Abi Massey Ltd

Company Registration Number: 02810777

Company registered in England and Wales

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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.
Abi Massey Ltd is a Private Company Limited by Shares first registered on 20 April 1993. Its current registered address is in Hampshire.

Registered Address

23 JUMAR CLOSE
WARSASH
HAMPSHIRE
SO31 9JP

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

All companies at SO31 9JP

Registration Data

Company Number

02810777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£181,224
Current Assets £8,723£8,723£474£210£31,210£6,000£128
of which Cash £723£723£474£41£210£0£128
Total Assets £8,723£8,723£474£210£31,210£6,000£181,352
Current Liabilities £93,967£93,874£87,422£87,015£118,158£115,782£112,740
Net Current Assets £-85,244£-85,151£-86,948£-86,805£-86,948£-109,782£-112,612
Total Net Worth £-85,244£-77,901£-79,698£-79,555£-51,748£-70,182£68,612

Previous Names

No previous names

Company Officers

  • MASSEY, Patrick Gerald

    Director

    Appointed on 29 April 1993

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: December 1963

    23 Jumar Close
    Warsash
    Southampton
    Hampshire
    SO31 9JP
    England

  • MASSEY, Pauline Anne

    Secretary

    Appointed on 29 April 1993

    Resigned on 12 December 2014

    23 Jumar Close
    Warsash
    Southampton
    Hampshire
    SO31 9JP
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 1993

    Resigned on 29 April 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • MASSEY, David Sidney

    Director

    Appointed on 29 April 1993

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1936

    23 Jumar Close
    Warsash
    Southampton
    Hampshire
    SO31 9JP
    England

  • MASSEY, Pauline Anne

    Director

    Appointed on 29 April 1993

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Nurse

    Month of birth: June 1936

    23 Jumar Close
    Warsash
    Southampton
    Hampshire
    SO31 9JP
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 April 1993

    Resigned on 29 April 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYQ8O2. Transaction: MzE2NzUyMjg1OWFkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55RRTYO. Transaction: MzE0NzMwNDExOWFkaXF6a2N4.

  3. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2MFE1. Transaction: MzE0MDE5ODk4NmFkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47RV5AY. Transaction: MzEyMzUzOTU3NmFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NB6P37. Transaction: MzExNDEyNDM5NGFkaXF6a2N4.

  6. 12 December 2014 Termination of appointment of Pauline Anne Massey as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM02. Barcode: X3MKSEXD. Transaction: MzExMzM2MTgwN2FkaXF6a2N4.

  7. 12 December 2014 Termination of appointment of Pauline Anne Massey as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3MKSF60. Transaction: MzExMzM2MTkxNWFkaXF6a2N4.

  8. 12 December 2014 Termination of appointment of David Sidney Massey as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3MKSF2O. Transaction: MzExMzM2MTkwMWFkaXF6a2N4.

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

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X38A7VQW. Transaction: MzEwMDMyNDcyMWFkaXF6a2N4.

  10. 16 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZP85CA. Transaction: MzA5Mjc2MjAzN2FkaXF6a2N4.

  11. 21 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X28TGXW0. Transaction: MzA3ODM0MzYzNGFkaXF6a2N4.

  12. 29 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X273IAIA. Transaction: MzA3NzA3NjM3MWFkaXF6a2N4.

  13. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214M7MX. Transaction: MzA3MTk5Mzg4M2FkaXF6a2N4.

  14. 24 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17IKA6R. Transaction: MzA1NjM3MDE2NWFkaXF6a2N4.

  15. 3 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZRUWL5. Transaction: MzA1MDAxMTcyNmFkaXF6a2N4.

  16. 10 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XK8EFU0C. Transaction: MzAzNjg5ODcxN2FkaXF6a2N4.

  17. 28 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AZ6FNLXZ. Transaction: MzAyMDM2OTU4N2FkaXF6a2N4.

  18. 14 June 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: X9GK1KTK. Transaction: MzAxNzUwNzIyMmFkaXF6a2N4.

  19. 14 June 2010 Director's details changed for Mr David Sidney Massey on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: X9GJZKTH. Transaction: MzAxNzQ3ODIzMWFkaXF6a2N4.

  20. 14 June 2010 Director's details changed for Mrs Pauline Anne Massey on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: X9GK0KTJ. Transaction: MzAxNzQ3ODIzMmFkaXF6a2N4.

  21. 16 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ9YVGP3. Transaction: MzAwNzIxNjMyOWFkaXF6a2N4.

  22. 30 June 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPC6VB5F. Transaction: MjAzNjEzNzU1MmFkaXF6a2N4.

  23. 6 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XOZAJ75P. Transaction: MjAyNTE5NzE4N2FkaXF6a2N4.

  24. 5 September 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBKB2UO. Transaction: MjAxMjY5NzQ3N2FkaXF6a2N4.

  25. 14 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA5ODQ0NGFkaXF6a2N4.

  26. 11 July 2007 Return made up to 20/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIzMDE5NmFkaXF6a2N4.

  27. 20 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2MDQwNGFkaXF6a2N4.

  28. 1 June 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY0ODAyM2FkaXF6a2N4.

  29. 24 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg5NTkyNGFkaXF6a2N4.

  30. 5 July 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUzMDI3MWFkaXF6a2N4.

  31. 1 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNjM0NDU4NGFkaXF6a2N4.

  32. 5 May 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA5NTc0OWFkaXF6a2N4.

  33. 12 January 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzOTg0OTI0N2FkaXF6a2N4.

  34. 28 April 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU5NzUyOGFkaXF6a2N4.

  35. 1 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MzA3OTM5NWFkaXF6a2N4.

  36. 9 July 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUwMzcyN2FkaXF6a2N4.

  37. 1 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMDc4MjY4NmFkaXF6a2N4.

  38. 24 April 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQzNTE3N2FkaXF6a2N4.

  39. 28 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExOTQxNDg4NGFkaXF6a2N4.

  40. 27 April 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc1NzY4OWFkaXF6a2N4.

  41. 25 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NTQyNTA4NWFkaXF6a2N4.

  42. 30 July 1999 Return made up to 20/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ3MjY5M2FkaXF6a2N4.

  43. 3 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2MTQyNDY0MWFkaXF6a2N4.

  44. 12 May 1998 Return made up to 20/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMwOTI0NWFkaXF6a2N4.

  45. 20 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0ODQzOTQyMGFkaXF6a2N4.

  46. 21 May 1997 Return made up to 20/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTcxMzY4N2FkaXF6a2N4.

  47. 20 February 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE1MzUzODM2N2FkaXF6a2N4.

  48. 11 July 1996 Return made up to 20/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg1NjU3MWFkaXF6a2N4.

  49. 22 November 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwMzQyMjIzM2FkaXF6a2N4.

  50. 21 April 1995 Return made up to 20/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg4ODkzN2FkaXF6a2N4.

  51. 21 November 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA5OTA3ODQ0MWFkaXF6a2N4.

  52. 2 August 1994 Return made up to 20/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTIwMzA1NmFkaXF6a2N4.

  53. 13 September 1993 Ad 01/05/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDEwMzQyNGFkaXF6a2N4.

  54. 13 September 1993 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDEyODYzMTcwNGFkaXF6a2N4.

  55. 19 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTIwOTA1MmFkaXF6a2N4.

  56. 19 May 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTI1NDMxM2FkaXF6a2N4.

  57. 6 May 1993 Registered office changed on 06/05/93 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEwMjM0NTI1NmFkaXF6a2N4.

  58. 20 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTQ2OTIzMGFkaXF6a2N4.

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