A.b. Makepeace Limited

Company Registration Number: 01329264

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.
A.b. Makepeace Limited is a Private Company Limited by Shares first registered on 8 September 1977. Its current registered address is in Colchester, Essex.

Registered Address

2 TEMPLEWOOD ROAD
COLCHESTER
ESSEX
CO4 3EZ

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

All companies at CO4 3EZ

Registration Data

Company Number

01329264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £417,088£417,088£417,088£0£0
Current Assets £1,363,699£1,363,664£1,363,716£1,640,116£1,645,074
of which Cash £1,084,554£1,084,519£1,084,571£1,334,657£1,339,615
Total Assets £1,780,787£1,780,752£1,780,804£1,640,116£1,645,074
Current Liabilities £373,436£366,436£363,936£363,935£363,935
Net Current Assets £990,263£997,228£999,780£1,276,181£1,281,139
Total Net Worth £1,407,351£1,414,316£1,416,868£1,553,269£1,558,227

Previous Names

No previous names

Company Officers

  • MCELHINNEY, Brian William

    Secretary

    Appointed on 1 July 1992

     

    3
    Woodstock View
    Ennis
    Co.Clare
    IRISH
    Ireland

  • MCELHINNEY, Brian William

    Director

    Appointed on 1 July 1992

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1958

    3
    Woodstock View
    Ennis
    Co.Clare
    IRISH
    Ireland

  • MCELHINNEY, Jenny

    Director

    Appointed on 24 October 2000

     

    Nationality: Irish

    Occupation: Co Director

    Month of birth: April 1962

    3
    Woodstock View
    Ennis
    Co. Clare
    IRISH
    Ireland

  • MCELHINNEY, Donagh Rosemary

    Secretary

    Resigned on 6 April 1992

    9 Camden Close
    Chislehurst
    Kent
    BR7 5PH

  • MCELHINNEY, Anthony Vincent

    Director

    Resigned on 1 April 1997

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1966

    175 Crofton Lane
    Petts Wood
    Kent
    BR6 0BP

  • MCELHINNEY, Donagh Rosemary

    Director

    Resigned on 5 April 1992

    Nationality: British

    Occupation: Director

    Month of birth: May 1932

    9 Camden Close
    Chislehurst
    Kent
    BR7 5PH

  • MCELHINNEY, Kevin Charles

    Director

    Resigned on 24 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    53 Broadway
    Sheerness
    Kent
    ME12 1TS

  • MCELHINNEY, Mary Fiona

    Director

    Resigned on 16 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    20 Shore Road
    Aberdour
    Fife
    KY1 0TU

  • MCELHINNEY, William Anthony

    Director

    Resigned on 6 April 1992

    Nationality: British

    Occupation: Pharmacist

    Month of birth: April 1930

    9 Camden Close
    Chislehurst
    Kent
    BR7 5PH

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

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Latest Filings

  1. 11 August 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5CK2QAZ. Transaction: MzE1NDY2NjU3M2FkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: A51ISE2B. Transaction: MzE0MzM2NTk2OWFkaXF6a2N4.

  3. 6 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZY4MTE. Transaction: MzExNjMwMzk5NmFkaXF6a2N4.

  4. 5 February 2015 Annual return made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: A3ZY4MPU. Transaction: MzExNjI3ODg3N2FkaXF6a2N4.

  5. 22 October 2014 Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to 2 Templewood Road Colchester Essex CO4 3EZ on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: A3ILQEMX. Transaction: MzEwOTg4NzM2NmFkaXF6a2N4.

  6. 3 October 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3HGPFOW. Transaction: MzEwODc1NDQwNmFkaXF6a2N4.

  7. 27 January 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: X30HJNBK. Transaction: MzA5MzM2MjQyN2FkaXF6a2N4.

  8. 4 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2BWR79S. Transaction: MzA4MDk4NTE1MWFkaXF6a2N4.

