Abbey Preservation Co. Limited

Company Registration Number: 01053122

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 Preservation Co. Limited is a Private Company Limited by Shares first registered on 5 May 1972. Its current registered address is in Bedford.

Registered Address

CHESTNUT BARN NORTHFIELD FARM GREAT LANE
CLOPHILL
BEDFORD
MK45 4DD

There are 2 companies currently registered at this postcode, including this one.

All companies at MK45 4DD

Registration Data

Company Number

01053122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38,650£19,833£24,379£27,523£8,733£11,075
of which Cash £11,890£8,496£40£11,592£4,312£40
Total Assets £38,650£19,833£24,379£27,523£8,733£11,075
Current Liabilities £17,306£23,335£13,586£10,487£11,985£16,988
Net Current Assets £21,344£-3,502£10,793£17,036£-3,252£-5,913
Total Net Worth £33,463£12,351£20,581£19,181£-548£-2,731

Previous Names

No previous names

Company Officers

  • BARNARD, Alan Richard

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    Conkers 6 Brightmans Drive
    Maulden
    Bedford
    Bedfordshire
    MK45 2HL

  • BACON, Jean Ann Lilian

    Secretary

    Appointed on 15 February 2000

    Resigned on 6 January 2006

    Conkers
    6 Brightmans Drive, Maulden
    Bedford
    Bedfordshire
    MK45 2HL

  • BARNARD, Albert Richard

    Secretary

    Resigned on 8 April 1994

    24 Chesford Road
    Luton
    Bedfordshire
    LU2 8BE

  • BARNARD, Xonia Margaret

    Secretary

    Appointed on 6 January 2006

    Resigned on 1 June 2008

    24 Chesford Road
    Luton
    Bedfordshire
    LU2 8BE

  • OAKLEY, Richard

    Secretary

    Appointed on 8 April 1994

    Resigned on 14 February 2000

    68 Applecroft Road
    Luton
    Bedfordshire
    LU2 8BD

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. 16 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHAC1F. Transaction: MzE1NTE5NjQ3MGFkaXF6a2N4.

  2. 4 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZFG0MQ. Transaction: MzE0MDc3NzA0M2FkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZLU0Q. Transaction: MzEyOTA3NjUzNWFkaXF6a2N4.

  4. 4 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZQGU0Q. Transaction: MzExNjIwNjk1NmFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4VCSP. Transaction: MzEwNjI4ODMxNGFkaXF6a2N4.

  6. 28 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: A30C5VBE. Transaction: MzA5MzQ2NDE2OWFkaXF6a2N4.

  7. 18 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2EZWJ2O. Transaction: MzA4MzQzNzQ1NmFkaXF6a2N4.

  8. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20OXNSB. Transaction: MzA3MTcwNDcwM2FkaXF6a2N4.

  9. 29 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBHDII. Transaction: MzA2MzE3NTEwNWFkaXF6a2N4.

  10. 8 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: A0ZUWOBS. Transaction: MzA1MDM1NDk3NWFkaXF6a2N4.

  11. 5 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XEP4AWFP. Transaction: MzA0MTY1ODk2N2FkaXF6a2N4.

  12. 14 June 2011 Registered office address changed from 325 Hitchin Road Luton Bedfordshire LU2 7SW on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: XWS4VUZD. Transaction: MzAzODgzOTMxMmFkaXF6a2N4.

  13. 19 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: ALM36QVB. Transaction: MzAzMDcwNzAxNmFkaXF6a2N4.

  14. 18 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XZ8Y3MNE. Transaction: MzAyMTYyNzI0M2FkaXF6a2N4.

  15. 18 August 2010 Director's details changed for Mr Alan Richard Barnard on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XZ8Y2MND. Transaction: MzAyMTYyNzIwOGFkaXF6a2N4.

  16. 5 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTU21H2U. Transaction: MzAwODc2OTMwNmFkaXF6a2N4.

  17. 24 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X625UCO4. Transaction: MjAzOTgxODg0MWFkaXF6a2N4.

  18. 24 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X625TCO3. Transaction: MjAzOTgxODgzNmFkaXF6a2N4.

  19. 24 August 2009 Registered office changed on 24/08/2009 from 325 hitchin road luton bedfordshire LU2 7SW [View PDF]

    Category: Address. Type: 287. Barcode: X625SCO2. Transaction: MjAzOTgxODgzNGFkaXF6a2N4.

  20. 24 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X622RCOY. Transaction: MjAzOTgxODc5M2FkaXF6a2N4.

  21. 24 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X622QCOX. Transaction: MjAzOTgxODU2MGFkaXF6a2N4.

  22. 24 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X622PCOW. Transaction: MjAzOTgxODU1OWFkaXF6a2N4.

  23. 24 August 2009 Registered office changed on 24/08/2009 from ecl house lake street leighton buzzard bedfordshire LU7 1RT [View PDF]

    Category: Address. Type: 287. Barcode: X622OCOV. Transaction: MjAzOTgxODU1OGFkaXF6a2N4.

  24. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS5CR7Q7. Transaction: MjAyNzIwMjg3MmFkaXF6a2N4.

  25. 6 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIGIC1ZP. Transaction: MjAxMDM0MzYzN2FkaXF6a2N4.

