Abbey Pynford Services Limited

Company Registration Number: 02536812

Company registered in England and Wales

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Abbey Pynford Services Limited is a Private Company Limited by Shares first registered on 4 September 1990. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

1ST FLOOR
WEST WING IMEX MAXTED ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DX

There are 82 companies currently registered at this postcode, including this one.

All companies at HP2 7DX

Registration Data

Company Number

02536812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £897,727£2,032,656£1,672,679£1,092,306£664,555£654,237
of which Cash £38,727£257,134£187,038£440,548£344,496£200,585
Total Assets £897,727£2,032,656£1,672,679£1,092,306£664,555£654,237
Current Liabilities £558,021£1,653,596£1,424,993£617,112£687,776£571,010
Net Current Assets £339,706£379,060£247,686£475,194£-23,221£83,227
Total Net Worth £344,198£370,471£363,589£621,145£124,295£21,192

Previous Names

  • SUBSIDENCE SURVEYS LIMITED, active until 8 April 2004

Company Officers

  • JONES, Philip Nicholas

    Secretary

    Appointed on 3 November 2000

     

    75 Mildred Avenue
    Watford
    Hertfordshire
    WD1 7DU

  • JOHNSON, Michael Stephen

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1975

    1st Floor
    West Wing Imex
    Maxted Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DX
    England

  • KISS, Paul

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    1st
    Floor
    West Wing Imex Maxted Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DX
    England

  • RAQEEB, Mohammed

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1973

    1st Floor
    West Wing Imex
    Maxted Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DX
    England

  • KISS, Paul

    Secretary

    Appointed on 22 November 1994

    Resigned on 3 November 2000

    Nationality: British

    Occupation: Company Director

    65 Vicarage Lane
    Kings Langley
    Hertfordshire
    WD4 9HS

  • OLDHAM, Sandra Mary Gillian

    Secretary

    Resigned on 22 November 1994

    193 Long Lane
    Hillingdon
    Uxbridge
    Middlesex
    UB10 9JW

  • BADHAM, Mark Anthony

    Director

    Appointed on 17 August 2007

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    1st
    Floor
    West Wing Imex Maxted Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DX
    England

  • SHIELLS, Peter Charles

    Director

    Appointed on 1 January 2007

    Resigned on 30 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1934

    21 Somerville Road
    Cobham
    Surrey
    KT11 2QT

  • TEAR, Andrew Martin

    Director

    Appointed on 17 January 2007

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1962

    2nd Floor
    Hille House
    132a St Albans Road
    Watford
    Hertfordshire
    WD24 4AQ
    England

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

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5DZTF. Transaction: MzE1NzA2NTM0NGFkaXF6a2N4.

  2. 15 August 2016 Appointment of Mr Michael Stephen Johnson as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5D4G055. Transaction: MzE1NDk4MTAxMmFkaXF6a2N4.

  3. 12 August 2016 Appointment of Mr Mohammed Raqeeb as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5D4FY9U. Transaction: MzE1NDk4MDU2MmFkaXF6a2N4.

  4. 12 July 2016 Accounts for a small company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5APC3ZM. Transaction: MzE1MjY0NDk4NGFkaXF6a2N4.

  5. 8 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIALBC. Transaction: MzEzMDU4MTYyN2FkaXF6a2N4.

  6. 15 April 2015 Accounts for a small company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A44D221M. Transaction: MzEyMTAxODEzMmFkaXF6a2N4.

  7. 19 January 2015 Previous accounting period extended from 30 September 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X3ZFXTPF. Transaction: MzExNTYxNjIyNGFkaXF6a2N4.

  8. 24 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6EU2P. Transaction: MzExMDA2NzY4NGFkaXF6a2N4.

  9. 22 April 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A35LL9UH. Transaction: MzA5ODI3NDMyOWFkaXF6a2N4.

  10. 29 November 2013 Termination of appointment of Mark Badham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6XMPS. Transaction: MzA4OTc2MjUwNGFkaXF6a2N4.

  11. 21 September 2013 Registration of charge 025368120004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2HCSMXU. Transaction: MzA4NTY3NzYxMGFkaXF6a2N4.

  12. 16 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2H0444H. Transaction: MzA4NTA5OTQ5MGFkaXF6a2N4.

