Abbey Lifts Limited

Company Registration Number: 01667840

Company registered in England and Wales

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Abbey Lifts Limited is a Private Company Limited by Shares first registered on 28 September 1982. Its current registered address is in Bristol, Somerset.

Registered Address

127 A & B OLD STREET
CLEVEDON
BRISTOL
SOMERSET
BS21 6BW

This is the only company currently registered at this postcode.

Registration Data

Company Number

01667840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £181,958£98,036£85,154£111,983£117,495
of which Cash £86,297£38,660£28,608£25,919£41,796
Total Assets £181,958£98,036£85,154£111,983£117,495
Current Liabilities £137,368£110,395£122,559£115,885£123,280
Net Current Assets £44,590£-12,359£-37,405£-3,902£-5,785
Total Net Worth £58,909£5,248£-21,009£12,034£8,437

Previous Names

No previous names

Company Officers

  • LOMAX, Gregory Paul

    Director

    Appointed on 5 June 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1958

    127a-B
    Old Street
    Clevedon
    North Somerset
    BS21 6BW
    Uk

  • MORGAN, Colin

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Lift Engineer

    Month of birth: May 1956

    127 A & B Old Street
    Clevedon
    Bristol
    Somerset
    BS21 6BW

  • MORGAN, Susan Margaret

    Director

    Appointed on 5 June 2015

     

    Nationality: English

    Occupation: Admin Manager

    Month of birth: July 1965

    127a-B
    Old Street
    Clevedon
    North Somerset
    BS21 6BW
    Uk

  • TAYLOR, Janice Lynden

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1951

    127 A & B Old Street
    Clevedon
    Bristol
    Somerset
    BS21 6BW

  • TAYLOR, Janice Lynden

    Secretary

    Resigned on 1 December 2010

    12b The Avenue
    Clevedon
    Bristol
    Avon
    BS21 7ED

  • TAYLOR, Peter Leslie

    Secretary

    Appointed on 1 December 2010

    Resigned on 29 February 2016

    Nationality: British

    127 A & B Old Street
    Clevedon
    Bristol
    Somerset
    BS21 6BW

  • HOLBROOK, Andre James

    Director

    Appointed on 1 December 2000

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Manager

    Month of birth: November 1962

    20 Oxford Way
    Warden Hill
    Cheltenham
    Gloucestershire
    GL51 3HJ

  • TAYLOR, Janice Lynden

    Director

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1951

    12b The Avenue
    Clevedon
    Bristol
    Avon
    BS21 7ED

  • TAYLOR, Peter Leslie

    Director

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Lift Engineer

    Month of birth: October 1946

    12 Kingston Avenue
    Clevedon
    North Somerset
    BS21 6DT

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

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Latest Filings

  1. 5 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5GYYSLT. Transaction: MzE1ODk3Njc3OWFkaXF6a2N4.

  2. 4 May 2016 Termination of appointment of Peter Leslie Taylor as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM02. Barcode: X56A2HUW. Transaction: MzE0Nzc1NzE4NmFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLYUB. Transaction: MzEzODg0NDYyM2FkaXF6a2N4.

  4. 18 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A49DTXV5. Transaction: MzEyNTI1MDc2M2FkaXF6a2N4.

  5. 17 June 2015 Appointment of Susan Margaret Morgan as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: A4964J6J. Transaction: MzEyNTA4NDYzMmFkaXF6a2N4.

  6. 17 June 2015 Appointment of Gregory Paul Lomax as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: A4964J4O. Transaction: MzEyNTA4NDYzMWFkaXF6a2N4.

  7. 5 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X48XKA5D. Transaction: MzEyNDYwNDU1MmFkaXF6a2N4.

  8. 8 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNGX3M. Transaction: MzExNTAxNzA4OWFkaXF6a2N4.

  9. 8 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3738U9F. Transaction: MzA5OTY3MTc1M2FkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ582J. Transaction: MzA5MTk4NjYxOGFkaXF6a2N4.

  11. 20 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LAD0J7. Transaction: MzA4OTA3OTI2N2FkaXF6a2N4.

  12. 14 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X201QGEQ. Transaction: MzA3MTAzOTQ3MWFkaXF6a2N4.

  13. 15 June 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1B08NNE. Transaction: MzA1OTE5MzcyMWFkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUG39F. Transaction: MzA1MDA5MDczN2FkaXF6a2N4.

  15. 17 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AN5JLZ9E. Transaction: MzA0NzMyNjIyMGFkaXF6a2N4.

  16. 10 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XFDIKQO5. Transaction: MzAzMDExNTkxOGFkaXF6a2N4.

  17. 29 December 2010 Appointment of Peter Leslie Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A12JOPZ8. Transaction: MzAyOTQ1NjA3M2FkaXF6a2N4.

  18. 23 December 2010 Appointment of Colin Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12JMPZ6. Transaction: MzAyOTI5MjQ5NWFkaXF6a2N4.

  19. 23 December 2010 Appointment of Janice Lynden Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12JNPZ7. Transaction: MzAyOTI5MjE5NGFkaXF6a2N4.

  20. 16 December 2010 Termination of appointment of Janice Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A12JLPZ5. Transaction: MzAyODkwNzAwOWFkaXF6a2N4.

  21. 16 December 2010 Termination of appointment of Peter Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12JKPZ4. Transaction: MzAyODkwNjk0M2FkaXF6a2N4.

  22. 28 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A4MW3NOA. Transaction: MzAyNDE0MzExOWFkaXF6a2N4.

