Abbey Attachments Holdings Limited

Company Registration Number: 02708259

Company registered in England and Wales

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Abbey Attachments Holdings Limited is a Private Company Limited by Shares first registered on 21 April 1992. Its current registered address is in Bolton.

Registered Address

REGENCY HOUSE
45-51 CHORLEY NEW ROAD
BOLTON
BL1 4QR

There are 1121 companies currently registered at this postcode, including this one.

All companies at BL1 4QR

Registration Data

Company Number

02708259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

13 December 2015

Returns Next Due

10 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,193,207£1,218,990£1,244,773£1,194,730£1,005,626£0£0£0£0£0£0£0
Current Assets £0£33,600£14,400£41,211£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£2
Total Assets £1,193,207£1,252,590£1,259,173£1,235,941£1,005,626£0£0£0£0£0£2£2
Current Liabilities £778,464£1,042,224£1,103,168£1,131,136£943,334£0£0£0£0£0£0£0
Net Current Assets £-778,464£-1,008,624£-1,088,768£-1,089,925£-943,334£0£0£0£0£0£2£2
Total Net Worth £414,743£210,366£156,005£104,805£62,292£0£0£0£0£0£2£2

Previous Names

  • ABBEY HYDRAULICS LIMITED, active until 2 February 2011

Company Officers

  • SAUNDERS, Vincent

    Secretary

    Appointed on 27 April 1992

     

    3
    Blackburn Road
    Edenfield
    Bury
    Lancashire
    BL0 0HS
    United Kingdom

  • SAUNDERS, Paul George

    Director

    Appointed on 22 April 1999

     

    Nationality: British

    Occupation: Managing Dir

    Month of birth: October 1966

    Lowhouse Cottage
    Kiln Lane
    Milnrow
    Rochdale
    Lancashire
    OL16 3HN
    United Kingdom

  • OLSBERG, Rachel Hannah

    Nominee Secretary

    Appointed on 21 April 1992

    Resigned on 27 April 1992

    Nationality: British

    22 New Hall Avenue
    Salford
    M7 4HR

  • JOHNSON, Lesley Ann

    Director

    Appointed on 27 April 1992

    Resigned on 22 April 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1947

    25 Chatsworth Close
    Hollins
    Bury
    Lancashire
    BL9 8BR

  • OLSBERG, Rachel Hannah

    Nominee Director

    Appointed on 21 April 1992

    Resigned on 27 April 1992

    Nationality: British

    Month of birth: February 1948

    22 New Hall Avenue
    Salford
    M7 4HR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUVS3L. Transaction: MzE2NDU0NzA2MmFkaXF6a2N4.

  2. 1 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IV57B4. Transaction: MzE2MDk3MjM3OGFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9AAOO. Transaction: MzEzNzQ4Njc5MWFkaXF6a2N4.

  4. 11 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DK7HOG. Transaction: MzEyODc5NjU4MmFkaXF6a2N4.

  5. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE5WX7. Transaction: MzExNDY5MjQyNmFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV5ZGX. Transaction: MzExMzU5MzU3OWFkaXF6a2N4.

  7. 30 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: A2NN0HLL. Transaction: MzA5MTYzOTI3NmFkaXF6a2N4.

  8. 13 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4RMSY. Transaction: MzA5MDY4NjIxNGFkaXF6a2N4.

  9. 4 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: A1OBOZP6. Transaction: MzA3MDQ3MDUxN2FkaXF6a2N4.

  10. 4 January 2013 Statement of capital following an allotment of shares on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Capital. Type: SH01. Barcode: A1OBOZOY. Transaction: MzA3MDQ3MDM3MGFkaXF6a2N4.

  11. 4 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDQ2OTgzOWFkaXF6a2N4.

  12. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9VCUH. Transaction: MzA3MDM0MDEzMmFkaXF6a2N4.

  13. 17 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X16XXV3E. Transaction: MzA1NTg5Nzc3NGFkaXF6a2N4.

  14. 11 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1TN8Y63. Transaction: MzA0NTI5MTkyNmFkaXF6a2N4.

  15. 3 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A976TUO7. Transaction: MzAzODQyNzI2OWFkaXF6a2N4.

  16. 14 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XCJS6TAT. Transaction: MzAzNTYxODcwOWFkaXF6a2N4.

  17. 3 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1X4SS40. Transaction: MzAzMzI3MzQ0MWFkaXF6a2N4.

  18. 2 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGVMCR6G. Transaction: MzAzMTUyNjE2NmFkaXF6a2N4.

  19. 2 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AGVMNR6R. Transaction: MzAzMTUyNTc5N2FkaXF6a2N4.

  20. 11 November 2010 Registered office address changed from 45 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XXE3EP0E. Transaction: MzAyNjg0Mzg3OGFkaXF6a2N4.

  21. 15 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASRHRO9Y. Transaction: MzAyNTMyMjk2N2FkaXF6a2N4.

