Abbathure Flat Management Company Limited

Company Registration Number: 02985944

Company registered in England and Wales

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Abbathure Flat Management Company Limited is a Private Company Limited by Shares first registered on 2 November 1994. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
ENGLAND
SY1 3BF

There are 710 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

02985944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £38,341£38,341£38,341£38,341£38,341£38,341
Current Assets £456£376£296£216£13,008£19,742
of which Cash £0£376£296£216£8,699£14,493
Total Assets £38,797£38,717£38,637£38,557£51,349£58,083
Current Liabilities £108£0£0£0£10,526£16,470
Net Current Assets £348£376£296£216£2,482£3,272
Total Net Worth £38,689£38,717£38,637£38,557£40,823£41,613

Previous Names

No previous names

Company Officers

  • GOLTON, Ian Charles, Dr

    Secretary

    Appointed on 2 November 1994

     

    2 Linfields
    Little Chalfont
    Amersham
    Buckinghamshire
    HP7 9QH

  • GOLTON, Ian Charles, Dr

    Director

    Appointed on 2 November 1994

     

    Nationality: British

    Occupation: Computer Project Manager

    Month of birth: February 1951

    2 Linfields
    Little Chalfont
    Amersham
    Buckinghamshire
    HP7 9QH

  • TUCK, John

    Director

    Appointed on 4 October 1999

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: August 1962

    20
    Sale Drive
    Clothal Common
    Baldock
    Herts
    SG7 6NS
    United Kingdom

  • JEVON, Marc

    Director

    Appointed on 9 April 2003

    Resigned on 3 November 2007

    Nationality: British

    Occupation: Research Assistant

    Month of birth: March 1973

    25 Perry Green
    Hemel Hempstead
    Hertfordshire
    HP2 7NB

  • PARSONS, Harry

    Director

    Appointed on 28 June 2012

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1941

    33
    Perry Green
    Woodhall Farm
    Hemel Hempstead
    Hertfordshire
    HP2 7NB
    United Kingdom

  • WILLIAMS, Deborah Julia

    Director

    Appointed on 2 November 1994

    Resigned on 4 October 1999

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1958

    21 Perry Green
    Woodhall Farm
    Hemel Hempstead
    Hertfordshire
    HP2 7NB

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

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDID3C. Transaction: MzE2MTU4MzIyMmFkaXF6a2N4.

  2. 14 January 2016 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKGEJE. Transaction: MzEzOTc1NzczOGFkaXF6a2N4.

  3. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDPD1U. Transaction: MzEzOTMxMTczMmFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFA9Q2. Transaction: MzEzNDM4MzA1NWFkaXF6a2N4.

  5. 16 July 2015 Termination of appointment of Harry Parsons as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4BR59IG. Transaction: MzEyNzE5NzE5MGFkaXF6a2N4.

  6. 11 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: A3LYDDZE. Transaction: MzExMzExODY3NWFkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBYAMY. Transaction: MzExMTAyNzkyOGFkaXF6a2N4.

  8. 21 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM31RU. Transaction: MzA4OTE3NzkxNGFkaXF6a2N4.

  9. 14 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EFO1B9. Transaction: MzA4MzI4MjA4OWFkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4C8Q3. Transaction: MzA2NzA1NjQ2MGFkaXF6a2N4.

  11. 26 July 2012 Appointment of Harry Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DXNO4Q. Transaction: MzA2MTQzMzYyOGFkaXF6a2N4.

  12. 28 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BXOSSB. Transaction: MzA1OTk3NjIzOWFkaXF6a2N4.

  13. 17 February 2012 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: X12UUAJ4. Transaction: MzA1MjYzMDM0NGFkaXF6a2N4.

  14. 9 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XAFUWZ3E. Transaction: MzA0Njg5ODMzN2FkaXF6a2N4.

  15. 5 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4GVEXZZ. Transaction: MzA0NDk1ODYzOGFkaXF6a2N4.

  16. 10 August 2011 Director's details changed for John Tuck on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Officers. Type: CH01. Barcode: XG4HKWKY. Transaction: MzA0MTkwNTg1NWFkaXF6a2N4.

  17. 5 July 2011 Director's details changed for John Tuck on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: X40PTVKY. Transaction: MzAzOTk0NDI3OGFkaXF6a2N4.

  18. 17 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEGX0P6W. Transaction: MzAyNzE2MjcxMWFkaXF6a2N4.

  19. 8 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XVW2KOXV. Transaction: MzAyNjU5MDcwMGFkaXF6a2N4.

  20. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHJ7BGV3. Transaction: MzAwNzg1ODI0MGFkaXF6a2N4.

