Abbeythorne Limited

Company Registration Number: 01563489

Company registered in England and Wales

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Abbeythorne Limited is a Private Company Limited by Shares first registered on 21 May 1981. It was dissolved on 10 May 2016.

Registered Address

61 Station Road
Thorney
Peterborough
Cambridgeshire
PE6 0QE

There are 13 companies currently registered at this postcode, including this one.

All companies at PE6 0QE

Registration Data

Company Number

01563489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 May 1981

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

31 December 2013

Returns Next Due

28 January 2015

Mortgages

2 in total
2 outstanding

Financial Summary

2011201020092008200720062005
Fixed Assets £0£0£312,958£307,514£337,103£297,399£293,502
Current Assets £343,176£583,107£448,797£487,275£405,705£404,777£433,874
of which Cash £53,610£122,157£158,100£188,288£71,802£82,245£110,984
Total Assets £343,176£583,107£761,755£794,789£742,808£702,176£727,376
Current Liabilities £270,006£313,406£244,813£118,748£119,639£135,198£165,617
Net Current Assets £73,170£269,701£203,984£368,527£286,066£269,579£268,257
Total Net Worth £231,469£500,962£516,942£676,041£623,169£566,978£561,759

Previous Names

  • H.Q. FORKLIFTS LIMITED, active until 17 July 2013

Company Officers

  • HARLOCK, Rebecca Jane

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: January 1983

    61 Station Road
    Thorney
    Peterborough
    Cambridgeshire
    PE6 0QE

  • HARLOCK, Ruth May

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Abbeythorne House
    Station Road
    Peterborough
    Thorney
    PE6 OQE
    United Kingdom

  • PARR, Stephen David Gurney

    Secretary

    Appointed on 15 August 1994

    Resigned on 10 November 2010

    6 Auborn Gardens
    Peterborough
    Cambridgeshire
    PE3 9QG

  • HARLOCK, Richard Michael

    Director

    Appointed on 1 March 1985

    Resigned on 23 September 2010

    Nationality: British

    Occupation: Sales Representative

    Month of birth: December 1950

    Abbeythorne
    Station Road Thorney
    Peterborough
    Cambridgeshire
    PE6 0QE

  • MARKS, John Charles

    Director

    Appointed on 1 April 2009

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Manager

    Month of birth: September 1969

    82-84
    Charlemont Drive
    Manea
    March
    Cambs
    PE15 0GA

  • QUINTON, Michael John

    Director

    Appointed on 14 December 1991

    Resigned on 14 November 2003

    Nationality: British

    Occupation: Sales Representative

    Month of birth: April 1955

    High Gate House
    Backgate, Cowbit
    Spalding
    Lincolnshire
    PE12 6AP

This information was most recently updated 16/11/2017.

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. 10 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzU4ODAzMWFkaXF6a2N4.

  2. 24 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMzY4NjYzNGFkaXF6a2N4.

  3. 22 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDcwNDE4MGFkaXF6a2N4.

  4. 3 March 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExODM1NTQ5MWFkaXF6a2N4.

  5. 13 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDYzNDYyMmFkaXF6a2N4.

  6. 22 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: X304PJ9S. Transaction: MzA5MzE0Mzg5OGFkaXF6a2N4.

  7. 22 January 2014 Appointment of Mrs Ruth May Harlock as a director on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: AP01. Barcode: X304PISY. Transaction: MzA5MzE0MzY0NmFkaXF6a2N4.

  8. 22 August 2013 Termination of appointment of John Charles Marks as a director on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: TM01. Barcode: X2FAC6KB. Transaction: MzA4MzcyODI0MmFkaXF6a2N4.

  9. 22 August 2013 Appointment of Miss Rebecca Jane Harlock as a director on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: AP01. Barcode: X2FAC6HK. Transaction: MzA4MzcyODIwNmFkaXF6a2N4.

  10. 17 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2CIHQZU. Transaction: MzA4MTY2Njk1NGFkaXF6a2N4.

  11. 17 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2CIHQZE. Transaction: MzA4MTY2NjQ4NmFkaXF6a2N4.

  12. 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: X20ZBDIP. Transaction: MzA3MTgwOTQzNGFkaXF6a2N4.

  13. 7 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EI91L7. Transaction: MzA2MjAzODE3MWFkaXF6a2N4.

  14. 15 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: X12N42LM. Transaction: MzA1MjQ2ODg1MGFkaXF6a2N4.

  15. 13 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW7DEUYJ. Transaction: MzAzODc1MzQ1MGFkaXF6a2N4.

  16. 9 May 2011 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AHIBMTWV. Transaction: MzAzNjgzNDI4OGFkaXF6a2N4.

  17. 1 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: XMXYARAP. Transaction: MzAzMTQ0MTg5NGFkaXF6a2N4.

  18. 10 December 2010 Termination of appointment of Stephen Parr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6R8PPT9. Transaction: MzAyODU5NjIxOWFkaXF6a2N4.

  19. 9 December 2010 Termination of appointment of Richard Harlock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6HK1PSM. Transaction: MzAyODU1MjkyMWFkaXF6a2N4.

  20. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH48JNUQ. Transaction: MzAyNDMwNjE1OWFkaXF6a2N4.

  21. 9 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: XA70LGIX. Transaction: MzAwNjczMDAxOGFkaXF6a2N4.

  22. 9 January 2010 Director's details changed for Mr Richard Michael Harlock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA70KGIW. Transaction: MzAwNjcyOTc3NGFkaXF6a2N4.

  23. 31 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: XU7MPEH4. Transaction: MzAwMTg1OTk5MGFkaXF6a2N4.

