDE1MmFkaXF6a2N4.

  24. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALVK2E9Z. Transaction: MzAwMTM2MzkyMWFkaXF6a2N4.

  25. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGEF26AO. Transaction: MjAyMjU4Mjg3MmFkaXF6a2N4.

  26. 6 January 2009 Director's change of particulars / john smith / 31/12/1991 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGEF16AN. Transaction: MjAyMjU4MTgzMWFkaXF6a2N4.

  27. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATBW74CX. Transaction: MjAxNjc2MTU0MmFkaXF6a2N4.

  28. 28 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5NDI0NGFkaXF6a2N4.

  29. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEzMzczMGFkaXF6a2N4.

  30. 11 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgxMTExNGFkaXF6a2N4.

  31. 12 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA1NjQwNGFkaXF6a2N4.

  32. 20 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjY2NDc3NmFkaXF6a2N4.

  33. 7 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ3NTcxMWFkaXF6a2N4.

  34. 11 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTkwMzU1MWFkaXF6a2N4.

  35. 17 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM2MTY4OGFkaXF6a2N4.

  36. 31 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDE5NjY0NmFkaXF6a2N4.

  37. 12 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA0OTM0MmFkaXF6a2N4.

  38. 29 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTQ5MTgyOGFkaXF6a2N4.

  39. 4 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgzMzc3MGFkaXF6a2N4.

  40. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzk4NTYwN2FkaXF6a2N4.

  41. 29 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ5MzQzM2FkaXF6a2N4.

  42. 17 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NzM2NTUzN2FkaXF6a2N4.

  43. 28 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ5Njc1N2FkaXF6a2N4.

  44. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MzU1MjUwM2FkaXF6a2N4.

  45. 9 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA3MjEwNWFkaXF6a2N4.

  46. 28 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0OTUwMTg2N2FkaXF6a2N4.

  47. 10 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzMzNjQzOGFkaXF6a2N4.

  48. 14 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY1NjY4NWFkaXF6a2N4.

  49. 25 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNzMxMDMxOGFkaXF6a2N4.

  50. 5 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTA2Mzc4NGFkaXF6a2N4.

  51. 12 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ3ODQ2NGFkaXF6a2N4.

  52. 11 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA4MTU5MmFkaXF6a2N4.

  53. 6 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMTQ3NzY4MGFkaXF6a2N4.

  54. 17 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU0NjgxNWFkaXF6a2N4.

  55. 10 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NjUzMDEzNmFkaXF6a2N4.

  56. 16 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI0MjgwOGFkaXF6a2N4.

  57. 10 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MzEyNjkyMGFkaXF6a2N4.

  58. 16 September 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MTE0ODcwMWFkaXF6a2N4.

  59. 25 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjY4ODEyOWFkaXF6a2N4.

  60. 17 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MjU5NTA4MmFkaXF6a2N4.

  61. 20 April 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTg5NzIxM2FkaXF6a2N4.

  62. 20 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2Njc0MjMyN2FkaXF6a2N4.

  63. 5 February 1994 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0MDAzNzYzNWFkaXF6a2N4.

  64. 20 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjYyOTQzOGFkaXF6a2N4.

  65. 18 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyMzM0OTA4MGFkaXF6a2N4.

  66. 1 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjUzMDI2MWFkaXF6a2N4.

  67. 17 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMjUzMjcwMGFkaXF6a2N4.

  68. 5 January 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzMzYzNjY5NmFkaXF6a2N4.

  69. 24 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1ODE3NDMzMmFkaXF6a2N4.

  70. 10 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODAwNDQ4MGFkaXF6a2N4.

  71. 24 February 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxMTU4NDAwNWFkaXF6a2N4.

  72. 2 April 1990 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzNzgzNjc0OWFkaXF6a2N4.

  73. 15 March 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAwOTY3OTM1OWFkaXF6a2N4.

  74. 4 April 1989 Return made up to 28/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjQ4NTMwOWFkaXF6a2N4.

  75. 19 January 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxMjMxMjk2NWFkaXF6a2N4.

  76. 26 January 1988 Return made up to 09/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDQwMjYwMWFkaXF6a2N4.

  77. 14 December 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEwMzU0MjM0NGFkaXF6a2N4.

  78. 18 October 1986 Annual return made up to 23/07/86

    Category: Annual return. Type: 363. Transaction: MDA5NzU1NjA4M2FkaXF6a2N4.

  79. 24 July 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAzNTc1ODMyM2FkaXF6a2N4.

  80. 17 May 1986 Return made up to 02/10/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDE5MzYyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.