  13. 13 September 2013 Director's details changed for Mr Paul Kiss on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Officers. Type: CH01. Barcode: X2GSJQJC. Transaction: MzA4NTAwNDY2N2FkaXF6a2N4.

  14. 13 September 2013 Director's details changed for Mr Mark Anthony Badham on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Officers. Type: CH01. Barcode: X2GSJQRV. Transaction: MzA4NTAwNDY3OWFkaXF6a2N4.

  15. 3 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFT504. Transaction: MzA4MDkxMDM1NmFkaXF6a2N4.

  16. 29 April 2013 Registration of charge 025368120003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X27B5ETN. Transaction: MzA3NzEwODI4OGFkaXF6a2N4.

  17. 20 March 2013 Registered office address changed from 2Nd Floor Hille House 132a St Albans Road Watford Hertfordshire WD24 4AQ on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Address. Type: AD01. Barcode: X24KPR68. Transaction: MzA3NDgwNTY3NmFkaXF6a2N4.

  18. 5 March 2013 Termination of appointment of Andrew Tear as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HWI2P. Transaction: MzA3MzkzNDQ5NmFkaXF6a2N4.

  19. 13 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE1F96. Transaction: MzA2NDA2OTY0MGFkaXF6a2N4.

  20. 12 September 2012 Director's details changed for Mr Andrew Tear on 16 June 2012 [View PDF]

    Action Date: 16 June 2012. Category: Officers. Type: CH01. Barcode: X1H8WSMR. Transaction: MzA2Mzk0OTk3M2FkaXF6a2N4.

  21. 12 September 2012 Director's details changed for Mr Mark Anthony Badham on 16 June 2012 [View PDF]

    Action Date: 16 June 2012. Category: Officers. Type: CH01. Barcode: X1H8WSFK. Transaction: MzA2Mzk0OTkxMGFkaXF6a2N4.

  22. 12 September 2012 Director's details changed for Mr Paul Kiss on 16 June 2012 [View PDF]

    Action Date: 16 June 2012. Category: Officers. Type: CH01. Barcode: X1H8WSGV. Transaction: MzA2Mzk0OTk4MWFkaXF6a2N4.

  23. 23 May 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A198BVSI. Transaction: MzA1Nzk0ODM3NGFkaXF6a2N4.

  24. 11 October 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XZZ17Y9A. Transaction: MzA0NTIzOTExOWFkaXF6a2N4.

  25. 18 May 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AET7AU7Z. Transaction: MzAzNzMyOTUwM2FkaXF6a2N4.

  26. 1 October 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XHG96NUQ. Transaction: MzAyNDMzNzg2M2FkaXF6a2N4.

  27. 17 June 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AG9IJKWG. Transaction: MzAxNzc3MjMyNWFkaXF6a2N4.

  28. 4 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X902PCZ8. Transaction: MjA0MDY1NDc3MmFkaXF6a2N4.

  29. 23 April 2009 Accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1AWI97F. Transaction: MjAzMTI3NTQ1M2FkaXF6a2N4.

  30. 14 November 2008 Appointment terminated director peter shiells [View PDF]

    Category: Officers. Type: 288b. Barcode: X5JDR4TM. Transaction: MjAxODA0OTk3OWFkaXF6a2N4.

  31. 18 September 2008 Accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LHVER37C. Transaction: MjAxMzY2ODc1OGFkaXF6a2N4.

  32. 4 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPADE2UJ. Transaction: MjAxMjY4OTY1NmFkaXF6a2N4.

  33. 4 September 2008 Director's change of particulars / mark badham / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPADD2UI. Transaction: MjAxMjY4ODc2OWFkaXF6a2N4.

  34. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE0NTcxNmFkaXF6a2N4.

  35. 28 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA2MzA3OGFkaXF6a2N4.

  36. 28 September 2007 Registered office changed on 28/09/07 from: 2ND floor hille house 132A st albans road watford hertfordshire WD2 4AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTgzNzgxNWFkaXF6a2N4.

  37. 15 June 2007 Accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA3NTI5NGFkaXF6a2N4.

  38. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY3MTY0OWFkaXF6a2N4.