  21. 11 January 2010 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: AQXWPG97. Transaction: MzAwNjc3NzYyMmFkaXF6a2N4.

  22. 18 August 2009 Return made up to 02/11/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: P7RR2CIA. Transaction: MjAzOTQ0OTIzMGFkaXF6a2N4.

  23. 26 January 2009 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG2IW6R3. Transaction: MjAyNDIxNzA0N2FkaXF6a2N4.

  24. 7 October 2008 Accounting reference date shortened from 05/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A4IRK3R1. Transaction: MjAxNTAyNTIxOGFkaXF6a2N4.

  25. 1 August 2008 Registered office changed on 01/08/2008 from, c/o poulter & francis, 57 marlowes, hemel hempstead, hertfordshire, HP1 1LE [View PDF]

    Category: Address. Type: 287. Barcode: A2BIF1VG. Transaction: MjAxMDEyOTk0N2FkaXF6a2N4.

  26. 28 July 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A0BM51Q3. Transaction: MjAwOTc4MzExM2FkaXF6a2N4.

  27. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIwNjgyMWFkaXF6a2N4.

  28. 16 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODExODg5M2FkaXF6a2N4.

  29. 3 September 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcxODQ5MGFkaXF6a2N4.

  30. 30 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUwNDMzMGFkaXF6a2N4.

  31. 30 November 2006 Ad 02/11/06--------- £ si [email protected]=1 £ ic 17/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTUwMTY1N2FkaXF6a2N4.

  32. 30 November 2006 Nc inc already adjusted 02/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTUwMTYzNWFkaXF6a2N4.

  33. 30 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTUwNTA5MWFkaXF6a2N4.

  34. 20 October 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIwMDU3MGFkaXF6a2N4.

  35. 15 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE0NjYzMWFkaXF6a2N4.

  36. 15 September 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NjAzMjMzM2FkaXF6a2N4.

  37. 26 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMwNTI1OGFkaXF6a2N4.

  38. 4 October 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEzOTMwNjc1OGFkaXF6a2N4.

  39. 26 November 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg4MjM2MmFkaXF6a2N4.

  40. 30 October 2003 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA2OTYxNDQ3MmFkaXF6a2N4.

  41. 18 April 2003 Registered office changed on 18/04/03 from: 2 linfields, little chalfont, amersham, buckinghamshire HP7 9QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTIzNzg5MmFkaXF6a2N4.

  42. 18 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM2Mjc4M2FkaXF6a2N4.

  43. 1 December 2002 Return made up to 02/11/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg0NTEyMmFkaXF6a2N4.

  44. 29 August 2002 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MjczNjgyOWFkaXF6a2N4.

  45. 14 November 2001 Return made up to 02/11/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI3NDg5MWFkaXF6a2N4.

  46. 4 November 2001 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA1OTQwMjg3N2FkaXF6a2N4.

  47. 21 November 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE5NDY1OWFkaXF6a2N4.

  48. 16 October 2000 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NzA1OTk3OWFkaXF6a2N4.

  49. 19 November 1999 Return made up to 02/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU1Mzc4MWFkaXF6a2N4.

  50. 19 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIzMDgzMGFkaXF6a2N4.

  51. 3 September 1999 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDExOTc4OTE2M2FkaXF6a2N4.

  52. 13 May 1999 Ad 26/04/99--------- £ si [email protected]=14 £ ic 3/17 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODU3MzE5OWFkaXF6a2N4.

  53. 13 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODE5NjIzNmFkaXF6a2N4.

  54. 13 May 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTM5MjgyMGFkaXF6a2N4.

  55. 13 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzc2ODQxOWFkaXF6a2N4.

  56. 26 November 1998 Return made up to 02/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg4OTcxN2FkaXF6a2N4.

  57. 22 September 1998 Full accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA2MDg4OTk0M2FkaXF6a2N4.

  58. 13 November 1997 Return made up to 02/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg4NzA1OGFkaXF6a2N4.

  59. 6 October 1997 Full accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDE1MTE3NzU2NWFkaXF6a2N4.

  60. 29 November 1996 Return made up to 02/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ5NTY0OWFkaXF6a2N4.

  61. 1 July 1996 Full accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDEzNzE5NzczNWFkaXF6a2N4.

  62. 29 November 1995 Return made up to 02/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE1OTA1NWFkaXF6a2N4.

  63. 12 July 1995 Accounting reference date notified as 05/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4MjU5NTY1M2FkaXF6a2N4.

  64. 2 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDAzMDQxMWFkaXF6a2N4.

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