Abberton Trading Limited

Company Registration Number: 02677785

Company registered in England and Wales

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Abberton Trading Limited is a Private Company Limited by Shares first registered on 15 January 1992. It was dissolved on 15 December 2015.

Registered Address

WELL
Merchants Warehouse
Castle Street
Manchester
England
M3 4LZ

There are 90 companies currently registered at this postcode, including this one.

All companies at M3 4LZ

Registration Data

Company Number

02677785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 January 1992

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

15 January 2015

Returns Next Due

12 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £200£200£200£200£200
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £200£200£200£200£200
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £200£200£200£200£200

Previous Names

No previous names

Company Officers

  • NUTTALL, John Branson

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: General Manager - Health Care Group

    Month of birth: July 1963

    1
    Angel Square
    Manchester
    M60 0AG
    United Kingdom

  • SMITH, Anthony John

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: Finance Director - Healthcare

    Month of birth: December 1967

    1
    Angel Square
    Manchester
    M60 0AG
    United Kingdom

  • BALCOMBE, Paul Lawrence

    Secretary

    Appointed on 31 January 1992

    Resigned on 24 November 2006

    Nationality: British

    12 Spaniards Park
    One Columbas Drive Hampstead
    London
    NW3 7JD

  • GROSVENOR FINANCIAL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 24 November 2006

    Resigned on 27 September 2013

    19 Coombehurst Close
    Hadley Wood
    Hertfordshire
    EN4 0JU

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 1992

    Resigned on 31 January 1992

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • BALCOMBE, Carole Susan

    Director

    Appointed on 31 January 1992

    Resigned on 24 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1942

    12 Spaniards Park
    One Columbas Drive Hampstead
    London
    NW3 7JD

  • BALCOMBE, Paul Lawrence

    Director

    Appointed on 31 January 1992

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    19 Coombehurst Close
    Hadley Wood
    Hertfordshire
    EN4 0JU

  • BARRATT, Simon James Edward

    Director

    Appointed on 27 September 2013

    Resigned on 17 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    24
    Auctioneers Close
    Plymouth
    PL7 1AH
    England

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 15 January 1992

    Resigned on 31 January 1992

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 11/06/2017.

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. 15 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzAwMzU4M2FkaXF6a2N4.

  2. 14 September 2015 Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Address. Type: AD01. Barcode: X4FXWQQ2. Transaction: MzEzMDk0NTg4NGFkaXF6a2N4.

  3. 1 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTI4OTIwMmFkaXF6a2N4.

  4. 19 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4D88JUJ. Transaction: MzEyOTIyOTI3NGFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X411B0VM. Transaction: MzExNzExMjUzNGFkaXF6a2N4.

  6. 11 February 2015 Registered office address changed from C/O Co-Operative Group Healthcare Limited 1 Angel Street Manchester M60 0AG to 1 Angel Square Manchester M60 0AG on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: X411B0VE. Transaction: MzExNzExMjQ5OWFkaXF6a2N4.

  7. 9 December 2014 Current accounting period extended from 31 January 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X3MCYSXS. Transaction: MzExMzE0OTY4M2FkaXF6a2N4.

  8. 24 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3GQX7UA. Transaction: MzEwODAxNzc1MWFkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3F9ZSGA. Transaction: MzEwNjM4OTQ3NWFkaXF6a2N4.

  10. 17 July 2014 Appointment of Mr John Branson Nuttall as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3CBR78Y. Transaction: MzEwMzk1MzkyNGFkaXF6a2N4.

  11. 17 July 2014 Appointment of Mr Anthony John Smith as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3CBR78I. Transaction: MzEwMzk1MzkyMmFkaXF6a2N4.

  12. 17 July 2014 Termination of appointment of Simon James Edward Barratt as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM01. Barcode: X3CBR78A. Transaction: MzEwMzk1MzkyMGFkaXF6a2N4.

  13. 5 March 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X330JWWJ. Transaction: MzA5NTY4OTM3N2FkaXF6a2N4.