  22. 13 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XFSPHJ3W. Transaction: MzAxMzI5OTg3MGFkaXF6a2N4.

  23. 17 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADXLPCEK. Transaction: MjAzOTM2MDEzNmFkaXF6a2N4.

  24. 17 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6X2K93Y. Transaction: MjAzMDgzMTc2NWFkaXF6a2N4.

  25. 13 November 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHC3C4SE. Transaction: MjAxNzk2MTM2NWFkaXF6a2N4.

  26. 12 November 2008 Secretary's change of particulars / vincent saunders / 11/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4ZN54RN. Transaction: MjAxNzg5MTM5M2FkaXF6a2N4.

  27. 6 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5VSI3NA. Transaction: MjAxNDg0ODk0M2FkaXF6a2N4.

  28. 13 May 2008 Director's change of particulars / paul saunders / 14/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X087LZOK. Transaction: MjAwNTI2Njk5NmFkaXF6a2N4.

  29. 29 April 2008 Director's change of particulars / paul saunders / 11/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXJAQZAM. Transaction: MjAwNDM1MTAyNmFkaXF6a2N4.

  30. 16 August 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA2MDg1NmFkaXF6a2N4.

  31. 21 May 2007 Return made up to 12/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ0MzE5MWFkaXF6a2N4.

  32. 16 May 2007 Registered office changed on 16/05/07 from: tower house 269 walmersley road bury lancashire BL9 6NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDExMzQ0MGFkaXF6a2N4.

  33. 15 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjc2MzkxM2FkaXF6a2N4.

  34. 5 May 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI5ODczOWFkaXF6a2N4.

  35. 14 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzOTgxODU1NGFkaXF6a2N4.

  36. 12 July 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM2OTMwMWFkaXF6a2N4.

  37. 17 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjU2NDA1MmFkaXF6a2N4.

  38. 14 May 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ5ODIxMGFkaXF6a2N4.

  39. 8 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMTIwMTIxMmFkaXF6a2N4.

  40. 29 April 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUxNTc3NWFkaXF6a2N4.

  41. 22 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NjA1MDM2MWFkaXF6a2N4.

  42. 21 May 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDUxMDEwMWFkaXF6a2N4.

  43. 21 August 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMzU4MzMwMWFkaXF6a2N4.

  44. 14 June 2001 Registered office changed on 14/06/01 from: unit 7 croft industrial estate pilsworth bury BL9 8QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzU1OTUwNGFkaXF6a2N4.

  45. 31 May 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE1ODAxOWFkaXF6a2N4.

  46. 14 July 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMTgxNDM2MWFkaXF6a2N4.

  47. 12 June 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTgzODQ5OGFkaXF6a2N4.

  48. 3 May 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjIxODA5MmFkaXF6a2N4.

  49. 6 July 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NjA4NDAxMWFkaXF6a2N4.

  50. 21 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTIyOTIzMWFkaXF6a2N4.

  51. 21 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI2OTgxOWFkaXF6a2N4.

  52. 1 June 1999 Return made up to 21/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzU3Nzk3NWFkaXF6a2N4.

  53. 2 June 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMTgxODAyMWFkaXF6a2N4.

  54. 7 May 1998 Return made up to 21/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTkzMTk4NWFkaXF6a2N4.

  55. 29 June 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNzU3MTc0N2FkaXF6a2N4.

  56. 6 May 1997 Return made up to 21/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTgwMTAxMWFkaXF6a2N4.

  57. 3 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTY3NjgwMGFkaXF6a2N4.

  58. 11 June 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MDg0Mzk2OGFkaXF6a2N4.

  59. 3 May 1996 Return made up to 21/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkwNDk5NGFkaXF6a2N4.

  60. 11 July 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMTU1NDMyNWFkaXF6a2N4.

  61. 11 May 1995 Return made up to 21/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxODM3NTQzMmFkaXF6a2N4.

  62. 11 May 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzNTUzOTEyNGFkaXF6a2N4.

  63. 31 August 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0OTA4MDAxOGFkaXF6a2N4.

  64. 6 June 1994 Return made up to 21/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NDk4MzUwOWFkaXF6a2N4.

  65. 24 June 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MzA3NjYyMGFkaXF6a2N4.

  66. 24 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTYyNjA4NmFkaXF6a2N4.

  67. 14 June 1993 Return made up to 21/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTg1NDM1M2FkaXF6a2N4.

  68. 15 December 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE0MjM4ODI3NmFkaXF6a2N4.

  69. 22 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTQxNDY3MWFkaXF6a2N4.

  70. 22 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MzAyOTE1NWFkaXF6a2N4.

  71. 22 June 1992 Registered office changed on 22/06/92 from: 31 king st west manchester M3 2PF

    Category: Address. Type: 287. Transaction: MDA2MjAwNTI3NmFkaXF6a2N4.

  72. 21 April 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTUzMjgzN2FkaXF6a2N4.

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54.225.20.73 Sat, 21 Oct 2017 06:41:07 +0100