Abbotcastle Limited

Company Registration Number: 01784809

Company registered in England and Wales

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Abbotcastle Limited is a Private Company Limited by Shares first registered on 20 January 1984. Its current registered address is in Dorking, Surrey.

Registered Address

OLD PRINTERS YARD
156 SOUTH STREET
DORKING
SURREY
RH4 2HF

There are 123 companies currently registered at this postcode, including this one.

All companies at RH4 2HF

Registration Data

Company Number

01784809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£117,350
Current Assets £6,715£6,715£8,832£8,832£8,832£8,834£8,849
of which Cash £429£429£2,546£0£0£0£0
Total Assets £6,715£6,715£8,832£8,832£8,832£8,834£126,199
Current Liabilities £0£0£0£1,354£1,354£6,502£6,525
Net Current Assets £6,715£6,715£8,832£7,478£7,478£2,332£2,324
Total Net Worth £-113,166£-113,166£-113,166£-114,520£-114,520£-119,666£119,674

Previous Names

No previous names

Company Officers

  • EDWARDS, Terence

    Secretary

     

    Oak And Elm Cottage
    Brook Lane
    Albury
    Surrey
    GU5 9DH

  • ATKINSON, James Edward

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1939

    Sturtwood House
    Partridge Lane Newdigate
    Dorking
    Surrey
    RH5 5EE

  • EDWARDS, Terence

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1941

    Oak And Elm Cottage
    Brook Lane
    Albury
    Surrey
    GU5 9DH

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

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Latest Filings

  1. 19 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50KYILU. Transaction: MzE0MTk3NTEzOWFkaXF6a2N4.

  2. 31 December 2015 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFAR6Z. Transaction: MzEzODY5MzI5NmFkaXF6a2N4.

  3. 8 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNFEZV. Transaction: MzExNTAwMTQ3OWFkaXF6a2N4.

  4. 28 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3J15UF7. Transaction: MzExMDE4MDE5OWFkaXF6a2N4.

  5. 2 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: X2YOXNER. Transaction: MzA5MTgwNTc4NmFkaXF6a2N4.

  6. 9 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2BQ5U54. Transaction: MzA4MTIzNTI1M2FkaXF6a2N4.

  7. 10 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: X1ZRI0BM. Transaction: MzA3MDg5NDE5MmFkaXF6a2N4.

  8. 30 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1KCMXEY. Transaction: MzA2NjY5MjA0MGFkaXF6a2N4.

  9. 5 January 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: X0ZX1KBC. Transaction: MzA1MDE2MjAwM2FkaXF6a2N4.

  10. 16 June 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A5BS2V0F. Transaction: MzAzODk0MTE5NmFkaXF6a2N4.

  11. 6 January 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: XELDXQKG. Transaction: MzAyOTkwNjgxOWFkaXF6a2N4.

  12. 20 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ALKJCMNJ. Transaction: MzAyMTc0ODMzOWFkaXF6a2N4.

  13. 8 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: XS2KCGHK. Transaction: MzAwNjY2MTc5OWFkaXF6a2N4.

  14. 7 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AP15BG2Y. Transaction: MzAwNjU0MTMyNWFkaXF6a2N4.

  15. 17 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A0A357CB. Transaction: MjAyNTkyODY3MWFkaXF6a2N4.

  16. 15 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ14R6J1. Transaction: MjAyMzQyNDUyMGFkaXF6a2N4.

  17. 2 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxODQ5MGFkaXF6a2N4.

  18. 28 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2MjgyMmFkaXF6a2N4.

  19. 9 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAwNDI5OWFkaXF6a2N4.

  20. 25 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA0MzcwMWFkaXF6a2N4.

  21. 26 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU5OTIyNWFkaXF6a2N4.

  22. 21 September 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0NDI5NzU3MGFkaXF6a2N4.

  23. 18 January 2005 Return made up to 31/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDA4MTUzNGFkaXF6a2N4.

  24. 29 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMzYzNDE3MGFkaXF6a2N4.

  25. 5 August 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTQ3MDU2MmFkaXF6a2N4.

  26. 6 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1Mzc5MjY5MGFkaXF6a2N4.

  27. 25 January 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MjY5MjM0MmFkaXF6a2N4.

  28. 13 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTE1MTc2MWFkaXF6a2N4.