  9. 4 July 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2BWR7ER. Transaction: MzA4MDk4NTEyOGFkaXF6a2N4.

  10. 4 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29TL235. Transaction: MzA3OTE0NTY0NmFkaXF6a2N4.

  11. 28 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: X20ZDFP5. Transaction: MzA3MTgzMDcwNWFkaXF6a2N4.

  12. 19 December 2012 Registered office address changed from 34 North Cray Road Bexley Kent DA5 3LZ on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Address. Type: AD01. Barcode: X1O4SLBV. Transaction: MzA2OTY0NTczM2FkaXF6a2N4.

  13. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT55YP. Transaction: MzA1OTcwNTg1OGFkaXF6a2N4.

  14. 2 February 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: X11UQC0W. Transaction: MzA1MTgwNTY3MmFkaXF6a2N4.

  15. 1 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XSFPFUMO. Transaction: MzAzODEyOTg1OGFkaXF6a2N4.

  16. 7 February 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: XP2H0RGC. Transaction: MzAzMTc4NDY5OWFkaXF6a2N4.

  17. 27 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXQFGL77. Transaction: MzAxODQwODg2MGFkaXF6a2N4.

  18. 27 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: XWGIJH0R. Transaction: MzAwODA3MjMxOGFkaXF6a2N4.

  19. 27 January 2010 Director's details changed for Jenny Mcelhinney on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWGIIH0Q. Transaction: MzAwODA3MTcyOWFkaXF6a2N4.

  20. 27 January 2010 Director's details changed for Brian William Mcelhinney on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWGIHH0P. Transaction: MzAwODA3MTcyN2FkaXF6a2N4.

  21. 2 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A00KWB67. Transaction: MjAzNjM1MTQ3M2FkaXF6a2N4.

  22. 11 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A285C76E. Transaction: MjAyNTU3NTQ2NGFkaXF6a2N4.

  23. 11 December 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTgzNTU0N2FkaXF6a2N4.

  24. 10 December 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AHZTN4R1. Transaction: MjAxOTg0OTM0MGFkaXF6a2N4.

  25. 10 December 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: AHZTO4R2. Transaction: MjAxOTg0OTMwOGFkaXF6a2N4.

  26. 10 December 2008 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Barcode: AHZTP4R3. Transaction: MjAxOTg0OTI3NmFkaXF6a2N4.

  27. 10 December 2008 Director's change of particulars / jenny mcelhinney / 05/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AHZTJ4RX. Transaction: MjAxOTg0OTIxMGFkaXF6a2N4.

  28. 10 December 2008 Director and secretary's change of particulars / brian mcelhinney / 05/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AHZTK4RY. Transaction: MjAxOTg0OTExOGFkaXF6a2N4.

  29. 10 December 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHZTL4RZ. Transaction: MjAxOTg0ODM1MGFkaXF6a2N4.

  30. 10 December 2008 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHZTM4R0. Transaction: MjAxOTg0ODMwNWFkaXF6a2N4.

  31. 10 December 2008 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: CZKBB5I4. Transaction: MjAxOTgzNTQ3NmFkaXF6a2N4.

  32. 7 May 2008 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAwMTk0ODc2NGFkaXF6a2N4.

  33. 18 December 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4OTczMzg3OWFkaXF6a2N4.

  34. 2 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQyNjk2N2FkaXF6a2N4.

  35. 8 November 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM5OTgzMWFkaXF6a2N4.

  36. 20 October 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MzA3ODQyMWFkaXF6a2N4.

  37. 20 October 2005 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNjU4ODUwOGFkaXF6a2N4.

  38. 26 July 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxOTE1NDA0OGFkaXF6a2N4.

  39. 19 January 2005 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMzEwMzU1NmFkaXF6a2N4.

  40. 26 November 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ2ODQ4NmFkaXF6a2N4.

  41. 15 September 2004 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NTIzMjU0OGFkaXF6a2N4.

  42. 5 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjczODc2NGFkaXF6a2N4.

