Abbeyrock Limited

Company Registration Number: 03089886

Company registered in England and Wales

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Abbeyrock Limited is a Private Company Limited by Shares first registered on 10 August 1995. Its current registered address is in Harrow, Middlesex.

Registered Address

34 BELLFIELD AVENUE
HARROW
MIDDLESEX
HA3 6SX

There are 17 companies currently registered at this postcode, including this one.

All companies at HA3 6SX

Registration Data

Company Number

03089886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

10 August 2015

Returns Next Due

7 September 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £4,174,774£4,241,255£5,746,737£5,788,700£5,832,650£5,632,662
Current Assets £446,188£266,027£214,023£27,698£41,568£61,779
of which Cash £3,102£27,055£3,733£560£3,600£344
Total Assets £4,620,962£4,507,282£5,960,760£5,816,398£5,874,218£5,694,441
Current Liabilities £4,102,224£4,225,565£4,429,225£4,466,261£4,127,618£3,748,836
Net Current Assets £-3,656,036£-3,959,538£-4,215,202£-4,438,563£-4,086,050£-3,687,057
Total Net Worth £518,738£281,717£1,531,535£1,350,137£1,746,600£1,945,605

Previous Names

  • ABBEYHARE LIMITED, active until 22 October 2002

Company Officers

  • PATTINSON, Jeffrey Robert

    Director

    Appointed on 6 March 1996

     

    Nationality: British

    Occupation: Classic Car Advisor

    Month of birth: March 1947

    38
    Queensgate Place Mews
    London
    SW7 5BQ

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 10 August 1995

    Resigned on 1 March 1996

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • DURRETT, Martin Thomas

    Secretary

    Appointed on 1 November 1999

    Resigned on 20 February 2015

    Nationality: British

    Flat F
    4 Hertford Street
    London
    S1J 7SJ

  • FERGUSON, Jeremy David

    Secretary

    Appointed on 12 August 1997

    Resigned on 1 November 1999

    61 Barrowell Green
    London
    N21 3AS

  • JAMIESON, Douglas Richard

    Secretary

    Appointed on 7 May 1996

    Resigned on 8 May 1996

    Nationality: British

    Occupation: Auctioneer

    46 Rectory Road
    London
    SW13 0DT

  • PATTINSON, Jeffrey Robert

    Secretary

    Appointed on 6 March 1996

    Resigned on 10 August 2001

    Nationality: British

    Occupation: Classic Car Advisor

    20 Denmark Avenue
    Wimbledon
    London
    SW19 4HF

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 10 August 1995

    Resigned on 1 March 1996

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • HUGI, Martin

    Director

    Appointed on 6 March 1996

    Resigned on 1 November 1999

    Nationality: Swiss

    Occupation: Marketing Consultant

    Month of birth: February 1951

    Muhlenplatz 12 - 14
    Ch - 3011 B
    Berne
    FOREIGN
    Switzerland

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 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: X5GM3XJS. Transaction: MzE1ODcxNTE1MWFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4FA6O. Transaction: MzE1NDk3MTUyOWFkaXF6a2N4.

  3. 25 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: X4GO43WP. Transaction: MzEzMTc3ODIyNmFkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS1Q75. Transaction: MzEyOTAyMDI1NWFkaXF6a2N4.

  5. 14 August 2015 Termination of appointment of Martin Thomas Durrett as a secretary on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM02. Barcode: X4DS1Q6X. Transaction: MzEyOTAyMDE1OWFkaXF6a2N4.

  6. 15 April 2015 All of the property or undertaking has been released from charge 5 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A45CM4OP. Transaction: MzEyMjExMzg0N2FkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINSWX. Transaction: MzEwODU2MjM0MGFkaXF6a2N4.

  8. 21 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERWY8Q. Transaction: MzEwNjAyMjY4M2FkaXF6a2N4.

  9. 21 March 2014 Registration of charge 030898860006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A343UYDV. Transaction: MzA5NjkxNDI0N2FkaXF6a2N4.

  10. 29 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: X2HXVUCQ. Transaction: MzA4NTk4MzIzMmFkaXF6a2N4.

  11. 22 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FABP6R. Transaction: MzA4MzcyNDMyM2FkaXF6a2N4.

  12. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFETCI. Transaction: MzA2NTI1OTU0OWFkaXF6a2N4.

  13. 23 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW4OCH. Transaction: MzA2Mjg4NDY3MGFkaXF6a2N4.

  14. 14 March 2012 Registered office address changed from 109 Devonshire Road London W4 2AN United Kingdom on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: X14NGA9V. Transaction: MzA1NDEzMzA1OWFkaXF6a2N4.

  15. 1 December 2011 Registered office address changed from 38 Queens Gate Place Mews London SW7 5BQ on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: XI4ZAZPG. Transaction: MzA0ODIyNzIxMWFkaXF6a2N4.

  16. 18 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZPQOYDN. Transaction: MzA0NTY0MTQ2MGFkaXF6a2N4.

  17. 25 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XKSAGWZU. Transaction: MzA0MjcxNjg2OWFkaXF6a2N4.

  18. 22 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDE0NDM3MGFkaXF6a2N4.

  19. 21 March 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: L91AXSJD. Transaction: MzAzNDE0NDE3MGFkaXF6a2N4.

  20. 28 January 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzMTIzNDkyNWFkaXF6a2N4.

  21. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU1Nzg2OWFkaXF6a2N4.

  22. 4 October 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XISY4NYU. Transaction: MzAyNDUzMDU2NGFkaXF6a2N4.

