Abbots Quay Management Company Limited

Company Registration Number: 03109636

Company registered in England and Wales

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Abbots Quay Management Company Limited is a Private Company Limited by Shares first registered on 3 October 1995. Its current registered address is in Birkenhead, Merseyside.

Registered Address

1 ABBOTS QUAY
MONKS FERRY
BIRKENHEAD
MERSEYSIDE
CH41 5LH

There are 335 companies currently registered at this postcode, including this one.

All companies at CH41 5LH

Registration Data

Company Number

03109636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,219£20,465£20,082£17,162£11,731£12,081
of which Cash £0£0£0£0£0£0
Total Assets £22,219£20,465£20,082£17,162£11,731£12,081
Current Liabilities £1,927£3,850£5,754£5,184£2,076£4,719
Net Current Assets £20,292£16,615£14,328£11,978£9,655£7,362
Total Net Worth £20,292£16,615£14,328£11,978£9,655£7,362

Previous Names

No previous names

Company Officers

  • KERRIGAN, Jennifer Nina

    Director

    Appointed on 12 December 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    1 Abbots Quay
    Monks Ferry
    Birkenhead
    Merseyside
    CH41 5LH

  • O'DONNELL, Michael Richard

    Director

    Appointed on 19 April 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1950

    1 Abbots Quay
    Monks Ferry
    Birkenhead
    Merseyside
    CH41 5LH

  • SEERY, Sean Timothy

    Director

    Appointed on 6 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    1 Abbots Quay
    Monks Ferry
    Birkenhead
    Merseyside
    CH41 5LH

  • WOOD, Allan John

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
    Cammell Lairds
    Campbeltown Road
    Birkenhead
    Merseyside
    CH41 9BP
    United Kingdom

  • BOWSKILL, Peter Robert

    Secretary

    Appointed on 3 October 1995

    Resigned on 30 September 2009

    Ashendene
    32 Farr Hall Drive Heswall
    Wirral
    Merseyside
    CH60 4SE

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 1995

    Resigned on 3 October 1995

    152 City Road
    London
    EC1V 2NX

  • BOWSKILL, Peter Robert

    Director

    Appointed on 3 October 1995

    Resigned on 6 July 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1942

    Ashendene
    32 Farr Hall Drive Heswall
    Wirral
    Merseyside
    CH60 4SE

  • FELTON, John David

    Director

    Appointed on 3 October 1995

    Resigned on 25 April 2000

    Nationality: British

    Occupation: Builder/Developer

    Month of birth: May 1953

    Robinswood
    57 Croft Drive East
    Caldy
    Merseyside
    CH48 2JR

  • MAGRANE, Ian John

    Director

    Appointed on 12 December 2001

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    Apartment 38
    156 Foregate Street
    Chester
    Cheshire
    CH1 1HJ

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 3 October 1995

    Resigned on 3 October 1995

    152 City Road
    London
    EC1V 2NX

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

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ1Q8Y. Transaction: MzE1OTAxMDU2NWFkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BQLAHE. Transaction: MzE1MzQ4NDEzNWFkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOOZUP. Transaction: MzEzMjczNDAxNmFkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMBVUH. Transaction: MzEyNzkzNTM3MmFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGFT2O. Transaction: MzEwOTQxMjY3NmFkaXF6a2N4.

  6. 4 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: A3CRSV09. Transaction: MzEwNDY4MjgyNmFkaXF6a2N4.

  7. 4 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IAYQUW. Transaction: MzA4NjM0ODYzMmFkaXF6a2N4.

  8. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS007V. Transaction: MzA4MjUxMjI0MmFkaXF6a2N4.

  9. 5 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWEH2D. Transaction: MzA2NTMzMjMxNWFkaXF6a2N4.

  10. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E07N41. Transaction: MzA2MTUyMDQ0OGFkaXF6a2N4.

  11. 4 November 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X8TXQYYH. Transaction: MzA0NjYyMzY2MmFkaXF6a2N4.

  12. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQD2SW58. Transaction: MzA0MTE4NzU0MGFkaXF6a2N4.

  13. 23 December 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XB6Q6Q66. Transaction: MzAyOTI2MjU3NWFkaXF6a2N4.

  14. 1 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AHLSOMWA. Transaction: MzAyMjQ5NjU5MmFkaXF6a2N4.

  15. 1 December 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: X94QJFEC. Transaction: MzAwMzk2NjQyMGFkaXF6a2N4.

  16. 30 November 2009 Director's details changed for Mr Michael Richard O'donnell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X94QHFEA. Transaction: MzAwMzk2NjExMmFkaXF6a2N4.

  17. 30 November 2009 Director's details changed for Mr Sean Timothy Seery on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X94QIFEB. Transaction: MzAwMzk2NjExNGFkaXF6a2N4.

  18. 30 November 2009 Director's details changed for Jennifer Nina Kerrigan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X94QGFE9. Transaction: MzAwMzk2NjA0NWFkaXF6a2N4.

  19. 8 October 2009 Appointment of Mr Allan John Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIPTXDW3. Transaction: MzAwMDI4OTkzNGFkaXF6a2N4.

  20. 5 October 2009 Termination of appointment of Ian Magrane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHHGKDU2. Transaction: MzAwMDAzOTM5MGFkaXF6a2N4.

  21. 1 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XGZUCDPK. Transaction: MjA0MjU3MTk3MmFkaXF6a2N4.

