Abbey Litho Limited

Company Registration Number: 01587376

Company registered in England and Wales

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Abbey Litho Limited is a Private Company Limited by Shares first registered on 24 September 1981. Its current registered address is in Harrow, Middlesex.

Registered Address

166 COLLEGE ROAD
HARROW
MIDDLESEX
ENGLAND
HA1 1RA

There are 326 companies currently registered at this postcode, including this one.

All companies at HA1 1RA

Registration Data

Company Number

01587376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £372,571£409,777£274,070£144,414£91,337£115,041
of which Cash £238,087£210,889£79,183£56,918£205£802
Total Assets £372,571£409,777£274,070£144,414£91,337£115,041
Current Liabilities £143,869£177,468£173,127£151,267£111,666£107,201
Net Current Assets £228,702£232,309£100,943£-6,853£-20,329£7,840
Total Net Worth £269,574£245,996£106,167£-107£-11,811£10,656

Previous Names

No previous names

Company Officers

  • BROOKS, Ian David

    Secretary

    Appointed on 19 November 2001

     

    The Old Stables
    Bridle Lane
    Loudwater
    Rickmansworth
    Hertfordshire
    WD3 4JB
    United Kingdom

  • BULMER, Gary Lee

    Director

     

    Nationality: British

    Occupation: Printer

    Month of birth: August 1954

    The Old Stables
    Bridle Lane
    Loudwater
    Rickmansworth
    Hertfordshire
    WD3 4JB
    United Kingdom

  • BULMER, Anne Celia

    Secretary

    Resigned on 15 August 1994

    15 Holtspur Close
    Beaconsfield
    Buckinghamshire
    HP9 1DP

  • BULMER, Margaret Elizabeth

    Secretary

    Appointed on 15 August 1994

    Resigned on 21 August 1995

    16 Craig Drive
    Hillingdon
    Uxbridge
    Middlesex
    UB8 3HL

  • BULMER, Susan Maria

    Secretary

    Appointed on 21 August 1995

    Resigned on 28 February 1997

    The Old Stables
    Bridle Lane
    Loudwater
    Hertfordshire
    WD3 4JB

  • DAVID, Kingsley

    Secretary

    Appointed on 28 February 1997

    Resigned on 1 November 2001

    6c Cherrycroft
    Earl Howe Green
    High Wycombe
    Buckinghamshire
    HP15 6PX

  • BULMER, Anne Celia

    Director

    Resigned on 15 August 1994

    Nationality: British

    Occupation: Graphic Artist

    Month of birth: August 1954

    15 Holtspur Close
    Beaconsfield
    Buckinghamshire
    HP9 1DP

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

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Latest Filings

  1. 18 July 2016 Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: AD01. Barcode: X5BIK0JE. Transaction: MzE1MzE1OTk5NmFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A4R3C1. Transaction: MzE1MTgyMDE5M2FkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X54TOHJD. Transaction: MzE0NjI3ODUyNWFkaXF6a2N4.

  4. 20 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E7LPYX. Transaction: MzEyOTM0ODQzNGFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42C2JKO. Transaction: MzExODMzMDQyN2FkaXF6a2N4.

  6. 7 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DRP2XC. Transaction: MzEwNTIwMTYyMGFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32NMMU3. Transaction: MzA5NTQyNTU1NWFkaXF6a2N4.

  8. 27 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B32F0G. Transaction: MzA4MDU2MjM5NmFkaXF6a2N4.

  9. 1 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X237PPMH. Transaction: MzA3Mzc5MjgwNmFkaXF6a2N4.

  10. 1 March 2013 Director's details changed for Mr Gary Lee Bulmer on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X237PPMD. Transaction: MzA3Mzc5Mjc1OGFkaXF6a2N4.

  11. 1 March 2013 Secretary's details changed for Mr Ian David Brooks on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH03. Barcode: X237PPM1. Transaction: MzA3Mzc5Mjc1NmFkaXF6a2N4.

  12. 18 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D5GF82. Transaction: MzA2MDk4MzAxOWFkaXF6a2N4.

  13. 5 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X142LJ09. Transaction: MzA1MzU1NjMzMmFkaXF6a2N4.

  14. 3 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP53SW83. Transaction: MzA0MTUxNDIyMWFkaXF6a2N4.

  15. 28 February 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XVZDNS1K. Transaction: MzAzMjk5OTkwOWFkaXF6a2N4.

  16. 10 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LNHLRKO9. Transaction: MzAxNzMxNzkzOWFkaXF6a2N4.

  17. 10 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XZSHQI6J. Transaction: MzAxMTE1NjE3NGFkaXF6a2N4.

  18. 8 February 2010 Secretary's details changed for Ian David Brooks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XTU1THC7. Transaction: MzAwODkyOTY3NWFkaXF6a2N4.

  19. 8 February 2010 Director's details changed for Gary Lee Bulmer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTU3OHC4. Transaction: MzAwODkyOTU4NGFkaXF6a2N4.

  20. 14 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATO0NBJ8. Transaction: MjAzNzEyMDUxNGFkaXF6a2N4.

  21. 4 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBVB7VB. Transaction: MjAyNzM0NjM5MGFkaXF6a2N4.

  22. 17 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF3WA378. Transaction: MjAxMzU5ODM4OWFkaXF6a2N4.

  23. 19 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBSRY4H. Transaction: MjAwMTcxMzUxMmFkaXF6a2N4.

  24. 17 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM5NTAwNmFkaXF6a2N4.

  25. 2 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk4NDU0N2FkaXF6a2N4.

  26. 5 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA2MTE1NGFkaXF6a2N4.

  27. 13 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU4OTczM2FkaXF6a2N4.

  28. 22 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTA0NzQ3NWFkaXF6a2N4.

