Abbey Copier Engineering Services Limited

Company Registration Number: 02546449

Company registered in England and Wales

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Abbey Copier Engineering Services Limited is a Private Company Limited by Shares first registered on 8 October 1990. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

UNITS 23 & 24 NEPTUNE BUSINESS CENTRE
TEWKESBURY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL51 9FB

There are 20 companies currently registered at this postcode, including this one.

All companies at GL51 9FB

Registration Data

Company Number

02546449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£0£0£0
Total Net Worth £100£100£100£0£0£0

Previous Names

No previous names

Company Officers

  • STEVENSON, David John

    Secretary

     

    Magnolia Cottage
    Doughton
    Tetbury
    Gloucestershire
    GL8 8TG
    England

  • GILES, David Bernard

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Units 23 & 24
    Neptune Business Centre
    Tewkesbury Road
    Cheltenham
    Gloucestershire
    GL51 9FB

  • HARRIS, Timothy Desmond

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Units 23 & 24
    Neptune Business Centre
    Tewkesbury Road
    Cheltenham
    Gloucestershire
    GL51 9FB

  • HASTINGS, Charles Richard

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Units 23 & 24
    Neptune Business Centre
    Tewkesbury Road
    Cheltenham
    Gloucestershire
    GL51 9FB

  • LAYER, Stephen

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    The Haven
    East End Road
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 8QJ
    England

  • STEVENSON, David John

    Director

     

    Nationality: Uk

    Occupation: Sales Director

    Month of birth: April 1960

    Magnolia Cottage
    Doughton
    Tetbury
    Gloucestershire
    GL8 8TG
    England

  • STRADLING, Mark

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    28 Sandy Lane
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL53 9BZ

  • BRIMBLE, Neil Andrew

    Director

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    26
    Eldorado Road
    Cheltenham
    Gloucestershire
    GL50 2PT
    England

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

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. 11 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEPCWZ. Transaction: MzE1OTQ1NDg0MWFkaXF6a2N4.

  2. 29 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SOREI. Transaction: MzE0NTA5MDUwMGFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0ROER. Transaction: MzEzNjA2NjM5NmFkaXF6a2N4.

  4. 3 August 2015 Termination of appointment of Neil Andrew Brimble as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4CZFRFK. Transaction: MzEyODI4ODc0N2FkaXF6a2N4.

  5. 3 August 2015 Appointment of Mr David Bernard Giles as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4CZFR61. Transaction: MzEyODI4ODY4NWFkaXF6a2N4.

  6. 3 August 2015 Appointment of Mr Timothy Desmond Harris as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4CZFQKG. Transaction: MzEyODI4ODQ4OWFkaXF6a2N4.

  7. 3 August 2015 Appointment of Mr Charles Richard Hastings as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4CZFPC2. Transaction: MzEyODI4ODE2NWFkaXF6a2N4.

  8. 3 June 2015 Registration of charge 025464490001, created on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Mortgage. Type: MR01. Barcode: X48SDEVS. Transaction: MzEyNDQ3NzYyMmFkaXF6a2N4.

  9. 28 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3SkoyQzJhZGlxemtjeA.

  10. 20 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42SO6CP. Transaction: MzExOTU5ODY1MWFkaXF6a2N4.

  11. 24 November 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3LC9SKW. Transaction: MzExMTkxNzAxMmFkaXF6a2N4.

  12. 24 November 2014 Director's details changed for Mr David John Stevenson on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X3LC9SSY. Transaction: MzExMTkxNjg4MGFkaXF6a2N4.

  13. 24 November 2014 Director's details changed for Mr Stephen Layer on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X3LC9SSU. Transaction: MzExMTkxNjg3MGFkaXF6a2N4.

  14. 24 November 2014 Director's details changed for Mr Neil Andrew Brimble on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X3LC9SSI. Transaction: MzExMTkxNjg2NWFkaXF6a2N4.

