Abley Ltd.

Company Registration Number: 02913783

Company registered in England and Wales

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Abley Ltd. is a Private Company Limited by Shares first registered on 29 March 1994. Its current registered address is in Liverpool.

Registered Address

89 SOUTH FERRY QUAY
LIVERPOOL
L3 4EW

There are 174 companies currently registered at this postcode, including this one.

All companies at L3 4EW

Registration Data

Company Number

02913783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

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

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £143£169£258£329£320£235£235£235£542£543£416£164
of which Cash £143£41£258£329£320£235£235£235£542£543£416£164
Total Assets £143£169£258£329£320£235£235£235£542£543£416£164
Current Liabilities £180£180£180£360£288£4,482£4,482£4,482£4,089£4,090£3,548£2,977
Net Current Assets £-37£-11£78£-31£32£-4,247£-4,247£-4,247£-3,547£-3,547£-3,132£-2,813
Total Net Worth £-7,633£-7,007£-6,468£-6,377£-5,679£-4,247£-4,247£-4,247£-3,547£-3,547£-3,131£-2,813

Previous Names

  • C & R CONSTRUCTION LIMITED, active until 19 January 2001

Company Officers

  • ROGERS, Kathryn Jane

    Secretary

    Appointed on 11 November 1996

     

    155 Moss Lane
    Bramhall
    Stockport
    Cheshire
    SK7 1BG

  • ROGERS, Christopher Andrew

    Director

    Appointed on 29 March 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    155 Moss Lane
    Bramhall
    Stockport
    Cheshire
    SK7 1BG

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 29 March 1994

    Resigned on 30 March 1994

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • SUTTON, Lesley

    Secretary

    Appointed on 30 March 1994

    Resigned on 11 November 1996

    2 East Meade
    Chorltonville
    Manchester
    M21 8GA

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 29 March 1994

    Resigned on 30 March 1994

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L8VQQ. Transaction: MzE3MzcyMjUzN2FkaXF6a2N4.

  2. 28 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: X5MSYCLF. Transaction: MzE2NTQxNDgwNWFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X53V9MD4. Transaction: MzE0NTE3NTUwNGFkaXF6a2N4.

  4. 31 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: X4NFCGAR. Transaction: MzEzODcxMDQyOWFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X46178JS. Transaction: MzEyMTg2OTE1MGFkaXF6a2N4.

  6. 31 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: X3NVOEXF. Transaction: MzExNDUxMTQ1NWFkaXF6a2N4.

  7. 16 May 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X37ZZCAY. Transaction: MzEwMDE3MjA0OGFkaXF6a2N4.

  8. 24 December 2013 Registered office address changed from C/O Crawley Chartered Accountant 23 Keswick Avenue Gatley Cheadle Cheshire SK8 4LE on 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Address. Type: AD01. Barcode: X2NXCDCA. Transaction: MzA5MTQ2NzIxN2FkaXF6a2N4.

  9. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXC7YX. Transaction: MzA5MTQ2NTY0MWFkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26IT3CY. Transaction: MzA3NjQ5MjIxOWFkaXF6a2N4.

  11. 18 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: X1O29X0H. Transaction: MzA2OTYxMzE1NmFkaXF6a2N4.

  12. 4 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X165PHJC. Transaction: MzA1NTM2OTA4N2FkaXF6a2N4.

  13. 20 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: X0OKYVB7. Transaction: MzA0OTMzNjExMWFkaXF6a2N4.

  14. 19 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XECJ1TFF. Transaction: MzAzNTg4MDA3MmFkaXF6a2N4.

  15. 31 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: XCV6SQE6. Transaction: MzAyOTU4OTM3MmFkaXF6a2N4.

  16. 14 June 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: X9QMZKUV. Transaction: MzAxNzUxMjg2MGFkaXF6a2N4.

  17. 14 June 2010 Director's details changed for Christopher Andrew Rogers on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9QMYKUU. Transaction: MzAxNzUxMjA4N2FkaXF6a2N4.

  18. 18 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X4G52IEK. Transaction: MzAxMTc3ODU4N2FkaXF6a2N4.

