Abbeybarn Limited

Company Registration Number: 02720192

Company registered in England and Wales

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Abbeybarn Limited is a Private Company Limited by Shares first registered on 3 June 1992. Its current registered address is in Hatfield, Hertfordshire.

Registered Address

UNIT 26 THE I O CENTRE
HEARLE WAY
HATFIELD
HERTFORDSHIRE
ENGLAND
AL10 9EW

There are 101 companies currently registered at this postcode, including this one.

All companies at AL10 9EW

Registration Data

Company Number

02720192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46660 - Wholesale of other office machinery and equipment

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £38,132£38,132£38,132£475£38,132£38,132
of which Cash £475£475£475£475£475£475
Total Assets £38,132£38,132£38,132£475£38,132£38,132
Current Liabilities £16,579£16,579£16,579£16,579£16,579£16,579
Net Current Assets £21,553£21,553£21,553£-16,104£21,553£21,553
Total Net Worth £-31,317£-31,317£-31,317£-31,317£-31,317£-31,317

Previous Names

No previous names

Company Officers

  • SHAH, Nilesh Mohanlal

    Secretary

    Appointed on 3 June 1992

     

    76 Belsize Road
    Harrow Weald
    Harrow
    Middlesex
    HA3 6JJ

  • KARANIA, Ghanshyam Lalji

    Director

    Appointed on 7 August 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    199 Cowley Hill
    Borehamwood
    Hertfordshire
    WD6 5ND

  • SHAH, Nilesh Mohanlal

    Director

    Appointed on 3 June 1992

     

    Nationality: Kenyan

    Occupation: Certified Accountant

    Month of birth: August 1961

    76 Belsize Road
    Harrow Weald
    Harrow
    Middlesex
    HA3 6JJ

  • KUMAR, Ashok

    Nominee Secretary

    Appointed on 3 June 1992

    Resigned on 3 June 1992

    26 Bessborough Road
    Harrow
    Middlesex
    HA1 3DL

  • KARANIA, Ghanshyam Lalji

    Director

    Appointed on 3 June 1992

    Resigned on 7 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    199 Cowley Hill
    Borehamwood
    Hertfordshire
    WD6 5ND

  • KOTECHA, Harish Chhaganlal

    Director

    Appointed on 13 November 1992

    Resigned on 7 August 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1954

    42 On The Hill
    Carpenders Park
    Watford
    Hertfordshire
    WD1 5DR

  • BJ REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 June 1992

    Resigned on 3 June 1992

    26 Bessborough Road
    Harrow
    Middlesex
    HA1 3DL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5K8V6. Transaction: MzE1Mjg2MTU0N2FkaXF6a2N4.

  2. 3 May 2016 Registered office address changed from Unit 2 49 Theobald Street Borehamwood Hertfordshire WD6 4RZ to Unit 26 the I O Centre Hearle Way Hatfield Hertfordshire AL10 9EW on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567HD00. Transaction: MzE0NzY3NzMzOGFkaXF6a2N4.

  3. 3 May 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X567HCT5. Transaction: MzE0NzY3NzIwNGFkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQNZ8P. Transaction: MzEyNjIzNzQ5OGFkaXF6a2N4.

  5. 22 April 2015 Total exemption small company accounts made up to 30 June 2014

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X45W01J4. Transaction: MzEyMTY5NTI4NGFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D4ARFD. Transaction: MzEwNDYzOTQyNGFkaXF6a2N4.

  7. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34YVMOH. Transaction: MzA5NzQ3OTUyNmFkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2D79JXS. Transaction: MzA4MTk5ODg4NWFkaXF6a2N4.

  9. 14 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23YYLOY. Transaction: MzA3NDQ3OTYxOWFkaXF6a2N4.

  10. 17 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1FJ7OUA. Transaction: MzA2MjU2NjAwNmFkaXF6a2N4.

  11. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T5N21. Transaction: MzA1NTE3OTMxM2FkaXF6a2N4.

  12. 26 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XATM7W5U. Transaction: MzA0MTEwMDQ2NmFkaXF6a2N4.

  13. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARRA3SWT. Transaction: MzAzNTA1NzU0MWFkaXF6a2N4.

  14. 23 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XNY3WLXZ. Transaction: MzAyMDA4NjQzMmFkaXF6a2N4.

  15. 23 July 2010 Director's details changed for Mr Nilesh Mohanlal Shah on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XNY3VLXY. Transaction: MzAyMDA4NjMxNmFkaXF6a2N4.

  16. 16 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AF1YTJ55. Transaction: MzAxMzY3NDcxNmFkaXF6a2N4.

  17. 29 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYA0IBYW. Transaction: MjAzODExNzY5MGFkaXF6a2N4.

