Abbey Food Group Limited

Company Registration Number: 02683982

Company registered in England and Wales

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Abbey Food Group Limited is a Private Company Limited by Shares first registered on 4 February 1992. Its current registered address is in Whitstable, Kent.

Registered Address

SOUTH QUAY
WHITSTABLE
KENT
CT5 1AB

There are 28 companies currently registered at this postcode, including this one.

All companies at CT5 1AB

Registration Data

Company Number

02683982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£18,040£18,040£0£18,040£18,040
Net Current Assets £0£0£-18,040£-18,040£0£-18,040£-18,040
Total Net Worth £0£0£-18,040£-18,040£0£-18,040£-18,040

Previous Names

No previous names

Company Officers

  • GOWER, Andrew

    Director

    Appointed on 8 September 2012

     

    Nationality: British

    Occupation: Meat Trader

    Month of birth: May 1964

    South Quay
    Whitstable
    Kent
    CT5 1AB

  • MARSH, Michael John

    Director

    Appointed on 4 February 1992

     

    Nationality: British

    Occupation: Meat Trader

    Month of birth: April 1960

    South Quay
    Whitstable
    Kent
    CT5 1AB

  • ELLIS, Mark Anthony

    Secretary

    Appointed on 31 January 1992

    Resigned on 31 August 2006

    Nationality: British

    Heathertye Mount Pleasant Lane
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8NA

  • GOWER, Andrew

    Secretary

    Appointed on 1 September 2006

    Resigned on 21 January 2010

    11 Water Meadows
    Fordwich Sturry
    Canterbury
    Kent
    CT2 0BF

  • ELLIS, Mark Anthony

    Director

    Appointed on 4 February 1992

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Meat Trader

    Month of birth: February 1955

    Heathertye Mount Pleasant Lane
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8NA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZC101E. Transaction: MzE2Nzk0MjI3NGFkaXF6a2N4.

  2. 24 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGR8TS. Transaction: MzE2MjY5MDQxM2FkaXF6a2N4.

  3. 3 February 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZY5NHM. Transaction: MzE0MTE2MTU3MmFkaXF6a2N4.

  4. 3 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZY5IBC. Transaction: MzE0MTE2MDEyNWFkaXF6a2N4.

  5. 8 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40TF1Q2. Transaction: MzExNjkwNDU0NmFkaXF6a2N4.

  6. 30 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: X3NT3DQW. Transaction: MzExNDQzMDU0OWFkaXF6a2N4.

  7. 1 March 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X32Q8O3U. Transaction: MzA5NTQ4NDcwNWFkaXF6a2N4.

  8. 14 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: X2N7A6RC. Transaction: MzA5MDc0MjY5NmFkaXF6a2N4.

  9. 24 March 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X24SJNYP. Transaction: MzA3NTA1MjI2N2FkaXF6a2N4.

  10. 22 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA9EOO. Transaction: MzA2OTkyNTc5NGFkaXF6a2N4.

  11. 10 September 2012 Director's details changed for Mr Michael John Marsh on 8 September 2012 [View PDF]

    Action Date: 8 September 2012. Category: Officers. Type: CH01. Barcode: X1H17G9M. Transaction: MzA2Mzc5NzY4N2FkaXF6a2N4.

  12. 8 September 2012 Appointment of Mr Andrew Gower as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H17GFM. Transaction: MzA2Mzc5NzcxN2FkaXF6a2N4.

  13. 23 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X114TB4P. Transaction: MzA1MTE5MDE4MmFkaXF6a2N4.

  14. 23 January 2012 Director's details changed for Mr Michael John Marsh on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X114TB4H. Transaction: MzA1MTE2MDQzM2FkaXF6a2N4.

  15. 17 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OD69RL. Transaction: MzA0OTE1ODM2N2FkaXF6a2N4.

  16. 28 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XLQNLR6D. Transaction: MzAzMTI3MTQzMmFkaXF6a2N4.

  17. 26 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBW16Q9A. Transaction: MzAyOTM0NjAwM2FkaXF6a2N4.

  18. 27 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: XVZFVGZG. Transaction: MzAwODAxOTc5N2FkaXF6a2N4.

  19. 25 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XUEM4GX8. Transaction: MzAwNzgxOTIxMmFkaXF6a2N4.

