Abbey Antique & Furnishing Ltd

Company Registration Number: 02636953

Company registered in England and Wales

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Abbey Antique & Furnishing Ltd is a Private Company Limited by Shares first registered on 12 August 1991. Its current registered address is in Essex.

Registered Address

142 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AW

There are 629 companies currently registered at this postcode, including this one.

All companies at CM2 0AW

Registration Data

Company Number

02636953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

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

10 August 2015

Returns Next Due

7 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £495,031£349,021£222,018£86,378£110,926£115,464
of which Cash £235,502£29,132£20,659£24,487£14,000£14,000
Total Assets £495,031£349,021£222,018£86,378£110,926£115,464
Current Liabilities £146,434£126,052£97,713£45,044£37,316£73,171
Net Current Assets £348,597£222,969£124,305£41,334£73,610£42,293
Total Net Worth £402,861£267,587£165,177£70,641£40,974£7,976

Previous Names

No previous names

Company Officers

  • CANNINGS, Anne Shirley

    Secretary

    Appointed on 13 March 1992

     

    Tall Trees 124 Shepherds Hill
    Harold Wood
    Romford
    Essex
    RM3 0NL

  • CANNINGS, Lee Jason

    Director

    Appointed on 13 August 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    Tall Trees
    124 Shepherds Hill Harold Wood
    Romford
    Essex
    RM3 0NL

  • SYMONS, Lisa Michelle

    Director

    Appointed on 31 January 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

    36 Gubbins Lane
    Harold Wood
    Romford
    Essex
    RM3 0PU

  • PALLANT, Tony John

    Secretary

    Appointed on 5 September 1991

    Resigned on 13 March 1992

    181 Chignal Road
    Chelmsford
    Essex
    CM1 2JE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 1991

    Resigned on 5 September 1991

    26
    Church Street
    London
    NW8 8EP

  • CANNINGS, Anne Shirley

    Director

    Appointed on 13 March 1992

    Resigned on 1 February 1994

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    Tall Trees 124 Shepherds Hill
    Harold Wood
    Romford
    Essex
    RM3 0NL

  • CANNINGS, Lee Jason

    Director

    Appointed on 13 March 1992

    Resigned on 1 February 1994

    Nationality: British

    Occupation: Woodworker

    Month of birth: September 1972

    Tall Trees
    124 Shepherds Hill Harold Wood
    Romford
    Essex
    RM3 0NL

  • HOLDGATE, Graham

    Director

    Appointed on 5 September 1991

    Resigned on 13 March 1992

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    The Barn
    146 Chelmsford Rd, Shenfield
    Brentwood
    Essex
    CM15 8RT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 August 1991

    Resigned on 5 September 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHNTGB. Transaction: MzE1NjE1NjUyNmFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNJJ2V. Transaction: MzE0MDgwMTgxNmFkaXF6a2N4.

  3. 24 October 2015 Registration of charge 026369530002, created on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Mortgage. Type: MR01. Barcode: A4INZINM. Transaction: MzEzNDE3MDg0MmFkaXF6a2N4.

  4. 26 August 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: X4EKKEIB. Transaction: MzEyOTc1MTc4NmFkaXF6a2N4.

  5. 7 May 2015 Registration of charge 026369530001, created on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Mortgage. Type: MR01. Barcode: A46WKZW8. Transaction: MzEyMzE2OTU3OWFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N34FAH. Transaction: MzExMzg0MTg0M2FkaXF6a2N4.

  7. 3 September 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: X3FMYX28. Transaction: MzEwNjgwMzMyNWFkaXF6a2N4.

  8. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N23J8P. Transaction: MzA5MDU4MjY3NWFkaXF6a2N4.

  9. 14 August 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: X2EPMDVE. Transaction: MzA4MzI2NDgwNWFkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7GN02. Transaction: MzA2OTczMjY0MGFkaXF6a2N4.

  11. 15 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: X1FE1WA0. Transaction: MzA2MjQ2NjY1OWFkaXF6a2N4.

  12. 26 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11CMO6G. Transaction: MzA1MTQyMzQyNGFkaXF6a2N4.

  13. 1 September 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: XMNDRX6D. Transaction: MzA0MzA4OTcxN2FkaXF6a2N4.

  14. 3 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKSKBOSX. Transaction: MzAyNjM2MjYxNGFkaXF6a2N4.

  15. 25 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: X1R8TMU6. Transaction: MzAyMjA3MTgxNmFkaXF6a2N4.

  16. 25 August 2010 Director's details changed for Lisa Michelle Symons on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X1R8SMU5. Transaction: MzAyMjA3MTUzMmFkaXF6a2N4.

  17. 25 August 2010 Director's details changed for Lee Jason Cannings on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X1R8RMU4. Transaction: MzAyMjA3MTUyNmFkaXF6a2N4.

