ABBEY HOUSE
HICKLEYS COURT SOUTH STREET
FARNHAM
SURREY
GU9 7QQ
There are 163 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
25110 - Manufacture of metal structures and parts of structures
Accounts Reference Date
28 September
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
30 September 2016
Accounts Next Due
28 June 2018
Returns Last Made Up
6 June 2016
Returns Next Due
4 July 2017
Mortgages
3 in total
2 outstanding
1 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £189,546 | £143,743 | £140,038 | £182,858 | £235,197 | £219,976 | £143,988 |
of which Cash | £16,773 | £150 | £0 | £0 | £0 | £1,015 | £525 |
Total Assets | £189,546 | £143,743 | £140,038 | £182,858 | £235,197 | £219,976 | £143,988 |
Current Liabilities | £211,518 | £170,181 | £179,543 | £179,337 | £254,670 | £230,972 | £144,734 |
Net Current Assets | £-21,972 | £-26,438 | £-39,505 | £3,521 | £-19,473 | £-10,996 | £-746 |
Total Net Worth | £15,336 | £15,100 | £12,386 | £55,160 | £35,525 | £45,174 | £49,076 |
No previous names
Secretary
Appointed on 6 June 1995
Nationality: British
Occupation: Welder
Abbey House
Hickleys Court South Street
Farnham
Surrey
GU9 7QQ
Director
Appointed on 6 June 1995
Nationality: British
Occupation: Welder
Month of birth: March 1955
Abbey House
Hickleys Court South Street
Farnham
Surrey
GU9 7QQ
Nominee Secretary
Appointed on 6 June 1995
Resigned on 6 June 1995
47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Nominee Director
Appointed on 6 June 1995
Resigned on 6 June 1995
47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director
Appointed on 21 February 1996
Resigned on 28 September 2009
Nationality: British
Occupation: Quality Control
Month of birth: April 1960
59 Nursery Road
Taplow
Maidenhead
Berkshire
SL6 0JX
Director
Appointed on 6 June 1995
Resigned on 21 February 1996
Nationality: British
Occupation: Engineer
Month of birth: February 1963
1 Winton Crescent
Yateley
Camberley
Surrey
GU17 7LD
Director
Appointed on 21 February 1996
Resigned on 31 August 1998
Nationality: British
Occupation: Sales Manager
Month of birth: December 1959
20 Penwood Gardens
Bracknell
Berkshire
RG12 8GN
This information was most recently updated 16/11/2017.
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Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69IPSRD. Transaction: MzE3OTE3OTE4OWFkaXF6a2N4.
Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68L013D. Transaction: MzE3ODAyOTExOGFkaXF6a2N4.
Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2AIV7. Transaction: MzE1MTgzMjg5MGFkaXF6a2N4.
Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4O996. Transaction: MzE1MTc5MDg5MmFkaXF6a2N4.
Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X4ADN4J5. Transaction: MzEyNTk1MTI3MWFkaXF6a2N4.
Action Date: 25 June 2015. Category: Officers. Type: CH01. Barcode: X4ADN4A0. Transaction: MzEyNTk1MTE5MGFkaXF6a2N4.
Action Date: 25 June 2015. Category: Officers. Type: CH03. Barcode: X4ADMRLC. Transaction: MzEyNTk0NzY3MmFkaXF6a2N4.
Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49D4JCY. Transaction: MzEyNDk4MjU2OWFkaXF6a2N4.
Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A3H3SOA0. Transaction: MzEwODM4MDI3OGFkaXF6a2N4.
Action Date: 28 September 2013. Category: Accounts. Type: AA01. Barcode: X3AVPA2B. Transaction: MzEwMjY4NTkwM2FkaXF6a2N4.
Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39VEWVF. Transaction: MzEwMTc5NTkwN2FkaXF6a2N4.
Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39VEWV7. Transaction: MzEwMTc5NTc3OWFkaXF6a2N4.
Action Date: 9 June 2014. Category: Officers. Type: CH03. Barcode: X39VEWUZ. Transaction: MzEwMTc5NTc3NmFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A2NKGTUX. Transaction: MzA5MTQ1OTY2OGFkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: X2NHML7M. Transaction: MzA5MTAxMTE3MWFkaXF6a2N4.
Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A2GS964P. Transaction: MzA4OTU0ODAwMWFkaXF6a2N4.
Action Date: 29 September 2012. Category: Accounts. Type: AA01. Barcode: X2AGWCJE. Transaction: MzA3OTczMjkzMmFkaXF6a2N4.
Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGV2FU. Transaction: MzA3OTcxNjUzNWFkaXF6a2N4.
Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0C6EH. Transaction: MzA2MDEwNjA0NmFkaXF6a2N4.
Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALDVQW. Transaction: MzA1ODc2MjU5OGFkaXF6a2N4.
Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZJDBVEP. Transaction: MzAzOTg1NDc1MWFkaXF6a2N4.
Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X38UMVJ2. Transaction: MzAzOTg0ODI1NGFkaXF6a2N4.
Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XS6BHKOV. Transaction: MzAxNzE3MDc4MWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XS6BGKOU. Transaction: MzAxNzE3MDQ5M2FkaXF6a2N4.
Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASPH7KA9. Transaction: MzAxNjMzNjM0MWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XFS14DN9. Transaction: MjA0MjMxNDA2N2FkaXF6a2N4.
Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PDNF5ATC. Transaction: MjAzNTM0MzU3OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XLCGCARN. Transaction: MjAzNTE1ODE2M2FkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XLCGBARM. Transaction: MjAzNTE1NzMxNGFkaXF6a2N4.
Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AJ3TS0YF. Transaction: MjAwODE2MjgyMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Barcode: AKXIN0WS. Transaction: MjAwNzk0ODA4NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4Mjc1MzQ5MGFkaXF6a2N4.
Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ0MjQ4N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MzkzNTI5OWFkaXF6a2N4.
Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY2MDAzNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1NTAwNDkxNmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAyOTExNTIxMmFkaXF6a2N4.
Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NDU1Mjg2OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzNzY0MjU5MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MjA4NTYxOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MzI4NDM4OGFkaXF6a2N4.
Category: Capital. Type: 169. Transaction: MDEzNTUzMTM0NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODU0OTM0NWFkaXF6a2N4.
Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMzcxNDA5NmFkaXF6a2N4.
Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MjI5Mjk4MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NDAwNjU2OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MDI0MzI0NmFkaXF6a2N4.
Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MDAyODk5OWFkaXF6a2N4.
Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0NzMyNDMyMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMjY3Nzk4NWFkaXF6a2N4.
Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MjI2MjU1NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3Nzk2MzQzMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NjMyMjU0OGFkaXF6a2N4.
Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2MzM0NDAxM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5NDQyNTYwOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MDg3MjQwNmFkaXF6a2N4.
Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4MDgwMDAwMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MjExMTE0MmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1MzA2ODg5NmFkaXF6a2N4.
Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3ODYwMDc2NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyOTc4NTg2NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyMzc0MTAyOGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExMzA2ODY1NmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4NDc3NjM3M2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEzMzAwMTM5M2FkaXF6a2N4.
Category: Accounts. Type: 224. Transaction: MDA5NDc5MjcwNmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE0MTc0MjU2N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyMjM4Mzk0NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExNDA0OTE5MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3NTgzNzE2MWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAyMTM3MjUxNWFkaXF6a2N4.