Abbeystoke Limited

Company Registration Number: 02826615

Company registered in England and Wales

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Abbeystoke Limited is a Private Company Limited by Shares first registered on 14 June 1993. Its current registered address is in Hove, East Sussex.

Registered Address

UNIT 11 HOVE BUSINESS CENTRE
FONTHILL ROAD
HOVE
EAST SUSSEX
BN3 6HA

There are 8424 companies currently registered at this postcode, including this one.

All companies at BN3 6HA

Registration Data

Company Number

02826615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £142,944£63,324£12,792£11,977£50,721£17,441
of which Cash £142,944£63,324£8,112£9,232£17,050£7,482
Total Assets £142,944£63,324£12,792£11,977£50,721£17,441
Current Liabilities £47,136£35,985£18,097£13,620£29,656£12,814
Net Current Assets £95,808£27,339£-5,305£-1,643£21,065£4,627
Total Net Worth £112,294£36,559£100£2,628£24,342£15,044

Previous Names

No previous names

Company Officers

  • HOLT, Kenneth

    Director

    Appointed on 27 July 1993

     

    Nationality: English

    Occupation: Software Developer

    Month of birth: January 1949

    62 Tulketh Brow
    Ashton On Ribble
    Preston
    Lancashire
    PR2 2SD

  • HOLT, Pauline Elizabeth

    Director

    Appointed on 18 July 1994

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1948

    62 Tulketh Brow
    Ashton On Ribble
    Preston
    Lancashire
    PR2 2SD

  • LEEDHAM, Marcus Jonathan Howard

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: April 1968

    23
    Thyme Avenue
    Whiteley
    Fareham
    Hampshire
    PO15 7NB
    United Kingdom

  • CORPORATE NOMINEE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 14 June 1993

    Resigned on 27 July 1993

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • HOLT, Kenneth

    Secretary

    Appointed on 27 July 1993

    Resigned on 31 August 2010

    62 Tulketh Brow
    Ashton On Ribble
    Preston
    Lancashire
    PR2 2SD

  • CORPORATE NOMINEE SERVICES LIMITED

    Nominee Director

    Appointed on 14 June 1993

    Resigned on 27 July 1993

    Falcon House
    24 North John Street
    Liverpool
    L2 9RP

  • HASLAM, Barbara Lea

    Director

    Appointed on 6 April 1997

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Guidance Tutor

    Month of birth: July 1945

    3 Bradley Street
    Southport
    Merseyside
    PR9 9HW

  • HASLAM, John Henry

    Director

    Appointed on 1 January 1998

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Manager

    Month of birth: August 1943

    3 Bradley Street
    Southport
    Merseyside
    PR9 9HW

  • LYTHGOE, Jacqueline Ann

    Director

    Appointed on 27 July 1993

    Resigned on 18 July 1994

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Arroll House 1 Dob Brow
    Charnock Richard
    Chorley
    Lancashire
    PR7 3QR

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

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Latest Filings

  1. 15 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X596SPX6. Transaction: MzE1MDc5NDU0MmFkaXF6a2N4.

  2. 1 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X540OU6W. Transaction: MzE0NTQwNjYwOGFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6OAYO. Transaction: MzEyNzUxODI1M2FkaXF6a2N4.

  4. 17 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3KU3HD4. Transaction: MzExMTQ1MzQxNGFkaXF6a2N4.

  5. 16 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3C92OSY. Transaction: MzEwMzg1MjM4N2FkaXF6a2N4.

  6. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RNM4J. Transaction: MzA5ODk0NTc5OGFkaXF6a2N4.

  7. 21 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWH2P4. Transaction: MzA4MDExOTYyMGFkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUM74. Transaction: MzA3NzIwOTk1NGFkaXF6a2N4.

  9. 26 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVTVLN. Transaction: MzA1OTgyMjQzOWFkaXF6a2N4.

  10. 17 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X170J8E9. Transaction: MzA1NTk2MjQ1NmFkaXF6a2N4.

  11. 4 August 2011 Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove BN3 6HP on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Address. Type: AD01. Barcode: XE905WEZ. Transaction: MzA0MTYwMTE4MWFkaXF6a2N4.

  12. 8 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X52EKVNK. Transaction: MzA0MDEyMDI4OWFkaXF6a2N4.

  13. 8 July 2011 Director's details changed for Mr Marcus Jonathan Howard Leedham on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH01. Barcode: X52EJVNJ. Transaction: MzA0MDEyMDE1OGFkaXF6a2N4.

  14. 8 July 2011 Director's details changed for Mrs Pauline Elizabeth Holt on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH01. Barcode: X52EIVNI. Transaction: MzA0MDEyMDE1MmFkaXF6a2N4.

  15. 8 July 2011 Director's details changed for Mr Kenneth Holt on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH01. Barcode: X52EHVNH. Transaction: MzA0MDEyMDE1MGFkaXF6a2N4.

  16. 6 April 2011 Appointment of Mr Marcus Jonathan Howard Leedham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9NURT29. Transaction: MzAzNTEzOTg3NGFkaXF6a2N4.

  17. 5 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XVE39OU0. Transaction: MzAyNjQ4MTU2MmFkaXF6a2N4.

  18. 7 October 2010 Termination of appointment of Kenneth Holt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKIUCO1U. Transaction: MzAyNDgwOTgxNWFkaXF6a2N4.

  19. 5 October 2010 Registered office address changed from 61 Stanifield Lane Leyland Lancs PR25 4WF on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Address. Type: AD01. Barcode: ER1NB004. Transaction: MzAyNDU4ODYxMWFkaXF6a2N4.

