Abbey Mills Limited

Company Registration Number: 01902086

Company registered in England and Wales

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Abbey Mills Limited is a Private Company Limited by Shares first registered on 3 April 1985. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

CHARGROVE HOUSE MAIN ROAD
SHURDINGTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 4GA

There are 205 companies currently registered at this postcode, including this one.

All companies at GL51 4GA

Registration Data

Company Number

01902086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,261,945£1,260,324£1,260,405£1,260,506£1,260,633£1,260,790£1,260,987
Current Assets £185,775£150,571£126,159£77,696£64,653£64,639£6,919
of which Cash £161,676£125,924£102,142£57,459£41,824£54,126£0
Total Assets £1,447,720£1,410,895£1,386,564£1,338,202£1,325,286£1,325,429£1,267,906
Current Liabilities £92,041£97,528£102,606£95,846£98,755£114,516£117,420
Net Current Assets £93,734£53,043£23,553£-18,150£-34,102£-49,877£-110,501
Total Net Worth £1,355,679£1,313,367£1,283,958£1,242,356£1,226,531£1,210,913£1,150,486

Previous Names

  • EXPRESS RADIATORS LIMITED, active until 1 July 1999

Company Officers

  • SMITH, Josephine Anne

    Secretary

    Appointed on 22 July 1997

     

    Graycot
    The Drive Charfield
    Wotton Under Edge
    Gloucestershire
    GL12 8HX

  • SMITH, Josephine Anne

    Director

    Appointed on 2 January 2005

     

    Nationality: British

    Occupation: Clerical

    Month of birth: March 1952

    Graycot
    The Drive Charfield
    Wotton Under Edge
    Gloucestershire
    GL12 8HX

  • SMITH, Stephen George

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    Graycot
    The Drive Charfield
    Wotton-Under-Edge
    Glos
    GL12 8HZ

  • GREEN, Nicholas Paul

    Secretary

    Resigned on 31 July 1992

    Spion Kop
    Watledge Hill Nailsworth
    Stoud
    Glos
    GL6 0BB

  • RUGMAN, Steven

    Secretary

    Appointed on 31 July 1992

    Resigned on 22 July 1997

    47 Highworth Crescent
    Yate
    Bristol
    Avon
    BS17 4HQ

  • GREEN, Nicholas Paul

    Director

    Resigned on 31 July 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Spion Kop
    Watledge Hill Nailsworth
    Stoud
    Glos
    GL6 0BB

  • RUGMAN, Steven

    Director

    Resigned on 22 July 1997

    Nationality: British

    Occupation: Sales Representative

    Month of birth: June 1960

    47 Highworth Crescent
    Yate
    Bristol
    Avon
    BS17 4HQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62U3PNI. Transaction: MzE3MTc5NTU1NGFkaXF6a2N4.

  2. 5 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFVI7N. Transaction: MzE2NTkzNDI3MmFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSVKS0. Transaction: MzE0MDk0NzQ0MGFkaXF6a2N4.

  4. 16 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YPM2AI. Transaction: MzEzOTg1MjYwNGFkaXF6a2N4.

  5. 14 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45B425W. Transaction: MzEyMTE2MjcxOGFkaXF6a2N4.

  6. 13 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0C85V. Transaction: MzExNTI3NDk2MWFkaXF6a2N4.

  7. 24 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A343UW8Q. Transaction: MzA5NjgzMjg2MWFkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRRJM8. Transaction: MzA5Mjc5Njc4OGFkaXF6a2N4.

  9. 17 January 2014 Registered office address changed from Rodborough Court Walkley Hill Stroud Glos GL5 3LR on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: X2ZRRJM0. Transaction: MzA5Mjc5Njc1NmFkaXF6a2N4.

  10. 17 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X209LINV. Transaction: MzA3MTI4Mjg3NmFkaXF6a2N4.

  11. 21 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LULYD4. Transaction: MzA2Nzg4NzM0MWFkaXF6a2N4.

  12. 17 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10I8USA. Transaction: MzA1MDg1Nzk4NGFkaXF6a2N4.

  13. 16 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X10MU88R. Transaction: MzA1MDc4MjI2MGFkaXF6a2N4.

  14. 4 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XDENKQI3. Transaction: MzAyOTcwMjc0M2FkaXF6a2N4.

  15. 16 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XYRKSP5S. Transaction: MzAyNzA3MjE3M2FkaXF6a2N4.

  16. 5 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XBH8QGEH. Transaction: MzAwNjI3MDI4MGFkaXF6a2N4.

  17. 5 January 2010 Director's details changed for Stephen George Smith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XBH8PGEG. Transaction: MzAwNjI2OTkyNmFkaXF6a2N4.

  18. 5 January 2010 Director's details changed for Josephine Anne Smith on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XBH8OGEF. Transaction: MzAwNjI2OTg5M2FkaXF6a2N4.

  19. 16 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PSWSAFUO. Transaction: MzAwNTEwNjg2OGFkaXF6a2N4.

  20. 5 January 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFURM69Y. Transaction: MjAyMjQyNTY4N2FkaXF6a2N4.

  21. 5 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFURL69X. Transaction: MjAyMjQyMzk1NmFkaXF6a2N4.

  22. 20 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AE2ZU4ZM. Transaction: MjAxODQyMjAyMmFkaXF6a2N4.