  23. 1 February 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XR5AEH53. Transaction: MzAwODM5MTc2NWFkaXF6a2N4.

  24. 1 February 2010 Director's details changed for Peter Leslie Taylor on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XR5ADH52. Transaction: MzAwODM5MTA3NGFkaXF6a2N4.

  25. 22 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XJMZ6G0N. Transaction: MzAwNTQ2NzA0MGFkaXF6a2N4.

  26. 27 March 2009 Appointment terminated director janice taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: AEHFU8G2. Transaction: MjAyOTIyNjMzNmFkaXF6a2N4.

  27. 26 February 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVKB7PC. Transaction: MjAyNjg1MzU2NmFkaXF6a2N4.

  28. 16 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A0M955O3. Transaction: MjAyMDQzMDY5MWFkaXF6a2N4.

  29. 18 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1MTIzMmFkaXF6a2N4.

  30. 18 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE3Mjk3N2FkaXF6a2N4.

  31. 19 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3MDY3MmFkaXF6a2N4.

  32. 23 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY3NDU1NGFkaXF6a2N4.

  33. 11 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU2Mzc1MmFkaXF6a2N4.

  34. 4 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzgyMjc3MWFkaXF6a2N4.

  35. 29 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzMzI0NjE1NGFkaXF6a2N4.

  36. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQxNTU3OGFkaXF6a2N4.

  37. 29 December 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2Mzc4NzA2MGFkaXF6a2N4.

  38. 29 December 2004 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkzNjAyMWFkaXF6a2N4.

  39. 5 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg3OTgzOWFkaXF6a2N4.

  40. 31 December 2003 Accounts for a small company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzMzU5MTgxOWFkaXF6a2N4.

  41. 19 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAzMzQ2NWFkaXF6a2N4.

  42. 2 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0NjMxNjk1NGFkaXF6a2N4.

  43. 10 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODI4NTIxN2FkaXF6a2N4.

  44. 14 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxODE3NjkwNmFkaXF6a2N4.

  45. 9 November 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MjM2NTc1MmFkaXF6a2N4.

  46. 9 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTI3OTY1NWFkaXF6a2N4.

  47. 11 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU1MzQzOWFkaXF6a2N4.

  48. 28 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA5NTU3MjM2NWFkaXF6a2N4.

  49. 10 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE2ODg5M2FkaXF6a2N4.

  50. 24 December 1999 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM1NDM4NmFkaXF6a2N4.

  51. 9 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzNDA3MDQwM2FkaXF6a2N4.

  52. 8 March 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAxMTg1NmFkaXF6a2N4.

  53. 23 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4NTQ5MjI0OWFkaXF6a2N4.

  54. 1 April 1998 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA4NzY4NTk1NGFkaXF6a2N4.

  55. 1 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzc4NzY3OWFkaXF6a2N4.

  56. 1 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODg2OTcxMWFkaXF6a2N4.

  57. 1 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTQ4Nzc3MGFkaXF6a2N4.

  58. 23 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM3NjM5MGFkaXF6a2N4.

  59. 3 April 1997 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA5OTc5MDY3N2FkaXF6a2N4.

  60. 28 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY4MTYyOGFkaXF6a2N4.

  61. 17 April 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTgxNzg0MGFkaXF6a2N4.

  62. 8 December 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDE1MjI5Nzg4NmFkaXF6a2N4.

  63. 21 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzY3NDgwNWFkaXF6a2N4.

  64. 5 January 1995 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEyMTUwMjA0MWFkaXF6a2N4.

  65. 4 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzIxMjYxMGFkaXF6a2N4.

  66. 8 January 1994 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAxNzk1NzM3M2FkaXF6a2N4.

  67. 3 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjMzODg3OGFkaXF6a2N4.

  68. 6 October 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA4MTY1NjI2MWFkaXF6a2N4.

  69. 2 October 1992 Accounting reference date extended from 30/11 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDExODg5NDY3NWFkaXF6a2N4.

  70. 11 March 1992 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDAyNDE2MDY4NmFkaXF6a2N4.

  71. 16 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMzQyNDY1NGFkaXF6a2N4.

  72. 1 May 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MjAzNDY1N2FkaXF6a2N4.

  73. 22 January 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODUxMDY2N2FkaXF6a2N4.

  74. 22 January 1991 Registered office changed on 22/01/91 from: birchwood kingston seymour avon BS21 6UY

    Category: Address. Type: 287. Transaction: MDEyMzk4NjY1NGFkaXF6a2N4.

  75. 26 September 1990 Accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDA2MTIyNzAxNGFkaXF6a2N4.

  76. 10 July 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNjEyODYzOWFkaXF6a2N4.

  77. 27 June 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExOTUzNzc4OWFkaXF6a2N4.

  78. 13 November 1989 Accounts made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDAyODQ0MDQzOGFkaXF6a2N4.

  79. 27 April 1989 Accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDAxMTI0NDcwNWFkaXF6a2N4.

  80. 25 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTg4NDU5M2FkaXF6a2N4.

  81. 16 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjMwNDU4NGFkaXF6a2N4.

  82. 3 November 1987 Accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDEzODM2MDM4NmFkaXF6a2N4.

  83. 3 November 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTA3NDcwMmFkaXF6a2N4.

  84. 13 June 1986 Accounts made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDExMDEwMDMyMGFkaXF6a2N4.

  85. 13 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTU3Mjk1M2FkaXF6a2N4.

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