Abbey Industrial Sales Co.limited

Company Registration Number: 00721700

Company registered in England and Wales

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Abbey Industrial Sales Co.limited is a Private Company Limited by Shares first registered on 16 April 1962. Its current registered address is in Romford, Essex.

Registered Address

RIVERSIDE HOUSE
1-5 COMO STREET
ROMFORD
ESSEX
RM7 7DN

There are 298 companies currently registered at this postcode, including this one.

All companies at RM7 7DN

Registration Data

Company Number

00721700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £196,497£195,823£195,220£195,711£196,601£0
Current Assets £156,539£202,901£136,967£130,684£132,903£301,692
of which Cash £27,068£19,231£37,049£95,529£89,963£221,720
Total Assets £353,036£398,724£332,187£326,395£329,504£301,692
Current Liabilities £27,086£45,078£36,242£45,425£42,102£57,546
Net Current Assets £129,453£157,823£100,725£85,259£90,801£244,146
Total Net Worth £325,950£353,646£295,945£280,970£287,402£247,908

Previous Names

No previous names

Company Officers

  • PARSONS, Yan Ping

    Secretary

    Appointed on 9 August 2000

     

    Riverside House
    1-5 Como Street
    Romford
    RM7 7DN
    United Kingdom

  • PARSONS, Simon Geoffrey

    Director

    Appointed on 9 August 2000

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: February 1966

    Riverside House
    1-5 Como Street
    Romford
    RM7 7DN
    United Kingdom

  • ETHERINGTON, Robert Neil

    Secretary

    Appointed on 30 June 1999

    Resigned on 9 August 2000

    68 Vicarage Road
    Blackwater
    Camberley
    Surrey
    GU17 9BD

  • FURLONGER, Kenneth

    Secretary

    Appointed on 16 February 1995

    Resigned on 30 June 1999

    3 Woodlawn Grove
    Woking
    Surrey
    GU21 4EF

  • WINOGRAD, Stanley

    Secretary

    Resigned on 16 February 1995

    Muffins Bakers Hill
    Hadley
    Barnet
    Hertfordshire
    EN5 5QL

  • ETHERINGTON, Edward

    Director

    Resigned on 9 August 2000

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: July 1934

    9 Evelyn Close
    Woking
    Surrey
    GU22 0DG

  • ETHERINGTON, Robert Neil

    Director

    Appointed on 1 March 1993

    Resigned on 9 August 2000

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1966

    68 Vicarage Road
    Blackwater
    Camberley
    Surrey
    GU17 9BD

  • FURLONGER, Kenneth

    Director

    Appointed on 1 May 1997

    Resigned on 23 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1936

    3 Woodlawn Grove
    Woking
    Surrey
    GU21 4EF

  • WINOGRAD, Stanley

    Director

    Resigned on 16 February 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1926

    Muffins Bakers Hill
    Hadley
    Barnet
    Hertfordshire
    EN5 5QL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYWX3F. Transaction: MzE2NzYyODc0NGFkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X58R6JWA. Transaction: MzE1MDQ0MDE1N2FkaXF6a2N4.

  3. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ5RIA. Transaction: MzE0MDg2MDU2OGFkaXF6a2N4.

  4. 21 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47UHRX4. Transaction: MzEyMzY0MTU0N2FkaXF6a2N4.

  5. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403HRHK. Transaction: MzExNjMyNjA1OWFkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X36X0PAH. Transaction: MzA5OTE5NTY2NGFkaXF6a2N4.

  7. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PMJS9. Transaction: MzA5MzcwMTU1M2FkaXF6a2N4.

  8. 30 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X29E3BM8. Transaction: MzA3ODg0ODgwMGFkaXF6a2N4.

  9. 26 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1MH8YRF. Transaction: MzA2ODE0ODA3MmFkaXF6a2N4.

  10. 20 June 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1BGC4JN. Transaction: MzA1OTQ1NTUxN2FkaXF6a2N4.

  11. 14 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10HRIIY. Transaction: MzA1MDczMDQ2NmFkaXF6a2N4.

  12. 9 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XV2ZJUU0. Transaction: MzAzODU5NzAwMmFkaXF6a2N4.

  13. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHWD5R40. Transaction: MzAzMTE0MDA2NWFkaXF6a2N4.

  14. 6 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XRL73JQS. Transaction: MzAxNDkxNjkwMmFkaXF6a2N4.

  15. 5 May 2010 Secretary's details changed for Yan Ping Parsons on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRKQRJQY. Transaction: MzAxNDkxNjQ0OWFkaXF6a2N4.

  16. 5 May 2010 Director's details changed for Simon Geoffrey Parsons on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRKPUJQ0. Transaction: MzAxNDkxNjQyM2FkaXF6a2N4.

  17. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACOS8H0R. Transaction: MzAwODI5ODA0OWFkaXF6a2N4.

  18. 22 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLOGA2D. Transaction: MjAzMzU0MTUxMmFkaXF6a2N4.

  19. 16 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A06FU7B7. Transaction: MjAyNTg3NTc5OGFkaXF6a2N4.

  20. 25 June 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9K470VW. Transaction: MjAwNzgyODQwM2FkaXF6a2N4.

  21. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQWCIXMK. Transaction: MjAwMDczNDY5MWFkaXF6a2N4.

  22. 19 September 2007 Registered office changed on 19/09/07 from: 16-17 copperfields spital street dartford kent DA1 2DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTU2NTczOWFkaXF6a2N4.

