Abbeycove Limited

Company Registration Number: 02250165

Company registered in England and Wales

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Abbeycove Limited is a Private Company Limited by Shares first registered on 3 May 1988. Its current registered address is in Manchester, Lancashire.

Registered Address

THE COPPER ROOM THE DEVA CENTRE
TRINITY WAY
MANCHESTER
LANCASHIRE
M3 7BG

There are 547 companies currently registered at this postcode, including this one.

All companies at M3 7BG

Registration Data

Company Number

02250165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£851,362
Current Assets £230,276£230,276£230,276£230,276£262,789£59,842
of which Cash £5,734£5,734£5,734£5,734£202,947£0
Total Assets £230,276£230,276£230,276£230,276£262,789£911,204
Current Liabilities £55,620£55,620£55,620£55,620£59,368£329,349
Net Current Assets £174,656£174,656£174,656£174,656£203,421£-269,507
Total Net Worth £174,706£174,706£174,706£174,706£203,471£581,855

Previous Names

No previous names

Company Officers

  • HOWARTH, Beverley

    Secretary

    Appointed on 31 August 2007

     

    130 Longsight
    Harwood
    Bolton
    Lancashire
    BL2 3HZ

  • GIRDLESTONE, Barbara

    Director

    Appointed on 27 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1940

    2 Off Vaudrey Lane
    Denton
    Manchester
    M34 7ST

  • GIRDLESTONE, Barbara

    Secretary

    Appointed on 1 August 2005

    Resigned on 21 August 2007

    2 Off Vaudrey Lane
    Denton
    Manchester
    M34 7ST

  • SCOTT, Valerie

    Secretary

    Resigned on 31 July 2003

    Cae Gwyn
    Tremeirchion
    St Asaph
    Clwyd
    LL17 0UN

  • TYSON, Scott

    Secretary

    Appointed on 31 July 2003

    Resigned on 1 August 2005

    25 Lumn Road
    Hyde
    Cheshire
    SK14 2RR

  • SCOTT, Peter Roscoe

    Director

    Resigned on 24 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1939

    3b Windsor Court
    Christopher Street
    Salford
    M5 4PT

  • SCOTT, Valerie

    Director

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Co Director/Secretary

    Month of birth: August 1943

    Cae Gwyn
    Tremeirchion
    St Asaph
    Clwyd
    LL17 0UN

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

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Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C68IB4. Transaction: MzE1MzkxMDQ0NWFkaXF6a2N4.

  2. 4 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZFFLVR. Transaction: MzE0MDc5NDQ2M2FkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4D1ZZ14. Transaction: MzEyODM1Mjc5OGFkaXF6a2N4.

  4. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZIM9S0. Transaction: MzExNTg3NDM1M2FkaXF6a2N4.

  5. 6 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP1FYA. Transaction: MzEwNTA5NjIwOGFkaXF6a2N4.

  6. 4 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30N1RD6. Transaction: MzA5Mzg0ODUyMGFkaXF6a2N4.

  7. 18 October 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2J8OLRN. Transaction: MzA4NzIxMzU5NmFkaXF6a2N4.

  8. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RIXAO. Transaction: MzA3MTc0MzUwMmFkaXF6a2N4.

  9. 13 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8WM82. Transaction: MzA2MjMzNDA0NGFkaXF6a2N4.

  10. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110DU2Z. Transaction: MzA1MTI2NjE2N2FkaXF6a2N4.

  11. 11 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XGJOEWLF. Transaction: MzA0MTk3NDczMmFkaXF6a2N4.

  12. 5 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ARBXXQ73. Transaction: MzAyOTgyMTQ4M2FkaXF6a2N4.

  13. 27 July 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XP4FTM1L. Transaction: MzAyMDI3MjE4OWFkaXF6a2N4.

  14. 26 May 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AS2RPKBF. Transaction: MzAxNjM2MzUxNWFkaXF6a2N4.

  15. 19 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4F5LCI0. Transaction: MjAzOTUyMjc4MWFkaXF6a2N4.

  16. 19 August 2009 Registered office changed on 19/08/2009 from royce peeling green the copper room deva centre trinity way manchester lancashire M3 7BG [View PDF]

    Category: Address. Type: 287. Barcode: X4F5KCIZ. Transaction: MjAzOTQ1NzAyOGFkaXF6a2N4.

  17. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASB0D7QN. Transaction: MjAyNzIwMzkxOWFkaXF6a2N4.

  18. 21 January 2009 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFI66PF. Transaction: MjAyMzg2ODg0OGFkaXF6a2N4.

  19. 27 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX29CXJA. Transaction: MjAwMDM0MDQ0OGFkaXF6a2N4.

  20. 15 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU2MTQwMWFkaXF6a2N4.

  21. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIxMTg2NWFkaXF6a2N4.

  22. 30 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcwNjY4MmFkaXF6a2N4.

  23. 30 August 2007 Return made up to 23/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcwNzM4NGFkaXF6a2N4.

  24. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE3MTgzMGFkaXF6a2N4.

  25. 26 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY1Nzk1NmFkaXF6a2N4.

  26. 22 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTE4MjcxN2FkaXF6a2N4.

  27. 3 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDcwODkwOGFkaXF6a2N4.

  28. 21 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgzODQ3MGFkaXF6a2N4.

