Ablington Ltd.

Company Registration Number: 03022716

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ablington Ltd. is a Private Company Limited by Shares first registered on 16 February 1995. Its current registered address is in Cheltenham, Glos.

Registered Address

UNIT 6,FLAGSTONE FARM
UNIT 6, FLAGSTONE FARM,UPPER SWELL,
CHELTENHAM
GLOS
ENGLAND
GL54 1ER

There are 6 companies currently registered at this postcode, including this one.

All companies at GL54 1ER

Registration Data

Company Number

03022716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55209 - Other holiday and other collective accommodation

Accounts

Accounts Reference Date

15 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

15 February 2016

Accounts Next Due

15 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £55,000£55,000£55,000£115,000£115,000£115,000£115,002
Current Assets £0£2,786£0£0£2£2£0
of which Cash £0£2,786£0£0£2£2£0
Total Assets £55,000£57,786£55,000£115,000£115,002£115,002£115,002
Current Liabilities £1,413£0£0£56,205£57,668£65,437£70,048
Net Current Assets £-1,413£2,786£0£-56,205£-57,666£-65,435£-70,048
Total Net Worth £53,587£57,786£55,000£58,795£57,334£49,565£44,954

Previous Names

No previous names

Company Officers

  • WHITNEY, Jeffrey William

    Secretary

    Appointed on 10 February 2000

     

    Nationality: English

    Unit 6,Flagstone Farm
    Unit 6, Flagstone Farm,Upper Swell,
    Cheltenham
    Glos
    GL54 1ER
    England

  • WHITNEY, Ann

    Director

    Appointed on 16 February 1995

     

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1953

    Unit 6,Flagstone Farm
    Unit 6, Flagstone Farm,Upper Swell,
    Cheltenham
    Glos
    GL54 1ER
    England

  • WHITNEY, Mark William

    Director

    Appointed on 20 November 2003

     

    Nationality: English

    Occupation: Businessman

    Month of birth: August 1983

    Unit 6,Flagstone Farm
    Unit 6, Flagstone Farm,Upper Swell,
    Cheltenham
    Glos
    GL54 1ER
    England

  • WHITNEY, Ann

    Secretary

    Appointed on 16 February 1995

    Resigned on 10 February 2000

    Flagstone Farm
    Condicote
    Stow On The Wold
    Glos
    GL54 1ER

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 1995

    Resigned on 16 February 1995

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • WILLIAMS, Christopher Gareth

    Director

    Appointed on 16 February 1995

    Resigned on 20 November 1998

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1950

    Middle Farm
    Stanley Pontlarge
    Cheltenham
    Gloucestershire
    GL54 5HE

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X612UEVC. Transaction: MzE2OTgwNzk1NWFkaXF6a2N4.

  2. 31 October 2016 Total exemption full accounts made up to 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Accounts. Type: AA. Barcode: A5HX0QXC. Transaction: MzE2MDQyODg5MGFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X50YJY4J. Transaction: MzE0MjA4OTQ2OWFkaXF6a2N4.

  4. 17 February 2016 Registered office address changed from Unit 6 ,Flagstone Farm, Unit 6,Flagstone Farm,Upper Swell, Cheltenham Glos GL54 1ER England to Unit 6,Flagstone Farm Unit 6, Flagstone Farm,Upper Swell, Cheltenham Glos GL54 1ER on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Address. Type: AD01. Barcode: X50YJY4B. Transaction: MzE0MjA4OTM2OWFkaXF6a2N4.

  5. 17 February 2016 Registered office address changed from Stanway House,Flagstone Farm Upper Swell Cheltenham Gloucestershire GL54 1ER England to Unit 6,Flagstone Farm Unit 6, Flagstone Farm,Upper Swell, Cheltenham Glos GL54 1ER on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Address. Type: AD01. Barcode: X50YJW7T. Transaction: MzE0MjA4ODY4OGFkaXF6a2N4.

  6. 2 November 2015 Total exemption full accounts made up to 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Accounts. Type: AA. Barcode: A4IG6X1T. Transaction: MzEzMzY1NTA4NmFkaXF6a2N4.

  7. 16 March 2015 Registered office address changed from Fawler Newent Gloucestershire GL18 1EA to Stanway House,Flagstone Farm Upper Swell Cheltenham Gloucestershire GL54 1ER on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A2D77. Transaction: MzExOTIzMTE1MWFkaXF6a2N4.

  8. 23 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41TSSBM. Transaction: MzExNzg3Njg1MGFkaXF6a2N4.

  9. 28 November 2014 Total exemption full accounts made up to 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Accounts. Type: AA. Barcode: A3LDU9SQ. Transaction: MzExMjE3NzI3NmFkaXF6a2N4.

  10. 13 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X33LDBI3. Transaction: MzA5NjIxNjg4NmFkaXF6a2N4.

  11. 14 November 2013 Total exemption full accounts made up to 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Accounts. Type: AA. Barcode: A2L2MS8X. Transaction: MzA4ODc5NDAwOGFkaXF6a2N4.

