Abbeywood House Developments Limited

Company Registration Number: 03102042

Company registered in England and Wales

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Abbeywood House Developments Limited is a Private Company Limited by Shares first registered on 14 September 1995. Its current registered address is in Sheffield.

Registered Address

103 WILKINSON STREET SHEFFIELD
WILKINSON STREET
SHEFFIELD
ENGLAND
S10 2GJ

There are 19 companies currently registered at this postcode, including this one.

All companies at S10 2GJ

Registration Data

Company Number

03102042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £162,066£113,110£91,530£90,634£0
Current Assets £2,257£2,610£334£1,927£427,128
of which Cash £2,137£1,341£334£1,927£406
Total Assets £164,323£115,720£91,864£92,561£427,128
Current Liabilities £83,290£59,165£46,099£47,244£63,198
Net Current Assets £-81,033£-56,555£-45,765£-45,317£363,930
Total Net Worth £81,033£56,555£45,765£45,317£36,070

Previous Names

  • PREMIER C.N. CONTROL LIMITED, active until 7 December 2000

Company Officers

  • TAMBLYN, Roy John

    Secretary

    Appointed on 3 August 2009

     

    Nationality: British

    Occupation: Director

    1 Netherby Manor
    27 Dore Road
    Sheffield
    South Yorkshire
    S17 3NA

  • FRANKS, Jeffrey

    Director

    Appointed on 3 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    57 Main Street
    North Anston
    South Yorkshire
    S25 4BD

  • TAMBLYN, Roy John

    Director

    Appointed on 3 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1939

    1 Netherby Manor
    27 Dore Road
    Sheffield
    South Yorkshire
    S17 3NA

  • FRANKS, Jeffrey

    Secretary

    Appointed on 14 September 1995

    Resigned on 1 October 2006

    57 Main Street
    North Anston
    South Yorkshire
    S25 4BD

  • FRANKS, Kerri

    Secretary

    Appointed on 1 October 2006

    Resigned on 24 August 2009

    46 Kildonan Grove
    Sheffield
    South Yorkshire
    S12 4WX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 1995

    Resigned on 14 September 1995

    26
    Church Street
    London
    NW8 8EP

  • FRANKS, Jeffrey

    Director

    Appointed on 14 September 1995

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1946

    57 Main Street
    North Anston
    South Yorkshire
    S25 4BD

  • FRANKS, Nicholas

    Director

    Appointed on 30 September 2001

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1971

    46 Kildonan Grove
    Sheffield
    South Yorkshire
    S12 4WX

  • HADFIELD, Mark Lambert

    Director

    Appointed on 14 September 1995

    Resigned on 14 November 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1956

    370 Walkley Bank Road
    Sheffield
    S6 5AR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 1 December 2016 Registration of charge 031020420004, created on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KWMXIX. Transaction: MzE2MzI5NjA1OGFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0PMDA. Transaction: MzE1Nzg5MTcwOWFkaXF6a2N4.

  3. 12 September 2016 Registered office address changed from Kingfisher Studios 90 Rockingham Street Sheffield S1 4EB to 103 Wilkinson Street Sheffield Wilkinson Street Sheffield S10 2GJ on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Address. Type: AD01. Barcode: X5FD256G. Transaction: MzE1NzE3NjE2N2FkaXF6a2N4.

  4. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A594TO3U. Transaction: MzE1MDgwODAxOGFkaXF6a2N4.

  5. 1 March 2016 Registration of charge 031020420003, created on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Mortgage. Type: MR01. Barcode: X51U5H1O. Transaction: MzE0MzA4MDI5NWFkaXF6a2N4.

  6. 7 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJGIBS. Transaction: MzEzMjU1NjEwMWFkaXF6a2N4.

  7. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADNMI8. Transaction: MzEyNTk1NjM0NmFkaXF6a2N4.

  8. 22 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3J16GMJ. Transaction: MzEwOTg4MDIyOGFkaXF6a2N4.

  9. 10 September 2014 Second filing of AR01 previously delivered to Companies House made up to 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Document replacement. Type: RP04. Barcode: A3FEB3OZ. Transaction: MzEwNzI1NTc1OGFkaXF6a2N4.

  10. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AFBYRS. Transaction: MzEwMjU5MzMzNGFkaXF6a2N4.

  11. 18 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2SCCP. Transaction: MzA4NTI1MjUyNWFkaXF6a2N4.

  12. 18 September 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2H2SCC9. Transaction: MzA4NTIxMDYyM2FkaXF6a2N4.

  13. 17 September 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2H2SCCH. Transaction: MzA4NTIxMDYyMGFkaXF6a2N4.

  14. 5 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIELEM. Transaction: MzA4MTAyNTk1NGFkaXF6a2N4.

  15. 29 May 2013 Satisfaction of charge 1 in full

    Category: Mortgage. Type: MR04. Barcode: R0ZIX7C0. Transaction: MzExNzY0NDU5MWFkaXF6a2N4.

  16. 29 May 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29DG4WB. Transaction: MzA3OTA3NDc3N2FkaXF6a2N4.