  23. 13 June 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE2MjUwOWFkaXF6a2N4.

  24. 14 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk4ODA3MWFkaXF6a2N4.

  25. 28 July 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM0NTUxMWFkaXF6a2N4.

  26. 10 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMTUzMjQwOWFkaXF6a2N4.

  27. 22 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjUxMzAyMWFkaXF6a2N4.

  28. 22 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjk0MDcxOGFkaXF6a2N4.

  29. 19 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU3MTE0OGFkaXF6a2N4.

  30. 23 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNDQ4MDg1M2FkaXF6a2N4.

  31. 17 August 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM1MzM0OWFkaXF6a2N4.

  32. 16 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNjAyODczNGFkaXF6a2N4.

  33. 16 July 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMxOTg0NGFkaXF6a2N4.

  34. 3 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMTQwMDI1M2FkaXF6a2N4.

  35. 2 September 2002 Registered office changed on 02/09/02 from: 16-19 copperfields spital street dartford kent DA1 2DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTM4NDY0NGFkaXF6a2N4.

  36. 27 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE4OTIzN2FkaXF6a2N4.

  37. 14 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMjEwMjEyOGFkaXF6a2N4.

  38. 25 June 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAwMjkxNWFkaXF6a2N4.

  39. 7 February 2001 Accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMDQxMjc5MmFkaXF6a2N4.

  40. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE1MTA1OWFkaXF6a2N4.

  41. 28 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDM3MzA4NWFkaXF6a2N4.

  42. 12 September 2000 Registered office changed on 12/09/00 from: 79 high street walton on thames surrey KT12 1DN [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTEzOTUxMmFkaXF6a2N4.

  43. 7 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk0NzAzMmFkaXF6a2N4.

  44. 7 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc1MzY5MGFkaXF6a2N4.

  45. 7 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDAyNzEyMmFkaXF6a2N4.

  46. 17 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYzODYwM2FkaXF6a2N4.

  47. 19 December 1999 Accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExODkyODA2MWFkaXF6a2N4.

  48. 12 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODkxMjIxOGFkaXF6a2N4.

  49. 12 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjI5MzMxNGFkaXF6a2N4.

  50. 17 May 1999 Return made up to 30/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA2MTIzNmFkaXF6a2N4.

  51. 17 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjM2MzMzM2FkaXF6a2N4.

  52. 25 November 1998 Accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MTY2MTA0NGFkaXF6a2N4.

  53. 7 May 1998 Return made up to 30/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc4NjIwNGFkaXF6a2N4.

  54. 23 December 1997 Accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExNDQzNTQ4M2FkaXF6a2N4.

  55. 5 July 1997 Return made up to 30/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAyMTY0NGFkaXF6a2N4.

  56. 5 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTkzODIxM2FkaXF6a2N4.

  57. 19 July 1996 Accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4Mzg0ODI2NWFkaXF6a2N4.

  58. 16 May 1996 Return made up to 30/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkyMjE0N2FkaXF6a2N4.

  59. 15 November 1995 Accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5NTI5MDAyNWFkaXF6a2N4.

  60. 24 May 1995 Return made up to 30/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIwMjg5MGFkaXF6a2N4.

  61. 2 March 1995 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTU2NDM1MmFkaXF6a2N4.

  62. 10 January 1995 Accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAzMTEwODQ4NWFkaXF6a2N4.

  63. 5 October 1994 Registered office changed on 05/10/94 from: 84-86 baker street london W1M 1DL

    Category: Address. Type: 287. Transaction: MDEzOTQ2MzMwNGFkaXF6a2N4.

  64. 17 May 1994 Return made up to 30/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjAwNDI4MmFkaXF6a2N4.

  65. 21 September 1993 Accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA5MjMxMTg5MWFkaXF6a2N4.

  66. 5 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODA1NzU5M2FkaXF6a2N4.

  67. 19 November 1992 Accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAyMTc2NjA4MmFkaXF6a2N4.

  68. 4 November 1992 Return made up to 14/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2MzM2MDQ1MWFkaXF6a2N4.

  69. 28 November 1991 Accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEwOTcxMTI5OGFkaXF6a2N4.

  70. 28 November 1991 Return made up to 28/09/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxODE4MTAxNGFkaXF6a2N4.

  71. 17 December 1990 Accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA1ODk0NTUwM2FkaXF6a2N4.

  72. 17 December 1990 Return made up to 28/09/90; change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjU4NTU1NmFkaXF6a2N4.

  73. 31 October 1989 Accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA1MzYyNzA3NWFkaXF6a2N4.

  74. 31 October 1989 Return made up to 14/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODQyODMzNWFkaXF6a2N4.

  75. 24 November 1988 Accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA1OTU4MjgxMGFkaXF6a2N4.

  76. 24 November 1988 Return made up to 28/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjE1NDI2MmFkaXF6a2N4.

  77. 27 January 1988 Return made up to 17/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTc0ODAxMGFkaXF6a2N4.

  78. 6 January 1988 Accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEwMjU1MDE0NmFkaXF6a2N4.

  79. 28 January 1987 Accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEyNzE5NzYyNmFkaXF6a2N4.

  80. 28 January 1987 Return made up to 08/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzY5NTY2NWFkaXF6a2N4.

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