  14. 20 February 2014 Registered office address changed from 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X322RKVK. Transaction: MzA5NDgwNjE3NGFkaXF6a2N4.

  15. 19 February 2014 Director's details changed for Mr Simon James Edward Barratt on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH01. Barcode: X322RSQW. Transaction: MzA5NDgwNzg0OWFkaXF6a2N4.

  16. 19 February 2014 Appointment of Mr Simon James Edward Barratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322RKEY. Transaction: MzA5NDgwNjE0MGFkaXF6a2N4.

  17. 19 February 2014 Termination of appointment of Grosvenor Financial Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X322RIIG. Transaction: MzA5NDgwNTY4MmFkaXF6a2N4.

  18. 19 February 2014 Termination of appointment of Paul Balcombe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322RIFK. Transaction: MzA5NDgwNTY2OWFkaXF6a2N4.

  19. 9 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X25XZ8VV. Transaction: MzA3NTk1OTk5NWFkaXF6a2N4.

  20. 15 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X204DM4X. Transaction: MzA3MTExOTUyOGFkaXF6a2N4.

  21. 8 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J41222. Transaction: MzA2NTQ1Mzg3NGFkaXF6a2N4.

  22. 24 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X117FEFV. Transaction: MzA1MTI2NDQzM2FkaXF6a2N4.

  23. 21 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AX8C0YJ8. Transaction: MzA0NTg3MjU4OWFkaXF6a2N4.

  24. 17 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XHS55QV1. Transaction: MzAzMDUzODM0NmFkaXF6a2N4.

  25. 26 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AP4GIOH6. Transaction: MzAyNTg2NDM0M2FkaXF6a2N4.

  26. 21 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XW4NIGTB. Transaction: MzAwNzYwNjY0OGFkaXF6a2N4.

  27. 21 January 2010 Director's details changed for Paul Lawrence Balcombe on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XW4NHGTA. Transaction: MzAwNzU5OTIzOWFkaXF6a2N4.

  28. 21 January 2010 Secretary's details changed for Grosvenor Financial Nominees Limited on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH04. Barcode: XW4NGGT9. Transaction: MzAwNzU5OTIzOGFkaXF6a2N4.

  29. 14 August 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AEM6JCDO. Transaction: MjAzOTI1MDU2NGFkaXF6a2N4.

  30. 3 March 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUU397TX. Transaction: MjAyNzE3NjIyOWFkaXF6a2N4.

  31. 1 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9MF6572. Transaction: MjAxOTA2NjMzMmFkaXF6a2N4.

  32. 7 April 2008 Return made up to 15/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5QISYKX. Transaction: MjAwMjc1MDY3OGFkaXF6a2N4.

  33. 23 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2OTY5MmFkaXF6a2N4.

  34. 14 August 2007 Registered office changed on 14/08/07 from: 1 beauchamp court, victors way, barnet, herts EN5 5TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDExNTY1MWFkaXF6a2N4.

  35. 22 March 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMzNDY1N2FkaXF6a2N4.

  36. 22 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ3NzA0NWFkaXF6a2N4.

  37. 22 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAxNjYzMGFkaXF6a2N4.

  38. 19 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0NzMzOWFkaXF6a2N4.

  39. 19 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzk0NzE0MWFkaXF6a2N4.

  40. 26 September 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA3MTI4M2FkaXF6a2N4.

  41. 20 April 2006 Registered office changed on 20/04/06 from: 277 green lanes, london, N13 4XS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQyNjA2MWFkaXF6a2N4.

  42. 14 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MTcwNzkyNmFkaXF6a2N4.

  43. 7 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTcyMjkxNmFkaXF6a2N4.

  44. 2 December 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMzkzMDA3NGFkaXF6a2N4.

  45. 7 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ4MDgzOGFkaXF6a2N4.

  46. 5 September 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE1Mzg2MDM4MGFkaXF6a2N4.

  47. 5 April 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU4MTMwNWFkaXF6a2N4.

  48. 10 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyOTk2MzM3N2FkaXF6a2N4.