  43. 24 July 2002 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0OTIzNjYyMWFkaXF6a2N4.

  44. 11 July 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM3OTQzMGFkaXF6a2N4.

  45. 31 May 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc5ODcyMmFkaXF6a2N4.

  46. 2 April 2001 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNzIzMTEyNmFkaXF6a2N4.

  47. 3 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk5OTY5OWFkaXF6a2N4.

  48. 11 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUyNjI3NmFkaXF6a2N4.

  49. 11 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM3ODA0OGFkaXF6a2N4.

  50. 13 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjI3NjcyMGFkaXF6a2N4.

  51. 27 October 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc0MzQ3OGFkaXF6a2N4.

  52. 1 August 2000 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxMTYzMTU5M2FkaXF6a2N4.

  53. 24 May 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzA3Mzg2N2FkaXF6a2N4.

  54. 3 August 1999 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyMDkxNDA3NGFkaXF6a2N4.

  55. 9 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEwNDMxNmFkaXF6a2N4.

  56. 18 April 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTU4NTY2NGFkaXF6a2N4.

  57. 18 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE0NjE3NmFkaXF6a2N4.

  58. 3 November 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4NTQyOTM3MmFkaXF6a2N4.

  59. 10 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU1MDQ1MGFkaXF6a2N4.

  60. 29 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAyNzMyOTEyNmFkaXF6a2N4.

  61. 23 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU1NDY2NmFkaXF6a2N4.

  62. 12 June 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAxMjE0NzAwNGFkaXF6a2N4.

  63. 10 March 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NjM3NzcwNGFkaXF6a2N4.

  64. 10 March 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNzAxNzgyNWFkaXF6a2N4.

  65. 10 March 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAwOTgxMTQ4N2FkaXF6a2N4.

  66. 10 March 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDA5NjY2OWFkaXF6a2N4.

  67. 23 June 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA2ODEyMTkwM2FkaXF6a2N4.

  68. 21 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjMzNDM0NWFkaXF6a2N4.

  69. 21 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAxODg2MzcxNWFkaXF6a2N4.

  70. 23 December 1992 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjY4NzUwNWFkaXF6a2N4.

  71. 16 December 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE0MzM4MDAxNWFkaXF6a2N4.

  72. 16 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTk0ODAwN2FkaXF6a2N4.

  73. 16 December 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTA5ODY4NWFkaXF6a2N4.

  74. 16 July 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAyOTY0MjQyNGFkaXF6a2N4.

  75. 3 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTk0NDg1MWFkaXF6a2N4.

  76. 2 May 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA1MjIxMTkzNGFkaXF6a2N4.

  77. 22 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NjU5MzQ5NWFkaXF6a2N4.

  78. 26 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNjI5MDk0NmFkaXF6a2N4.

  79. 7 March 1991 Registered office changed on 07/03/91 from: 70 bridgen road bexley kent DA5 1JF

    Category: Address. Type: 287. Transaction: MDE0NDk2MjE0NWFkaXF6a2N4.

  80. 12 March 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAxODM1NjcwN2FkaXF6a2N4.

  81. 19 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjY3MTMzMGFkaXF6a2N4.

  82. 17 February 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA0MzcwMDE0OWFkaXF6a2N4.

  83. 13 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzc2NzQ4MWFkaXF6a2N4.

  84. 4 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDIwMzAyOWFkaXF6a2N4.

  85. 23 March 1988 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDEzNDAyMzc3MGFkaXF6a2N4.

  86. 25 February 1988 Accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDExNDczNTE3MWFkaXF6a2N4.

  87. 21 December 1987 Return made up to 25/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzMyMzM1M2FkaXF6a2N4.

  88. 7 August 1986 Return made up to 25/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTAyNzk5NWFkaXF6a2N4.

  89. 2 June 1986 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA1OTM5ODYyNmFkaXF6a2N4.

  90. 8 September 1977 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEwOTAwOTMwNmFkaXF6a2N4.

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