Abridge Court (Waltham Cross) Limited

Company Registration Number: 02447154

Company registered in England and Wales

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Abridge Court (Waltham Cross) Limited is a Private Company Limited by Shares first registered on 28 November 1989. Its current registered address is in Hertfordshire.

Registered Address

104 WOODLAND WAY
BALDOCK
HERTFORDSHIRE
SG7 6LR

There are 4 companies currently registered at this postcode, including this one.

All companies at SG7 6LR

Registration Data

Company Number

02447154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £3,455£3,784£3,276£4,692£1,883£1,777£1,883£1,883£1,883£1,883£1,883£1,883
Current Assets £2,545£3,833£3,787£3,552£6,024£3,772£4,027£5,293£7,740£6,212£5,733£5,342
of which Cash £2,545£3,833£3,787£3,552£4,635£3,140£2,804£3,277£5,439£4,215£4,264£4,392
Total Assets £6,000£7,617£7,063£8,244£7,907£5,549£5,910£7,176£9,623£8,095£7,616£7,225
Current Liabilities £0£0£0£0£393£0£26£26£26£31£306£311
Net Current Assets £2,545£3,833£3,787£3,552£5,631£3,772£4,001£5,267£7,714£6,181£5,427£5,031
Total Net Worth £6,000£7,617£7,063£8,244£7,514£5,549£5,884£7,150£9,597£8,064£7,310£6,914

Previous Names

No previous names

Company Officers

  • KINGHAM, Graham Peter

    Secretary

    Appointed on 1 January 2013

     

    104
    Woodland Way
    Baldock
    Herts
    SG7 6LR
    Gb-Gbr

  • KINGHAM, Barry Charles Andrew

    Director

    Appointed on 30 June 2006

     

    Nationality: English

    Occupation: Project Manager

    Month of birth: March 1965

    104
    Woodland Way
    Baldock
    Hertfordshire
    SG7 6LR
    United Kingdom

  • FINCH, Doris Lilian Caroline

    Secretary

    Appointed on 6 February 2000

    Resigned on 1 January 2013

    19
    Abridge Court
    Abridge Close
    Waltham Cross
    Hertfordshire
    EN8 8QU

  • NIGHTINGALE, Honor

    Secretary

    Resigned on 30 December 1998

    14 Abridge Court
    Abridge Close
    Waltham Cross
    Hertfordshire
    EN8 8QU

  • HACKING, Andrew

    Director

    Appointed on 30 November 1996

    Resigned on 9 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    17 Abridge Court
    Abridge Close
    Waltham Cross
    Hertfordshire
    EN8 8QU

  • HESKETH, Richard Brooke

    Director

    Appointed on 6 February 2000

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Retired

    Month of birth: September 1940

    21 Abridge Court
    Abridge Close
    Waltham Cross
    Hertfordshire
    EN8 8QU

  • HESKETH, Richard Brooke

    Director

    Appointed on 6 February 2000

    Resigned on 3 March 2000

    Nationality: British

    Occupation: Retired

    Month of birth: September 1940

    21 Abridge Court
    Abridge Close
    Waltham Cross
    Hertfordshire
    EN8 8QU

  • LANE, Kenneth Aubrey

    Director

    Resigned on 30 November 1996

    Nationality: English

    Occupation: Unemployed

    Month of birth: April 1948

    16 Abridge Court
    Waltham Cross
    Hertfordshire
    EN8 8QU

  • NARRAWAY, Vincent

    Director

    Appointed on 1 January 1995

    Resigned on 30 November 1996

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: August 1959

    15 Abridge Court
    Abridge Close
    Waltham Cross
    Hertfordshire
    EN8 8QU

  • NIGHTINGALE, Honor

    Director

    Appointed on 30 November 1996

    Resigned on 30 December 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    14 Abridge Court
    Abridge Close
    Waltham Cross
    Hertfordshire
    EN8 8QU

This information was most recently updated 02/08/2017.

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. 2 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ81XM. Transaction: MzE2MzM5MjUyN2FkaXF6a2N4.

  2. 3 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EPQXTP. Transaction: MzE1NjU5NTQzMmFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJCBBE. Transaction: MzEzNjgwMTM0M2FkaXF6a2N4.

  4. 11 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49D5OQ2. Transaction: MzEyNDk5MzI2MWFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8PVK. Transaction: MzExMTkwNTc1MmFkaXF6a2N4.

  6. 18 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EK1K4J. Transaction: MzEwNTc0NjgyMGFkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZHP5M. Transaction: MzA5MDUwMzM3OWFkaXF6a2N4.

  8. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KGR4CQ. Transaction: MzA4ODIyNDEwMmFkaXF6a2N4.

  9. 3 January 2013 Appointment of Mr Graham Peter Kingham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1Z9HXFF. Transaction: MzA3MDQxODM2MWFkaXF6a2N4.

  10. 3 January 2013 Termination of appointment of Doris Finch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z9HX49. Transaction: MzA3MDQxODMwMGFkaXF6a2N4.

  11. 12 December 2012 Registered office address changed from 104 Woodland Way Baldock Hertfordshire SG7 6LR United Kingdom on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: X1NMN141. Transaction: MzA2OTI2MjY3MWFkaXF6a2N4.

  12. 12 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMN1M3. Transaction: MzA2OTI2MzMwN2FkaXF6a2N4.

  13. 12 December 2012 Director's details changed for Mr Barry Charles Andrew Kingham on 28 October 2012 [View PDF]

    Action Date: 28 October 2012. Category: Officers. Type: CH01. Barcode: X1NMN1LV. Transaction: MzA2OTI2MzE1N2FkaXF6a2N4.

