Abbeylite Limited

Company Registration Number: 03102422

Company registered in England and Wales

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Abbeylite Limited is a Private Company Limited by Shares first registered on 15 September 1995. Its current registered address is in London.

Registered Address

C/O
RESOLVE PARTNERS LIMITED
ONE
LONDON
EC3N 2LB

There are 114 companies currently registered at this postcode, including this one.

All companies at EC3N 2LB

Registration Data

Company Number

03102422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27400 - Manufacture of electric lighting equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

5 September 2014

Returns Next Due

3 October 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £244,063£285,617£252,095£310,882£294,036
of which Cash £12,339£2,064£2,061£23,784£2,060
Total Assets £244,063£285,617£252,095£310,882£294,036
Current Liabilities £226,864£229,085£161,777£235,080£204,826
Net Current Assets £17,199£56,532£90,318£75,802£89,210
Total Net Worth £36,272£80,522£122,791£117,666£132,422

Previous Names

No previous names

Company Officers

  • GILLETT, Geoffrey Harold

    Secretary

    Appointed on 18 September 1995

    Resigned on 18 December 2014

    1
    Spartae
    Tarrant Gunville
    Blandford Forum
    Dorset
    DT11 8JN
    England

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 1995

    Resigned on 18 September 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • ALLEN, David John

    Director

    Appointed on 7 January 1997

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    59 Friars Moor
    Lower Rixon
    Sturminster Newton
    Dorset
    DT10 1BH

  • DAVIES, Andrew Michael

    Director

    Appointed on 18 December 2014

    Resigned on 16 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    12
    Locke Close
    Grateley
    Andover
    Hampshire
    SP11 7EA
    England

  • GILLETT, Geoffrey Harold

    Director

    Appointed on 18 September 1995

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1954

    1
    Spartae
    Tarrant Gunville
    Blandford Forum
    Dorset
    DT11 8JN
    England

  • GILLETT, Judith Eleanor

    Director

    Appointed on 18 September 1995

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    1
    Spartae
    Tarrant Gunville
    Blandford Forum
    Dorset
    DT11 8JN
    England

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 15 September 1995

    Resigned on 18 September 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 17 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MjEzODg5NmFkaXF6a2N4.

  2. 26 October 2016 Termination of appointment of Andrew Michael Davies as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: TM01. Barcode: A5HRV60R. Transaction: MzE2MDI3NDYwNWFkaXF6a2N4.

  3. 2 September 2016 Liquidators statement of receipts and payments to 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Insolvency. Type: 4.68. Barcode: A5E22NMA. Transaction: MzE1NjUyNTk4NmFkaXF6a2N4.

  4. 17 August 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: Q5D2NEA2. Transaction: MzE1NTI5NTIzMGFkaXF6a2N4.

  5. 8 July 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A4ASWDG8. Transaction: MzEyNjY4NjMwNWFkaXF6a2N4.

  6. 29 June 2015 Registered office address changed from Number 3 Longmead Shaftesbury Dorset SP7 8DL to C/O C/O One America Square London EC3N 2LB on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: A49VNRV4. Transaction: MzEyNjA3NDMxOWFkaXF6a2N4.

  7. 24 June 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A49VNPUQ. Transaction: MzEyNTc5MzI4NWFkaXF6a2N4.

  8. 24 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A49VNPUY. Transaction: MzEyNTc5MzE0NmFkaXF6a2N4.

  9. 24 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQ5VkhWRUphZGlxemtjeA.

  10. 8 January 2015 Termination of appointment of Geoffrey Harold Gillett as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: A3NBHP5S. Transaction: MzExNDY1ODUwMGFkaXF6a2N4.

  11. 8 January 2015 Appointment of Andrew Michael Davies as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: A3NBHP4O. Transaction: MzExNDY1ODQ5NmFkaXF6a2N4.

  12. 8 January 2015 Termination of appointment of David John Allen as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: A3NBHP5C. Transaction: MzExNDY1ODQ5OWFkaXF6a2N4.

  13. 8 January 2015 Termination of appointment of Judith Eleanor Gillett as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: A3NBHP5K. Transaction: MzExNDY1ODQ5OGFkaXF6a2N4.

  14. 8 January 2015 Termination of appointment of Geoffrey Harold Gillett as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: A3NBHP4G. Transaction: MzExNDY1ODQ5N2FkaXF6a2N4.

  15. 20 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVUZOY. Transaction: MzEwOTcwMDA5OGFkaXF6a2N4.

  16. 11 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9O0MX. Transaction: MzEwNTAyNTc3MGFkaXF6a2N4.

  17. 24 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKVK1M. Transaction: MzA4NTY2NjI1MWFkaXF6a2N4.

  18. 2 August 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSI6Y8. Transaction: MzA4MjY0ODE4OWFkaXF6a2N4.

  19. 21 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPWWZ. Transaction: MzA2NDUzMzUyMGFkaXF6a2N4.

  20. 21 September 2012 Secretary's details changed for Mr Geoffrey Harold Gillett on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH03. Barcode: X1HYPWWB. Transaction: MzA2NDUzMDExNGFkaXF6a2N4.

  21. 21 September 2012 Director's details changed for Mrs Judith Eleanor Gillett on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X1HYPWWR. Transaction: MzA2NDUzMDEyNWFkaXF6a2N4.

  22. 21 September 2012 Director's details changed for Mr Geoffrey Harold Gillett on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X1HYPWWJ. Transaction: MzA2NDUzMDExOWFkaXF6a2N4.

  23. 2 August 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAHU4W. Transaction: MzA2MTgyNjU1NWFkaXF6a2N4.

