Abbeyglow Limited

Company Registration Number: 03013996

Company registered in England and Wales

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Abbeyglow Limited is a Private Company Limited by Shares first registered on 25 January 1995. Its current registered address is in Harrow, Middlesex.

Registered Address

7 ST JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2EY

There are 650 companies currently registered at this postcode, including this one.

All companies at HA1 2EY

Registration Data

Company Number

03013996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £22,718£22,358£20,514£19,613£18,458£17,305
Net Current Assets £-22,718£-22,358£-20,514£-19,613£-18,458£-17,305
Total Net Worth £-5,476£-4,787£-2,505£-1,020£-184£-2,808

Previous Names

No previous names

Company Officers

  • BEGLEY, James Thomas

    Secretary

    Appointed on 15 May 2009

     

    98
    Larkshall Crescent
    Chingford
    London
    E4 6NS

  • BEGLEY, James Thomas

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    98
    Larkshall Crescent
    London
    E4 6NS
    England

  • DAYMID LIMITED

    Secretary

    Appointed on 13 March 1995

    Resigned on 10 January 2005

    52 Great Eastern Street
    London
    EC2A 3EP

  • POPPLEWELL, Ian

    Secretary

    Appointed on 10 January 2005

    Resigned on 15 May 2009

    1a Peabody
    Horseferry Road
    London
    5W1P 2EQ

  • TOTAL COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 1995

    Resigned on 13 March 1995

    16-18 Woodford Road
    London
    E7 0HA

  • CORRIGAN, Grant Alan

    Director

    Appointed on 30 September 1999

    Resigned on 25 September 2012

    Nationality: British

    Occupation: Fitness Club Manager

    Month of birth: April 1967

    5
    Bittern Close
    Apsley
    Hertfordshire
    HP3 9FQ

  • MANLEY, Carl

    Director

    Appointed on 13 March 1995

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Fitness Instructor

    Month of birth: February 1972

    9 Skimpans Close
    North Mymms
    Hatfield
    Hertfordshire
    AL9 7PA

  • SPEYER, Jonathan Mark

    Director

    Appointed on 25 September 2012

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    26
    Bessborough Road
    Harrow
    Middlesex
    HA1 3DL
    United Kingdom

  • TOTAL COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 25 January 1995

    Resigned on 13 March 1995

    16-18 Woodford Road
    London
    E7 0HA

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

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Latest Filings

  1. 22 September 2016 Director's details changed for Mr James Thomas Begley on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: CH01. Barcode: X5G3DBFD. Transaction: MzE1Nzk5ODA0NWFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFR2K0. Transaction: MzE1NzI4NDIzNmFkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X52F2G09. Transaction: MzE0MzcxNTM1MWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BWL7. Transaction: MzEzMjE0MTM4NGFkaXF6a2N4.

  5. 6 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42MN64J. Transaction: MzExODY2Njg0OWFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F21PBN. Transaction: MzEwNjIxNjU1M2FkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X33G2D0A. Transaction: MzA5NjAyNDg1NWFkaXF6a2N4.

  8. 11 March 2014 Register inspection address has been changed from 26 Bessborough Road Harrow Middlesex HA1 3DL England [View PDF]

    Category: Address. Type: AD02. Barcode: X33G2D0I. Transaction: MzA5NjAyNDg1MWFkaXF6a2N4.

  9. 18 February 2014 Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: X3205VJT. Transaction: MzA5NDcyNjA4NWFkaXF6a2N4.

  10. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVD6K9. Transaction: MzA4NTk3MjE5M2FkaXF6a2N4.

  11. 4 July 2013 Termination of appointment of Jonathan Speyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU7Q9C. Transaction: MzA4MDk0NzI2MmFkaXF6a2N4.

  12. 4 July 2013 Appointment of Mr James Thomas Begley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU7QAG. Transaction: MzA4MDk0NzIzOGFkaXF6a2N4.

