Abbey Products (Norfolk) Limited

Company Registration Number: 02203259

Company registered in England and Wales

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Abbey Products (Norfolk) Limited is a Private Company Limited by Shares first registered on 7 December 1987. Its current registered address is in Wymondham, Norfolk.

Registered Address

INDUSTRIAL ESTATE
AYTON ROAD
WYMONDHAM
NORFOLK
NR18 0QH

There are 9 companies currently registered at this postcode, including this one.

All companies at NR18 0QH

Registration Data

Company Number

02203259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £223,006£200,215£218,389£189,007£267,679£230,387
of which Cash £4£79£164£165£9,554£0
Total Assets £223,006£200,215£218,389£189,007£267,679£230,387
Current Liabilities £296,483£272,574£323,889£311,816£334,336£374,817
Net Current Assets £-73,477£-72,359£-105,500£-122,809£-66,657£-144,430
Total Net Worth £56,371£51,048£79,721£90,750£36,382£113,628

Previous Names

No previous names

Company Officers

  • ANDREWS, Patrick John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    20 Eaton Road
    Norwich
    Norfolk
    NR4 6PY

  • ANDREWS, Patrick John

    Secretary

    Resigned on 3 June 1991

    20 Eaton Road
    Norwich
    Norfolk
    NR4 6PY

  • STUNT, Gillian

    Secretary

    Appointed on 3 June 1991

    Resigned on 25 May 2010

    4 Beechwood Court
    Wymondham
    Norfolk
    NR18 9AS

  • ANDREWS, George Colin

    Director

    Resigned on 1 February 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1918

    The Old School House
    Carleton Forehoe
    Norwich
    Norfolk
    NR9 4AL

  • ANDREWS, Kathleen Joan

    Director

    Resigned on 10 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1920

    The Old School House
    Carleton Forehoe
    Norwich
    Norfolk
    NR9 4AL

  • BLAKE, Roger Dennis

    Director

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    Meadowsweet Whitwell Street
    Reepham
    Norwich
    Norfolk
    NR10 4RA

  • HAWKES, Russell Gerald

    Director

    Appointed on 22 April 1993

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1932

    The Priory
    Common Hill
    Saffron Walden
    Essex
    CB10 1JG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 18 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X556KYWB. Transaction: MzE0NjUyMjk5OWFkaXF6a2N4.

  2. 8 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X54GNFK0. Transaction: MzE0NTk2MjA1NmFkaXF6a2N4.

  3. 19 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A44N7GTN. Transaction: MzEyMTIxNDI1MmFkaXF6a2N4.

  4. 17 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X45IZI95. Transaction: MzEyMTM4MjQ5N2FkaXF6a2N4.

  5. 24 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A35YD5XT. Transaction: MzA5ODU3NTg5NGFkaXF6a2N4.

  6. 28 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34LUVTM. Transaction: MzA5NzE4NTU5MWFkaXF6a2N4.

  7. 20 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2EXMKY0. Transaction: MzA4MzU1NTc3NGFkaXF6a2N4.

  8. 25 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X24V3G7M. Transaction: MzA3NTA4OTIxNmFkaXF6a2N4.

  9. 18 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1B2UJ6I. Transaction: MzA1OTMwNzc5MGFkaXF6a2N4.

  10. 27 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15KVBN6. Transaction: MzA1NDgwOTQ4NmFkaXF6a2N4.

  11. 24 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A26MHV7N. Transaction: MzAzOTM2NjIyOGFkaXF6a2N4.

  12. 15 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XCWAKTB3. Transaction: MzAzNTY3MjYxNmFkaXF6a2N4.

  13. 14 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ATBEHO85. Transaction: MzAyNTI1MzE0M2FkaXF6a2N4.

  14. 25 May 2010 Termination of appointment of Gillian Stunt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL29VKAI. Transaction: MzAxNjIzNzczN2FkaXF6a2N4.

  15. 20 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XJW9OJB3. Transaction: MzAxMzg1Njk0MmFkaXF6a2N4.

  16. 20 April 2010 Director's details changed for Patrick John Andrews on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJW9NJB2. Transaction: MzAxMzg1NjQyNWFkaXF6a2N4.

  17. 7 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AV9TY9IW. Transaction: MjAzMjQ0MDk1OGFkaXF6a2N4.

  18. 25 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0S7K8F3. Transaction: MjAyODg2OTA2NmFkaXF6a2N4.

  19. 28 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A6LSIZZ9. Transaction: MjAwNjE1MDQ2MWFkaXF6a2N4.

  20. 3 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRSDYK2. Transaction: MjAwMjYyMzM3NGFkaXF6a2N4.

  21. 23 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0OTA2M2FkaXF6a2N4.

  22. 4 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM1NTQ0N2FkaXF6a2N4.

  23. 27 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUzMDk1OWFkaXF6a2N4.

  24. 7 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk0Nzg2OGFkaXF6a2N4.

  25. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMyMTQxOWFkaXF6a2N4.

  26. 19 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMwMDIwOWFkaXF6a2N4.

  27. 23 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzODYxMTM0MmFkaXF6a2N4.

  28. 14 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjczMTcwMmFkaXF6a2N4.

  29. 8 July 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3NTkzMzMxMGFkaXF6a2N4.

  30. 31 March 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg4MTU3MGFkaXF6a2N4.