  24. 16 April 2009 Director appointed john charles marks [View PDF]

    Category: Officers. Type: 288a. Barcode: A4KFE900. Transaction: MjAzMDc1Njc3N2FkaXF6a2N4.

  25. 4 March 2009 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: AR9RM7RL. Transaction: MjAyNzM2MjUxN2FkaXF6a2N4.

  26. 13 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLID7CM. Transaction: MjAyNTc0MzQzM2FkaXF6a2N4.

  27. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP9C14F4. Transaction: MjAxNzA4NjYzOWFkaXF6a2N4.

  28. 6 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyMjMyOGFkaXF6a2N4.

  29. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4NDkyMmFkaXF6a2N4.

  30. 3 May 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU4NDM0MWFkaXF6a2N4.

  31. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI1MDA1NmFkaXF6a2N4.

  32. 3 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzIzNDI1NmFkaXF6a2N4.

  33. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MjExMzUzOGFkaXF6a2N4.

  34. 18 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE3MDE2M2FkaXF6a2N4.

  35. 28 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: MDAyNTM0NzIwNWFkaXF6a2N4.

  36. 26 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk4OTc0NmFkaXF6a2N4.

  37. 18 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEyMTYwM2FkaXF6a2N4.

  38. 30 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: MDA4NzkyMjI5NmFkaXF6a2N4.

  39. 26 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE2MjQ0NmFkaXF6a2N4.

  40. 30 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: MDAzMDIzMTQzN2FkaXF6a2N4.

  41. 4 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMyMTI0N2FkaXF6a2N4.

  42. 31 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMzc1MTQ2NmFkaXF6a2N4.

  43. 25 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc2OTA0NWFkaXF6a2N4.

  44. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MDkwMjE2NGFkaXF6a2N4.

  45. 20 April 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU4NDY0NWFkaXF6a2N4.

  46. 1 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MDI1MDA1MGFkaXF6a2N4.

  47. 10 May 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU0NDI0NmFkaXF6a2N4.

  48. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNjM2OTM3NWFkaXF6a2N4.

  49. 16 June 1998 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk1OTUxMmFkaXF6a2N4.

  50. 16 June 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM2NTU2OGFkaXF6a2N4.

  51. 9 February 1998 Registered office changed on 09/02/98 from: bridge house the causeway thorney peterborough cambridgeshire [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjAyOTM2NGFkaXF6a2N4.

  52. 31 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NDYyODAxOGFkaXF6a2N4.

  53. 5 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MzI2NDk3M2FkaXF6a2N4.

  54. 25 April 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUzMzE2NmFkaXF6a2N4.

  55. 1 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMTY2ODQ2OGFkaXF6a2N4.

  56. 13 March 1995 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEzNzk2MjQyNmFkaXF6a2N4.

  57. 13 March 1995 Return made up to 31/12/93; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyNDkwMjgxMWFkaXF6a2N4.

  58. 13 March 1995 Return made up to 31/12/92; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxNDYwNzg4MWFkaXF6a2N4.

  59. 13 March 1995 Return made up to 31/12/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjEzMzUzNWFkaXF6a2N4.

  60. 13 March 1995 Return made up to 31/12/90; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDAzNjgxOGFkaXF6a2N4.

  61. 13 March 1995 Ad 14/10/91--------- £ si [email protected]=2000 £ ic 8000/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDcyNTY5OGFkaXF6a2N4.

  62. 13 March 1995 Ad 10/10/91--------- £ si [email protected]=7998 £ ic 2/8000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjE4NjQ3NWFkaXF6a2N4.

  63. 13 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTYzNTQ5NmFkaXF6a2N4.

  64. 13 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTM1NjMyOWFkaXF6a2N4.

  65. 1 February 1995 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MzAyMjQyN2FkaXF6a2N4.

  66. 24 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NTE1MDU4NGFkaXF6a2N4.

  67. 22 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTIyNjI0NmFkaXF6a2N4.

  68. 22 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MTA1ODM4MGFkaXF6a2N4.

  69. 29 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MTMyNzE4OGFkaXF6a2N4.

  70. 29 January 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1MjUzNTQ4NmFkaXF6a2N4.

  71. 13 July 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2NDA4NDQ2MmFkaXF6a2N4.

  72. 13 July 1992 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0ODA2MjAzOGFkaXF6a2N4.

  73. 15 June 1992 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(2). Transaction: MDA3MjEwOTEyMGFkaXF6a2N4.

  74. 10 March 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTMwNDE4NWFkaXF6a2N4.

  75. 20 August 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDc5OTY0NGFkaXF6a2N4.

  76. 20 August 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMTcxOTU5NGFkaXF6a2N4.

  77. 29 May 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMjg2MTUwOWFkaXF6a2N4.

  78. 29 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTc0Mjc4M2FkaXF6a2N4.

  79. 15 June 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzODY0MTA5MGFkaXF6a2N4.

  80. 15 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTUxMTg5MWFkaXF6a2N4.

  81. 20 June 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExMTAyODEzMmFkaXF6a2N4.

  82. 20 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTQyNTU0M2FkaXF6a2N4.

  83. 25 September 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMDI0OTU2NmFkaXF6a2N4.

  84. 26 June 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzOTA2MzE3OWFkaXF6a2N4.

  85. 26 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDE1NTE3MGFkaXF6a2N4.

  86. 23 June 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAxNjE1MTI2N2FkaXF6a2N4.

  87. 23 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjM2MzcyNGFkaXF6a2N4.

  88. 21 May 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA0NDM2MDIzNGFkaXF6a2N4.

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