  19. 8 May 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC73A9OQ. Transaction: MjAzMjU0NzMwOWFkaXF6a2N4.

  20. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMH1J6WM. Transaction: MjAyNDQ5NzAyOGFkaXF6a2N4.

  21. 28 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWY49Z8B. Transaction: MjAwNDE5MzQyMWFkaXF6a2N4.

  22. 19 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AH28OY5S. Transaction: MjAwMTc0NjAwMWFkaXF6a2N4.

  23. 30 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUzMjQ0N2FkaXF6a2N4.

  24. 9 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczMDkxM2FkaXF6a2N4.

  25. 20 June 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA4Njk3NGFkaXF6a2N4.

  26. 15 June 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMwNzg3MWFkaXF6a2N4.

  27. 5 December 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ1MTgyMmFkaXF6a2N4.

  28. 6 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDkwNDE5NWFkaXF6a2N4.

  29. 20 August 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcyODE0M2FkaXF6a2N4.

  30. 7 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MDQ4NDk1MGFkaXF6a2N4.

  31. 3 June 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYxNTY3MGFkaXF6a2N4.

  32. 14 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MjMyMDkxNWFkaXF6a2N4.

  33. 15 August 2002 Registered office changed on 15/08/02 from: security house 69 louisa street manchester M11 1AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzkyOTg5OGFkaXF6a2N4.

  34. 29 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI1MjM0MmFkaXF6a2N4.

  35. 13 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MDcwOTY3OWFkaXF6a2N4.

  36. 12 July 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUzNzE4NWFkaXF6a2N4.

  37. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NDMxODcwN2FkaXF6a2N4.

  38. 19 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTY4MzExMGFkaXF6a2N4.

  39. 24 May 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk0NjU1N2FkaXF6a2N4.

  40. 4 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NDk3NjAwMWFkaXF6a2N4.

  41. 14 May 1999 Return made up to 29/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg4NTc3M2FkaXF6a2N4.

  42. 22 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwOTM0NzcxNGFkaXF6a2N4.

  43. 18 August 1998 Registered office changed on 18/08/98 from: unit P5 6 exchange quay salford quays salford M5 3EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTA0Mzk0NWFkaXF6a2N4.

  44. 2 April 1998 Return made up to 29/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzMwODYxM2FkaXF6a2N4.

  45. 1 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzOTc1NzgzMWFkaXF6a2N4.

  46. 1 April 1997 Return made up to 29/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYwNzIzMmFkaXF6a2N4.

  47. 28 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNDYyMjM2NmFkaXF6a2N4.

  48. 24 December 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTcxNTEyMGFkaXF6a2N4.

  49. 24 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY4MTM3NWFkaXF6a2N4.

  50. 24 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYzNjc3N2FkaXF6a2N4.

  51. 2 April 1996 Return made up to 29/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAxNTE4NmFkaXF6a2N4.

  52. 9 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMzEwMTg0MmFkaXF6a2N4.

  53. 9 May 1995 Return made up to 29/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTIzODc4MmFkaXF6a2N4.

  54. 9 May 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjgyNzU3OWFkaXF6a2N4.

  55. 9 May 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTI1NzA0M2FkaXF6a2N4.

  56. 9 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTI0MDk1NWFkaXF6a2N4.

  57. 9 May 1995 Registered office changed on 09/05/95 from: G2 7 exchange quay salford quays salford M5 3EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTIxMjYzNWFkaXF6a2N4.

  58. 21 November 1994 Registered office changed on 21/11/94 from: abney hall manchester road cheadle cheshire SK8 2PD

    Category: Address. Type: 287. Transaction: MDA5OTQ0NTAyNmFkaXF6a2N4.

  59. 8 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzM5MTc1MWFkaXF6a2N4.

  60. 8 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTgzMjMzMmFkaXF6a2N4.

  61. 8 April 1994 Registered office changed on 08/04/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

    Category: Address. Type: 287. Transaction: MDE0MTMzNTQwNmFkaXF6a2N4.

  62. 29 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDExMDA1MmFkaXF6a2N4.

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