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Abbey Plastics Limited

Company Registration Number: 01891825

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Plastics Limited is a Private Company Limited by Shares first registered on 4 March 1985. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB1 2LA

There are 428 companies currently registered at this postcode, including this one.

All companies at CB1 2LA

Registration Data

Company Number

01891825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 March 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2524 - Manufacture of other plastic products

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2008

Accounts Next Due

30 June 2010

Returns Last Made Up

23 May 2009

Returns Next Due

20 June 2010

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £370,672£573,817£549,612£715,238
of which Cash £2,112£2,112£2,078£99,490
Total Assets £370,672£573,817£549,612£715,238
Current Liabilities £598,741£615,339£607,111£788,375
Net Current Assets £-228,069£-41,522£-57,499£-73,137
Total Net Worth £141,760£30,230£27,759£22,109

Previous Names

No previous names

Company Officers

  • KHAIRDQUE, Shaffique

    Secretary

    Appointed on 20 October 2008

     

    75
    Bulwer Road
    Leytonstone
    London
    E11 1BY

  • HARTLEY, Duncan

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    The Old Farmhouse
    Honey's Green
    Framfield
    East Sussex
    TN22 5RE

  • HARTLEY, Duncan

    Secretary

    Resigned on 20 October 2008

    The Old Farmhouse
    Honey's Green
    Framfield
    East Sussex
    TN22 5RE

  • WILLSHER, Colin

    Director

    Resigned on 1 July 1995

    Nationality: British

    Occupation: Director

    Month of birth: December 1932

    30 Burston Drive
    Park Street
    St Albans
    Hertfordshire
    AL2 2HP

  • WITNEY, Richard

    Director

    Resigned on 20 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    29 Linden Crescent
    Woodford Green
    Essex
    IG8 0DG

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 March 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A71F30YA. Transaction: MzIwMDIxODIxN2FkaXF6a2N4.

  2. 16 March 2018 Resignation of a liquidator [View PDF]

    Category: Insolvency. Type: LIQ06. Barcode: A71F30ZU. Transaction: MzIwMDIxODA5NGFkaXF6a2N4.

  3. 17 June 2017 Liquidators statement of receipts and payments to 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Insolvency. Type: LIQ03. Barcode: A688WZTE. Transaction: MzE3ODI4Nzg5OGFkaXF6a2N4.

  4. 21 June 2016 Liquidators statement of receipts and payments to 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Insolvency. Type: 4.68. Barcode: A58UL9RK. Transaction: MzE1MTIwNDEyNWFkaXF6a2N4.

  5. 16 June 2015 Liquidators statement of receipts and payments to 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Insolvency. Type: 4.68. Barcode: A498OTGB. Transaction: MzEyNTI2MDUxMWFkaXF6a2N4.

  6. 4 June 2014 Liquidators statement of receipts and payments to 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Insolvency. Type: 4.68. Barcode: A3903YQH. Transaction: MzEwMTMwMzczNGFkaXF6a2N4.

  7. 23 May 2013 Liquidators statement of receipts and payments to 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Insolvency. Type: 4.68. Barcode: A28G7KXF. Transaction: MzA3ODUxODI5MmFkaXF6a2N4.

  8. 8 May 2012 Liquidators statement of receipts and payments to 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Insolvency. Type: 4.68. Barcode: A18365MY. Transaction: MzA1NzA5NjI4M2FkaXF6a2N4.

  9. 20 April 2011 Liquidators statement of receipts and payments to 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Insolvency. Type: 4.68. Barcode: AMZERTB4. Transaction: MzAzNTk3NzAyN2FkaXF6a2N4.

  10. 27 April 2010 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: ABTSBJBB. Transaction: MzAxNDM4Mzk5NGFkaXF6a2N4.

  11. 21 April 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AE207J6M. Transaction: MzAxMzk4MzM5NWFkaXF6a2N4.

  12. 21 April 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AE209J6O. Transaction: MzAxMzk4MzMzMmFkaXF6a2N4.

  13. 21 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzk4MzI0M2FkaXF6a2N4.

  14. 21 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QU81NkJKNjlhZGlxemtjeA.

  15. 8 April 2010 Registered office address changed from Unit 4 Orbital Centre Southend Road Woodford Green Essex IG8 8HD on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Address. Type: AD01. Barcode: ANSV1ISV. Transaction: MzAxMzA4OTQzMGFkaXF6a2N4.

  16. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMRC3BXA. Transaction: MjAzODE2MjM4MGFkaXF6a2N4.

  17. 25 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWDBB0F. Transaction: MjAzNTg0Mjg5NWFkaXF6a2N4.

  18. 25 June 2009 Director's change of particulars / duncan hartley / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNWDAB0E. Transaction: MjAzNTg0MTY4N2FkaXF6a2N4.

  19. 21 November 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LEE5Q4ZB. Transaction: MjAxODUwMDQyNGFkaXF6a2N4.

  20. 21 November 2008 Appointment terminated secretary duncan hartley [View PDF]

    Category: Officers. Type: 288b. Barcode: LEE174ZO. Transaction: MjAxODQ5NDQyM2FkaXF6a2N4.

  21. 21 November 2008 Secretary appointed shaffique khairdque [View PDF]

    Category: Officers. Type: 288a. Barcode: LEE184ZP. Transaction: MjAxODQ5NDIzNGFkaXF6a2N4.

