Abbey Telecom Limited

Company Registration Number: 02412564

Company registered in England and Wales

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Abbey Telecom Limited is a Private Company Limited by Shares first registered on 10 August 1989. Its current registered address is in Blackburn, Lancashire.

Registered Address

LOGIC HOUSE
ORDNANCE STREET
BLACKBURN
LANCASHIRE
BB1 3AE

There are 24 companies currently registered at this postcode, including this one.

All companies at BB1 3AE

Registration Data

Company Number

02412564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60100 - Radio broadcasting

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £403,745£329,160£302,661£300,756£322,521
of which Cash £172,231£170,881£169,912£169,256£149,123
Total Assets £403,745£329,160£302,661£300,756£322,521
Current Liabilities £175,501£145,375£96,936£93,589£116,591
Net Current Assets £228,244£183,785£205,725£207,167£205,930
Total Net Worth £284,233£229,924£260,552£272,426£261,724

Previous Names

No previous names

Company Officers

  • RAYNOR, Alison Jane

    Secretary

    Appointed on 22 September 2000

     

    200 Clifton Drive South
    Lytham St. Annes
    Lancashire
    FY8 1HX

  • WILSON, Andrew George

    Secretary

    Appointed on 3 February 2014

     

    7 Spring Meadow
    Clitheroe
    Lancashire
    BB7 2BU
    England

  • RAYNOR, Alison Jane

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    200 Clifton Drive South
    Lytham St. Annes
    Lancashire
    FY8 1HX

  • RAYNOR, Antony Simon

    Director

     

    Nationality: British

    Occupation: Dealer In Communications Produ

    Month of birth: December 1961

    200 Clifton Drive South
    Lytham St. Annes
    Lancashire
    FY8 1HX

  • WILSON, Andrew George

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    7 Spring Meadow
    Clitheroe
    Lancashire
    BB7 2BU
    England

  • RAYNOR, Deborah Louise

    Secretary

    Resigned on 31 March 2002

    High Fold
    Kettlewell
    Skipton
    North Yorkshire
    BD23 5RJ

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

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D71MIJ. Transaction: MzE1NTAzOTI1OWFkaXF6a2N4.

  2. 7 September 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFNPYJ. Transaction: MzEzMDUwOTU4NGFkaXF6a2N4.

  3. 18 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4E2BDKO. Transaction: MzEyOTE2OTExNGFkaXF6a2N4.

  4. 4 August 2015 Appointment of Mr Andrew George Wilson as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X4D21RSB. Transaction: MzEyODM3MDgzNWFkaXF6a2N4.

  5. 20 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3L20A28. Transaction: MzExMTcyMDY5OGFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3IYIDY0. Transaction: MzEwOTc4NzIxNWFkaXF6a2N4.

  7. 4 April 2014 Appointment of Mr Andrew George Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3545QCI. Transaction: MzA5NzY0OTYwN2FkaXF6a2N4.

  8. 24 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JO63AY. Transaction: MzA4NzU2MjcyOGFkaXF6a2N4.

  9. 30 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2I0EFN0. Transaction: MzA4NjAwODUzMGFkaXF6a2N4.

  10. 29 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBG5TU. Transaction: MzA2MzE2MzA1MWFkaXF6a2N4.

  11. 11 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1CYIYFV. Transaction: MzA2MDY1NjQ4MWFkaXF6a2N4.

  12. 18 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XILEGWSI. Transaction: MzA0MjI5NzAzN2FkaXF6a2N4.

  13. 28 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X14B0VDL. Transaction: MzAzOTU2NzE0MWFkaXF6a2N4.

  14. 16 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XXSGYML7. Transaction: MzAyMTQ0NTkzNWFkaXF6a2N4.

  15. 8 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A7H4BLFD. Transaction: MzAxOTE3MTUzMGFkaXF6a2N4.

  16. 6 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AS6N8DUA. Transaction: MzAwMDEzMzM5M2FkaXF6a2N4.

  17. 1 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86GVCWU. Transaction: MjA0MDQwMjY1N2FkaXF6a2N4.

  18. 6 October 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWH9A3QM. Transaction: MjAxNDg3OTA5OWFkaXF6a2N4.

  19. 24 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5YJ21ON. Transaction: MjAwOTYzMDQ3NmFkaXF6a2N4.

  20. 2 June 2008 Registered office changed on 02/06/2008 from logic house ordnance street blackburn lancashire BB2 3AE [View PDF]

    Category: Address. Type: 287. Barcode: X4H4008U. Transaction: MjAwNjQzMzE3NWFkaXF6a2N4.

  21. 31 August 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2MTQ0MWFkaXF6a2N4.

  22. 26 June 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjE4MzExN2FkaXF6a2N4.