  23. 4 October 2010 Director's details changed for Mr Jeffrey Robert Pattinson on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XISY3NYT. Transaction: MzAyNDUzMDA3N2FkaXF6a2N4.

  24. 26 May 2010 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Address. Type: AD01. Barcode: AT21UK9T. Transaction: MzAxNjMzNjI1OWFkaXF6a2N4.

  25. 5 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LV8SAG17. Transaction: MzAwNjMxMjQ2OWFkaXF6a2N4.

  26. 29 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAQEDOS. Transaction: MjA0MjQyMjMxOGFkaXF6a2N4.

  27. 29 September 2009 Director's change of particulars / jeffrey pattinson / 10/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGAQDDOR. Transaction: MjA0MjQyMTUwN2FkaXF6a2N4.

  28. 4 December 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9X3G5D4. Transaction: MjAxOTM1NTM4MWFkaXF6a2N4.

  29. 4 December 2008 Registered office changed on 04/12/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Barcode: X9X3F5D3. Transaction: MjAxOTM1Mzg1MWFkaXF6a2N4.

  30. 27 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANTBN480. Transaction: MjAxNjQ2NDk0MmFkaXF6a2N4.

  31. 1 February 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTYzNjU5NmFkaXF6a2N4.

  32. 20 September 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NTc5Nzg5OGFkaXF6a2N4.

  33. 20 September 2007 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE4NTc5Nzg5NmFkaXF6a2N4.

  34. 20 September 2007 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE4NTc5Nzg5OWFkaXF6a2N4.

  35. 3 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTAwNzI4OWFkaXF6a2N4.

  36. 3 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc1MTg3OGFkaXF6a2N4.

  37. 15 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE2OTEzOWFkaXF6a2N4.

  38. 15 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDAyOTY0NGFkaXF6a2N4.

  39. 6 December 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDgxMzc5NWFkaXF6a2N4.

  40. 6 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzg2OTkwNGFkaXF6a2N4.

  41. 2 November 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTQ2MjM1M2FkaXF6a2N4.

  42. 22 September 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc3OTk3MGFkaXF6a2N4.

  43. 24 August 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDIyMzEyMWFkaXF6a2N4.

  44. 12 July 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzgxNDQzMGFkaXF6a2N4.

  45. 12 July 2003 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMjIwNzc2MmFkaXF6a2N4.

  46. 5 February 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODA0NzQzNmFkaXF6a2N4.

  47. 30 January 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTM0NzM0N2FkaXF6a2N4.

  48. 30 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTY2MTEzMWFkaXF6a2N4.

  49. 30 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTA3MzkzMGFkaXF6a2N4.

  50. 22 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTk1OTYwMmFkaXF6a2N4.

  51. 19 September 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTcwOTc1M2FkaXF6a2N4.

  52. 10 October 2001 Registered office changed on 10/10/01 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTgxOTcwOGFkaXF6a2N4.

  53. 11 September 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc1NzQ1M2FkaXF6a2N4.

  54. 14 September 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mjk0MzczNGFkaXF6a2N4.

  55. 12 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODA1NzE5MWFkaXF6a2N4.

  56. 30 August 2000 Registered office changed on 30/08/00 from: 2A queens gate mews london SW7 5QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzAwMzA3NWFkaXF6a2N4.

  57. 30 August 2000 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTc5NDc2OGFkaXF6a2N4.

  58. 28 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4NjE0NjA3MmFkaXF6a2N4.

  59. 17 November 1999 Registered office changed on 17/11/99 from: 38 castle street cirencester gloucestershire GL7 1QH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDg1Nzc2M2FkaXF6a2N4.

  60. 17 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTY4NDg5NGFkaXF6a2N4.

  61. 17 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQxNTE5N2FkaXF6a2N4.

  62. 17 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQwNTE1MGFkaXF6a2N4.

  63. 16 September 1999 Return made up to 10/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUyMTg5MGFkaXF6a2N4.

  64. 16 July 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMDkyNTQ1MWFkaXF6a2N4.

  65. 2 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4NjM2MDA3OGFkaXF6a2N4.

  66. 3 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDAyMzkyNWFkaXF6a2N4.

  67. 13 August 1998 Return made up to 10/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUyMjUwMGFkaXF6a2N4.

  68. 1 April 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzODgzMTE3MGFkaXF6a2N4.

  69. 1 April 1998 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEzNzUxNTk2N2FkaXF6a2N4.

  70. 18 August 1997 Return made up to 10/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE0MzgyOGFkaXF6a2N4.

  71. 14 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ2NTc2OWFkaXF6a2N4.

  72. 20 September 1996 Return made up to 10/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTEzNjE5NWFkaXF6a2N4.

  73. 17 September 1996 Ad 09/09/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODg4MzE0NWFkaXF6a2N4.

  74. 17 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzI1MDEzN2FkaXF6a2N4.

  75. 17 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTMwMTE2OWFkaXF6a2N4.

  76. 11 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTI5NzAxN2FkaXF6a2N4.

  77. 14 March 1996 Registered office changed on 14/03/96 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTA0Njk4MWFkaXF6a2N4.

  78. 14 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODk1NzMzOWFkaXF6a2N4.

  79. 14 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Njc4NTMyOGFkaXF6a2N4.

  80. 7 March 1996 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0MTgwNTU3M2FkaXF6a2N4.

  81. 7 March 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTAzMTQ4NGFkaXF6a2N4.

  82. 6 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzUwMTYwMWFkaXF6a2N4.

  83. 10 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTk1NjA1MmFkaXF6a2N4.

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