  22. 30 September 2009 Appointment terminated secretary peter bowskill [View PDF]

    Category: Officers. Type: 288b. Barcode: XGLTFDP8. Transaction: MjA0MjQ5NjE4OGFkaXF6a2N4.

  23. 6 July 2009 Director appointed mr sean timothy seery [View PDF]

    Category: Officers. Type: 288a. Barcode: XR6MIBBK. Transaction: MjAzNjUxMzY1MGFkaXF6a2N4.

  24. 6 July 2009 Appointment terminated director peter bowskill [View PDF]

    Category: Officers. Type: 288b. Barcode: XR6ICBBA. Transaction: MjAzNjUxMzE1MWFkaXF6a2N4.

  25. 7 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKB83RQ. Transaction: MjAxNDk3MDgwN2FkaXF6a2N4.

  26. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XO3YR2O3. Transaction: MjAxMjE0OTIxM2FkaXF6a2N4.

  27. 18 June 2008 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82MB0OS. Transaction: MjAwNzQ0OTE5NmFkaXF6a2N4.

  28. 31 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgwMDA0NmFkaXF6a2N4.

  29. 16 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg3MDE0MWFkaXF6a2N4.

  30. 7 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg0NzIwNmFkaXF6a2N4.

  31. 27 January 2006 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTEyOTE2NmFkaXF6a2N4.

  32. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MjE5NDI0NmFkaXF6a2N4.

  33. 14 June 2005 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY3NTkwM2FkaXF6a2N4.

  34. 2 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyNTgyMTYzNWFkaXF6a2N4.

  35. 29 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk1MzM1OGFkaXF6a2N4.

  36. 7 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: MDAyMzQ1NjM0OGFkaXF6a2N4.

  37. 4 December 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDg5ODk3OGFkaXF6a2N4.

  38. 4 December 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzMzkyNzk2N2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEwODQ1MzY0NWFkaXF6a2N4.

  40. 8 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk2NTEwMGFkaXF6a2N4.

  41. 27 November 2001 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDMzNDEzMmFkaXF6a2N4.

  42. 23 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyOTY3NzgwMmFkaXF6a2N4.

  43. 24 January 2001 Return made up to 03/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzYzNDIwOGFkaXF6a2N4.

  44. 24 January 2001 Return made up to 03/10/00; full list of members

    Category: Annual return. Type: 363a. Transaction: NTM2MzQyMDhhZGlxemtjeA.

  45. 24 January 2001 Return made up to 03/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDc0NjczM2FkaXF6a2N4.

  46. 24 January 2001 Return made up to 03/10/99; full list of members

    Category: Annual return. Type: 363a. Transaction: MTMwNzQ2NzMzYWRpcXprY3g.

  47. 24 January 2001 Return made up to 03/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDQ1ODE2MWFkaXF6a2N4.

  48. 24 January 2001 Return made up to 03/10/98; full list of members

    Category: Annual return. Type: 363a. Transaction: ODA0NTgxNjFhZGlxemtjeA.

  49. 24 January 2001 Return made up to 03/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTc3MjUyOGFkaXF6a2N4.

  50. 24 January 2001 Return made up to 03/10/97; full list of members

    Category: Annual return. Type: 363a. Transaction: ODU3NzI1MjhhZGlxemtjeA.

  51. 24 January 2001 Return made up to 03/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTIxNzc5M2FkaXF6a2N4.

  52. 24 January 2001 Return made up to 03/10/96; full list of members

    Category: Annual return. Type: 363a. Transaction: OTkyMTc3OTNhZGlxemtjeA.

  53. 24 January 2001 Ad 12/06/96--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzg1MzUwMmFkaXF6a2N4.

  54. 24 January 2001 Ad 19/12/96--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDM1NTA2M2FkaXF6a2N4.

  55. 24 January 2001 Ad 10/06/97--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDQwOTQ4MGFkaXF6a2N4.

  56. 24 January 2001 Ad 25/07/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjQyMzU0MWFkaXF6a2N4.

  57. 24 January 2001 Ad 06/11/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTkwMjg0MmFkaXF6a2N4.

  58. 24 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYwMjA1OGFkaXF6a2N4.

  59. 24 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkxMTExMmFkaXF6a2N4.

  60. 24 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE0NjQ3NWFkaXF6a2N4.

  61. 24 January 2001 Registered office changed on 24/01/01 from: 152 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA0Mjg5MWFkaXF6a2N4.

  62. 24 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM1MjYxOGFkaXF6a2N4.

  63. 24 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUyMzEyNGFkaXF6a2N4.

  64. 24 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjUwNDAxNWFkaXF6a2N4.

  65. 24 January 2001 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3NjYxNjg2OGFkaXF6a2N4.

  66. 24 January 2001 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1MDY2NDE3MmFkaXF6a2N4.

  67. 24 January 2001 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3NTc3MDU1OGFkaXF6a2N4.

  68. 24 January 2001 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA3Mzg1MDk2M2FkaXF6a2N4.

  69. 23 January 2001 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA4NDc3NDc3NmFkaXF6a2N4.

  70. 10 June 1997 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA2MDQ0OTU4OGFkaXF6a2N4.

  71. 18 February 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1MTUzNzAzMWFkaXF6a2N4.

  72. 8 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDg0MjE5MGFkaXF6a2N4.

  73. 24 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjA2ODAxMmFkaXF6a2N4.

  74. 3 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODMxOTI0OWFkaXF6a2N4.

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