Abbeygate Business Centre Management Limited

Company Registration Number: 01678138

Company registered in England and Wales

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Abbeygate Business Centre Management Limited is a Private Company Limited by Shares first registered on 15 November 1982. Its current registered address is in Luton, Beds.

Registered Address

CHRISTCHURCH HOUSE
UPPER GEORGE STREET
LUTON
BEDS
LU1 2RS

There are 95 companies currently registered at this postcode, including this one.

All companies at LU1 2RS

Registration Data

Company Number

01678138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

24 June

Accounts Category

SMALL

Accounts Last Made Up

24 June 2015

Accounts Next Due

24 March 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,640£7,357£7,165£8,981£8,789£8,022
of which Cash £3,703£5,975£4,424£2,729£3,663£3,290
Total Assets £5,640£7,357£7,165£8,981£8,789£8,022
Current Liabilities £2,296£3,021£2,058£1,983£909£1,014
Net Current Assets £3,344£4,336£5,107£6,998£7,880£7,008
Total Net Worth £3,344£4,336£5,107£6,998£7,880£7,008

Previous Names

No previous names

Company Officers

  • HOWARD, Russell

    Secretary

    Appointed on 1 July 2002

     

    12 Jasmine Close
    Biggleswade
    Bedfordshire
    SG18 8SW

  • KIRK, Joseph Samuel

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    279
    Poynters Road
    Dunstable
    Bedfordshire
    LU5 4SJ
    England

  • BRIGHTMAN, Michael Graham

    Secretary

    Appointed on 28 December 1996

    Resigned on 31 October 1999

    21 Manor Farm Close
    Barton Le Clay
    Bedfordshire
    MK45 4TB

  • BURDETT, Raymond Sydney

    Secretary

    Appointed on 31 October 1999

    Resigned on 1 July 2002

    35 The Twitchell
    Baldock
    Hertfordshire
    SG7 6DW

  • BURDETT, Raymond Sydney

    Secretary

    Resigned on 28 December 1996

    35 The Twitchell
    Baldock
    Hertfordshire
    SG7 6DW

  • HUCKLE, Timothy Charles

    Director

    Appointed on 1 July 2002

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    85 Harpenden Road
    St Albans
    Hertfordshire
    AL3 6BY

  • JENKINS, Roger Martyn

    Director

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Design Engineer

    Month of birth: August 1939

    43 Broad Street
    Clifton
    Shefford
    Bedfordshire
    SG17 5RL

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MANIPT. Transaction: MzE2NDk4NDcxMGFkaXF6a2N4.

  2. 4 April 2016 Accounts for a small company made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A53FY9SY. Transaction: MzE0NTE1OTM0N2FkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0S98I. Transaction: MzEzNjA3Mjk5NmFkaXF6a2N4.

  4. 2 April 2015 Accounts for a small company made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A43IAOP5. Transaction: MzExOTkzMDg2NWFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSH29U. Transaction: MzExMzQ3Njk0NGFkaXF6a2N4.

  6. 25 March 2014 Accounts for a small company made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A343SZLM. Transaction: MzA5NjkxMjQyMGFkaXF6a2N4.

  7. 10 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWSZYI. Transaction: MzA5MDM5OTcyNmFkaXF6a2N4.

  8. 3 April 2013 Accounts for a small company made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A24YT6M8. Transaction: MzA3NTYxMDQ2MWFkaXF6a2N4.

  9. 18 January 2013 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X20C7AB4. Transaction: MzA3MTM1MjMzM2FkaXF6a2N4.

  10. 23 March 2012 Accounts for a small company made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A158GSUR. Transaction: MzA1NDY0NTIxMGFkaXF6a2N4.

  11. 13 January 2012 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X10F93KJ. Transaction: MzA1MDcwNzkwM2FkaXF6a2N4.

  12. 13 January 2012 Termination of appointment of Timothy Huckle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10F8TOH. Transaction: MzA1MDcwNTA2NmFkaXF6a2N4.

