Abbey Rose Investments Limited

Company Registration Number: 03103406

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Rose Investments Limited is a Private Company Limited by Shares first registered on 19 September 1995. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

UNIT 4 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
ENGLAND
WD6 2BT

There are 144 companies currently registered at this postcode, including this one.

All companies at WD6 2BT

Registration Data

Company Number

03103406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2010200920062005
Fixed Assets £75,000£75,000£75,000£87,426
Current Assets £19,160£20,390£5,897£224
of which Cash £14,495£20,390£5,897£224
Total Assets £94,160£95,390£80,897£87,650
Current Liabilities £2,150£6,761£342£6,213
Net Current Assets £17,010£13,629£5,555£-5,989
Total Net Worth £92,010£88,629£80,555£81,437

Previous Names

No previous names

Company Officers

  • MIDDLEDITCH, Janet Elizabeth

    Director

    Appointed on 19 September 1995

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1953

    Unit 4 Stirling Court
    Stirling Way
    Borehamwood
    Hertfordshire
    WD6 2BT
    England

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 19 September 1995

    Resigned on 19 September 1995

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • WINTER, Alan Lawrence

    Secretary

    Appointed on 19 September 1995

    Resigned on 30 April 2011

    13 Manor Road
    Chigwell
    Essex
    IG7 5PF

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 19 September 1995

    Resigned on 19 September 1995

    International House
    31 Church Road Hendon
    London
    NW4 4EB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 October 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q5GH1GX4. Transaction: MzE1ODk5NzE4M2FkaXF6a2N4.

  2. 17 May 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0ODU2NTc1OGFkaXF6a2N4.

  3. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg3ODcyN2FkaXF6a2N4.

  4. 17 December 2015 Registered office address changed from Unit 4 Stirling Way Borehamwood Hertfordshire WD6 2BT to Unit 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Address. Type: AD01. Barcode: X4MEVTQO. Transaction: MzEzNzgxMzgyNmFkaXF6a2N4.

  5. 8 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjg3MDc3NmFkaXF6a2N4.

  6. 5 December 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4LLWUOJ. Transaction: MzEzNjg3MDk4MmFkaXF6a2N4.

  7. 5 December 2015 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X4LLWTHH. Transaction: MzEzNjg3MDc2OWFkaXF6a2N4.

  8. 5 December 2015 Director's details changed for Janet Elizabeth Middleditch on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4LLWTH5. Transaction: MzEzNjg3MDc2M2FkaXF6a2N4.

  9. 5 December 2015 Registered office address changed from 3rd Floor Brook Point 1412-1420 High Road Whetstone London N20 9BH England to Unit 4 Stirling Way Borehamwood Hertfordshire WD6 2BT on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Address. Type: AD01. Barcode: X4LLWTGX. Transaction: MzEzNjg3MDc2MmFkaXF6a2N4.

  10. 12 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNDk3MTUxNGFkaXF6a2N4.

  11. 13 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjE0NjY2N2FkaXF6a2N4.

  12. 24 March 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExOTcyODU1MGFkaXF6a2N4.

  13. 27 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNTY1NTkxNmFkaXF6a2N4.

  14. 24 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDU0NTUxMGFkaXF6a2N4.

  15. 3 April 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NzUwMTE5M2FkaXF6a2N4.

  16. 4 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTEwMzA3NWFkaXF6a2N4.

  17. 2 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjE1MDQwOWFkaXF6a2N4.

  18. 1 October 2013 Annual return made up to 19 September 2013 with bulk list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: A2HS8MGZ. Transaction: MzA4NjE1MDI5MmFkaXF6a2N4.

  19. 7 August 2013 Director's details changed for Janet Elizabeth Middleditch on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: A2DXPX1C. Transaction: MzA4Mjg5NDY5NWFkaXF6a2N4.

  20. 21 June 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4MDA5MzkyM2FkaXF6a2N4.

  21. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY4NjM4MGFkaXF6a2N4.

  22. 22 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDM1ODgxOGFkaXF6a2N4.

  23. 19 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTHGYB. Transaction: MzA2NDM1NDQwNmFkaXF6a2N4.

  24. 29 June 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1OTk2MTEyN2FkaXF6a2N4.

  25. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTIxMTkxNmFkaXF6a2N4.

