Abbots Well Limited

Company Registration Number: 02762459

Company registered in England and Wales

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Abbots Well Limited is a Private Company Limited by Shares first registered on 6 November 1992. Its current registered address is in Scarborough, North Yorkshire.

Registered Address

ASHBY BERRY COULSONS LTD
2 BELGRAVE CRESCENT
SCARBOROUGH
NORTH YORKSHIRE
YO11 1UB

There are 205 companies currently registered at this postcode, including this one.

All companies at YO11 1UB

Registration Data

Company Number

02762459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

6 November 2015

Returns Next Due

4 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,592£14,410£15,449£17,132£11,005£11,500£10,851
of which Cash £676£494£0£2,195£0£0£0
Total Assets £14,592£14,410£15,449£17,132£11,005£11,500£10,851
Current Liabilities £249,400£239,913£228,131£216,907£214,708£227,861£248,334
Net Current Assets £-234,808£-225,503£-212,682£-199,775£-203,703£-216,361£-237,483
Total Net Worth £-247,950£-237,046£-229,288£-216,223£-218,733£-217,342£-219,919

Previous Names

  • ENVIROTANK (A) LIMITED, active until 20 February 2014
  • ENVIROSTAR LIMITED, active until 13 September 2005
  • ENVIROTANK (A) LIMITED, active until 13 March 2003

Company Officers

  • BIRKETT, Mary

    Secretary

    Appointed on 1 January 2002

     

    Abbots Well Cottage
    Rievaulx
    York
    North Yorkshire
    YO62 5LB

  • BIRKETT, Mary

    Director

    Appointed on 6 November 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1938

    Abbots Well Cottage
    Rievaulx
    York
    North Yorkshire
    YO62 5LB

  • BIRKETT, Melvin Herbert

    Director

    Appointed on 6 November 1992

     

    Nationality: British

    Occupation: Environment Consultant

    Month of birth: May 1939

    Abbots Well Cottage
    Rievaulx
    York
    North Yorkshire
    YO62 5LB

  • BIRKETT, Melvin Herbert

    Secretary

    Appointed on 15 January 1994

    Resigned on 1 January 2002

    Nationality: British

    Abbots Well Cottage
    Rievaulx
    York
    North Yorkshire
    YO62 5LB

  • LAX, Nigel Henry

    Secretary

    Appointed on 6 November 1992

    Resigned on 7 July 1958

    Newby Lodge
    Gravelly Hill Lane
    Huby
    North Yorkshire
    LS17 0EX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 1992

    Resigned on 6 November 1992

    26
    Church Street
    London
    NW8 8EP

  • LAX, Nigel Henry

    Director

    Appointed on 6 November 1992

    Resigned on 4 November 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    Newby Lodge
    Gravelly Hill Lane
    Huby
    North Yorkshire
    LS17 0EX

  • LAX, William Henry

    Director

    Appointed on 6 November 1992

    Resigned on 4 November 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1933

    Kirkby Chase
    Kirkby Overblow
    Harrogate
    North Yorkshire
    HG3 1HQ

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

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Latest Filings

  1. 6 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Njg2NjQ1MmFkaXF6a2N4.

  2. 21 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDYzMjkwMGFkaXF6a2N4.

  3. 8 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A60ZH44W. Transaction: MzE3MDAxMDQ3OGFkaXF6a2N4.

  4. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDF38H. Transaction: MzE2NTExNDUxNGFkaXF6a2N4.

  5. 21 December 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MASQXK. Transaction: MzE2NTAzMTA1OGFkaXF6a2N4.

  6. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC1HKG. Transaction: MzEzNzYxNjUxNWFkaXF6a2N4.

  7. 16 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAOIGL. Transaction: MzEzNTI2NTg5OGFkaXF6a2N4.

  8. 17 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: X3MXRMRR. Transaction: MzExMzY3NzU2OWFkaXF6a2N4.

  9. 20 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3L21IY8. Transaction: MzExMTczMjk4NGFkaXF6a2N4.

  10. 3 April 2014 Part of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X351JTV6. Transaction: MzA5NzU4ODMyOGFkaXF6a2N4.

  11. 20 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A321JCKB. Transaction: MzA5NDg2NzYzNmFkaXF6a2N4.

  12. 20 February 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A321JCKJ. Transaction: MzA5NDg2NzAyNWFkaXF6a2N4.

  13. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2YRD3V7. Transaction: MzA5MjE0OTM5NGFkaXF6a2N4.

  14. 13 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1GB9M. Transaction: MzA4ODczMTI2MWFkaXF6a2N4.

  15. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O79M5N. Transaction: MzA3MDA0Njg5MGFkaXF6a2N4.

  16. 26 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8RF4. Transaction: MzA2ODE0NjEyOWFkaXF6a2N4.

  17. 27 March 2012 Registered office address changed from 48-49 Albemarle Crescent Scarborough North Yorkshire YO11 1XU on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15KWPAH. Transaction: MzA1NDgzMDI2N2FkaXF6a2N4.

