Abfield Limited

Company Registration Number: 02756174

Company registered in England and Wales

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Abfield Limited is a Private Company Limited by Shares first registered on 15 October 1992. Its current registered address is in Dorchester, Dorset.

Registered Address

LAPWING COTTAGE
1 MEADOW VALE PULHAM
DORCHESTER
DORSET
DT2 7HU

There are 2 companies currently registered at this postcode, including this one.

All companies at DT2 7HU

Registration Data

Company Number

02756174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,310£4,471£3,176£813£544£1,770£2,416
of which Cash £0£0£1,031£0£0£0£0
Total Assets £2,310£4,471£3,176£813£544£1,770£2,416
Current Liabilities £1,031£1,156£456£1,282£1,247£2,154£2,932
Net Current Assets £1,279£3,315£2,720£-469£-703£-384£-516
Total Net Worth £1,379£3,415£3,020£-1,563£181£-106£433

Previous Names

No previous names

Company Officers

  • MARRINER, Zelda Georgina

    Secretary

    Appointed on 2 October 2009

     

    Lapwing Cottage
    1 Meadow Vale Pulham
    Dorchester
    Dorset
    DT2 7HU

  • MARRINER, Zelda

    Director

    Appointed on 1 September 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    1 Meadow Vale
    Pulham
    Dorchester
    Dorset
    DT2 7HU

  • ROSSI, Dieter

    Director

    Appointed on 1 August 2004

     

    Nationality: Austria

    Occupation: Accountant

    Month of birth: March 1940

    1 Meadow Vale
    Pulham
    Dorchester
    Dorset
    DT2 7HU

  • CONNOLLY, Rachel

    Secretary

    Appointed on 23 October 1992

    Resigned on 2 October 2009

    18 Turpins Rise
    Windlesham
    GU20 6NG

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 1992

    Resigned on 23 October 1992

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • DYSON, Julian

    Director

    Appointed on 23 October 1992

    Resigned on 10 November 1994

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    25 Park Avenue West
    Stoneleigh
    Epsom
    Surrey
    KT17 2NU

  • ROSSI, Dieter

    Director

    Appointed on 1 October 1995

    Resigned on 1 July 2001

    Nationality: Austrian

    Occupation: Accountant

    Month of birth: March 1940

    25 Elderberry Road
    Ealing
    London
    W5 4AN

  • WARBURTON, David

    Director

    Appointed on 1 November 1994

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Artistic Director

    Month of birth: October 1965

    Flat 46 Acton House
    253 Horn Lane
    London
    W3 9EJ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 15 October 1992

    Resigned on 23 October 1992

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPYVV. Transaction: MzE1OTc5NzY1OWFkaXF6a2N4.

  2. 21 July 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5BCDZNF. Transaction: MzE1MzIyOTM5MmFkaXF6a2N4.

  3. 18 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4I9IRLS. Transaction: MzEzMzI2ODA3NWFkaXF6a2N4.

  4. 15 March 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X437HV9N. Transaction: MzExOTE5NDU3OWFkaXF6a2N4.

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

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1RN4. Transaction: MzEwOTQ2NjQzNmFkaXF6a2N4.

  6. 11 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33G459T. Transaction: MzA5NjA1NDQ0NGFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGDG6O. Transaction: MzA4NzMyNDA0MmFkaXF6a2N4.

  8. 21 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1M6Y7XK. Transaction: MzA2Nzg5NTE3OGFkaXF6a2N4.

  9. 16 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM2IMQ. Transaction: MzA2NTgzODQ0OGFkaXF6a2N4.

  10. 25 January 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A115FVUW. Transaction: MzA1MTM0MzE2OGFkaXF6a2N4.

  11. 24 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X43ERYMT. Transaction: MzA0NTkyNjAyNGFkaXF6a2N4.

  12. 20 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKOQIQXD. Transaction: MzAzMDc4OTE5M2FkaXF6a2N4.

  13. 26 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XRKJ4OK3. Transaction: MzAyNTkwMTE1MmFkaXF6a2N4.

  14. 10 May 2010 Director's details changed for Dieter Rossi on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XT8MLE7Q. Transaction: MzAxNTIwNTIyM2FkaXF6a2N4.

  15. 10 May 2010 Director's details changed for Mrs Zelda Marriner on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XT8MKE7P. Transaction: MzAxNTIwNDk2M2FkaXF6a2N4.

  16. 13 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJPR9J01. Transaction: MzAxMzQxMDMwNmFkaXF6a2N4.

  17. 13 January 2010 Appointment of Miss Zelda Georgina Marriner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHVP3GM3. Transaction: MzAwNjk4MjM4M2FkaXF6a2N4.