  13. 13 January 2012 Appointment of Mr Joseph Samuel Kirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F8T76. Transaction: MzA1MDcwNDk0NWFkaXF6a2N4.

  14. 22 March 2011 Accounts for a small company made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AWI9CSKL. Transaction: MzAzNDIwMTY5MGFkaXF6a2N4.

  15. 15 February 2011 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XRVAPROX. Transaction: MzAzMjI5MjU1MWFkaXF6a2N4.

  16. 22 March 2010 Accounts for a small company made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: PI8AQIGD. Transaction: MzAxMTk1MTg1NmFkaXF6a2N4.

  17. 12 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XH646GLV. Transaction: MzAwNjkwNzkwM2FkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Mr Timothy Charles Huckle on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: XH645GLU. Transaction: MzAwNjkwNTExOGFkaXF6a2N4.

  19. 21 April 2009 Accounts for a small company made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: A1Y3K949. Transaction: MjAzMTA2NzQ2MWFkaXF6a2N4.

  20. 22 January 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKU926QI. Transaction: MjAyMzk4NjEyMmFkaXF6a2N4.

  21. 24 April 2008 Accounts for a small company made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Barcode: ARMVTZ4E. Transaction: MjAwMzk5NTcxN2FkaXF6a2N4.

  22. 30 January 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3Nzk0MWFkaXF6a2N4.

  23. 27 April 2007 Accounts for a small company made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA2NDQ2NGFkaXF6a2N4.

  24. 24 January 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY5NjA0OWFkaXF6a2N4.

  25. 27 June 2006 Accounts for a small company made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA4MjQwMmFkaXF6a2N4.

  26. 9 February 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM3MjQzNGFkaXF6a2N4.

  27. 26 April 2005 Accounts for a small company made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMjM0NTUwMGFkaXF6a2N4.

  28. 10 January 2005 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ4NDYyOWFkaXF6a2N4.

  29. 3 April 2004 Accounts for a small company made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MDg3NjYxNmFkaXF6a2N4.

  30. 11 February 2004 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk2MDg2MGFkaXF6a2N4.

  31. 28 April 2003 Accounts for a small company made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NzQ5NzY3NWFkaXF6a2N4.

  32. 6 February 2003 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU0OTYxN2FkaXF6a2N4.

  33. 6 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQwOTM5NmFkaXF6a2N4.

  34. 6 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ2OTU3NGFkaXF6a2N4.

  35. 6 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjcxMTE3MGFkaXF6a2N4.

  36. 6 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIxOTU1NWFkaXF6a2N4.

  37. 3 April 2002 Accounts for a small company made up to 24 June 2001 [View PDF]

    Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDAyOTQ5MzEwOGFkaXF6a2N4.

  38. 17 December 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE1NTI1NmFkaXF6a2N4.

  39. 26 April 2001 Full accounts made up to 24 June 2000 [View PDF]

    Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDA2ODk2NDM3NGFkaXF6a2N4.

  40. 7 February 2001 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ4NzM2OGFkaXF6a2N4.

  41. 4 April 2000 Full accounts made up to 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDExNjY1MDU2MmFkaXF6a2N4.

  42. 17 December 1999 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI0NzAzNWFkaXF6a2N4.

  43. 17 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY4MTU0MGFkaXF6a2N4.

  44. 17 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc5NjU0MWFkaXF6a2N4.

  45. 28 April 1999 Full accounts made up to 24 June 1998 [View PDF]

    Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNDc4OTAyOGFkaXF6a2N4.

  46. 27 April 1998 Full accounts made up to 24 June 1997 [View PDF]

    Action Date: 24 June 1997. Category: Accounts. Type: AA. Transaction: MDA3MDQ1MzEzNGFkaXF6a2N4.

  47. 17 February 1998 Return made up to 22/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI4NTU5NmFkaXF6a2N4.

  48. 17 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgwODIwOGFkaXF6a2N4.

  49. 17 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI4NDI0M2FkaXF6a2N4.