  26. 21 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XT2YFXQS. Transaction: MzA0NDEzOTA3NGFkaXF6a2N4.

  27. 24 August 2011 Termination of appointment of Alan Winter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK768WYW. Transaction: MzA0MjYwMjkwN2FkaXF6a2N4.

  28. 25 May 2011 Registered office address changed from Newbury House 900 Eastern Avenue Newbury Ilford Essex IG2 7HH on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Address. Type: AD01. Barcode: XPNKHUEI. Transaction: MzAzNzY2OTA3M2FkaXF6a2N4.

  29. 25 May 2011 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XPNMYUE1. Transaction: MzAzNzY2OTI3NWFkaXF6a2N4.

  30. 16 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATRWASG8. Transaction: MzAzMzkwOTczNmFkaXF6a2N4.

  31. 19 November 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: X3XVEF3O. Transaction: MzAwMzI0OTM5NmFkaXF6a2N4.

  32. 18 November 2009 Annual return made up to 19 September 2008 with full list of shareholders [View PDF]

    Action Date: 19 September 2008. Category: Annual return. Type: AR01. Barcode: X3B25F2Z. Transaction: MzAwMzE1MjMzOGFkaXF6a2N4.

  33. 4 February 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LB8BZ6YI. Transaction: MjAyNDk4NDg4MGFkaXF6a2N4.

  34. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LB8C16YL. Transaction: MjAyNDk4NDg0M2FkaXF6a2N4.

  35. 23 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3MjMxNGFkaXF6a2N4.

  36. 17 October 2007 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE4NjYzNzExMGFkaXF6a2N4.

  37. 19 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTUzNDg1MWFkaXF6a2N4.

  38. 7 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg4MTUyOGFkaXF6a2N4.

  39. 2 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTczMTEyM2FkaXF6a2N4.

  40. 16 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTIyNTA5N2FkaXF6a2N4.

  41. 4 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzMzMTI1NmFkaXF6a2N4.

  42. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTc2NzM4OWFkaXF6a2N4.

  43. 5 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODc5NDk2OGFkaXF6a2N4.

  44. 5 October 2004 Registered office changed on 05/10/04 from: 365 eastern avenue gants hill ilford essex IG2 6NE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTM1MzE3NWFkaXF6a2N4.

  45. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTY4OTI3M2FkaXF6a2N4.

  46. 12 September 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIwNzIwNGFkaXF6a2N4.

  47. 7 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMDU1MDgzMmFkaXF6a2N4.

  48. 18 October 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzMwNjQxMmFkaXF6a2N4.

  49. 19 March 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDQxNjM1MWFkaXF6a2N4.

  50. 20 September 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE3Mzk2NWFkaXF6a2N4.

  51. 19 September 2000 Return made up to 19/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg5NTUxM2FkaXF6a2N4.

  52. 15 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NDM5MTQ3MGFkaXF6a2N4.

  53. 15 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MTc3MzM4NWFkaXF6a2N4.

  54. 13 September 1999 Return made up to 19/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTY1NDAzNWFkaXF6a2N4.

  55. 18 September 1998 Return made up to 19/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5MDQ5N2FkaXF6a2N4.

  56. 11 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NDExNjY4MWFkaXF6a2N4.

  57. 29 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMjk2ODI5OGFkaXF6a2N4.

  58. 16 October 1997 Return made up to 19/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDczMzkxMGFkaXF6a2N4.

  59. 2 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MzY3MzI0N2FkaXF6a2N4.

  60. 11 December 1996 Ad 19/09/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDI1NDQzMWFkaXF6a2N4.

  61. 11 December 1996 Return made up to 19/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjExODMzMmFkaXF6a2N4.

  62. 21 May 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1MDI2NTAxN2FkaXF6a2N4.

  63. 12 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTA0MjUwMGFkaXF6a2N4.

  64. 8 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjQ0MjkzMWFkaXF6a2N4.

  65. 9 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjMwMTQwMWFkaXF6a2N4.

  66. 9 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDc0MjI0NGFkaXF6a2N4.

  67. 25 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjY1MjM1MWFkaXF6a2N4.

  68. 25 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDE4MDAyNWFkaXF6a2N4.

  69. 25 September 1995 Registered office changed on 25/09/95 from: international house 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTgzNjYyM2FkaXF6a2N4.

  70. 19 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjUxNjEwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.