  23. 23 October 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA2NzQ4NWFkaXF6a2N4.

  24. 19 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc5NzcxN2FkaXF6a2N4.

  25. 7 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0NDg0OTI4MGFkaXF6a2N4.

  26. 5 October 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcyMjYwNGFkaXF6a2N4.

  27. 8 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNjI1Mzc0MGFkaXF6a2N4.

  28. 16 September 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA1MDA4MGFkaXF6a2N4.

  29. 28 June 2004 Registered office changed on 28/06/04 from: 6 higher church street blackburn lancashire BB2 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzg3NTQwNmFkaXF6a2N4.

  30. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYxMTY3NWFkaXF6a2N4.

  31. 14 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMTU1NzgzNGFkaXF6a2N4.

  32. 8 October 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU2ODg0NmFkaXF6a2N4.

  33. 3 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODgyMDQyN2FkaXF6a2N4.

  34. 15 January 2003 Accounting reference date extended from 31/03/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjY0MzgyMWFkaXF6a2N4.

  35. 14 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTM0MDE0MWFkaXF6a2N4.

  36. 3 October 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQzNDYwNmFkaXF6a2N4.

  37. 5 October 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI3NDY5M2FkaXF6a2N4.

  38. 27 June 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NzY1OTU3MWFkaXF6a2N4.

  39. 2 April 2001 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjEzOTk5OWFkaXF6a2N4.

  40. 26 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg0Mzk2NmFkaXF6a2N4.

  41. 26 July 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NzY4NDgzNmFkaXF6a2N4.

  42. 17 December 1999 Return made up to 10/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQyMjQ1NWFkaXF6a2N4.

  43. 28 July 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODc1ODgzOGFkaXF6a2N4.

  44. 7 September 1998 Return made up to 10/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMzNDgxMGFkaXF6a2N4.

  45. 20 August 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzUzMjU2M2FkaXF6a2N4.

  46. 20 August 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODczMzAyNWFkaXF6a2N4.

  47. 6 July 1998 Registered office changed on 06/07/98 from: 2 higher church street blackburn lancashire BB2 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTI4OTgxN2FkaXF6a2N4.

  48. 1 July 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNDU1ODg3N2FkaXF6a2N4.

  49. 15 August 1997 Return made up to 10/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk4ODY5NmFkaXF6a2N4.

  50. 10 July 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MjE0MjU1MWFkaXF6a2N4.

  51. 13 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NTk4ODQ5NWFkaXF6a2N4.

  52. 13 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTc1OTMxMWFkaXF6a2N4.

  53. 23 August 1996 Return made up to 10/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcwOTYzOWFkaXF6a2N4.

  54. 19 March 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNTE5OTQwNWFkaXF6a2N4.

  55. 19 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDYzNjQyOWFkaXF6a2N4.

  56. 9 August 1995 Return made up to 10/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc0OTk4M2FkaXF6a2N4.

  57. 8 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTU0NTA4MGFkaXF6a2N4.

  58. 8 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMjExMjc3NGFkaXF6a2N4.

  59. 1 August 1994 Return made up to 10/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDAyMjUxNmFkaXF6a2N4.

  60. 8 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzY2NzkxNGFkaXF6a2N4.

  61. 5 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5ODc4MDA1MmFkaXF6a2N4.

  62. 5 February 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTAxODg0NGFkaXF6a2N4.

  63. 10 November 1993 Registered office changed on 10/11/93 from: 2 higher church street blackburn lancashire BB2 1JG

    Category: Address. Type: 287. Transaction: MDA4MDIyMzA3MWFkaXF6a2N4.

  64. 10 November 1993 Return made up to 10/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTIxMDM2OWFkaXF6a2N4.

  65. 22 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1OTE1NzAwNmFkaXF6a2N4.

  66. 9 November 1992 Return made up to 10/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ3MTYxNmFkaXF6a2N4.

  67. 25 November 1991 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAyNzYyNzcyMWFkaXF6a2N4.

  68. 25 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNTQyMTc3OGFkaXF6a2N4.

  69. 25 November 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NTI5NDUzNWFkaXF6a2N4.

  70. 25 November 1991 Return made up to 10/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NDkyOTE1OWFkaXF6a2N4.

  71. 22 October 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAxNzgzOTM4MmFkaXF6a2N4.

  72. 15 December 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzQ0OTIwOGFkaXF6a2N4.

  73. 11 December 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzgwMjc4MGFkaXF6a2N4.

  74. 11 December 1989 Registered office changed on 11/12/89 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDA4MjU2NDgzNmFkaXF6a2N4.

  75. 7 November 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTE3NzkwOGFkaXF6a2N4.

  76. 10 August 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzkyNjUzNGFkaXF6a2N4.

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