  31. 24 July 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NzM1NDQ0MGFkaXF6a2N4.

  32. 10 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjQ5NzQ4NWFkaXF6a2N4.

  33. 3 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkwNzUxMGFkaXF6a2N4.

  34. 3 July 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxODk2MzI5OGFkaXF6a2N4.

  35. 3 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYxNTA1N2FkaXF6a2N4.

  36. 5 June 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1OTA1ODEzMWFkaXF6a2N4.

  37. 2 April 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU2NDA4MmFkaXF6a2N4.

  38. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDAxMDQwNmFkaXF6a2N4.

  39. 7 June 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyNTg3MTQ3OGFkaXF6a2N4.

  40. 1 June 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkzMzYzNmFkaXF6a2N4.

  41. 15 June 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAxMzg0OTE4OWFkaXF6a2N4.

  42. 31 March 1999 Return made up to 24/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYyOTA2M2FkaXF6a2N4.

  43. 24 April 1998 Return made up to 24/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc0OTMzNmFkaXF6a2N4.

  44. 22 April 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzNTgyODc0NmFkaXF6a2N4.

  45. 6 June 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA1OTY5ODI2OWFkaXF6a2N4.

  46. 3 April 1997 Return made up to 24/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUxMjQ5NGFkaXF6a2N4.

  47. 10 June 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA4Nzg1NDExN2FkaXF6a2N4.

  48. 29 March 1996 Return made up to 24/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzczOTQ2OGFkaXF6a2N4.

  49. 14 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjM2NjMyNWFkaXF6a2N4.

  50. 12 June 1995 Accounts for a small company made up to 30 January 1995 [View PDF]

    Action Date: 30 January 1995. Category: Accounts. Type: AA. Transaction: MDA4MDEyMTM5OGFkaXF6a2N4.

  51. 29 March 1995 Return made up to 24/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcxNjczNWFkaXF6a2N4.

  52. 24 June 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA3MTE4MTkwMmFkaXF6a2N4.

  53. 30 March 1994 Return made up to 05/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTAxOTQzN2FkaXF6a2N4.

  54. 20 May 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAzMTY3Nzk3MmFkaXF6a2N4.

  55. 30 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjgxOTIzOGFkaXF6a2N4.

  56. 16 April 1993 Return made up to 05/04/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNjcwNTU2NmFkaXF6a2N4.

  57. 8 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNzgxNzM2MmFkaXF6a2N4.

  58. 12 August 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAyMjgyNzA3N2FkaXF6a2N4.

  59. 23 April 1992 Return made up to 05/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzk2NDAxOWFkaXF6a2N4.

  60. 9 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzc3NjE4N2FkaXF6a2N4.

  61. 25 June 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA2Mzc0NTg1MGFkaXF6a2N4.

  62. 30 April 1991 Return made up to 05/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMjAyNjkwM2FkaXF6a2N4.

  63. 10 April 1991 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE0NjkxOTU4M2FkaXF6a2N4.

  64. 10 April 1991 Ad 01/02/88--------- £ si [email protected]

    Category: Capital. Type: PUC3O. Transaction: MDA5MjQ4MjExOGFkaXF6a2N4.

  65. 19 June 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDEwMzM5NTkxM2FkaXF6a2N4.

  66. 7 June 1990 Return made up to 10/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODI4NzY1NGFkaXF6a2N4.

  67. 6 September 1989 Registered office changed on 06/09/89 from: holland court the close norwich norfolk NR1 4DH

    Category: Address. Type: 287. Transaction: MDEzNTgyOTQ4NmFkaXF6a2N4.

  68. 6 September 1989 Return made up to 29/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjEzMjc5M2FkaXF6a2N4.

  69. 12 July 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDAzOTA1NjU5NmFkaXF6a2N4.

  70. 3 January 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNDY1MTk3NGFkaXF6a2N4.

  71. 11 October 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTkwMjk1OWFkaXF6a2N4.

  72. 11 October 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzU3NjM4M2FkaXF6a2N4.

  73. 11 October 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njg4OTMzOGFkaXF6a2N4.

  74. 4 October 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTgwNTAwNGFkaXF6a2N4.

  75. 17 March 1988 Wd 16/02/88 pd 01/02/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA5NzYwMzc5MGFkaXF6a2N4.

  76. 9 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjU2NzQxNmFkaXF6a2N4.

  77. 2 March 1988 Wd 25/02/88 ad 01/02/88--------- £ si [email protected]=89998 £ ic 2/90000

    Category: Capital. Type: PUC 3. Transaction: MDE1MjExNzA4NWFkaXF6a2N4.

  78. 2 March 1988 Nc inc already adjusted [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0MDk5OTMwN2FkaXF6a2N4.

  79. 2 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjI5NTkwNWFkaXF6a2N4.

  80. 2 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTAyNTUwNGFkaXF6a2N4.

  81. 2 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTkxMTQ2MGFkaXF6a2N4.

  82. 2 March 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njg4ODI1MGFkaXF6a2N4.

  83. 23 February 1988 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA4MjY3Nzk5M2FkaXF6a2N4.

  84. 19 February 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4OTk3OTgwMWFkaXF6a2N4.

  85. 26 January 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzUyMzQwNmFkaXF6a2N4.

  86. 7 December 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODI0Nzg3MWFkaXF6a2N4.

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