  23. 20 May 2008 Registered office changed on 20/05/2008 from 8 lansdown stroud glos GL5 1BD [View PDF]

    Category: Address. Type: 287. Barcode: ACJWOZRF. Transaction: MjAwNTcxMTE1MmFkaXF6a2N4.

  24. 2 January 2008 Return made up to 01/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzNjIyNmFkaXF6a2N4.

  25. 25 September 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg0NDk2NmFkaXF6a2N4.

  26. 2 January 2007 Return made up to 01/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg1MjY4N2FkaXF6a2N4.

  27. 1 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3OTQ2OWFkaXF6a2N4.

  28. 3 January 2006 Return made up to 01/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDAxOTQ0MGFkaXF6a2N4.

  29. 18 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0OTIyMjE3M2FkaXF6a2N4.

  30. 13 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNTQ2NjQzOGFkaXF6a2N4.

  31. 13 January 2005 Return made up to 01/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAyMjI5N2FkaXF6a2N4.

  32. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg2NjU2NGFkaXF6a2N4.

  33. 16 January 2004 Return made up to 01/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUzNjUzOGFkaXF6a2N4.

  34. 16 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MDAyMjA3M2FkaXF6a2N4.

  35. 21 February 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNjUxOTg3M2FkaXF6a2N4.

  36. 13 January 2003 Return made up to 01/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE1MDMyM2FkaXF6a2N4.

  37. 14 January 2002 Return made up to 01/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk1NjIyNmFkaXF6a2N4.

  38. 9 January 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyMDQ2NzA1MWFkaXF6a2N4.

  39. 10 January 2001 Return made up to 01/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU4ODIyNWFkaXF6a2N4.

  40. 3 January 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2OTE2MzI4OWFkaXF6a2N4.

  41. 5 April 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2MDQ1MTg0NmFkaXF6a2N4.

  42. 12 January 2000 Return made up to 01/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ3Mzg4MGFkaXF6a2N4.

  43. 30 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzAxOTUzNmFkaXF6a2N4.

  44. 19 March 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExMTQ5OTc2NmFkaXF6a2N4.

  45. 12 January 1999 Return made up to 01/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYzNDQzNmFkaXF6a2N4.

  46. 22 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAyOTc4MDk3MGFkaXF6a2N4.

  47. 12 January 1998 Return made up to 01/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkxMTA2N2FkaXF6a2N4.

  48. 30 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI3NjQ4OGFkaXF6a2N4.

  49. 30 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAyMDY2N2FkaXF6a2N4.

  50. 10 July 1997 Accounting reference date extended from 31/03/97 to 31/07/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTgxOTMxOGFkaXF6a2N4.

  51. 8 April 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NzI1OTAyM2FkaXF6a2N4.

  52. 25 February 1997 Return made up to 01/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU3Mzk4OGFkaXF6a2N4.

  53. 30 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNjQ3MTM1N2FkaXF6a2N4.

  54. 9 January 1996 Return made up to 01/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ5Mzg3OGFkaXF6a2N4.

  55. 25 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzOTc5MDM1NWFkaXF6a2N4.

  56. 19 January 1995 Return made up to 01/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTkxODU1N2FkaXF6a2N4.

  57. 21 June 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3MzY5NzIyN2FkaXF6a2N4.

  58. 17 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MzQ0OTU1NGFkaXF6a2N4.

  59. 17 January 1994 Return made up to 01/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTM0OTc1N2FkaXF6a2N4.

  60. 20 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMjI5MDA3MWFkaXF6a2N4.

  61. 14 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjA0NDk5NGFkaXF6a2N4.

  62. 14 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODA5NzM5NmFkaXF6a2N4.

  63. 14 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDU1ODk1N2FkaXF6a2N4.

  64. 19 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NjYyNjcxMWFkaXF6a2N4.

  65. 19 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2OTE3Mjg0N2FkaXF6a2N4.

  66. 11 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNTM2MTM4MWFkaXF6a2N4.

  67. 11 January 1993 Return made up to 01/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTY3OTAwMmFkaXF6a2N4.

  68. 15 December 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTAxNzIwMGFkaXF6a2N4.

  69. 10 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MTQyODkyMmFkaXF6a2N4.

  70. 10 February 1992 Return made up to 01/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNDYyMjc4OWFkaXF6a2N4.

  71. 10 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0MjcyMjQ0N2FkaXF6a2N4.

  72. 10 January 1991 Return made up to 01/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMDI0NjQwNmFkaXF6a2N4.

  73. 20 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODMxNjg5NmFkaXF6a2N4.

  74. 23 May 1990 Ad 10/05/90--------- premium £ si [email protected]=1000 £ ic 8751/9751

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjgzMDU1M2FkaXF6a2N4.

  75. 23 February 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4OTIzNjk2NWFkaXF6a2N4.

  76. 23 February 1990 Return made up to 26/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTM1NDQ0NWFkaXF6a2N4.

  77. 20 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTUxNzM0MmFkaXF6a2N4.

  78. 15 February 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzOTkzMTMxM2FkaXF6a2N4.

  79. 15 February 1989 Return made up to 01/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzkzNDc4MGFkaXF6a2N4.

  80. 2 March 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0MTY5NjUzN2FkaXF6a2N4.

  81. 2 March 1988 Return made up to 18/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2NDcwNjk0NWFkaXF6a2N4.

  82. 20 February 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5NzkyNzQxMWFkaXF6a2N4.

  83. 20 February 1987 Return made up to 03/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTQyNzU1MGFkaXF6a2N4.

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