  20. 24 January 2010 Termination of appointment of Andrew Gower as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUEHSGXR. Transaction: MzAwNzgxMjUwMmFkaXF6a2N4.

  21. 23 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1Y26RG. Transaction: MjAyNDA2NjI0NGFkaXF6a2N4.

  22. 23 January 2009 Director's change of particulars / michael marsh / 23/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL1WN6RZ. Transaction: MjAyNDA2NTQ4OWFkaXF6a2N4.

  23. 13 January 2009 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI0XJ6GH. Transaction: MjAyMzExMzY4NWFkaXF6a2N4.

  24. 11 November 2008 Registered office changed on 11/11/2008 from 2 speedgate farm, fawkham nr longfield kent DA3 8NJ [View PDF]

    Category: Address. Type: 287. Barcode: AILN54QZ. Transaction: MjAxNzgwMjM0NmFkaXF6a2N4.

  25. 19 September 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: RZ70X396. Transaction: MjAxMzc1ODA4MWFkaXF6a2N4.

  26. 19 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADMKZ394. Transaction: MjAxMzc1Nzk4MGFkaXF6a2N4.

  27. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0MzI0MWFkaXF6a2N4.

  28. 16 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ3MDEyN2FkaXF6a2N4.

  29. 12 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ3MjMxMGFkaXF6a2N4.

  30. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE1MTExMmFkaXF6a2N4.

  31. 12 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ2MTg5NWFkaXF6a2N4.

  32. 11 April 2006 Registered office changed on 11/04/06 from: watermill house chevening road chipstead sevenoaks kent TN13 2SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTgzNjcwNmFkaXF6a2N4.

  33. 6 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjM3NTYwNmFkaXF6a2N4.

  34. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDk4MTAyMWFkaXF6a2N4.

  35. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDE2NjgxMmFkaXF6a2N4.

  36. 31 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYwNzg1MmFkaXF6a2N4.

  37. 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: MDExOTE5NzE2N2FkaXF6a2N4.

  38. 27 June 2003 Amended accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AAMD. Transaction: MDAzOTAyOTY1N2FkaXF6a2N4.

  39. 5 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA0MzMyMWFkaXF6a2N4.

  40. 24 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNTczNDIwNGFkaXF6a2N4.

  41. 15 April 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAwMTk0MmFkaXF6a2N4.

  42. 31 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNTU1MjYxNWFkaXF6a2N4.

  43. 23 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE5Njk0MmFkaXF6a2N4.

  44. 18 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: MDAxODkzNzY5OWFkaXF6a2N4.

  45. 17 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEzOTgyNmFkaXF6a2N4.

  46. 11 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MzYyMzcxMmFkaXF6a2N4.

  47. 19 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEyNzA2NGFkaXF6a2N4.

  48. 17 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMzgyNzcyOWFkaXF6a2N4.

  49. 4 March 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgxNzQyMmFkaXF6a2N4.

  50. 12 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NjQ0NTU5MmFkaXF6a2N4.

  51. 8 April 1997 Registered office changed on 08/04/97 from: block h south rye lane, dunton green sevenoaks kent TN14 5HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQyNjI5N2FkaXF6a2N4.

  52. 17 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ0MzU4MWFkaXF6a2N4.

  53. 9 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNTA3MzkyNmFkaXF6a2N4.

  54. 12 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg5MjA4MmFkaXF6a2N4.

  55. 9 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODUxNDU4NmFkaXF6a2N4.

  56. 24 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MTI2NzQyNGFkaXF6a2N4.

  57. 12 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzkxMTQxOGFkaXF6a2N4.

  58. 19 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NTk5OTY2MmFkaXF6a2N4.

  59. 17 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjAwNjU0N2FkaXF6a2N4.

  60. 6 June 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMjg3NDI5M2FkaXF6a2N4.

  61. 28 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NTY2MTg2N2FkaXF6a2N4.

  62. 3 February 1993 Return made up to 31/12/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk5MTY4MGFkaXF6a2N4.

  63. 18 June 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAwOTQ0MzQ1M2FkaXF6a2N4.

  64. 16 June 1992 Accounting reference date shortened from 31/03 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEzNjYwNDc0OGFkaXF6a2N4.

  65. 19 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1Njg1Mjk0N2FkaXF6a2N4.

  66. 12 February 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyODY5MTYwOGFkaXF6a2N4.

  67. 4 February 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDA1MzMxMWFkaXF6a2N4.

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