  13. 26 April 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X273F5YY. Transaction: MzA3Njk4NzE3MGFkaXF6a2N4.

  14. 26 April 2013 Register inspection address has been changed from 116 College Road Harrow Middx HA1 1BQ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X273F5YQ. Transaction: MzA3Njk4NzA3OWFkaXF6a2N4.

  15. 25 September 2012 Appointment of Mr Jonathan Mark Speyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6DXV7. Transaction: MzA2NDY5MTkyN2FkaXF6a2N4.

  16. 25 September 2012 Termination of appointment of Grant Corrigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6DXS3. Transaction: MzA2NDY5MTg4MmFkaXF6a2N4.

  17. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW3GPN. Transaction: MzA2NDQ0NzM0M2FkaXF6a2N4.

  18. 30 March 2012 Registered office address changed from C/O Speyer & Co Third Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Address. Type: AD01. Barcode: X15SR80I. Transaction: MzA1NTA2MDI5OWFkaXF6a2N4.

  19. 21 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X1352882. Transaction: MzA1Mjc5NzM5NmFkaXF6a2N4.

  20. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU9NPXS1. Transaction: MzA0NDMzNjQ0MmFkaXF6a2N4.

  21. 5 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XY3GNS6Z. Transaction: MzAzMzMyODA4NmFkaXF6a2N4.

  22. 4 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XIRGBKJ0. Transaction: MzAxNjkxNzYzMmFkaXF6a2N4.

  23. 29 March 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: X8RSTINM. Transaction: MzAxMjM5NjUxM2FkaXF6a2N4.

  24. 29 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8RSSINL. Transaction: MzAxMjM3ODU0M2FkaXF6a2N4.

  25. 27 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8RSRINK. Transaction: MzAxMjM3ODU0MmFkaXF6a2N4.

  26. 27 March 2010 Secretary's details changed for James Thomas Begley on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH03. Barcode: X8RSPINI. Transaction: MzAxMjM3ODU0MGFkaXF6a2N4.

  27. 27 March 2010 Director's details changed for Grant Alan Corrigan on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: X8RSQINJ. Transaction: MzAxMjM3ODU0MWFkaXF6a2N4.

  28. 1 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX0BJFAQ. Transaction: MzAwNDAyMTI5N2FkaXF6a2N4.

  29. 24 November 2009 Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: X5V4OF8C. Transaction: MzAwMzU0Mzk1N2FkaXF6a2N4.

  30. 27 May 2009 Secretary appointed james thomas begley [View PDF]

    Category: Officers. Type: 288a. Barcode: PFMZ7A7D. Transaction: MjAzMzg2Nzc2MmFkaXF6a2N4.

  31. 27 May 2009 Appointment terminated secretary ian popplewell [View PDF]

    Category: Officers. Type: 288b. Barcode: PFMZ8A7E. Transaction: MjAzMzg2NzcxN2FkaXF6a2N4.

  32. 18 March 2009 Registered office changed on 18/03/2009 from 97 judd street london WC1H 9JG [View PDF]

    Category: Address. Type: 287. Barcode: AJAZH85W. Transaction: MjAyODQ1OTI4OGFkaXF6a2N4.

  33. 19 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY8957GH. Transaction: MjAyNjE4Mzg3M2FkaXF6a2N4.

  34. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARCBY4E4. Transaction: MjAxNzA0Mzc3NWFkaXF6a2N4.

  35. 29 March 2008 Return made up to 25/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABWGUYD2. Transaction: MjAwMjI3MjUwNmFkaXF6a2N4.

  36. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4NjU0M2FkaXF6a2N4.

  37. 1 March 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjkzMTkxNmFkaXF6a2N4.

  38. 2 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzg1NjYzNWFkaXF6a2N4.

  39. 8 March 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAwMTU4MWFkaXF6a2N4.

  40. 3 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTUyNDAxM2FkaXF6a2N4.

