Abbey Waters Limited

Company Registration Number: 02806555

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Waters Limited is a Private Company Limited by Shares first registered on 2 April 1993. Its current registered address is in Farnham, Surrey.

Registered Address

KILNSIDE FARM
MOOR PARK LANE
FARNHAM
SURREY
GU10 1NS

There are 3 companies currently registered at this postcode, including this one.

All companies at GU10 1NS

Registration Data

Company Number

02806555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£101£101
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£101£101
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£101£101
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£101£101

Previous Names

No previous names

Company Officers

  • MILTON, Robert John Harman

    Secretary

    Appointed on 2 April 1993

     

    Nationality: British

    Kilnside Farm
    Moor Park Lane
    Farnham
    Surrey
    GU10 1NS

  • MILTON, Robert John Harman

    Director

    Appointed on 2 April 1993

     

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: July 1949

    Kilnside Farm
    Moor Park Lane
    Farnham
    Surrey
    GU10 1NS

  • MILTON, Rosalind

    Director

    Appointed on 2 April 1993

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1953

    Kilnside Farm
    Moor Park Lane
    Farnham
    Surrey
    GU10 1NS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 1993

    Resigned on 2 April 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 April 1993

    Resigned on 2 April 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 25 July 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BFSVXN. Transaction: MzE4MTM1MTI4NGFkaXF6a2N4.

  2. 24 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650XBDN. Transaction: MzE3NDE4NDc0NmFkaXF6a2N4.

  3. 12 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LP8GIJ. Transaction: MzE2NDE1NzU0N2FkaXF6a2N4.

  4. 14 June 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X5945VVE. Transaction: MzE1MDcxNjU5MmFkaXF6a2N4.

  5. 5 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HE6XFF. Transaction: MzEzMjM3ODI1M2FkaXF6a2N4.

  6. 22 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45VYDA8. Transaction: MzEyMTY3OTQxNWFkaXF6a2N4.

  7. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MT58Q0. Transaction: MzExMzc5MTk0MGFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36HB9TU. Transaction: MzA5ODcxNDU2NGFkaXF6a2N4.

  9. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LPTNDJ. Transaction: MzA4OTQ5OTY4OWFkaXF6a2N4.

  10. 17 June 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X2AR341N. Transaction: MzA3OTg2NDU1OWFkaXF6a2N4.

  11. 10 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: A1MZQONN. Transaction: MzA2OTExMjkyN2FkaXF6a2N4.

  12. 10 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16KX4EA. Transaction: MzA1NTU3NzkwMmFkaXF6a2N4.

  13. 16 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: X0OAMG4H. Transaction: MzA0OTEyMzI0NWFkaXF6a2N4.

  14. 4 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XI2BZTUE. Transaction: MzAzNjUyNzQzN2FkaXF6a2N4.

  15. 21 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: AQD3FOFY. Transaction: MzAyNTY1MjE1M2FkaXF6a2N4.

  16. 25 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMzg2ODc0NGFkaXF6a2N4.

  17. 23 September 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XE2PZNNB. Transaction: MzAyMzg1ODU5N2FkaXF6a2N4.

  18. 3 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMDI1MDE2OGFkaXF6a2N4.

  19. 30 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB4DQH09. Transaction: MzAwODI4Mjk0MWFkaXF6a2N4.

  20. 21 May 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8T1A1P. Transaction: MjAzMzQ0ODAzOGFkaXF6a2N4.

  21. 18 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYPAI5RL. Transaction: MjAyMDcwNTY4NmFkaXF6a2N4.

  22. 18 June 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82480O7. Transaction: MjAwNzQ0NjAyMWFkaXF6a2N4.

  23. 11 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AOJI0XUQ. Transaction: MjAwMTE5NjE3M2FkaXF6a2N4.

  24. 18 August 2007 Return made up to 02/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM4NDc3N2FkaXF6a2N4.

  25. 20 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxNDY5N2FkaXF6a2N4.

  26. 13 July 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU4MDQzNmFkaXF6a2N4.

  27. 28 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MzI5OTE0OGFkaXF6a2N4.

  28. 29 March 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc5OTQyNWFkaXF6a2N4.

  29. 17 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzcyMzE1MmFkaXF6a2N4.

  30. 24 March 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgyMjYxOGFkaXF6a2N4.

  31. 23 January 2004 Registered office changed on 23/01/04 from: north wyke farm guildford road normandy GU3 2AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDI3Mzc3MmFkaXF6a2N4.

  32. 11 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MDI1MzAyOWFkaXF6a2N4.

  33. 28 July 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTczMDM3MmFkaXF6a2N4.

  34. 17 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0ODgyMDA1M2FkaXF6a2N4.

  35. 23 May 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM4ODE3NGFkaXF6a2N4.

  36. 7 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5ODQxNjQ4NmFkaXF6a2N4.

  37. 18 April 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUxNjU4OGFkaXF6a2N4.

  38. 24 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNzg5NDYwOGFkaXF6a2N4.

  39. 31 May 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYwNDU1MmFkaXF6a2N4.

  40. 5 March 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MDUxOTAyOGFkaXF6a2N4.

  41. 27 April 1999 Return made up to 02/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYwMjkxMmFkaXF6a2N4.

  42. 18 June 1998 Return made up to 02/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk3OTE3MGFkaXF6a2N4.

  43. 15 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NTU5OTY5MmFkaXF6a2N4.

  44. 12 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NzM2MjQ2MWFkaXF6a2N4.

  45. 4 June 1997 Return made up to 02/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI2MTY0M2FkaXF6a2N4.

  46. 23 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MDM4NDg3OWFkaXF6a2N4.

  47. 13 June 1996 Return made up to 02/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk5NTI3N2FkaXF6a2N4.

  48. 1 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NzM3Nzg3MGFkaXF6a2N4.

  49. 8 June 1995 Return made up to 02/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY0Njk3NWFkaXF6a2N4.

  50. 7 January 1995 Accounting reference date shortened from 30/04 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA3Nzc1NjA1NWFkaXF6a2N4.

  51. 6 January 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEyNzIxNTQzNWFkaXF6a2N4.

  52. 9 May 1994 Return made up to 02/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTE0NTY1MmFkaXF6a2N4.

  53. 23 June 1993 Ad 07/06/93--------- £ si [email protected]=99 £ ic 2/101

    Category: Capital. Type: 88(2)R. Transaction: MDExNjQ2MTAwMWFkaXF6a2N4.

  54. 6 May 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTkwNTU1NmFkaXF6a2N4.

  55. 2 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDM2ODM4NWFkaXF6a2N4.

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54.158.21.160 Fri, 22 Sep 2017 22:05:24 +0100