  18. 13 January 2010 Termination of appointment of Rachel Connolly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHVHJGMB. Transaction: MzAwNjk4MTUyOWFkaXF6a2N4.

  19. 19 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XNJTPE76. Transaction: MzAwMDk2NjY0OGFkaXF6a2N4.

  20. 25 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AU7SU7NR. Transaction: MjAyNjcyMTg5N2FkaXF6a2N4.

  21. 27 October 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18FX4BX. Transaction: MjAxNjQ3NjY3OGFkaXF6a2N4.

  22. 6 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ALBUFZDR. Transaction: MjAwNDc3NzAyM2FkaXF6a2N4.

  23. 15 October 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5ODU3MGFkaXF6a2N4.

  24. 25 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg1OTYzN2FkaXF6a2N4.

  25. 26 October 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMzMDg5N2FkaXF6a2N4.

  26. 25 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTk2MjcwN2FkaXF6a2N4.

  27. 25 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTg3NDI1N2FkaXF6a2N4.

  28. 24 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIxMDMwNmFkaXF6a2N4.

  29. 16 December 2005 Registered office changed on 16/12/05 from: 4 meadow vale pulham dorchester dorset DT2 7HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjI4MjcyNGFkaXF6a2N4.

  30. 17 October 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjYwODEzNmFkaXF6a2N4.

  31. 15 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NDgxNjY1MGFkaXF6a2N4.

  32. 23 December 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMwMzg0MmFkaXF6a2N4.

  33. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ3Mjc0N2FkaXF6a2N4.

  34. 15 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MzYzNTI4NGFkaXF6a2N4.

  35. 13 October 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA5ODQ4NGFkaXF6a2N4.

  36. 26 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMzQ3NjQ0MmFkaXF6a2N4.

  37. 23 October 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU0Mjc5MGFkaXF6a2N4.

  38. 5 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNTMwMzkyNmFkaXF6a2N4.

  39. 5 October 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODg0Nzk3N2FkaXF6a2N4.

  40. 20 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY2MjExMmFkaXF6a2N4.

  41. 12 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MTc3NjEzMGFkaXF6a2N4.

  42. 11 October 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE5NjI5MWFkaXF6a2N4.

  43. 25 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMjEzMzc3N2FkaXF6a2N4.

  44. 15 October 1999 Return made up to 15/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU4MTc5OWFkaXF6a2N4.

  45. 1 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NTgyNTgyNGFkaXF6a2N4.

  46. 23 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzkxNzI1N2FkaXF6a2N4.

  47. 27 October 1998 Return made up to 15/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU0MTk4NmFkaXF6a2N4.

  48. 5 August 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3NDYwNzgyN2FkaXF6a2N4.

  49. 22 October 1997 Return made up to 15/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIzMDc5NWFkaXF6a2N4.

  50. 28 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5NTg0NjQwM2FkaXF6a2N4.

  51. 4 November 1996 Return made up to 15/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMzNjE3NmFkaXF6a2N4.

  52. 24 July 1996 Full accounts made up to 30 September 1995

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5MTM2OTI5OGFkaXF6a2N4.

  53. 22 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTk2ODkzNWFkaXF6a2N4.

  54. 23 October 1995 Return made up to 15/10/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM4NjY2NmFkaXF6a2N4.

  55. 15 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDkzMjY2N2FkaXF6a2N4.

  56. 2 August 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwMzYxOTg4NmFkaXF6a2N4.

  57. 9 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NDgyMzUzM2FkaXF6a2N4.

  58. 15 November 1994 Return made up to 15/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzM1Mjk3NmFkaXF6a2N4.

  59. 19 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA3NjI0Njk4MWFkaXF6a2N4.

  60. 11 October 1993 Return made up to 15/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjM3NTM5NGFkaXF6a2N4.

  61. 30 September 1993 Registered office changed on 30/09/93 from: 115 chase side southgate london N14 5HD

    Category: Address. Type: 287. Transaction: MDE1MDQ5NTQzNmFkaXF6a2N4.

  62. 30 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzM1Mjg1N2FkaXF6a2N4.

  63. 17 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDM0NTY2MWFkaXF6a2N4.

  64. 6 November 1992 Registered office changed on 06/11/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDA5MjAxMTMyMGFkaXF6a2N4.

  65. 6 November 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAxMDg0NzA0MmFkaXF6a2N4.

  66. 6 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTc1NDI3OGFkaXF6a2N4.

  67. 6 November 1992 Ad 23/10/92--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTI0NTczMGFkaXF6a2N4.

  68. 15 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjM1NTg1NWFkaXF6a2N4.

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