Abbeygrove Limited

Company Registration Number: 03085451

Company registered in England and Wales

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Abbeygrove Limited is a Private Company Limited by Shares first registered on 31 July 1995. Its current registered address is in Cambridgeshire.

Registered Address

222A HIGH STREET, CHESTERTON
CAMBRIDGE
CAMBRIDGESHIRE
CB4 1NX

This is the only company currently registered at this postcode.

Registration Data

Company Number

03085451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,615£3,453£2,292£3,785£8,571£0
Current Assets £100£21£369£649£366£37
of which Cash £100£21£369£234£144£37
Total Assets £4,715£3,474£2,661£4,434£8,937£37
Current Liabilities £2,696£2,020£1,515£2,580£4,828£5,492
Net Current Assets £-2,596£-1,999£-1,146£-1,931£-4,462£-5,455
Total Net Worth £2,019£1,454£1,146£1,854£4,109£-4,829

Previous Names

No previous names

Company Officers

  • WOLFERSTAN, Rosamond Elizabeth Claire

    Secretary

    Appointed on 1 May 1998

     

    222a High Street, Chesterton
    Cambridge
    Cambridgeshire
    CB4 1NX

  • WOLFERSTAN, Roger

    Director

    Appointed on 9 August 1995

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1946

    222a High Street, Chesterton
    Cambridge
    Cambridgeshire
    CB4 1NX

  • WOLFERSTAN, Rosamond Elizabeth Claire

    Director

    Appointed on 1 May 1998

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1952

    222a High Street, Chesterton
    Cambridge
    Cambridgeshire
    CB4 1NX

  • WATKINS, Heather

    Secretary

    Appointed on 9 August 1995

    Resigned on 10 January 1998

    73 Scotland Way
    Horsforth
    Leeds
    Yorkshire
    LS18 5SQ

  • ST JAMES'S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 1995

    Resigned on 10 August 1995

    88 Kingsway
    Holborn
    London
    WC2B 6AW

  • WATKINS, Heather

    Director

    Appointed on 9 August 1995

    Resigned on 10 January 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1947

    73 Scotland Way
    Horsforth
    Leeds
    Yorkshire
    LS18 5SQ

  • ST JAMES'S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 July 1995

    Resigned on 10 August 1995

    88 Kingsway
    Holborn
    London
    WC2B 6AW

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

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Latest Filings

  1. 13 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9M6Y3. Transaction: MzE1NTA4NzcyNmFkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MHZZ4. Transaction: MzE0NzEzMDA3MmFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7A5A9. Transaction: MzEyODUyNzQxOGFkaXF6a2N4.

  4. 20 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45QPTJK. Transaction: MzEyMTUxNDA5N2FkaXF6a2N4.

  5. 29 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4UJL5. Transaction: MzEwNjMyMjIzMGFkaXF6a2N4.

  6. 23 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36EO3VU. Transaction: MzA5ODYyNDkyOGFkaXF6a2N4.

  7. 7 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7J7J4. Transaction: MzA4Mjg0MTg4OGFkaXF6a2N4.

  8. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B2O8Q. Transaction: MzA3NzA4MDYzM2FkaXF6a2N4.

  9. 20 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQVMZD. Transaction: MzA2MjY2ODg3NmFkaXF6a2N4.

  10. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QCZ4Q. Transaction: MzA1NjcxODI2OGFkaXF6a2N4.

  11. 5 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XEMPBWF8. Transaction: MzA0MTY1MTU5NWFkaXF6a2N4.

  12. 4 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJF93TO1. Transaction: MzAzNjU0NzA0N2FkaXF6a2N4.

  13. 17 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XYQDCMMI. Transaction: MzAyMTU1NjU2M2FkaXF6a2N4.

  14. 17 August 2010 Director's details changed for Rosamond Elizabeth Claire Wolferstan on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XYQDBMMH. Transaction: MzAyMTU1NjUyNWFkaXF6a2N4.

  15. 17 August 2010 Director's details changed for Roger Wolferstan on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XYQ3SMMO. Transaction: MzAyMTU1NjA1NWFkaXF6a2N4.

  16. 17 August 2010 Secretary's details changed for Rosamond Elizabeth Claire Wolferstan on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XYPYWMMM. Transaction: MzAyMTU1NTgyOGFkaXF6a2N4.