  41. 29 January 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMyMDM5NGFkaXF6a2N4.

  42. 17 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI4NDE1NWFkaXF6a2N4.

  43. 17 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE1MDg2NWFkaXF6a2N4.

  44. 6 January 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDIxNDMyMmFkaXF6a2N4.

  45. 29 March 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODI4NjIwMmFkaXF6a2N4.

  46. 26 March 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMzMTczMGFkaXF6a2N4.

  47. 22 December 2003 Registered office changed on 22/12/03 from: c/o tacs accountants audit house 260 field find road eastcote ruislip middlesex HA4 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQ2MDAyM2FkaXF6a2N4.

  48. 9 May 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk2MTI4OWFkaXF6a2N4.

  49. 4 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjY4OTY1OGFkaXF6a2N4.

  50. 10 August 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDA2ODA1NmFkaXF6a2N4.

  51. 29 July 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyNTkzN2FkaXF6a2N4.

  52. 5 June 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkzMzI5MGFkaXF6a2N4.

  53. 21 December 2000 Registered office changed on 21/12/00 from: 52 great eastern street london EC2A 3EP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTY3NTg4M2FkaXF6a2N4.

  54. 4 August 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc3NTI4MGFkaXF6a2N4.

  55. 4 August 2000 Return made up to 25/01/00; full list of members

    Category: Annual return. Type: 363s. Transaction: MTQxNzc1MjgwYWRpcXprY3g.

  56. 4 August 2000 Return made up to 25/01/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MTE3MDgxMzE3YWRpcXprY3g.

  57. 4 August 2000 Return made up to 25/01/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MTExMzMzMTMyYWRpcXprY3g.

  58. 4 August 2000 Return made up to 25/01/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MTExODgyNDg2YWRpcXprY3g.

  59. 4 August 2000 Return made up to 25/01/96; full list of members

    Category: Annual return. Type: 363s. Transaction: NjIxOTU0NDBhZGlxemtjeA.

  60. 1 August 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE1MzE0MTQ2MmFkaXF6a2N4.

  61. 31 July 2000 Ad 13/04/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTQ0NDY4NGFkaXF6a2N4.

  62. 31 July 2000 Registered office changed on 31/07/00 from: 144 fortess road tufnell park london NW5 2HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExODgzMDAxN2FkaXF6a2N4.

  63. 28 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2Mjg5NjcxMWFkaXF6a2N4.

  64. 28 July 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1Mjg2ODM4OWFkaXF6a2N4.

  65. 25 July 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAwOTgyMTc0N2FkaXF6a2N4.

  66. 28 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkxOTUxMWFkaXF6a2N4.

  67. 28 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc1NDM0NWFkaXF6a2N4.

  68. 10 August 1998 Registered office changed on 10/08/98 from: 6 porter street london W1M 1HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY4MTk5MWFkaXF6a2N4.

  69. 8 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NDk2ODY4NGFkaXF6a2N4.

  70. 6 January 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NDMyNjgwMGFkaXF6a2N4.

  71. 31 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NzMzODI4NGFkaXF6a2N4.

  72. 11 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTQ0Mjk0N2FkaXF6a2N4.

  73. 11 April 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzA5MDcyMmFkaXF6a2N4.

  74. 22 March 1995 Registered office changed on 22/03/95 from: 6 porter street london W1M 1HZ

    Category: Address. Type: 287. Transaction: MDA4NDMzMTE1MGFkaXF6a2N4.

  75. 16 March 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxMjIzNDI4OWFkaXF6a2N4.

  76. 16 March 1995 Registered office changed on 16/03/95 from: 16/18 woodford road london E7 0HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODU4MjcwMmFkaXF6a2N4.

  77. 16 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTQzMTc4OWFkaXF6a2N4.

  78. 16 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDc0ODYxMWFkaXF6a2N4.

  79. 25 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTY1MzU3MGFkaXF6a2N4.

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