  15. 24 November 2014 Secretary's details changed for Mr David John Stevenson on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X3LC9SS9. Transaction: MzExMTkxNjg1NGFkaXF6a2N4.

  16. 7 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34VYNUX. Transaction: MzA5Nzc3MDE0NWFkaXF6a2N4.

  17. 22 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIWSO3. Transaction: MzA4NzM4MzAwM2FkaXF6a2N4.

  18. 23 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A26GJKL4. Transaction: MzA3NjczMDY2MGFkaXF6a2N4.

  19. 25 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9FDVF. Transaction: MzA2NjQ4MjY3NWFkaXF6a2N4.

  20. 16 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NV14H. Transaction: MzA1NDI1NzM4OWFkaXF6a2N4.

  21. 3 November 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X8ER1YX6. Transaction: MzA0NjU2ODg1NmFkaXF6a2N4.

  22. 22 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWEX8SK1. Transaction: MzAzNDI0MTY2OGFkaXF6a2N4.

  23. 5 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XVA08OUS. Transaction: MzAyNjQ3MjQ5MmFkaXF6a2N4.

  24. 5 November 2010 Director's details changed for Mr David John Stevenson on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH01. Barcode: XVA07OUR. Transaction: MzAyNjQ3MTEyOWFkaXF6a2N4.

  25. 2 November 2010 Secretary's details changed for Mr David John Stevenson on 1 July 2009 [View PDF]

    Action Date: 1 July 2009. Category: Officers. Type: CH03. Barcode: XU5UYOR3. Transaction: MzAyNjI5MDQ1N2FkaXF6a2N4.

  26. 8 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzA4MTI4OWFkaXF6a2N4.

  27. 8 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOGSBIRQ. Transaction: MzAxMzA4MTE0NmFkaXF6a2N4.

  28. 4 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XW58VEO3. Transaction: MzAwMjExNTk1N2FkaXF6a2N4.

  29. 4 November 2009 Director's details changed for Mr Mark Stradling on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW58UEO2. Transaction: MzAwMjExMjY0N2FkaXF6a2N4.

  30. 4 November 2009 Director's details changed for Mr Neil Andrew Brimble on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW58REOZ. Transaction: MzAwMjExMjY0MmFkaXF6a2N4.

  31. 4 November 2009 Director's details changed for Mr David John Stevenson on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW58TEO1. Transaction: MzAwMjExMjY0NmFkaXF6a2N4.

  32. 4 November 2009 Director's details changed for Mr Stephen Layer on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW58SEO0. Transaction: MzAwMjExMjY0NWFkaXF6a2N4.

  33. 7 June 2009 Registered office changed on 07/06/2009 from unit 1,manchester business park tewkesbury road cheltenham,glos GL51 9EJ [View PDF]

    Category: Address. Type: 287. Barcode: ACR1GAGK. Transaction: MjAzNDUzNDg1NGFkaXF6a2N4.

  34. 29 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYE4L9BV. Transaction: MjAzMTgwNzQyMWFkaXF6a2N4.

  35. 31 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2CQN4F7. Transaction: MjAxNjk1MTI2MGFkaXF6a2N4.

  36. 29 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOPKEZ9T. Transaction: MjAwNDMxMDc4NGFkaXF6a2N4.

  37. 27 November 2007 Return made up to 08/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY1ODQ1MmFkaXF6a2N4.

  38. 3 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg0MTYwN2FkaXF6a2N4.

  39. 30 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI4MTc0NGFkaXF6a2N4.

  40. 24 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODE2NDgxMmFkaXF6a2N4.

  41. 24 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM3MDgzMmFkaXF6a2N4.

  42. 27 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk5MjM4OGFkaXF6a2N4.

  43. 19 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NDQ2MDI5M2FkaXF6a2N4.

  44. 14 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk4MTY3OWFkaXF6a2N4.

  45. 30 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAwODk5MzI2MWFkaXF6a2N4.

  46. 31 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg5NTk4M2FkaXF6a2N4.

  47. 14 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMTM4NzUzM2FkaXF6a2N4.