  39. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIzNjMzMmFkaXF6a2N4.

  40. 22 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYxNjY4MmFkaXF6a2N4.

  41. 23 March 2006 Accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcyNjk3M2FkaXF6a2N4.

  42. 26 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA4NTg1MGFkaXF6a2N4.

  43. 7 September 2005 Accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMjI5NTUyMGFkaXF6a2N4.

  44. 14 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEwMzY0NWFkaXF6a2N4.

  45. 7 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzI4MjEyOWFkaXF6a2N4.

  46. 7 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjY0MTUyMWFkaXF6a2N4.

  47. 8 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjIxODcyOGFkaXF6a2N4.

  48. 2 March 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzg3NDE4OWFkaXF6a2N4.

  49. 7 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NDY2MTExN2FkaXF6a2N4.

  50. 16 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAyOTU2N2FkaXF6a2N4.

  51. 4 May 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMjk1NDMzMmFkaXF6a2N4.

  52. 6 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUzNzkzMmFkaXF6a2N4.

  53. 26 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMjg3NzU5N2FkaXF6a2N4.

  54. 7 September 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQyMzM0OWFkaXF6a2N4.

  55. 29 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMzNjYyNWFkaXF6a2N4.

  56. 20 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY2OTEyN2FkaXF6a2N4.

  57. 20 November 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDg0MTczOGFkaXF6a2N4.

  58. 2 November 2000 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NTc4MDM5NWFkaXF6a2N4.

  59. 2 November 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MTc4OTcxMGFkaXF6a2N4.

  60. 14 March 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyMzg5MjQyN2FkaXF6a2N4.

  61. 8 March 2000 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDAzODkxODM0MGFkaXF6a2N4.

  62. 22 February 2000 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDAyNjA5MDcwNWFkaXF6a2N4.

  63. 19 November 1999 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA0NDc5NDQ0M2FkaXF6a2N4.

  64. 26 May 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxNDExNjI0NmFkaXF6a2N4.

  65. 22 September 1998 Return made up to 04/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg5Njc4NGFkaXF6a2N4.

  66. 25 August 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3NTM1MTkxNWFkaXF6a2N4.

  67. 19 September 1997 Return made up to 04/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkyNDgzNWFkaXF6a2N4.

  68. 28 October 1996 Registered office changed on 28/10/96 from: unit 21 cardiff road industrial estate watford herts. WD1 8DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTYxMTU3NWFkaXF6a2N4.

  69. 13 October 1996 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMzU4OTUwMGFkaXF6a2N4.

  70. 13 October 1996 Return made up to 04/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc1OTYwNGFkaXF6a2N4.

  71. 18 June 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3MDUxNTYyNWFkaXF6a2N4.

  72. 8 September 1995 Return made up to 04/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcxMzQyM2FkaXF6a2N4.

  73. 3 August 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA1ODU0MTQzOGFkaXF6a2N4.

  74. 21 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzg0NzI1NmFkaXF6a2N4.

  75. 7 September 1994 Return made up to 04/09/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ3NjUzMmFkaXF6a2N4.

  76. 7 July 1994 Accounts for a dormant company made up to 30 September 1993 [View PDF]

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExNDI1ODQ4NmFkaXF6a2N4.

  77. 21 September 1993 Return made up to 04/09/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMwMjg0NmFkaXF6a2N4.

  78. 15 October 1992 Accounts for a dormant company made up to 30 September 1992 [View PDF]

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE0MjMwMzkwMGFkaXF6a2N4.

  79. 15 October 1992 Return made up to 04/09/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk0NTMwMGFkaXF6a2N4.

  80. 30 September 1991 Accounts for a dormant company made up to 30 September 1991 [View PDF]

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAyMzIzNDY4M2FkaXF6a2N4.

  81. 11 September 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzI3NDAwOGFkaXF6a2N4.

  82. 11 September 1991 Return made up to 04/09/91; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0NzY1ODc3MmFkaXF6a2N4.

  83. 25 April 1991 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDEwNzg2NjY4NmFkaXF6a2N4.

  84. 10 September 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTM1NDEyOGFkaXF6a2N4.

  85. 4 September 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTM5NTk3NGFkaXF6a2N4.

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