  24. 19 October 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: X2X4RYI7. Transaction: MzA0NTcyMzY0MWFkaXF6a2N4.

  25. 1 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQ3QCW67. Transaction: MzA0MTM1OTQ1NmFkaXF6a2N4.

  26. 4 November 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XV34EOTU. Transaction: MzAyNjQzODI2OGFkaXF6a2N4.

  27. 4 November 2010 Director's details changed for David John Allen on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XV34BOTR. Transaction: MzAyNjQzODAzOGFkaXF6a2N4.

  28. 4 November 2010 Director's details changed for Mrs Judith Eleanor Gillett on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XV34DOTT. Transaction: MzAyNjQzODA0MGFkaXF6a2N4.

  29. 4 November 2010 Director's details changed for Mr Geoffrey Harold Gillett on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XV34COTS. Transaction: MzAyNjQzODAzNmFkaXF6a2N4.

  30. 4 November 2010 Secretary's details changed for Mr Geoffrey Harold Gillett on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH03. Barcode: XV34AOTQ. Transaction: MzAyNjQzODAzN2FkaXF6a2N4.

  31. 5 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWI40M4I. Transaction: MzAyMDg2OTIxNGFkaXF6a2N4.

  32. 19 November 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: X3SM0F3W. Transaction: MzAwMzIzNzMwOGFkaXF6a2N4.

  33. 28 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6IVACRL. Transaction: MjA0MDE5NjQyNGFkaXF6a2N4.

  34. 5 December 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9PR5EF. Transaction: MjAxOTQ0MDE1NGFkaXF6a2N4.

  35. 5 December 2008 Registered office changed on 05/12/2008 from number 3 long mead shaftesbury dorset SP7 8DL [View PDF]

    Category: Address. Type: 287. Barcode: XA9PQ5EE. Transaction: MjAxOTQzMzY1NmFkaXF6a2N4.

  36. 5 December 2008 Director's change of particulars / judith gillett / 05/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA9PU5EI. Transaction: MjAxOTQzMzUxMWFkaXF6a2N4.

  37. 5 December 2008 Director and secretary's change of particulars / geoffrey gillett / 05/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA9PT5EH. Transaction: MjAxOTQzMzUwOGFkaXF6a2N4.

  38. 1 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO11R2OH. Transaction: MjAxMjI2Nzk5MmFkaXF6a2N4.

  39. 5 November 2007 Return made up to 05/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg1MDk3OWFkaXF6a2N4.

  40. 7 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgyNzk3MGFkaXF6a2N4.

  41. 16 January 2007 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ5MzU1NGFkaXF6a2N4.

  42. 7 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA0OTAzNmFkaXF6a2N4.

  43. 11 October 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcyOTgyMGFkaXF6a2N4.

  44. 7 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNjI2MjY3MGFkaXF6a2N4.

  45. 17 January 2005 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk4NjQ5NGFkaXF6a2N4.

  46. 3 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MzI4MzM2NGFkaXF6a2N4.

  47. 29 December 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc5NTkyOGFkaXF6a2N4.

  48. 5 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5MzcwNDc2MWFkaXF6a2N4.

  49. 2 October 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY3MTYyMWFkaXF6a2N4.

  50. 4 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2NDUzOTgxM2FkaXF6a2N4.

  51. 18 September 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc3Njc2MGFkaXF6a2N4.

  52. 3 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzNDQwNzQ0NWFkaXF6a2N4.

  53. 21 November 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA1NTQ3OGFkaXF6a2N4.

  54. 31 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAyNzQ4NjQ1NGFkaXF6a2N4.

  55. 13 March 2000 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUzNTU2MWFkaXF6a2N4.

  56. 1 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0NDc3ODQzNGFkaXF6a2N4.

  57. 13 November 1998 Return made up to 15/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgxMDA1MGFkaXF6a2N4.

  58. 1 September 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE0NjgzOTg2N2FkaXF6a2N4.

  59. 10 November 1997 Return made up to 15/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ4NDMxM2FkaXF6a2N4.

  60. 31 July 1997 Accounts for a small company made up to 31 October 1996

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA1MDU0NDc2OWFkaXF6a2N4.

  61. 27 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQzMjQ2MmFkaXF6a2N4.

  62. 23 September 1996 Return made up to 15/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjUxNTQzOWFkaXF6a2N4.

  63. 16 September 1996 Accounting reference date extended from 30/09/96 to 31/10/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzAyMTc4NmFkaXF6a2N4.

  64. 16 September 1996 Registered office changed on 16/09/96 from: manor farm house tarrant hinton blandford dorset DT11 8HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzYzODU0NGFkaXF6a2N4.

  65. 2 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzcwMDg0NGFkaXF6a2N4.

  66. 26 September 1995 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzNTUxMjc2MGFkaXF6a2N4.

  67. 26 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjkwMjY5OWFkaXF6a2N4.

  68. 26 September 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDcyMTE1MGFkaXF6a2N4.

  69. 26 September 1995 Registered office changed on 26/09/95 from: manor farm house tarrant hinton blandford dorset DT11 8HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzc0NTM5N2FkaXF6a2N4.

  70. 26 September 1995 Ad 18/09/95--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTEyNDE2NmFkaXF6a2N4.

  71. 22 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDc3ODM1NmFkaXF6a2N4.

  72. 22 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTQyMzkyMWFkaXF6a2N4.

  73. 22 September 1995 Registered office changed on 22/09/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzAwODU0M2FkaXF6a2N4.

  74. 15 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzcwNDYyOGFkaXF6a2N4.

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