  49. 29 January 2002 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyOTQ1OTI4OWFkaXF6a2N4.

  50. 26 January 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI5OTExN2FkaXF6a2N4.

  51. 23 August 2001 Registered office changed on 23/08/01 from: c/o stanton partners, premier house 309 ballards lane, london, N12 8NE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzI1Mzc4OWFkaXF6a2N4.

  52. 9 February 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYwMzA4MWFkaXF6a2N4.

  53. 7 September 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0NzgwODEzMGFkaXF6a2N4.

  54. 21 February 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjMxMzE5MGFkaXF6a2N4.

  55. 9 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExODY1MjcyNGFkaXF6a2N4.

  56. 9 November 1999 Registered office changed on 09/11/99 from: 4 meadow way, chigwell, essex IG7 6LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTgzMzM3OGFkaXF6a2N4.

  57. 14 April 1999 Return made up to 15/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEwNzk2MGFkaXF6a2N4.

  58. 25 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0MjA1OTE1OWFkaXF6a2N4.

  59. 29 January 1998 Registered office changed on 29/01/98 from: spectrum house, 10 waltham park way, walthamstow, london E17 5DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTkyMzY5NGFkaXF6a2N4.

  60. 29 January 1998 Return made up to 15/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ1Njc1MmFkaXF6a2N4.

  61. 2 December 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA3NzAxNTMyM2FkaXF6a2N4.

  62. 2 February 1997 Return made up to 15/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQzMzYxNGFkaXF6a2N4.

  63. 11 September 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDExOTMzNTYxMmFkaXF6a2N4.

  64. 13 March 1996 Return made up to 15/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njc4MjkwOGFkaXF6a2N4.

  65. 8 November 1995 Full accounts made up to 31 January 1995

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA2MTIwMDc3M2FkaXF6a2N4.

  66. 10 February 1995 Return made up to 15/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzkyMjAwMWFkaXF6a2N4.

  67. 24 November 1994 Accounts for a dormant company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAzNTk5NjI0NWFkaXF6a2N4.

  68. 28 February 1994 Return made up to 15/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjA5OTg2M2FkaXF6a2N4.

  69. 10 November 1993 Accounts for a dormant company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA4OTUxODE1MmFkaXF6a2N4.

  70. 10 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTA1NzEyNWFkaXF6a2N4.

  71. 3 February 1993 Return made up to 15/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODg2NjczNmFkaXF6a2N4.

  72. 23 October 1992 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA1MDk5ODY0N2FkaXF6a2N4.

  73. 11 June 1992 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDA3MTQxNjE1MmFkaXF6a2N4.

  74. 11 June 1992 Ad 27/05/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDEwMjU1NTM2M2FkaXF6a2N4.

  75. 3 June 1992 Ad 27/05/92--------- £ si [email protected]=198 £ ic 2/200

    Category: Capital. Type: 88(2)P. Transaction: MDA5MjEzNDI5M2FkaXF6a2N4.

  76. 1 June 1992 Registered office changed on 01/06/92 from: 4 brook street, london, W1Y 1AA

    Category: Address. Type: 287. Transaction: MDE1MTQ0MjAwNmFkaXF6a2N4.

  77. 17 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjM4NjgwNGFkaXF6a2N4.

  78. 17 February 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NjMyMzUyOGFkaXF6a2N4.

  79. 17 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODA4NTg3OGFkaXF6a2N4.

  80. 17 February 1992 Registered office changed on 17/02/92 from: the studio, st nicholas close, elstree, hertfordshire WD6 3EW

    Category: Address. Type: 287. Transaction: MDE1NTA4NDY4OGFkaXF6a2N4.

  81. 4 February 1992 Nc inc already adjusted 31/01/92

    Category: Capital. Type: 123. Transaction: MDExNzc0MjIyNmFkaXF6a2N4.

  82. 4 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjcyNTAzOWFkaXF6a2N4.

  83. 4 February 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODg5MTkwNWFkaXF6a2N4.

  84. 15 January 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDg4NDM2NWFkaXF6a2N4.

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