  29. 8 January 2003 Return made up to 31/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwODc5NzkyN2FkaXF6a2N4.

  30. 8 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMzM3MjMyMWFkaXF6a2N4.

  31. 4 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNjEyOTI5NGFkaXF6a2N4.

  32. 17 January 2002 Return made up to 31/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTEzOTIzNmFkaXF6a2N4.

  33. 15 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTE2MjU1OGFkaXF6a2N4.

  34. 27 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0MjQyODIxN2FkaXF6a2N4.

  35. 23 December 1999 Return made up to 31/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjQ2MTgzNmFkaXF6a2N4.

  36. 27 September 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0OTA2MTM2N2FkaXF6a2N4.

  37. 29 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExNzU1NTUwMGFkaXF6a2N4.

  38. 12 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODEzODk0NWFkaXF6a2N4.

  39. 10 November 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NDk3MzU0NmFkaXF6a2N4.

  40. 22 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTgwNDM2MGFkaXF6a2N4.

  41. 22 January 1998 Registered office changed on 22/01/98 from: bullimores 154-156 south street dorking surrey RH4 2EU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjIxMzM1N2FkaXF6a2N4.

  42. 13 January 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2NzgwMDk2M2FkaXF6a2N4.

  43. 17 March 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjcwMzU0MWFkaXF6a2N4.

  44. 10 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzQxOTIyNGFkaXF6a2N4.

  45. 12 December 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE1NDAwODI0NGFkaXF6a2N4.

  46. 28 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTAyMDYyN2FkaXF6a2N4.

  47. 11 February 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA1NzMxNDU0MGFkaXF6a2N4.

  48. 16 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyOTA5MDc5MWFkaXF6a2N4.

  49. 4 April 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3OTcyNTI1N2FkaXF6a2N4.

  50. 31 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA3MTk5NDA2M2FkaXF6a2N4.

  51. 31 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjI1NDc1NWFkaXF6a2N4.

  52. 2 February 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExMzcwMzgyNGFkaXF6a2N4.

  53. 2 February 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyMTExMTE0MmFkaXF6a2N4.

  54. 28 January 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMzEyNjk4OGFkaXF6a2N4.

  55. 17 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjExODk5NWFkaXF6a2N4.

  56. 13 April 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEwMjQ5MDkyNGFkaXF6a2N4.

  57. 13 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNjc3MzE4MmFkaXF6a2N4.

  58. 2 April 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAzNTMxNzM0MWFkaXF6a2N4.

  59. 8 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMTQ0MjA2MGFkaXF6a2N4.

  60. 18 May 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDExNzMwMzkyOWFkaXF6a2N4.

  61. 8 January 1992 Location of register of members (non legible)

    Category: Address. Type: 353a. Transaction: MDA2MzY5ODUxM2FkaXF6a2N4.

  62. 8 January 1992 Location - directors interests register: non legible

    Category: Address. Type: 325a. Transaction: MDA4NDEyNjg4OGFkaXF6a2N4.

  63. 8 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAwODk0NDI1M2FkaXF6a2N4.

  64. 29 July 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA0MDk0MTAyN2FkaXF6a2N4.

  65. 25 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNTU4NDkyNWFkaXF6a2N4.

  66. 14 June 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA5NzM0NDE3OWFkaXF6a2N4.

  67. 14 June 1990 Return made up to 14/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDc1NjEyOGFkaXF6a2N4.

  68. 13 October 1989 Registered office changed on 13/10/89 from: 261 high street dorking surrey RH4 1RL

    Category: Address. Type: 287. Transaction: MDExNjA1ODQwN2FkaXF6a2N4.

  69. 22 June 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAyMDE5NDE2MWFkaXF6a2N4.

  70. 22 June 1989 Return made up to 14/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzAwNDE3MmFkaXF6a2N4.

  71. 5 August 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyOTkwMTUxMmFkaXF6a2N4.

  72. 14 March 1988 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA0MzQ5MzQ1MGFkaXF6a2N4.

  73. 14 March 1988 Return made up to 14/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTYzNTU5NmFkaXF6a2N4.

  74. 29 July 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA5NjY5Mzk4OWFkaXF6a2N4.

  75. 29 July 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDE5MTAxNWFkaXF6a2N4.

  76. 23 May 1986 Full accounts made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDEzMjY4ODk3MmFkaXF6a2N4.

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