  18. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH3VRGWS. Transaction: MzAwNzkyNTg1OGFkaXF6a2N4.

  19. 26 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6N8JCQJ. Transaction: MjA0MDA0NzQ0OWFkaXF6a2N4.

  20. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XKKGO6P0. Transaction: MjAyMzkzMTU2NmFkaXF6a2N4.

  21. 18 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLBT2DM. Transaction: MjAxMTI0Njk1NmFkaXF6a2N4.

  22. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0MDUzNmFkaXF6a2N4.

  23. 18 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcwODMyM2FkaXF6a2N4.

  24. 13 September 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMxOTEwM2FkaXF6a2N4.

  25. 23 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMxOTMxNGFkaXF6a2N4.

  26. 27 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU0MzMxMGFkaXF6a2N4.

  27. 8 March 2006 Registered office changed on 08/03/06 from: 130 new london road chelmsford essex CM2 0RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc5MjE3NmFkaXF6a2N4.

  28. 21 September 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI2NDE4NmFkaXF6a2N4.

  29. 12 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTUwMTcwMmFkaXF6a2N4.

  30. 18 August 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM0NzIxN2FkaXF6a2N4.

  31. 22 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzgwOTQ5NWFkaXF6a2N4.

  32. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNzUxODg1OGFkaXF6a2N4.

  33. 27 August 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE3ODk0N2FkaXF6a2N4.

  34. 18 May 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMDI1MTI3NmFkaXF6a2N4.

  35. 19 December 2002 Registered office changed on 19/12/02 from: 1 market hill coggeshall colchester essex CO6 1TS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzM2MjA1M2FkaXF6a2N4.

  36. 29 August 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTExODgwN2FkaXF6a2N4.

  37. 10 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzOTcwOTYzOWFkaXF6a2N4.

  38. 17 September 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI4OTU0MWFkaXF6a2N4.

  39. 24 July 2001 Registered office changed on 24/07/01 from: 130 new london road chelmsford essex CM2 0RG [View PDF]

    Category: Address. Type: 287. Transaction: MDExODkwMTYyMmFkaXF6a2N4.

  40. 11 September 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMyNzE3OWFkaXF6a2N4.

  41. 9 August 2000 Registered office changed on 09/08/00 from: rochester house 275 baddow road chelmsford essex. CM2 7QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQ0MDE5MWFkaXF6a2N4.

  42. 27 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NzI0MTUxNWFkaXF6a2N4.

  43. 5 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzM1MTI0MWFkaXF6a2N4.

  44. 21 September 1999 Return made up to 12/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM5OTM5OWFkaXF6a2N4.

  45. 20 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMzA4OTAwMmFkaXF6a2N4.

  46. 24 August 1998 Return made up to 12/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIzNDk4NGFkaXF6a2N4.

  47. 29 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MzU5MTE2NWFkaXF6a2N4.

  48. 10 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQwODIzNWFkaXF6a2N4.

  49. 10 October 1997 Return made up to 12/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk3MDQ0MmFkaXF6a2N4.

  50. 10 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4ODEwNDAwMGFkaXF6a2N4.

  51. 26 September 1996 Return made up to 12/08/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAwMTEzNmFkaXF6a2N4.

  52. 4 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5ODU2NDkzOWFkaXF6a2N4.

  53. 11 September 1995 Return made up to 12/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY2NjkzN2FkaXF6a2N4.

  54. 1 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNzM5OTA5OGFkaXF6a2N4.

  55. 1 November 1994 Return made up to 12/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTU3MTI4MWFkaXF6a2N4.

  56. 12 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNTA1NDkyMmFkaXF6a2N4.

  57. 12 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTExMzgwN2FkaXF6a2N4.

  58. 22 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMTM5MzIxMmFkaXF6a2N4.

  59. 6 September 1993 Return made up to 12/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTAxNjU2MmFkaXF6a2N4.

  60. 20 January 1993 Ad 05/09/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzcyNTQyMWFkaXF6a2N4.

  61. 20 January 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5MDAyNDY4MWFkaXF6a2N4.

  62. 20 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1NzMwMTk0OGFkaXF6a2N4.

  63. 1 September 1992 Return made up to 12/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTUxNDU0MmFkaXF6a2N4.

  64. 8 April 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA2NjQ1NTQyN2FkaXF6a2N4.

  65. 23 March 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDMyODMzMGFkaXF6a2N4.

  66. 23 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODI2NzgzMGFkaXF6a2N4.

  67. 17 March 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjY0NDk0NWFkaXF6a2N4.

  68. 27 September 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjcwMTE1NmFkaXF6a2N4.

  69. 27 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzE2MTc3NWFkaXF6a2N4.

  70. 27 September 1991 Registered office changed on 27/09/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3Mjk4NzAxMGFkaXF6a2N4.

  71. 12 August 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzcxMzg1OGFkaXF6a2N4.

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