  17. 22 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AB7BPJCN. Transaction: MzAxNDA1NTcwNWFkaXF6a2N4.

  18. 24 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5OU8CNR. Transaction: MjAzOTc2NjA5NWFkaXF6a2N4.

  19. 29 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGHZEA82. Transaction: MjAzNDAwNjYzM2FkaXF6a2N4.

  20. 26 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN7Q32L7. Transaction: MjAxMTgxMzc2NWFkaXF6a2N4.

  21. 30 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4ACN04R. Transaction: MjAwNjMzMDUxNGFkaXF6a2N4.

  22. 8 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgxNDczMWFkaXF6a2N4.

  23. 2 July 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ5NDQ5OWFkaXF6a2N4.

  24. 31 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIxMjY2MWFkaXF6a2N4.

  25. 30 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc2MDg1N2FkaXF6a2N4.

  26. 19 May 2006 Registered office changed on 19/05/06 from: 238 high street chesterton cambridge CB4 1NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTExMTQ4N2FkaXF6a2N4.

  27. 1 September 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzgyNzA1MGFkaXF6a2N4.

  28. 3 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzOTcyMzY1OWFkaXF6a2N4.

  29. 9 December 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE4NzA4MWFkaXF6a2N4.

  30. 7 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MjQzMTc3NWFkaXF6a2N4.

  31. 14 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU4MDkwM2FkaXF6a2N4.

  32. 24 December 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNjc0OTYwOWFkaXF6a2N4.

  33. 24 December 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2MDMwNDQ0M2FkaXF6a2N4.

  34. 24 December 2002 Total exemption full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2MjM4MjQwMGFkaXF6a2N4.

  35. 3 September 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM2ODIzOWFkaXF6a2N4.

  36. 27 September 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIyMjI4OWFkaXF6a2N4.

  37. 31 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY2NjU5MmFkaXF6a2N4.

  38. 30 August 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzNzY2NDQ5MWFkaXF6a2N4.

  39. 6 August 1999 Return made up to 31/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU2NTAzNGFkaXF6a2N4.

  40. 3 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1NjIwMjI2OGFkaXF6a2N4.

  41. 2 June 1999 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyMzIwODMwNWFkaXF6a2N4.

  42. 9 March 1999 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAxMDc1OTAzNGFkaXF6a2N4.

  43. 8 March 1999 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODExNTcxOGFkaXF6a2N4.

  44. 18 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTgzMTg5NmFkaXF6a2N4.

  45. 18 February 1999 Registered office changed on 18/02/99 from: midland house canal road leeds yorkshire LS12 2LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzM5Njk3N2FkaXF6a2N4.

  46. 19 January 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyMzg2NDkxNmFkaXF6a2N4.

  47. 23 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcxMjkxMmFkaXF6a2N4.

  48. 9 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY4NDA2NWFkaXF6a2N4.

  49. 26 August 1997 Accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA5NTE1OTg0NmFkaXF6a2N4.

  50. 22 August 1997 Return made up to 31/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk2NzIyM2FkaXF6a2N4.

  51. 22 August 1997 Return made up to 31/07/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MTA5OTY3MjIzYWRpcXprY3g.

  52. 22 August 1997 Return made up to 31/07/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MzE2NDgyNTRhZGlxemtjeA.

  53. 22 August 1995 Accounting reference date shortened from 09/08 to 31/07 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA2NDUwMjU2OGFkaXF6a2N4.

  54. 22 August 1995 Accounts for a dormant company made up to 9 August 1995 [View PDF]

    Action Date: 9 August 1995. Category: Accounts. Type: AA. Transaction: MDAxMzAyMDY1OGFkaXF6a2N4.

  55. 22 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQyMzY4NGFkaXF6a2N4.

  56. 22 August 1995 Accounting reference date shortened from 31/07 to 09/08 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA0OTgyNDMxNGFkaXF6a2N4.

  57. 22 August 1995 Accounting reference date notified as 31/07 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4NzcwMzg0NmFkaXF6a2N4.

  58. 22 August 1995 Registered office changed on 22/08/95 from: 32 duke street st jamess london SW1Y 6DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTIzMTE2N2FkaXF6a2N4.

  59. 22 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjIzNzQ0OWFkaXF6a2N4.

  60. 22 August 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDQ1OTg5NWFkaXF6a2N4.

  61. 31 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTgxMjAzOGFkaXF6a2N4.

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