  29. 25 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NTA2NjE3M2FkaXF6a2N4.

  30. 30 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjYwNTg0MWFkaXF6a2N4.

  31. 16 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDk1NzAxOGFkaXF6a2N4.

  32. 24 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjU0OTYyN2FkaXF6a2N4.

  33. 24 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzgyNDkyMGFkaXF6a2N4.

  34. 30 July 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY0MzY2NWFkaXF6a2N4.

  35. 19 April 2005 Amended accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AAMD. Transaction: MDA3NTQ3Nzc5NmFkaXF6a2N4.

  36. 1 April 2005 Registered office changed on 01/04/05 from: horwath clark whitehill sixth floor, arkwright house manchester lancashire M3 2HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjM1MDAwNWFkaXF6a2N4.

  37. 4 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwOTA2NzEwMWFkaXF6a2N4.

  38. 28 July 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA5OTU5MGFkaXF6a2N4.

  39. 26 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0ODAyOTk1MGFkaXF6a2N4.

  40. 15 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njc1MjMzNmFkaXF6a2N4.

  41. 15 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjA1MDAxOWFkaXF6a2N4.

  42. 7 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMzNjU3MmFkaXF6a2N4.

  43. 5 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzkwOTA4OWFkaXF6a2N4.

  44. 11 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MzIyOTEzN2FkaXF6a2N4.

  45. 6 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MzM1MjYzMWFkaXF6a2N4.

  46. 28 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDUyODA4MWFkaXF6a2N4.

  47. 20 August 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE0MjA4MWFkaXF6a2N4.

  48. 27 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwMTU1MjE0OGFkaXF6a2N4.

  49. 2 August 2001 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ1Nzk1N2FkaXF6a2N4.

  50. 20 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNDEzMTk0NGFkaXF6a2N4.

  51. 12 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzY2OTk1MWFkaXF6a2N4.

  52. 10 August 2000 Return made up to 23/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM0OTE3N2FkaXF6a2N4.

  53. 19 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAxNzM4Mjk5MGFkaXF6a2N4.

  54. 3 August 1999 Return made up to 23/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI0MjEyMWFkaXF6a2N4.

  55. 30 April 1999 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMzgzNTc3MmFkaXF6a2N4.

  56. 9 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzQxNTU2MmFkaXF6a2N4.

  57. 2 October 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4MTIzNjA0OWFkaXF6a2N4.

  58. 30 July 1998 Return made up to 23/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTI2NjEwM2FkaXF6a2N4.

  59. 24 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0NTg1NjUxNWFkaXF6a2N4.

  60. 30 July 1997 Return made up to 23/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY0NjQ0NGFkaXF6a2N4.

  61. 5 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAyODE5MTI1OGFkaXF6a2N4.

  62. 6 August 1996 Return made up to 23/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU4NDU0N2FkaXF6a2N4.

  63. 23 January 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5NzY5OTkwN2FkaXF6a2N4.

  64. 4 August 1995 Return made up to 23/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA1NzAxMmFkaXF6a2N4.

  65. 3 May 1995 Accounts for a small company made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEzNzc5NDQwNWFkaXF6a2N4.

  66. 26 April 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzYyNTI2NmFkaXF6a2N4.

  67. 26 April 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzY5NjE1M2FkaXF6a2N4.

  68. 9 April 1995 Registered office changed on 09/04/95 from: c/o kanas & partners,ninth floor bridgewater house 60 whitworth street manchester M1 6LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDkwODUwMWFkaXF6a2N4.

  69. 7 August 1994 Return made up to 23/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODg2ODY4OWFkaXF6a2N4.

  70. 27 February 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxNjI3MTU2M2FkaXF6a2N4.

  71. 30 July 1993 Return made up to 23/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODI0NTA0MWFkaXF6a2N4.

  72. 8 February 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEwNjI4MDk5NWFkaXF6a2N4.

  73. 4 September 1992 Return made up to 23/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTI4ODU1M2FkaXF6a2N4.

  74. 6 February 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDExMzkwODY4MWFkaXF6a2N4.

  75. 12 August 1991 Return made up to 23/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExODQwMjQ2N2FkaXF6a2N4.

  76. 25 April 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA0Mzk1OTY2NGFkaXF6a2N4.

  77. 3 September 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA3NjM5MjAwNGFkaXF6a2N4.

  78. 3 September 1990 Return made up to 23/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjU5MDI1MWFkaXF6a2N4.

  79. 18 April 1990 Return made up to 03/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDc2ODI3OWFkaXF6a2N4.

  80. 12 June 1989 Registered office changed on 12/06/89 from: 86 princess street manchester M16NG

    Category: Address. Type: 287. Transaction: MDA1NzgxOTA5MGFkaXF6a2N4.

  81. 22 July 1988 Wd 09/06/88 ad 01/06/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDEwMjYyNzc3NmFkaXF6a2N4.

  82. 16 June 1988 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDExNDgxNjY0NmFkaXF6a2N4.

  83. 20 May 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzc4ODAyMmFkaXF6a2N4.

  84. 20 May 1988 Registered office changed on 20/05/88 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA5ODU1MzcyNGFkaXF6a2N4.

  85. 3 May 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDgzNzc1MGFkaXF6a2N4.

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