  29. 24 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY5MTQ4N2FkaXF6a2N4.

  30. 22 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1OTQzNDMzNmFkaXF6a2N4.

  31. 6 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUyMzI4N2FkaXF6a2N4.

  32. 18 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTUxODEwMmFkaXF6a2N4.

  33. 12 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQxOTMwMmFkaXF6a2N4.

  34. 28 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: MDA4NDcwNDQ1NGFkaXF6a2N4.

  35. 7 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0OTM3OTQzNmFkaXF6a2N4.

  36. 6 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODIzOTkzMGFkaXF6a2N4.

  37. 25 February 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU2MjIwNmFkaXF6a2N4.

  38. 10 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA0MDc2NGFkaXF6a2N4.

  39. 14 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzIwMzQ3M2FkaXF6a2N4.

  40. 2 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: MDEzOTUyNjg1OWFkaXF6a2N4.

  41. 9 April 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIxMzk1OGFkaXF6a2N4.

  42. 6 October 2000 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzY5NjQ3MWFkaXF6a2N4.

  43. 8 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQzNzE4OWFkaXF6a2N4.

  44. 24 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NDQ4NTYwN2FkaXF6a2N4.

  45. 30 March 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg5MDAzMGFkaXF6a2N4.

  46. 2 March 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyMDY3MDgyNGFkaXF6a2N4.

  47. 26 July 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzMwNTgzOWFkaXF6a2N4.

  48. 21 June 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAzMzI0MzA5OGFkaXF6a2N4.

  49. 10 May 1998 Ad 02/04/98--------- £ si [email protected]=4500 £ ic 500/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjk5ODYyMWFkaXF6a2N4.

  50. 10 May 1998 Nc inc already adjusted 02/04/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDQ5MjQwN2FkaXF6a2N4.

  51. 10 May 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MDIxNjkzMmFkaXF6a2N4.

  52. 10 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTczMzY4OGFkaXF6a2N4.

  53. 10 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTg3MDQ5NGFkaXF6a2N4.

  54. 10 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDgxMzgyOWFkaXF6a2N4.

  55. 6 March 1998 Return made up to 28/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU4NjE4N2FkaXF6a2N4.

  56. 8 April 1997 Return made up to 28/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc5Nzk3NGFkaXF6a2N4.

  57. 8 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzI3MTAyMmFkaXF6a2N4.

  58. 8 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTE4NDA0MmFkaXF6a2N4.

  59. 27 March 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1Mzg0MTA1OGFkaXF6a2N4.

  60. 14 January 1997 Registered office changed on 14/01/97 from: 154/156 college road harrow middx HA1 1BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTIwNjI4N2FkaXF6a2N4.

  61. 11 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: MDAxNDA0NDEwMGFkaXF6a2N4.

  62. 16 May 1996 Return made up to 28/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQzODkyM2FkaXF6a2N4.

  63. 16 May 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzg1ODY1OGFkaXF6a2N4.

  64. 16 May 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODA5NzcxOGFkaXF6a2N4.

  65. 8 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDg4NTMyNmFkaXF6a2N4.

  66. 8 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDM3NTQ2N2FkaXF6a2N4.

  67. 28 March 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAxNzQwNjU3MmFkaXF6a2N4.

  68. 28 March 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzY4MjAwNWFkaXF6a2N4.

  69. 7 March 1995 Return made up to 28/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTA0NjIyMGFkaXF6a2N4.

  70. 7 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODU1ODg5NmFkaXF6a2N4.

  71. 5 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMjI1NDQ0MmFkaXF6a2N4.

  72. 20 September 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4MTA5MjI5NWFkaXF6a2N4.

  73. 22 August 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxNjE0ODc2MWFkaXF6a2N4.

  74. 10 March 1994 Return made up to 28/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDA3MDgxNmFkaXF6a2N4.

  75. 28 February 1993 Return made up to 28/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzY3MjYxNmFkaXF6a2N4.

  76. 22 December 1992 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA1ODU4MDM4MWFkaXF6a2N4.

  77. 6 March 1992 Return made up to 28/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTYyMjA4MWFkaXF6a2N4.

  78. 26 February 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA4OTgxMzU1MGFkaXF6a2N4.

  79. 1 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQzMzU2OGFkaXF6a2N4.

  80. 1 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjgyMTY1NWFkaXF6a2N4.

  81. 1 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzI0OTgyN2FkaXF6a2N4.

  82. 11 March 1991 Return made up to 28/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExODEzMzI5MWFkaXF6a2N4.

  83. 5 February 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDExMTg4MjI1N2FkaXF6a2N4.

  84. 8 May 1990 Return made up to 15/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzY2OTc4M2FkaXF6a2N4.

  85. 12 April 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA3ODk1MzgxMWFkaXF6a2N4.

  86. 5 February 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA2MzQyMDU1OWFkaXF6a2N4.

  87. 5 February 1989 Return made up to 24/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDk4NjE1NGFkaXF6a2N4.

  88. 31 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzIyODY0NWFkaXF6a2N4.

  89. 31 January 1989 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA0MjkzMTYwNWFkaXF6a2N4.

  90. 31 January 1989 Wd 06/01/89 ad 01/09/88--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEwMTk2ODQxNGFkaXF6a2N4.

  91. 22 February 1988 Return made up to 21/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzQwMjg5MGFkaXF6a2N4.

  92. 13 January 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDE0MDAwNjIwN2FkaXF6a2N4.

  93. 7 September 1987 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExODc3NjcxMmFkaXF6a2N4.

  94. 6 March 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEyNDM1MDMzNWFkaXF6a2N4.

  95. 6 March 1987 Return made up to 02/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDQ5MTk4OGFkaXF6a2N4.

  96. 24 September 1981 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzAzMjk0NTY5NmFkaXF6a2N4.

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