  22. 23 October 2008 Appointment terminated director richard witney [View PDF]

    Category: Officers. Type: 288b. Barcode: AWRR3461. Transaction: MjAxNjE2NjM1NWFkaXF6a2N4.

  23. 26 August 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN6S92LE. Transaction: MjAxMTgxMTE4NmFkaXF6a2N4.

  24. 29 October 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYwMTc0OWFkaXF6a2N4.

  25. 7 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg0MzQyNmFkaXF6a2N4.

  26. 11 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODQzODU5NGFkaXF6a2N4.

  27. 4 December 2006 Return made up to 23/05/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgwNDkwNGFkaXF6a2N4.

  28. 12 September 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU2Mzc4MmFkaXF6a2N4.

  29. 2 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEwNjU0OGFkaXF6a2N4.

  30. 24 April 2006 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc0OTYyMWFkaXF6a2N4.

  31. 24 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE5NzYxNmFkaXF6a2N4.

  32. 5 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MjQ2MzI0N2FkaXF6a2N4.

  33. 5 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NTU1NjQzMmFkaXF6a2N4.

  34. 22 July 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU5NTE3M2FkaXF6a2N4.

  35. 9 October 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0NTQwNjI4OGFkaXF6a2N4.

  36. 9 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI2NTI5OWFkaXF6a2N4.

  37. 20 September 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc0MjkzOGFkaXF6a2N4.

  38. 2 August 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NTQ5MDcxM2FkaXF6a2N4.

  39. 1 August 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1OTkyODAxNWFkaXF6a2N4.

  40. 30 May 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgzMjcxMmFkaXF6a2N4.

  41. 18 October 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExNTAwNDQ2NWFkaXF6a2N4.

  42. 20 June 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk2NTE2NmFkaXF6a2N4.

  43. 3 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyOTMxODQwMmFkaXF6a2N4.

  44. 5 June 1999 Return made up to 23/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYwNDM5NWFkaXF6a2N4.

  45. 20 May 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDk2ODU5NGFkaXF6a2N4.

  46. 8 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODg2NTMyMWFkaXF6a2N4.

  47. 5 October 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5Nzg4NDczNmFkaXF6a2N4.

  48. 8 June 1998 Return made up to 23/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTE5ODAxNGFkaXF6a2N4.

  49. 7 July 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzOTQyNDQwNWFkaXF6a2N4.

  50. 7 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTU0MjI0OGFkaXF6a2N4.

  51. 28 June 1997 Return made up to 23/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAxOTU0M2FkaXF6a2N4.

  52. 27 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODE2NDEwNmFkaXF6a2N4.

  53. 4 December 1996 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1NTQ1NTUyNGFkaXF6a2N4.

  54. 10 October 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzY0MTQzMWFkaXF6a2N4.

  55. 19 August 1996 Registered office changed on 19/08/96 from: abbey works rectory lane loughton essex IG10 2RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDM5NDkyN2FkaXF6a2N4.

  56. 5 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwOTgwODkzOWFkaXF6a2N4.

  57. 9 June 1996 Return made up to 23/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ1Njc4M2FkaXF6a2N4.

  58. 31 October 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDExODQ3MTY3MmFkaXF6a2N4.

  59. 4 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTc0NDMwNGFkaXF6a2N4.

  60. 14 June 1995 Return made up to 23/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc3MzE3OGFkaXF6a2N4.

  61. 2 August 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA0NTMwNDMwNmFkaXF6a2N4.

  62. 13 June 1994 Return made up to 23/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDE0ODgxNGFkaXF6a2N4.

  63. 20 September 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA4MjQ4MDAyNGFkaXF6a2N4.

  64. 26 July 1993 Return made up to 23/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTE0NjkxOGFkaXF6a2N4.

  65. 22 September 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDE0NDEyMDI5OWFkaXF6a2N4.

  66. 1 June 1992 Return made up to 23/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDcyMTE3OWFkaXF6a2N4.

  67. 9 September 1991 Return made up to 20/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MTI0ODM2MGFkaXF6a2N4.

  68. 11 July 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDE0NzE5ODc0OGFkaXF6a2N4.

  69. 4 July 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NDE4MjA4NWFkaXF6a2N4.

  70. 13 June 1990 Return made up to 23/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODkwODc4OGFkaXF6a2N4.

  71. 21 May 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA5MzYyNDAxOWFkaXF6a2N4.

  72. 19 June 1989 Return made up to 07/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjU5MTgyMGFkaXF6a2N4.

  73. 24 May 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA3NzU4NDI4NmFkaXF6a2N4.

  74. 4 August 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA4MTkxMDE5NmFkaXF6a2N4.

  75. 4 August 1988 Return made up to 26/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTkwODcyOWFkaXF6a2N4.

  76. 3 August 1987 Return made up to 27/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDc0MjI3N2FkaXF6a2N4.

  77. 20 July 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA3NzIyNDYzNGFkaXF6a2N4.

  78. 1 April 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1NDE4NDMyNGFkaXF6a2N4.

  79. 6 February 1987 Return made up to 05/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTc5MDA4MWFkaXF6a2N4.

  80. 29 September 1986 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAxNzUxMTY0OWFkaXF6a2N4.

  81. 4 March 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAxODgyOTUyMmFkaXF6a2N4.

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54.81.117.119 Wed, 25 Apr 2018 23:59:35 +0100