  48. 8 December 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAyNDYyOGFkaXF6a2N4.

  49. 15 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NzkzMTMwN2FkaXF6a2N4.

  50. 15 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTU1NzY4MGFkaXF6a2N4.

  51. 29 January 2002 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAzMjM1OWFkaXF6a2N4.

  52. 30 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzYxNjEzMGFkaXF6a2N4.

  53. 30 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MzIwNTY0NmFkaXF6a2N4.

  54. 30 November 2000 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc5MTE3MmFkaXF6a2N4.

  55. 21 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDM4NzU0MGFkaXF6a2N4.

  56. 21 October 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxMjM1NDY4OGFkaXF6a2N4.

  57. 21 October 1999 Return made up to 19/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg3NDc0MmFkaXF6a2N4.

  58. 25 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTE1MTY2M2FkaXF6a2N4.

  59. 25 May 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0MTAxMTYwN2FkaXF6a2N4.

  60. 22 October 1998 Return made up to 08/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA2MTE4N2FkaXF6a2N4.

  61. 6 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjI3NzMwMGFkaXF6a2N4.

  62. 6 November 1997 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4NjE3MDgwMWFkaXF6a2N4.

  63. 6 November 1997 Return made up to 08/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU2Mjc2N2FkaXF6a2N4.

  64. 17 December 1996 Return made up to 08/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY2ODU1NWFkaXF6a2N4.

  65. 16 August 1996 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1OTk5NDA2MmFkaXF6a2N4.

  66. 10 November 1995 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExMjMyNDQ4NWFkaXF6a2N4.

  67. 10 November 1995 Return made up to 08/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg4MjQ5NmFkaXF6a2N4.

  68. 11 October 1995 Registered office changed on 11/10/95 from: unit 18 knightsbridge business centre cheltenham gloucestershire GL51 9TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjEzOTc1OWFkaXF6a2N4.

  69. 28 October 1994 Return made up to 08/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzY0OTk5N2FkaXF6a2N4.

  70. 5 August 1994 Accounts for a dormant company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzMjQzMDMxOWFkaXF6a2N4.

  71. 6 May 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4Nzg4NjkxN2FkaXF6a2N4.

  72. 7 November 1993 Return made up to 08/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc2ODY0MmFkaXF6a2N4.

  73. 23 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDA4NzgyOGFkaXF6a2N4.

  74. 23 April 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDExOTYyMzA0M2FkaXF6a2N4.

  75. 2 December 1992 Registered office changed on 02/12/92 from: 6 suffolk road cheltenham glos GL5 2AQ

    Category: Address. Type: 287. Transaction: MDEwMTgxNzcwNGFkaXF6a2N4.

  76. 25 November 1992 Return made up to 08/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjgxOTk5NGFkaXF6a2N4.

  77. 30 June 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEzMzcyMTQ5MGFkaXF6a2N4.

  78. 2 December 1991 Return made up to 08/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMjM4NTIwOGFkaXF6a2N4.

  79. 14 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDM1NzMwMGFkaXF6a2N4.

  80. 14 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTEyMjczMmFkaXF6a2N4.

  81. 14 June 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODIyMjY0MGFkaXF6a2N4.

  82. 14 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTgyOTIwNGFkaXF6a2N4.

  83. 24 April 1991 Ad 20/02/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODU2ODAyOWFkaXF6a2N4.

  84. 24 April 1991 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAyNDkxMDU2N2FkaXF6a2N4.

  85. 17 October 1990 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDI3MjM4NWFkaXF6a2N4.

  86. 17 October 1990 Registered office changed on 17/10/90 from: suite 17 city business centre lower road london SE16 1AA

    Category: Address. Type: 287. Transaction: MDExNzg5NjAxOWFkaXF6a2N4.

  87. 8 October 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: Mjg2NDU5MjFhZGlxemtjeA.

  88. 8 October 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODY0NTkyMWFkaXF6a2N4.

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