  18. 21 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XEBBVZF6. Transaction: MzA0NzUwNjgxM2FkaXF6a2N4.

  19. 19 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIXMWWRU. Transaction: MzA0MjM0MjU4NmFkaXF6a2N4.

  20. 22 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: AZDQBQ3G. Transaction: MzAyOTIwMjUxMWFkaXF6a2N4.

  21. 22 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X0S31PBT. Transaction: MzAyNzM2NjY2OGFkaXF6a2N4.

  22. 23 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7BHAF20. Transaction: MzAwMzQ0MjgzOGFkaXF6a2N4.

  23. 23 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X5227F7Z. Transaction: MzAwMzQ0MDkxNGFkaXF6a2N4.

  24. 23 November 2009 Director's details changed for Mr Melvin Herbert Birkett on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X5226F7Y. Transaction: MzAwMzQ0MDI2MWFkaXF6a2N4.

  25. 23 November 2009 Director's details changed for Mrs Mary Birkett on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X5225F7X. Transaction: MzAwMzQ0MDI2MGFkaXF6a2N4.

  26. 8 January 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: AO01N6C4. Transaction: MjAyMjgzMDM2MGFkaXF6a2N4.

  27. 3 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7W1P5AI. Transaction: MjAxOTIzNzA0OWFkaXF6a2N4.

  28. 18 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65OM4XJ. Transaction: MjAxODI2MTE2NmFkaXF6a2N4.

  29. 7 December 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5ODc3OWFkaXF6a2N4.

  30. 26 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY1NzEyN2FkaXF6a2N4.

  31. 5 December 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc5NTAyM2FkaXF6a2N4.

  32. 20 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjAzNDE0NWFkaXF6a2N4.

  33. 19 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDc0NDY2M2FkaXF6a2N4.

  34. 10 January 2006 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzgzMzI2M2FkaXF6a2N4.

  35. 13 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTk5ODYyNmFkaXF6a2N4.

  36. 2 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTU0MjI1MGFkaXF6a2N4.

  37. 15 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ5MDQ1MmFkaXF6a2N4.

  38. 3 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTU1NzM1MGFkaXF6a2N4.

  39. 12 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc4ODU3M2FkaXF6a2N4.

  40. 20 March 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMzUzNzM2OGFkaXF6a2N4.

  41. 13 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDQzOTY5MGFkaXF6a2N4.

  42. 15 January 2003 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI4MjAzMmFkaXF6a2N4.

  43. 23 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDMwMzUxOWFkaXF6a2N4.

  44. 27 January 2002 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYwNzM1OWFkaXF6a2N4.

  45. 26 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4Mzg1MTAyNmFkaXF6a2N4.

  46. 26 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDEzNDkwM2FkaXF6a2N4.

  47. 26 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE0MjMxOWFkaXF6a2N4.

  48. 5 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMzIzMTYxMmFkaXF6a2N4.

  49. 15 November 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk2NzU4NWFkaXF6a2N4.

  50. 2 March 2000 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzUxMTQ2MGFkaXF6a2N4.

  51. 2 March 2000 Registered office changed on 02/03/00 from: 15 bridge street helmsley n yorks YO6 5BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQ2Njc1OGFkaXF6a2N4.

  52. 21 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzODM1OTgzMGFkaXF6a2N4.

  53. 17 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0ODMwODUxMmFkaXF6a2N4.

  54. 11 November 1998 Return made up to 06/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI4NTkwOGFkaXF6a2N4.

  55. 31 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyOTI2OTE2NmFkaXF6a2N4.

  56. 31 January 1998 Return made up to 06/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYxNTQ2MWFkaXF6a2N4.

  57. 19 November 1996 Return made up to 06/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkwMDQyNWFkaXF6a2N4.

  58. 19 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMzg3MTg3N2FkaXF6a2N4.

  59. 13 December 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4OTE3MzIxNmFkaXF6a2N4.

  60. 13 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTA0MjYxOGFkaXF6a2N4.

  61. 2 November 1995 Return made up to 06/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU4NTMwN2FkaXF6a2N4.

  62. 14 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODEwMDQ0OGFkaXF6a2N4.

  63. 14 November 1994 Return made up to 06/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzc1NDk5MGFkaXF6a2N4.

  64. 11 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTc5ODM0NmFkaXF6a2N4.

  65. 8 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMTgxNjk4MWFkaXF6a2N4.

  66. 2 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NjE3NjQ0NWFkaXF6a2N4.

  67. 27 January 1994 Accounting reference date extended from 30/11 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAzMjM3MjM4M2FkaXF6a2N4.

  68. 16 January 1994 Return made up to 06/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjM3ODYwM2FkaXF6a2N4.

  69. 28 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMzczNDU2N2FkaXF6a2N4.

  70. 28 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTkxOTU2MGFkaXF6a2N4.

  71. 13 November 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNjIwNzgyMmFkaXF6a2N4.

  72. 6 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzQ3MTA3OGFkaXF6a2N4.

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54.81.73.2 Tue, 17 Oct 2017 18:37:25 +0100