  12. 20 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22MTCKJ. Transaction: MzA3MzE3NjA3MGFkaXF6a2N4.

  13. 5 February 2013 Current accounting period shortened from 31 March 2013 to 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Accounts. Type: AA01. Barcode: X21K2DFV. Transaction: MzA3MjI5MDE5NGFkaXF6a2N4.

  14. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORZTW9. Transaction: MzA3MDc1NDM5MGFkaXF6a2N4.

  15. 22 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X137NNLK. Transaction: MzA1Mjg4NDg4NGFkaXF6a2N4.

  16. 23 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: A0OKQK62. Transaction: MzA0OTYxMDg2OGFkaXF6a2N4.

  17. 22 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XU3YWRVA. Transaction: MzAzMjY4NzY1MWFkaXF6a2N4.

  18. 20 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKHGYQXC. Transaction: MzAzMDgwMTg5M2FkaXF6a2N4.

  19. 18 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XOKYOHMU. Transaction: MzAwOTc0ODE1MmFkaXF6a2N4.

  20. 27 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: AGEA0GZT. Transaction: MzAwODA2NTczNmFkaXF6a2N4.

  21. 5 November 2009 Secretary's details changed for Jeffrey William Whitney on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH03. Barcode: XWZ99EPD. Transaction: MzAwMjIxMjUzOWFkaXF6a2N4.

  22. 5 November 2009 Director's details changed for Mr Mark William Whitney on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWZ87EPA. Transaction: MzAwMjIxMjUwOWFkaXF6a2N4.

  23. 5 November 2009 Director's details changed for Ann Whitney on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWZ5SEPS. Transaction: MzAwMjIxMjExNGFkaXF6a2N4.

  24. 24 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT2H17N4. Transaction: MjAyNjU1NTQ5M2FkaXF6a2N4.

  25. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A93ZX6YM. Transaction: MjAyNDkzNDEwMWFkaXF6a2N4.

  26. 29 February 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5TMXLJ. Transaction: MjAwMDQzNDU3MWFkaXF6a2N4.

  27. 28 February 2008 Director's change of particulars / mark whitney / 28/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK5TQXLN. Transaction: MjAwMDQzNDM1NGFkaXF6a2N4.

  28. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxODM1MGFkaXF6a2N4.

  29. 20 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ2MjAxMmFkaXF6a2N4.

  30. 3 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: MDE3NTQ1NTg5OGFkaXF6a2N4.

  31. 15 May 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg5MTA3M2FkaXF6a2N4.

  32. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDI0ODE3MWFkaXF6a2N4.

  33. 28 February 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA2MzA4NWFkaXF6a2N4.

  34. 23 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDM1NzA0MmFkaXF6a2N4.

  35. 2 March 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDIxNTc5OGFkaXF6a2N4.

  36. 4 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: MDA3ODA4NTk4OWFkaXF6a2N4.

  37. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU3Mjk4MmFkaXF6a2N4.

  38. 2 April 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg0MTc0MGFkaXF6a2N4.

  39. 29 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NDc0ODY3NWFkaXF6a2N4.

  40. 21 February 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzIzODk2NGFkaXF6a2N4.

  41. 1 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: MDEzMTc5MDY3M2FkaXF6a2N4.

  42. 2 March 2001 Return made up to 16/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzYyNzYzM2FkaXF6a2N4.

  43. 2 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: MDA0ODI5ODQ5OGFkaXF6a2N4.

  44. 18 May 2000 Amended accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AAMD. Transaction: MDA5NjYxMzY2NGFkaXF6a2N4.

  45. 1 March 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMTczMjAxOGFkaXF6a2N4.

  46. 1 March 2000 Return made up to 16/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM5MDExMWFkaXF6a2N4.

  47. 1 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDUwNTMyMmFkaXF6a2N4.

  48. 8 March 1999 Return made up to 16/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYwMjM5MGFkaXF6a2N4.

  49. 12 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDY3NDgyM2FkaXF6a2N4.

  50. 1 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0ODkzNjU4NWFkaXF6a2N4.

  51. 26 February 1998 Return made up to 16/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM5NjAxNmFkaXF6a2N4.

  52. 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: MDA4ODMwNzQ3MWFkaXF6a2N4.

  53. 18 September 1997 Registered office changed on 18/09/97 from: flagstone farm condicote stow gloucestershire GL54 1ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDcwMjcwOWFkaXF6a2N4.

  54. 18 April 1997 Return made up to 16/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM4NzE0M2FkaXF6a2N4.

  55. 5 March 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNTY2MDc2NWFkaXF6a2N4.

  56. 27 January 1997 Return made up to 16/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgzODQxNGFkaXF6a2N4.

  57. 27 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjQ4Nzc4NWFkaXF6a2N4.

  58. 21 April 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyOTE3NDA2N2FkaXF6a2N4.

  59. 22 February 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMDQwNzUxMGFkaXF6a2N4.

  60. 16 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzMzOTE1NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.20.73 Fri, 20 Oct 2017 07:50:57 +0100