  18. 2 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXH0E9FQ. Transaction: MjAzMjA0MTExNmFkaXF6a2N4.

  19. 14 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDF5W1E5. Transaction: MjAwODk1NjY3MWFkaXF6a2N4.

  20. 2 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A2LQG058. Transaction: MjAwNjQzMTg2M2FkaXF6a2N4.

  21. 8 September 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIxNzYwNWFkaXF6a2N4.

  22. 9 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ0NjcyN2FkaXF6a2N4.

  23. 7 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE5ODg4OWFkaXF6a2N4.

  24. 10 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk2Nzg2N2FkaXF6a2N4.

  25. 10 February 2006 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1NzM4NTYwMmFkaXF6a2N4.

  26. 5 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAyNDk5MmFkaXF6a2N4.

  27. 24 June 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc1MTU1MWFkaXF6a2N4.

  28. 12 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzOTYwOTIxNWFkaXF6a2N4.

  29. 8 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE0Nzc0MGFkaXF6a2N4.

  30. 6 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4NTg1MzQ0N2FkaXF6a2N4.

  31. 17 June 2002 Return made up to 03/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcwNzc0NGFkaXF6a2N4.

  32. 24 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NjExNTg1N2FkaXF6a2N4.

  33. 13 June 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM5MDIxNmFkaXF6a2N4.

  34. 15 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NDk5MTIwMGFkaXF6a2N4.

  35. 26 July 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY1NTQyMmFkaXF6a2N4.

  36. 19 October 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA2MDczMTg4OGFkaXF6a2N4.

  37. 6 October 1999 Return made up to 03/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ2MDEwN2FkaXF6a2N4.

  38. 7 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0MTI5NjA4NmFkaXF6a2N4.

  39. 19 June 1998 Return made up to 03/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAyNjE1NWFkaXF6a2N4.

  40. 10 November 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0MTI5NDIxNGFkaXF6a2N4.

  41. 31 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY4MDc2MGFkaXF6a2N4.

  42. 31 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc0MjcyMmFkaXF6a2N4.

  43. 14 July 1997 Return made up to 03/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMxMDM5N2FkaXF6a2N4.

  44. 23 December 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAyODE5ODc1NWFkaXF6a2N4.

  45. 5 July 1996 Return made up to 03/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc5NDA0MGFkaXF6a2N4.

  46. 31 March 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2NDE0MjU0M2FkaXF6a2N4.

  47. 18 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjAyNjcxMWFkaXF6a2N4.

  48. 6 July 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5NDU4OTAzNGFkaXF6a2N4.

  49. 3 July 1995 Registered office changed on 03/07/95 from: 76 belsize road harrow weald middlesex HA3 6JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTE0NjI5N2FkaXF6a2N4.

  50. 19 June 1995 Return made up to 03/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg0MTg1MWFkaXF6a2N4.

  51. 23 March 1995 Delivery ext'd 3 mth 30/06/94 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyOTM2MDU3MWFkaXF6a2N4.

  52. 7 June 1994 Return made up to 03/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTMzODYyMWFkaXF6a2N4.

  53. 16 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwMTE5NzA2OGFkaXF6a2N4.

  54. 29 March 1994 Delivery ext'd 3 mth 30/06/93

    Category: Accounts. Type: 244. Transaction: MDAyNTgyOTkzNWFkaXF6a2N4.

  55. 1 July 1993

    Category: Miscellaneous. Type: MISC. Transaction: MDAxMDQwODE4MGFkaXF6a2N4.

  56. 1 July 1993 Return made up to 03/06/93; full list of members; amend

    Category: Annual return. Type: 363a. Transaction: MDA2OTMwMTMwMGFkaXF6a2N4.

  57. 1 June 1993 Return made up to 03/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDg1ODc1MGFkaXF6a2N4.

  58. 28 May 1993 Ad 17/05/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzE3NDY3N2FkaXF6a2N4.

  59. 6 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjMxMDc4NGFkaXF6a2N4.

  60. 6 May 1993 £ nc 100/100000 28/04/93

    Category: Capital. Type: 123. Transaction: MDA5MDEwOTc3MmFkaXF6a2N4.

  61. 25 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjY5MzY5M2FkaXF6a2N4.

  62. 24 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDcxNTkyOWFkaXF6a2N4.

  63. 3 September 1992 Registered office changed on 03/09/92 from: 26 bessborough road harrow. Middlesex HA1 3DL

    Category: Address. Type: 287. Transaction: MDE0NTc5MjQxOGFkaXF6a2N4.

  64. 3 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNjI3NDAzOGFkaXF6a2N4.

  65. 3 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDM5NTg1MmFkaXF6a2N4.

  66. 3 June 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzAwMDU3N2FkaXF6a2N4.

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