Abbeycomp Limited

Company Registration Number: 03016280

Company registered in England and Wales

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Abbeycomp Limited is a Private Company Limited by Shares first registered on 31 January 1995. Its current registered address is in Clevedon, North Somerset.

Registered Address

5 PARKLANDS
119 OLD PARK ROAD
CLEVEDON
NORTH SOMERSET
BS21 7EY

There are 3 companies currently registered at this postcode, including this one.

All companies at BS21 7EY

Registration Data

Company Number

03016280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £140,145£140,207£140,117£140,155£140,207£140,277
Current Assets £66,946£89,015£109,936£154,137£183,590£166,840
of which Cash £66,930£89,005£108,178£154,131£166,771£154,439
Total Assets £207,091£229,222£250,053£294,292£323,797£307,117
Current Liabilities £1,785£2,076£1,559£5,838£18,733£9,578
Net Current Assets £65,161£86,939£108,377£148,299£164,857£157,262
Total Net Worth £205,306£227,146£248,494£288,454£305,064£297,539

Previous Names

No previous names

Company Officers

  • PALLENT, Michael Ernest

    Director

    Appointed on 18 February 1995

     

    Nationality: English

    Occupation: It Training Consultant

    Month of birth: October 1948

    5 Parklands
    119 Old Park Road
    Clevedon
    North Somerset
    BS21 7EY

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 31 January 1995

    Resigned on 18 February 1995

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • CLEMENT, Jeremy James

    Secretary

    Appointed on 18 February 1995

    Resigned on 22 September 1995

    6 Westmarch Way
    Worle
    Weston Super Mare
    Avon
    BS22 0JY

  • PALLENT, Ernest Edward

    Secretary

    Appointed on 22 September 1995

    Resigned on 15 April 2013

    15 Tormynton Road
    Worle
    Weston Super Mare
    North Somerset
    BS22 9HU

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 31 January 1995

    Resigned on 18 February 1995

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

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

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9DRWB. Transaction: MzE2Nzg2NDA1MGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5863RUP. Transaction: MzE0OTczMTYyMGFkaXF6a2N4.

  3. 31 January 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ7PXS. Transaction: MzE0MDg3OTY0M2FkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X48CNYND. Transaction: MzEyNDA4NTM1OGFkaXF6a2N4.

  5. 31 January 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X408PSU0. Transaction: MzExNjQ2MzI3MGFkaXF6a2N4.

  6. 17 July 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3CBPFXF. Transaction: MzEwMzkzNjA0N2FkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30XAY5F. Transaction: MzA5MzgwMDI1OGFkaXF6a2N4.

  8. 2 May 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X27J2BG3. Transaction: MzA3NzM1Mzg2M2FkaXF6a2N4.

  9. 26 April 2013 Termination of appointment of Ernest Pallent as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X273H6I3. Transaction: MzA3NzAxMDQ0MmFkaXF6a2N4.

  10. 1 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X219V5PN. Transaction: MzA3MjEyOTk0NGFkaXF6a2N4.

  11. 16 August 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1FCVXWO. Transaction: MzA2MjUyODc3OWFkaXF6a2N4.

  12. 5 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X122E8NT. Transaction: MzA1MTkxMzM3M2FkaXF6a2N4.

  13. 12 July 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AWB7JVMO. Transaction: MzA0MDMwMjE2MWFkaXF6a2N4.

  14. 1 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XNC8TRAY. Transaction: MzAzMTQ4Mzc3MmFkaXF6a2N4.

  15. 25 October 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AP421OHB. Transaction: MzAyNTgxODI2NmFkaXF6a2N4.

  16. 3 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XD4GMH74. Transaction: MzAwODU5NDA2NGFkaXF6a2N4.

  17. 3 February 2010 Director's details changed for Mr Michael Ernest Pallent on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XD4GLH73. Transaction: MzAwODU5MzA0NmFkaXF6a2N4.

  18. 27 September 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AT5C1DLJ. Transaction: MjA0MjI2ODYyMmFkaXF6a2N4.

  19. 4 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO9RE739. Transaction: MjAyNDk4NDI2MWFkaXF6a2N4.

  20. 2 October 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A7AHO3LK. Transaction: MjAxNDY0NTU0M2FkaXF6a2N4.

  21. 4 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0NzQ1NGFkaXF6a2N4.

  22. 29 August 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc2NDc3MWFkaXF6a2N4.

  23. 5 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcyNTgzOWFkaXF6a2N4.

  24. 11 September 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQxMzEwMWFkaXF6a2N4.

  25. 6 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODE3NTYxNmFkaXF6a2N4.

  26. 5 July 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEwNTI2ODgyOWFkaXF6a2N4.

  27. 7 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIwNTM2NWFkaXF6a2N4.

  28. 13 July 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMTAzOTE0OWFkaXF6a2N4.

  29. 18 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYwMDE4M2FkaXF6a2N4.

  30. 4 July 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDE0ODczMjQyN2FkaXF6a2N4.

  31. 8 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU5MDA4MWFkaXF6a2N4.

  32. 18 July 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MTg2NTQyMWFkaXF6a2N4.

  33. 7 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEwODQ4MWFkaXF6a2N4.

  34. 23 July 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDEyOTQ0NjQ0N2FkaXF6a2N4.

  35. 3 April 2001 Accounting reference date extended from 31/03/01 to 05/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjgyODIwMmFkaXF6a2N4.

  36. 8 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU5MTAxMWFkaXF6a2N4.

  37. 16 May 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTIxNjY3MWFkaXF6a2N4.

  38. 10 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg3MTI4M2FkaXF6a2N4.

  39. 16 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MDQzMzE1MmFkaXF6a2N4.

  40. 18 February 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc4MDE1NGFkaXF6a2N4.

  41. 26 May 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NTA2MzExOGFkaXF6a2N4.

  42. 11 February 1998 Return made up to 31/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk1NTY0OGFkaXF6a2N4.

  43. 19 May 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMzczMjEyMWFkaXF6a2N4.

  44. 19 February 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUwNTkzMGFkaXF6a2N4.

  45. 6 June 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MjM3ODE4OGFkaXF6a2N4.

  46. 2 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODEwMjM2MmFkaXF6a2N4.

  47. 2 February 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjI1MjI5MGFkaXF6a2N4.

  48. 2 February 1996 Return made up to 31/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg3MjkzN2FkaXF6a2N4.

  49. 18 October 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2Mzg5NzgzN2FkaXF6a2N4.

  50. 27 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDE4NzkwMGFkaXF6a2N4.

  51. 27 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDUyMzU2M2FkaXF6a2N4.

  52. 24 February 1995 Registered office changed on 24/02/95 from: 47/49 green lane northwood middlesex HA6 3AE

    Category: Address. Type: 287. Transaction: MDEyMTQ2OTYxN2FkaXF6a2N4.

  53. 24 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjM3NDkzNGFkaXF6a2N4.

  54. 24 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MjQyMTM3NWFkaXF6a2N4.

  55. 31 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDY4NTU5NWFkaXF6a2N4.

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