  17. 23 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6PRS3. Transaction: MzA2NjMxOTk0MmFkaXF6a2N4.

  18. 8 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1ANYCC2. Transaction: MzA1ODgxMjk1M2FkaXF6a2N4.

  19. 20 October 2011 Termination of appointment of Nicholas Franks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3GEHYJS. Transaction: MzA0NTgxODA3M2FkaXF6a2N4.

  20. 20 October 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: X3G8YYJ3. Transaction: MzA0NTgxNzYwMWFkaXF6a2N4.

  21. 28 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQPQYW5E. Transaction: MzA0MTIyNTY3N2FkaXF6a2N4.

  22. 11 November 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XXD6TP0V. Transaction: MzAyNjg0MTgxN2FkaXF6a2N4.

  23. 11 November 2010 Director's details changed for Nicholas Franks on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XXD6SP0U. Transaction: MzAyNjg0MTU4MGFkaXF6a2N4.

  24. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAOXRL6N. Transaction: MzAxODUzMTI0NGFkaXF6a2N4.

  25. 14 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBN6JD96. Transaction: MjA0MTI0NTU1NWFkaXF6a2N4.

  26. 26 August 2009 Appointment terminated secretary kerri franks [View PDF]

    Category: Officers. Type: 288b. Barcode: A9AM2CQJ. Transaction: MjA0MDA0NDA1NGFkaXF6a2N4.

  27. 26 August 2009 Director and secretary appointed roy john tamblyn [View PDF]

    Category: Officers. Type: 288a. Barcode: A9AM1CQI. Transaction: MjA0MDA0MzU3NWFkaXF6a2N4.

  28. 26 August 2009 Director appointed jeffrey franks [View PDF]

    Category: Officers. Type: 288a. Barcode: A9ALZCQF. Transaction: MjA0MDA0MzQxMmFkaXF6a2N4.

  29. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALRV7BYX. Transaction: MjAzODI2MzQwOWFkaXF6a2N4.

  30. 6 October 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBTN3QD. Transaction: MjAxNDg1NjIwN2FkaXF6a2N4.

  31. 6 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWBTM3QC. Transaction: MjAxNDg1NTI3MWFkaXF6a2N4.

  32. 20 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AS4V52FN. Transaction: MjAxMTU4NzYxMmFkaXF6a2N4.

  33. 19 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7SQX1JG. Transaction: MjAwOTQ2ODcwMmFkaXF6a2N4.

  34. 1 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AHOZW11C. Transaction: MjAwODIxNDk0MmFkaXF6a2N4.

  35. 2 January 2008 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk4ODU1NGFkaXF6a2N4.

  36. 16 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE0MzQ2N2FkaXF6a2N4.

  37. 16 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE0NDMzN2FkaXF6a2N4.

  38. 3 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0ODAzMGFkaXF6a2N4.

  39. 26 October 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYwMTQ1MWFkaXF6a2N4.

  40. 21 September 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY3Nzg1NWFkaXF6a2N4.

  41. 7 October 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyODM4MDI1MmFkaXF6a2N4.

  42. 29 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg4NTA0NGFkaXF6a2N4.

  43. 12 October 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE2NzM2MGFkaXF6a2N4.

  44. 5 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNjI1MjY0OWFkaXF6a2N4.

  45. 4 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTI5MjI4MWFkaXF6a2N4.

  46. 9 October 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc5OTYzMmFkaXF6a2N4.

  47. 19 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAwODg2OTMxOWFkaXF6a2N4.

  48. 13 December 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ0NTQ0M2FkaXF6a2N4.

  49. 14 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMDQxMTE4MWFkaXF6a2N4.

  50. 5 December 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA5ODg2MGFkaXF6a2N4.

  51. 5 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMzMzA4OWFkaXF6a2N4.

  52. 13 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzNjczOTMyNWFkaXF6a2N4.

  53. 16 January 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3ODE3MDMwNmFkaXF6a2N4.

  54. 6 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDM5ODk2M2FkaXF6a2N4.

  55. 9 October 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk2Nzg4MWFkaXF6a2N4.

  56. 21 September 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2OTY1ODM2NWFkaXF6a2N4.

  57. 28 September 1999 Return made up to 14/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE4NDcyOGFkaXF6a2N4.

  58. 13 September 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NDgxNTMwMmFkaXF6a2N4.

  59. 11 November 1998 Return made up to 14/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUyMDY4OGFkaXF6a2N4.

  60. 26 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExMzE3ODM3NmFkaXF6a2N4.

  61. 18 March 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjA4NTAxMmFkaXF6a2N4.

  62. 15 October 1997 Return made up to 14/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY2MTkxOGFkaXF6a2N4.

  63. 25 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5NTYyNjc3NWFkaXF6a2N4.

  64. 8 January 1997 Return made up to 14/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc5OTQ3MmFkaXF6a2N4.

  65. 19 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTY3NjQ1OGFkaXF6a2N4.

  66. 14 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzE5NjQ4OWFkaXF6a2N4.

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