Abbeygate Rest Homes Limited

Company Registration Number: 03097956

Company registered in England and Wales

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Abbeygate Rest Homes Limited is a Private Company Limited by Shares first registered on 4 September 1995. Its current registered address is in Spalding, Lincolnshire.

Registered Address

BROADGATE HOUSE
BROADGATE WESTON HILLS
SPALDING
LINCOLNSHIRE
PE12 6DB

There are 13 companies currently registered at this postcode, including this one.

All companies at PE12 6DB

Registration Data

Company Number

03097956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £1,317,940£1,352,575£1,195,290£1,198,285£1,222,510£1,187,264
Current Assets £516,787£513,131£523,369£439,303£294,654£328,553
of which Cash £326,144£420,713£389,534£369,519£237,707£290,722
Total Assets £1,834,727£1,865,706£1,718,659£1,637,588£1,517,164£1,515,817
Current Liabilities £751,877£827,868£706,673£651,556£599,962£719,140
Net Current Assets £-235,090£-314,737£-183,304£-212,253£-305,308£-390,587
Total Net Worth £1,082,850£1,037,838£1,011,986£986,032£917,202£796,677

Previous Names

No previous names

Company Officers

  • ULYETT, Samantha Elizabeth

    Secretary

    Appointed on 5 September 2001

     

    Nationality: British

    Broadgate House
    Broadgate Weston Hills
    Spalding
    Lincolnshire
    PE12 6DB

  • CANHAM, Ian John

    Director

    Appointed on 29 April 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1965

    Broadgate House
    Broadgate Weston Hills
    Spalding
    Lincolnshire
    PE12 6DB

  • RALSTON, Judith

    Secretary

    Appointed on 23 March 2000

    Resigned on 23 August 2002

    Marinka Cottage
    Hurn Bank, Holbeach Hurn, Holbeach
    Spalding
    PE12 8JG

  • RAYNER, Winifred Ann

    Secretary

    Appointed on 20 September 1995

    Resigned on 23 March 2000

    83 West Elloe Avenue
    Spalding
    Lincolnshire
    PE11 2BJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 1995

    Resigned on 20 September 1995

    26
    Church Street
    London
    NW8 8EP

  • BARK, David George

    Director

    Appointed on 1 July 2000

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    4 Mulberry Way
    Spalding
    Lincolnshire
    PE11 2QJ

  • BISSETT-CLARKE, David Deas

    Director

    Appointed on 28 September 2009

    Resigned on 21 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    Willesby House
    Albion Street
    Spalding
    Lincs
    PE11 2AJ
    United Kingdom

  • BISSETT-CLARKE, David Deas

    Director

    Appointed on 20 September 1995

    Resigned on 29 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    Willesby Hall
    Albion Street
    Spalding
    Lincolnshire
    PE11 2AJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 September 1995

    Resigned on 20 September 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUU8SB. Transaction: MzE1NjY0MjEzN2FkaXF6a2N4.

  2. 18 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D284QZ. Transaction: MzE1NTEyMzA5NGFkaXF6a2N4.

  3. 27 July 2016 Secretary's details changed for Samantha Elizabeth Ulyett on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: CH03. Barcode: X5C3JZ02. Transaction: MzE1Mzc5OTMxMWFkaXF6a2N4.

  4. 27 July 2016 Director's details changed for Mr Ian John Canham on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: CH01. Barcode: X5C3JYLS. Transaction: MzE1Mzc5OTMwNGFkaXF6a2N4.

  5. 10 September 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F2XPSA. Transaction: MzEzMDQ5NjMxMWFkaXF6a2N4.

  6. 9 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKX8A9. Transaction: MzEzMDY1NTU3MWFkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS6FW0. Transaction: MzEwNjk4ODcwMWFkaXF6a2N4.

  8. 28 August 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EC0YCI. Transaction: MzEwNTgxNTE3N2FkaXF6a2N4.

  9. 18 December 2013 Termination of appointment of David Bark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHP1OW. Transaction: MzA5MTA0MzM2OGFkaXF6a2N4.

  10. 23 October 2013 Termination of appointment of David Bissett-Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLJOUA. Transaction: MzA4NzQ4MjkxNWFkaXF6a2N4.

  11. 22 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIXAJK. Transaction: MzA4NzM4ODk4MGFkaXF6a2N4.

  12. 16 August 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ESF6JK. Transaction: MzA4MzM5NTY5OWFkaXF6a2N4.

  13. 24 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3TMIP. Transaction: MzA2NDYyMjY0MWFkaXF6a2N4.

  14. 23 August 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FS9WTF. Transaction: MzA2Mjg2NTk2NWFkaXF6a2N4.