  14. 12 December 2012 Registered office address changed from 22 Abridge Court, Abridge Close Waltham Cross Hertfordshire EN8 8QU on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: X1NMN1LN. Transaction: MzA2OTI2MzE1OGFkaXF6a2N4.

  15. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMKCJ6. Transaction: MzA2ODM2NzE0MmFkaXF6a2N4.

  16. 15 March 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A14NW4TC. Transaction: MzA1NDE3NTk1M2FkaXF6a2N4.

  17. 15 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5EVCQ. Transaction: MzA0OTAzOTI4MmFkaXF6a2N4.

  18. 15 December 2011 Secretary's details changed for Doris Lilian Caroline Finch on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH03. Barcode: X0O5EVCI. Transaction: MzA0ODk5ODQyMmFkaXF6a2N4.

  19. 7 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5IX3PQC. Transaction: MzAyODM5OTI2OWFkaXF6a2N4.

  20. 2 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X443CPLU. Transaction: MzAyODA4MDA5N2FkaXF6a2N4.

  21. 18 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKG04GOI. Transaction: MzAwNzMxNzUwMmFkaXF6a2N4.

  22. 4 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XBFCIFIE. Transaction: MzAwNDI3MzQ4OWFkaXF6a2N4.

  23. 4 December 2009 Director's details changed for Barry Charles Andrew Kingham on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBFCHFID. Transaction: MzAwNDI3MzEyMmFkaXF6a2N4.

  24. 7 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOGRJ6B5. Transaction: MjAyMjcwMTc4NGFkaXF6a2N4.

  25. 12 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBXB65LC. Transaction: MjAyMDA3NTg0MGFkaXF6a2N4.

  26. 7 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3MDMzMWFkaXF6a2N4.

  27. 30 November 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2MjY4NGFkaXF6a2N4.

  28. 20 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIwNTQ2NWFkaXF6a2N4.

  29. 20 December 2006 Registered office changed on 20/12/06 from: 21 abridge court abridge close waltham cross hertfordshire EN8 8QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDIxOTg3OGFkaXF6a2N4.

  30. 10 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjg3MDA5MWFkaXF6a2N4.

  31. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA0NzcyMWFkaXF6a2N4.

  32. 5 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY1ODQwMmFkaXF6a2N4.

  33. 9 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjA3OTk2MGFkaXF6a2N4.

  34. 13 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NzI2OTk5M2FkaXF6a2N4.

  35. 9 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU2NzY5NWFkaXF6a2N4.

  36. 12 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzMxNjI2MGFkaXF6a2N4.

  37. 14 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI2MzA3MGFkaXF6a2N4.

  38. 14 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzU5MDEyN2FkaXF6a2N4.

  39. 31 December 2002 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU2MTExNGFkaXF6a2N4.

  40. 29 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1Mjg3MjA2OWFkaXF6a2N4.

  41. 18 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNTU5OTYzNmFkaXF6a2N4.

  42. 13 December 2001 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkzMzg2MWFkaXF6a2N4.

  43. 26 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTM2OTk0MmFkaXF6a2N4.

  44. 21 December 2000 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUxMTc3OWFkaXF6a2N4.

  45. 17 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTYwNTI3NGFkaXF6a2N4.

  46. 13 March 2000 Return made up to 28/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY2Njk0OWFkaXF6a2N4.

  47. 13 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTYxNTY0MmFkaXF6a2N4.

  48. 13 March 2000 Registered office changed on 13/03/00 from: 14 abridge court abridge close waltham cross hertfordshire [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDU4NTY4NWFkaXF6a2N4.

  49. 13 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYzNjYzOGFkaXF6a2N4.

  50. 14 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMTg1ODA3NGFkaXF6a2N4.

  51. 7 April 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMTgxNjY4OGFkaXF6a2N4.

  52. 15 March 1999 Return made up to 28/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE3MzU1OGFkaXF6a2N4.

  53. 3 August 1998 Return made up to 28/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI2NDkwOWFkaXF6a2N4.

  54. 3 August 1998 Return made up to 28/11/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MTU1MjY0OTA5YWRpcXprY3g.

  55. 3 August 1998 Return made up to 28/11/96; no change of members

    Category: Annual return. Type: 363s. Transaction: Njg2MTY5MzVhZGlxemtjeA.

  56. 3 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE3MzIyOWFkaXF6a2N4.

  57. 3 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY1NDg0NmFkaXF6a2N4.

  58. 3 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI2MTQ1OWFkaXF6a2N4.

  59. 3 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTgwMjIxNGFkaXF6a2N4.

  60. 4 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NzMyNTgxNmFkaXF6a2N4.

  61. 1 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MDMxODY3MWFkaXF6a2N4.

  62. 14 February 1996 Return made up to 28/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg5MTg3OWFkaXF6a2N4.

  63. 18 July 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NzcwNTYxN2FkaXF6a2N4.

  64. 17 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDI1ODcyNmFkaXF6a2N4.

  65. 26 August 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0MzgxNTU0N2FkaXF6a2N4.

  66. 2 March 1994 Return made up to 28/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk0MDk3OGFkaXF6a2N4.

  67. 21 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MzkzNzg4OWFkaXF6a2N4.

  68. 16 December 1992 Return made up to 28/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzE1NjE0NGFkaXF6a2N4.

  69. 24 June 1992 Return made up to 28/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NTQxOTk2MGFkaXF6a2N4.

  70. 9 June 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyNTE1NTc1NGFkaXF6a2N4.

  71. 29 May 1992 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTUyMzc2N2FkaXF6a2N4.

  72. 6 December 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjc1MjY5N2FkaXF6a2N4.

  73. 28 November 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODg3OTU2OWFkaXF6a2N4.

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54.156.42.165 Wed, 20 Sep 2017 21:08:26 +0100