Abingdon Fairley Limited

Company Registration Number: 01747443

Company registered in England and Wales

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Abingdon Fairley Limited is a Private Company Limited by Shares first registered on 22 August 1983. Its current registered address is in London.

Registered Address

PEACHEY & CO SOLICITORS
95 ALDWYCH
LONDON
WC2B 4JF

There are 99 companies currently registered at this postcode, including this one.

All companies at WC2B 4JF

Registration Data

Company Number

01747443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£152,295£151,406£150,816£150,411
of which Cash £0£0£99£19,099£19,099£19,099
Total Assets £0£0£152,295£151,406£150,816£150,411
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£152,295£151,406£150,816£150,411
Total Net Worth £0£0£152,295£151,406£150,816£150,411

Previous Names

No previous names

Company Officers

  • HAMILTON FAIRLEY, Geoffrey Neil

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    Peachey & Co Solicitors
    95 Aldwych
    London
    WC2B 4JF

  • CHILD, Peter Brian

    Secretary

    Resigned on 25 November 1996

    4 Pickhurst Rise
    West Wickham
    Kent
    BR4 0AL

  • PAGE, Robert Hoyles

    Secretary

    Appointed on 25 November 1996

    Resigned on 3 June 2016

    Nationality: British

    Peachey & Co Solicitors
    95 Aldwych
    London
    WC2B 4JF

  • LIBBY, Ernest Guy

    Director

    Resigned on 19 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1928

    Lake House The Drive
    Kingston Upon Thames
    Surrey
    KT2 7NY

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

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ8VC2. Transaction: MzE2MzQwMTQ4NmFkaXF6a2N4.

  2. 24 June 2016 Termination of appointment of Robert Hoyles Page as a secretary on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM02. Barcode: X59UEJQH. Transaction: MzE1MTU1NjM4M2FkaXF6a2N4.

  3. 6 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V6V88. Transaction: MzE0NTQyMzIzMmFkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJE4BM. Transaction: MzEzNjgxNzkxM2FkaXF6a2N4.

  5. 15 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D2BV4. Transaction: MzEyMDk2NjgwM2FkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2KZYP. Transaction: MzExMjg4MDk3OGFkaXF6a2N4.

  7. 4 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TERJT. Transaction: MzA5NzY1NTE2MGFkaXF6a2N4.

  8. 21 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM5DPV. Transaction: MzA4OTIwMjEzNmFkaXF6a2N4.

  9. 8 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252K84O. Transaction: MzA3NTgyMjc0OGFkaXF6a2N4.

  10. 22 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9KJVL. Transaction: MzA2Nzk4OTg1NmFkaXF6a2N4.

  11. 3 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15RWUMB. Transaction: MzA1NTI4MzU0NGFkaXF6a2N4.

  12. 25 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XFUVJZJ2. Transaction: MzA0NzgzNTk2M2FkaXF6a2N4.

  13. 4 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASHMLSVD. Transaction: MzAzNDk4Mjc5NmFkaXF6a2N4.

  14. 10 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X6WCQPTJ. Transaction: MzAyODYxMjA4M2FkaXF6a2N4.

  15. 14 September 2010 Director's details changed for Geoffrey Neil Hamilton Fairley on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: X9XVVNEU. Transaction: MzAyMzI2NzExM2FkaXF6a2N4.

  16. 14 September 2010 Secretary's details changed for Robert Hoyles Page on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH03. Barcode: X9X54NED. Transaction: MzAyMzI2NTIzNWFkaXF6a2N4.

  17. 6 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPQTJIRL. Transaction: MzAxMjg5NDA2MmFkaXF6a2N4.

  18. 9 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XE129FNP. Transaction: MzAwNDY2MDc3MWFkaXF6a2N4.

  19. 9 December 2009 Director's details changed for Geoffrey Neil Hamilton Fairley on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XE128FNO. Transaction: MzAwNDY2MDU4M2FkaXF6a2N4.

  20. 28 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZSWB9AR. Transaction: MjAzMTY3NDY0NGFkaXF6a2N4.

  21. 3 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NZ55CE. Transaction: MjAxOTI2NTYwNWFkaXF6a2N4.

  22. 22 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A8SP9ZX4. Transaction: MjAwNTkyMDgwOWFkaXF6a2N4.

  23. 22 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ1MjgyMWFkaXF6a2N4.

  24. 22 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4ODQ1Mjk0MGFkaXF6a2N4.

  25. 4 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxOTgwNmFkaXF6a2N4.

  26. 9 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU0NzQ4M2FkaXF6a2N4.

  27. 12 December 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3MjExNjk5N2FkaXF6a2N4.

  28. 7 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzExNjk0OWFkaXF6a2N4.

  29. 8 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM4MzI2NWFkaXF6a2N4.

  30. 19 October 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwODgzMDgzNWFkaXF6a2N4.

  31. 25 March 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NDYzMDk2MWFkaXF6a2N4.

  32. 2 February 2004 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM3MDY2M2FkaXF6a2N4.

  33. 11 April 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NDY3NzQzOGFkaXF6a2N4.