  50. 19 February 1997 Full accounts made up to 24 June 1996 [View PDF]

    Action Date: 24 June 1996. Category: Accounts. Type: AA. Transaction: MDA3NDQ5ODMxN2FkaXF6a2N4.

  51. 20 December 1996 Return made up to 22/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg2NjM1N2FkaXF6a2N4.

  52. 4 March 1996 Full accounts made up to 24 June 1995 [View PDF]

    Action Date: 24 June 1995. Category: Accounts. Type: AA. Transaction: MDA5MDMxMDI0NmFkaXF6a2N4.

  53. 13 December 1995 Return made up to 22/11/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg4MzkyM2FkaXF6a2N4.

  54. 19 April 1995 Accounts for a small company made up to 24 June 1994 [View PDF]

    Action Date: 24 June 1994. Category: Accounts. Type: AA. Transaction: MDEzMjY3Nzc3NmFkaXF6a2N4.

  55. 20 December 1994 Return made up to 22/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjUyMzk3MGFkaXF6a2N4.

  56. 14 July 1994 Full accounts made up to 24 June 1993

    Action Date: 24 June 1993. Category: Accounts. Type: AA. Transaction: MDEwODI5MDU3NGFkaXF6a2N4.

  57. 16 May 1994 Return made up to 22/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTIzNDAzNGFkaXF6a2N4.

  58. 26 April 1993 Full accounts made up to 24 June 1992

    Action Date: 24 June 1992. Category: Accounts. Type: AA. Transaction: MDA0MzQwODQ2M2FkaXF6a2N4.

  59. 15 January 1993 Return made up to 22/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTAwNDEzMmFkaXF6a2N4.

  60. 14 August 1992 Full accounts made up to 24 June 1991

    Action Date: 24 June 1991. Category: Accounts. Type: AA. Transaction: MDA0NTczODIzNmFkaXF6a2N4.

  61. 7 February 1992 Return made up to 22/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3MTUxNzEyMWFkaXF6a2N4.

  62. 21 May 1991 Full accounts made up to 24 June 1990

    Action Date: 24 June 1990. Category: Accounts. Type: AA. Transaction: MDA5NjIxNzc0M2FkaXF6a2N4.

  63. 4 March 1991 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4ODU1MDEyNWFkaXF6a2N4.

  64. 10 May 1990 Full accounts made up to 24 June 1989

    Action Date: 24 June 1989. Category: Accounts. Type: AA. Transaction: MDAzMjQ0NDk4OGFkaXF6a2N4.

  65. 10 May 1990 Return made up to 22/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjQzNzc4OGFkaXF6a2N4.

  66. 14 March 1989 Return made up to 13/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTQ4Nzc4MWFkaXF6a2N4.

  67. 14 March 1989 Full accounts made up to 24 June 1988

    Action Date: 24 June 1988. Category: Accounts. Type: AA. Transaction: MDEyMjIxODkwNmFkaXF6a2N4.

  68. 23 February 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjM3MTg0N2FkaXF6a2N4.

  69. 7 February 1988 Full accounts made up to 24 June 1987

    Action Date: 24 June 1987. Category: Accounts. Type: AA. Transaction: MDEyOTA3NjIwNWFkaXF6a2N4.

  70. 7 February 1988 Return made up to 12/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzA1NzE2MGFkaXF6a2N4.

  71. 28 January 1988 Registered office changed on 28/01/88 from: cardiff house cardiff road luton beds LU1 1QR

    Category: Address. Type: 287. Transaction: MDEyNTg2MjQ5MGFkaXF6a2N4.

  72. 24 February 1987 Full accounts made up to 24 June 1986

    Action Date: 24 June 1986. Category: Accounts. Type: AA. Transaction: MDE0OTgwMDM1MmFkaXF6a2N4.

  73. 24 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzUwNTYyN2FkaXF6a2N4.

  74. 25 February 1983 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MzA2NDI1NzU1NGFkaXF6a2N4.

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