  26. 5 August 2008 Registered office changed on 05/08/2008 from 325 hitchin road luton bedfordshire LU2 7SW [View PDF]

    Category: Address. Type: 287. Barcode: XIGI81ZL. Transaction: MjAxMDI3MjA1MWFkaXF6a2N4.

  27. 5 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIGI91ZM. Transaction: MjAxMDI3MjA1MmFkaXF6a2N4.

  28. 5 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIGIA1ZN. Transaction: MjAxMDI3MjA1NWFkaXF6a2N4.

  29. 4 August 2008 Appointment terminated secretary xonia barnard [View PDF]

    Category: Officers. Type: 288b. Barcode: XIGIB1ZO. Transaction: MjAxMDI3MjA1NmFkaXF6a2N4.

  30. 26 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AYK59XGJ. Transaction: MjAwMDI0MDMwMGFkaXF6a2N4.

  31. 13 September 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI5OTU0N2FkaXF6a2N4.

  32. 2 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3NTU5OGFkaXF6a2N4.

  33. 7 September 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMxMTUxMGFkaXF6a2N4.

  34. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzM4NzI0MmFkaXF6a2N4.

  35. 7 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA1NDcyNGFkaXF6a2N4.

  36. 17 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExMTQzNzM0N2FkaXF6a2N4.

  37. 25 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk3MTQ0OGFkaXF6a2N4.

  38. 7 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMjQ0MTE0MGFkaXF6a2N4.

  39. 16 August 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc4MDQzMmFkaXF6a2N4.

  40. 3 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MzgyMzU1MWFkaXF6a2N4.

  41. 28 August 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI0NTM0OWFkaXF6a2N4.

  42. 2 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNTEzODQxNmFkaXF6a2N4.

  43. 27 August 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxOTA3NWFkaXF6a2N4.

  44. 25 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyNDU2NjYxMWFkaXF6a2N4.

  45. 6 September 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY4MzYzMmFkaXF6a2N4.

  46. 8 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5OTczMjU0NmFkaXF6a2N4.

  47. 22 August 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY2ODQwOWFkaXF6a2N4.

  48. 24 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA5MDc0NGFkaXF6a2N4.

  49. 24 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQwMTczM2FkaXF6a2N4.

  50. 24 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MjE4NzQ5M2FkaXF6a2N4.

  51. 20 August 1999 Return made up to 16/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwMDg3NWFkaXF6a2N4.

  52. 1 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMTg5MzQxMGFkaXF6a2N4.

  53. 19 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDkxODQ3MWFkaXF6a2N4.

  54. 19 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODM2MzQyNmFkaXF6a2N4.

  55. 19 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDMxNTY1OWFkaXF6a2N4.

  56. 19 August 1998 Return made up to 16/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcwOTY5N2FkaXF6a2N4.

  57. 12 January 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4NzI5NzE1MGFkaXF6a2N4.

  58. 29 September 1997 Return made up to 16/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU1NjIyOGFkaXF6a2N4.

  59. 29 September 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzIyNjU1MWFkaXF6a2N4.

  60. 25 February 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5NTM5NzY3MGFkaXF6a2N4.

  61. 19 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDExNDMxOGFkaXF6a2N4.

  62. 19 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTE5OTM3NmFkaXF6a2N4.

  63. 10 October 1996 Return made up to 16/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY0NTkxOWFkaXF6a2N4.

  64. 30 January 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0MDYzNzgwMmFkaXF6a2N4.

  65. 21 August 1995 Return made up to 16/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAxNzAwMWFkaXF6a2N4.

  66. 22 December 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0NzQ5MzIyNmFkaXF6a2N4.

  67. 18 August 1994 Return made up to 16/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDI3MDQ2OWFkaXF6a2N4.

  68. 27 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNjAzODgwOGFkaXF6a2N4.

  69. 18 January 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxMzA5OTExMmFkaXF6a2N4.

  70. 18 August 1993 Return made up to 16/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyODI2NWFkaXF6a2N4.

  71. 22 September 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA2MjI0MDYyM2FkaXF6a2N4.

  72. 8 September 1992 Return made up to 16/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTE3MjA3N2FkaXF6a2N4.

  73. 18 October 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA0NzUwMjMzNWFkaXF6a2N4.

  74. 18 October 1991 Return made up to 16/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExNjY3NzIwMWFkaXF6a2N4.

  75. 12 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTgwNDIxMWFkaXF6a2N4.

  76. 27 November 1990 Return made up to 25/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzU0MjMyNmFkaXF6a2N4.

  77. 18 July 1990 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAzMjMxMjk2NGFkaXF6a2N4.

  78. 19 February 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA0Mzc3ODEzN2FkaXF6a2N4.

  79. 19 February 1990 Return made up to 16/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjYxODE4OWFkaXF6a2N4.

  80. 27 January 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA3NjQzNjMzNGFkaXF6a2N4.

  81. 27 January 1989 Return made up to 22/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTIwOTkxOWFkaXF6a2N4.

  82. 10 December 1987 Return made up to 04/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDI2MjUwMWFkaXF6a2N4.

  83. 10 December 1987 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEwNzAzMzg2NmFkaXF6a2N4.

  84. 30 January 1987 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAzMTU0NTY0N2FkaXF6a2N4.

  85. 30 January 1987 Return made up to 30/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjY5MzM3NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.