  15. 8 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XP03QXDP. Transaction: MzA0MzQ4OTYwMGFkaXF6a2N4.

  16. 18 August 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJAQ7WQM. Transaction: MzA0MjI5NDI0MmFkaXF6a2N4.

  17. 6 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X5ZIGN6S. Transaction: MzAyMjcyNjU5NWFkaXF6a2N4.

  18. 17 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANC4GMHW. Transaction: MzAyMTUzMzIwMmFkaXF6a2N4.

  19. 30 October 2009 Appointment of Mr David Deas Bissett-Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTW2FEJ0. Transaction: MzAwMTgxNjI0OWFkaXF6a2N4.

  20. 7 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PG2D2S. Transaction: MjA0MDc4Mzg4MGFkaXF6a2N4.

  21. 24 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA51WCMK. Transaction: MjAzOTgxNzM5N2FkaXF6a2N4.

  22. 9 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0XB2YV. Transaction: MjAxMjg3ODMzMmFkaXF6a2N4.

  23. 26 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQGXV2IS. Transaction: MjAxMTc4NDE1OGFkaXF6a2N4.

  24. 15 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDg0NjI0MmFkaXF6a2N4.

  25. 23 October 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzExMTY0NGFkaXF6a2N4.

  26. 3 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg0MDg3NGFkaXF6a2N4.

  27. 13 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM0OTk5M2FkaXF6a2N4.

  28. 4 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkxMDQ0MGFkaXF6a2N4.

  29. 16 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDYzNjIxOWFkaXF6a2N4.

  30. 7 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTgzMzY1MGFkaXF6a2N4.

  31. 14 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgyMzcxNmFkaXF6a2N4.

  32. 11 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTU4NDc4NGFkaXF6a2N4.

  33. 14 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzYzNDEyNmFkaXF6a2N4.

  34. 12 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMDA5MzcyN2FkaXF6a2N4.

  35. 2 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMDQ3MDMxNmFkaXF6a2N4.

  36. 11 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ2NjYzNGFkaXF6a2N4.

  37. 30 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg2MTU3NGFkaXF6a2N4.

  38. 8 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDgzMTY0N2FkaXF6a2N4.

  39. 8 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ2MzA1NGFkaXF6a2N4.

  40. 24 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0OTU3MDk5MGFkaXF6a2N4.

  41. 13 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzE5NjI5N2FkaXF6a2N4.

  42. 10 September 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMwNjU1M2FkaXF6a2N4.

  43. 26 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MDY0NDA3NGFkaXF6a2N4.

  44. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk3NjYxMGFkaXF6a2N4.

  45. 1 September 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA3Nzk0MGFkaXF6a2N4.

  46. 6 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA2NTYzNGFkaXF6a2N4.

  47. 29 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjcyMDE2OGFkaXF6a2N4.

  48. 25 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NTI5NDQ2N2FkaXF6a2N4.

  49. 8 September 1999 Return made up to 04/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc5NTEwMmFkaXF6a2N4.

  50. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNzQ0NDM2NWFkaXF6a2N4.

  51. 8 September 1998 Return made up to 04/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQwNzY4M2FkaXF6a2N4.

  52. 12 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDA4OTU5MmFkaXF6a2N4.

  53. 9 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NjA0MDgzM2FkaXF6a2N4.

  54. 26 September 1997 Return made up to 04/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgzOTk5MWFkaXF6a2N4.

  55. 29 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MDAxOTAyOWFkaXF6a2N4.

  56. 20 September 1996 Return made up to 04/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgzNDQ0NWFkaXF6a2N4.

  57. 13 July 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1Mjg1MTM2MmFkaXF6a2N4.

  58. 11 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODMwMjgzN2FkaXF6a2N4.

  59. 8 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDgxMjkyNGFkaXF6a2N4.

  60. 21 December 1995 Ad 02/10/95--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjc2MTEzMmFkaXF6a2N4.

  61. 21 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTgzNzc5OWFkaXF6a2N4.

  62. 18 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTk5NzM5OGFkaXF6a2N4.

  63. 17 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzYwMTIxNWFkaXF6a2N4.

  64. 8 November 1995 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDA3NzQ1MzcyNWFkaXF6a2N4.

  65. 8 November 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTkzNTU5MWFkaXF6a2N4.

  66. 3 October 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODczMTA4N2FkaXF6a2N4.

  67. 3 October 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDczMzI0NWFkaXF6a2N4.

  68. 3 October 1995 Registered office changed on 03/10/95 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDAxOTg4OWFkaXF6a2N4.

  69. 4 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjkyMjE0N2FkaXF6a2N4.

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