  20. 8 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XU4LVLIE. Transaction: MzAxOTE4NjU0MGFkaXF6a2N4.

  21. 8 July 2010 Director's details changed for Pauline Elizabeth Holt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU4LULID. Transaction: MzAxOTE4NjQ3NWFkaXF6a2N4.

  22. 16 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XZ89TGN9. Transaction: MzAwNzIwNjI3MWFkaXF6a2N4.

  23. 23 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLA4AXP. Transaction: MjAzNTYwODA0OGFkaXF6a2N4.

  24. 23 June 2009 Registered office changed on 23/06/2009 from 61 stanifield lane farington leyland lancs PR25 4WF [View PDF]

    Category: Address. Type: 287. Barcode: XMLA1AXM. Transaction: MjAzNTUzNjg0OGFkaXF6a2N4.

  25. 23 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XMLA3AXO. Transaction: MjAzNTUzNjg1MWFkaXF6a2N4.

  26. 23 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMLA2AXN. Transaction: MjAzNTUzNjg1MGFkaXF6a2N4.

  27. 19 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XJJZ16MR. Transaction: MjAyMzYyOTQzN2FkaXF6a2N4.

  28. 31 July 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XHKQ91VT. Transaction: MjAxMDA0NjkwMWFkaXF6a2N4.

  29. 25 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NH00V5. Transaction: MjAwNzg0NzMwM2FkaXF6a2N4.

  30. 3 September 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgyNDQxM2FkaXF6a2N4.

  31. 17 August 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA5OTY4NmFkaXF6a2N4.

  32. 4 January 2007 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkyNjUwNGFkaXF6a2N4.

  33. 21 August 2006 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE3NzE4MWFkaXF6a2N4.

  34. 5 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyMjA4N2FkaXF6a2N4.

  35. 3 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4ODM3NjI1MWFkaXF6a2N4.

  36. 29 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg2MzIxMGFkaXF6a2N4.

  37. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjU0MDQxNmFkaXF6a2N4.

  38. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjgyMjMzM2FkaXF6a2N4.

  39. 21 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMjI3NzY3MWFkaXF6a2N4.

  40. 4 July 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg2MzIwOWFkaXF6a2N4.

  41. 13 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxMTE5MTU0MWFkaXF6a2N4.

  42. 27 June 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg0NDYwMGFkaXF6a2N4.

  43. 20 November 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0NzQ1NzI2NGFkaXF6a2N4.

  44. 28 June 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY0NjA1NGFkaXF6a2N4.

  45. 8 November 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzMjAxNTU3OGFkaXF6a2N4.

  46. 28 June 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcxNDk1N2FkaXF6a2N4.

  47. 2 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwOTk4NDIzNWFkaXF6a2N4.

  48. 29 June 1999 Return made up to 14/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM5NjgyM2FkaXF6a2N4.

  49. 4 January 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwOTcyNjE1MWFkaXF6a2N4.

  50. 4 August 1998 Return made up to 14/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc5NDMzM2FkaXF6a2N4.

  51. 10 March 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExMzM3MTA5M2FkaXF6a2N4.

  52. 13 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMxODE0NGFkaXF6a2N4.

  53. 10 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ4Mjc1MWFkaXF6a2N4.

  54. 27 June 1997 Return made up to 14/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAwOTkxNmFkaXF6a2N4.

  55. 27 February 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA5NTg0MjQ1OGFkaXF6a2N4.

  56. 20 June 1996 Return made up to 14/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ2MjQ4N2FkaXF6a2N4.

  57. 2 February 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA3OTE2NTAwNGFkaXF6a2N4.

  58. 20 June 1995 Registered office changed on 20/06/95 from: 61 stanfield lane farington leyland lancashire PR5 2QA

    Category: Address. Type: 287. Transaction: MDA2MTk3ODEzNWFkaXF6a2N4.

  59. 20 June 1995 Return made up to 14/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ5NjgwM2FkaXF6a2N4.

  60. 5 June 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA5Nzk2ODY5OGFkaXF6a2N4.

  61. 13 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDY1ODk5MWFkaXF6a2N4.

  62. 13 October 1994 Registered office changed on 13/10/94 from: john fairhurst & co douglas bank house wigan lane wigan WN1 2TB

    Category: Address. Type: 287. Transaction: MDExNzA1Nzg2OGFkaXF6a2N4.

  63. 21 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODk5MjAxM2FkaXF6a2N4.

  64. 21 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDE5ODU0N2FkaXF6a2N4.

  65. 21 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjcwNTczOWFkaXF6a2N4.

  66. 21 July 1994 Return made up to 14/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDkwNTU1M2FkaXF6a2N4.

  67. 22 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzUyNjQ3MmFkaXF6a2N4.

  68. 22 August 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDI1OTA0NWFkaXF6a2N4.

  69. 22 August 1993 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDEyMzM5ODMxNWFkaXF6a2N4.

  70. 5 August 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0OTU2Njc5NmFkaXF6a2N4.

  71. 5 August 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMzA4NTg4NWFkaXF6a2N4.

  72. 5 August 1993 Registered office changed on 05/08/93 from: harrington chambers 26 north john street liverpool. L2 9RU.

    Category: Address. Type: 287. Transaction: MDA5MDg3MTQwOGFkaXF6a2N4.

  73. 14 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzkzMTA0M2FkaXF6a2N4.

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