  34. 30 November 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY5Mjk0N2FkaXF6a2N4.

  35. 26 September 2002 Registered office changed on 26/09/02 from: 22 suffolk street london SW1Y 4HG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTMzMjM4N2FkaXF6a2N4.

  36. 5 September 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0Njk5MDk1NmFkaXF6a2N4.

  37. 5 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MjAxMTMzNGFkaXF6a2N4.

  38. 1 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MzE4NDQyNmFkaXF6a2N4.

  39. 1 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1ODA3MTk3OGFkaXF6a2N4.

  40. 20 February 2002 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU0OTYyNWFkaXF6a2N4.

  41. 2 August 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0OTkzNDQ3MWFkaXF6a2N4.

  42. 2 May 2001 Delivery ext'd 3 mth 30/06/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNDg4NDA1OWFkaXF6a2N4.

  43. 31 January 2001 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg2NzA4OWFkaXF6a2N4.

  44. 2 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAwOTA0MTE4OWFkaXF6a2N4.

  45. 6 January 2000 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM4MTI2NmFkaXF6a2N4.

  46. 16 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MzE4NzAwN2FkaXF6a2N4.

  47. 17 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTYyODMzOGFkaXF6a2N4.

  48. 23 December 1998 Return made up to 20/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM2ODgzMGFkaXF6a2N4.

  49. 2 January 1998 Return made up to 20/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ3NzU2NmFkaXF6a2N4.

  50. 27 November 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyMjc2MTI0M2FkaXF6a2N4.

  51. 17 December 1996 Return made up to 20/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY5NTcxM2FkaXF6a2N4.

  52. 28 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTg2Mjc5OGFkaXF6a2N4.

  53. 28 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkxNzAwN2FkaXF6a2N4.

  54. 27 October 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4ODA4NzgxNWFkaXF6a2N4.

  55. 18 February 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3MDU2NzMwMWFkaXF6a2N4.

  56. 19 December 1995 Return made up to 20/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgxMjE5NGFkaXF6a2N4.

  57. 23 December 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0MDA1NTQ3MWFkaXF6a2N4.

  58. 10 December 1994 Return made up to 20/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODAxMjQ1MGFkaXF6a2N4.

  59. 7 January 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0NjY5ODQ1NWFkaXF6a2N4.

  60. 9 December 1993 Return made up to 20/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODc2NjkyMWFkaXF6a2N4.

  61. 4 May 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEwNDU0ODM1MGFkaXF6a2N4.

  62. 3 December 1992 Return made up to 20/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODc0MzA0NGFkaXF6a2N4.

  63. 16 March 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAwODg5NDE4NmFkaXF6a2N4.

  64. 14 January 1992 Return made up to 20/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzOTY1MzUzN2FkaXF6a2N4.

  65. 16 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NDM5NzE1MmFkaXF6a2N4.

  66. 27 March 1991 Registered office changed on 27/03/91 from: 14 old park lane london W1Y 3LH

    Category: Address. Type: 287. Transaction: MDA1MTIxMTY3MGFkaXF6a2N4.

  67. 5 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTQzMzcwOGFkaXF6a2N4.

  68. 12 December 1990 Return made up to 20/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTI1ODcyOWFkaXF6a2N4.

  69. 5 November 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDExODA1MDg1NmFkaXF6a2N4.

  70. 27 August 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMDc5NjkyMmFkaXF6a2N4.

  71. 23 August 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODMxMTYwMWFkaXF6a2N4.

  72. 22 November 1989 Return made up to 15/09/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwODUzMDQwMWFkaXF6a2N4.

  73. 24 August 1989 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEwODMxMDg1M2FkaXF6a2N4.

  74. 10 January 1989 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA3MjY5NDEwOGFkaXF6a2N4.

  75. 5 December 1988 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDExMjA1MTA2OWFkaXF6a2N4.

  76. 26 May 1988 Return made up to 03/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTY0OTQxM2FkaXF6a2N4.

  77. 12 April 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjI2NjU1MGFkaXF6a2N4.

  78. 12 April 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDg0NjM1M2FkaXF6a2N4.

  79. 12 April 1988 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0NjcyNDE4MWFkaXF6a2N4.

  80. 12 April 1988 Registered office changed on 12/04/88 from: quality house quality court chancery lane london WC2

    Category: Address. Type: 287. Transaction: MDE0ODcwMTA3OGFkaXF6a2N4.

  81. 15 March 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwMTY2NzYyMGFkaXF6a2N4.

  82. 9 March 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTQ2MzQ3MWFkaXF6a2N4.

  83. 7 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjk2OTI5OGFkaXF6a2N4.

  84. 2 February 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExODE3MTk0NGFkaXF6a2N4.

  85. 2 February 1987 Return made up to 30/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDM5Mzg1MmFkaXF6a2N4.

  86. 9 May 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDEwMDAzNjAzOGFkaXF6a2N4.

  87. 9 May 1986 Return made up to 06/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTMwNjEzMmFkaXF6a2N4.

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