Abbotbond Limited

Company Registration Number: 03130771

Company registered in England and Wales

Approximate Location Map
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Abbotbond Limited is a Private Company Limited by Shares first registered on 27 November 1995. Its current registered address is in Haslemere, Surrey.

Registered Address

LOWDER MILL
BELL VALE LANE
HASLEMERE
SURREY
GU27 3DJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03130771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,358,074£1,356,008£1,057,250£1,052,373£1,053,760£1,047,089
Current Assets £279£195£198£296£192£204
of which Cash £0£4£6£104£0£9
Total Assets £1,358,353£1,356,203£1,057,448£1,052,669£1,053,952£1,047,293
Current Liabilities £6,609£1,541£2,741£2,660£8,286£6,093
Net Current Assets £-6,330£-1,346£-2,543£-2,364£-8,094£-5,889
Total Net Worth £1,351,744£1,354,662£1,054,707£1,050,009£1,045,666£1,041,200

Previous Names

No previous names

Company Officers

  • DENNING, Edward John

    Secretary

    Appointed on 28 December 1995

     

    Nationality: British

    Occupation: Company Director

    Lowder Mill
    Bell Vale Lane
    Haselmere
    Surrey
    GU27 3DJ

  • DENNING, Carol Anne

    Director

    Appointed on 28 December 1995

     

    Nationality: British

    Occupation: Antique Shop Proprietor

    Month of birth: August 1951

    Lowder Mill
    Bell Vale Lane
    Haslemere
    Surrey
    GU27 3DJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 1995

    Resigned on 28 December 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 November 1995

    Resigned on 28 December 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOIE8H. Transaction: MzE2Mjg5NTM2OWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DRUFYW. Transaction: MzE1NTgxNzc1NmFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEW9DS. Transaction: MzEzNzgxNzQzMWFkaXF6a2N4.

  4. 19 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A44XBGDU. Transaction: MzEyMTMxMDA4NWFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSK9H5. Transaction: MzExMzUwODY5N2FkaXF6a2N4.

  6. 14 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DJVTEZ. Transaction: MzEwNTM0NzM5OGFkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MENY0Z. Transaction: MzA4OTk0Mjg2NGFkaXF6a2N4.

  8. 27 March 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A24OM4EH. Transaction: MzA3NTI5MTMyMWFkaXF6a2N4.

  9. 30 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRPL7M. Transaction: MzA2ODUwNDU1OGFkaXF6a2N4.

  10. 5 July 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1C5HP6G. Transaction: MzA2MDMxMjk3MmFkaXF6a2N4.

  11. 29 February 2012 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X13PR7PK. Transaction: MzA1MzM0MDIyNWFkaXF6a2N4.

  12. 27 February 2012 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X13KGEVM. Transaction: MzA1MzEyNTg3N2FkaXF6a2N4.

  13. 31 October 2011 Registered office address changed from Abacus House 129 North Hill Plymouth PL4 8JY on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Address. Type: AD01. Barcode: X6OW4YUJ. Transaction: MzA0NjMyMzM5N2FkaXF6a2N4.

  14. 24 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X1BTVPDZ. Transaction: MzAyNzUxMjgyNWFkaXF6a2N4.

  15. 3 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AL14ZOSF. Transaction: MzAyNjM2NTU2MGFkaXF6a2N4.

  16. 23 November 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X59GVF78. Transaction: MzAwMzQ1NzkzNGFkaXF6a2N4.

  17. 23 November 2009 Director's details changed for Mrs Carol Anne Denning on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X59GUF77. Transaction: MzAwMzQ1NzM1NGFkaXF6a2N4.

  18. 19 November 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A8N8FEY4. Transaction: MzAwMzIyODEyNmFkaXF6a2N4.

  19. 24 February 2009 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AVJJY7KW. Transaction: MjAyNjU4Njc1NGFkaXF6a2N4.

  20. 4 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1YT5DH. Transaction: MjAxOTM3ODE0NGFkaXF6a2N4.

  21. 29 February 2008 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: AW126XKW. Transaction: MjAwMDUxOTcyNGFkaXF6a2N4.

  22. 16 January 2008 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0MTQxMGFkaXF6a2N4.

  23. 8 March 2007 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NzY5ODk2MmFkaXF6a2N4.

  24. 13 February 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA2MTg5OGFkaXF6a2N4.

  25. 24 January 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMTMyMjY1NGFkaXF6a2N4.

  26. 23 November 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODU1Mjc4NGFkaXF6a2N4.

  27. 23 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjI4ODMwN2FkaXF6a2N4.

  28. 16 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA2MzA5OWFkaXF6a2N4.

  29. 16 December 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NTY1MjU4MWFkaXF6a2N4.

  30. 1 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ0NTI4OGFkaXF6a2N4.

  31. 3 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNjExMDY3MWFkaXF6a2N4.

  32. 28 March 2003 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEzOTQwOTUyMWFkaXF6a2N4.

  33. 18 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIwMzc0M2FkaXF6a2N4.

  34. 30 November 2001 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE3ODIzN2FkaXF6a2N4.

  35. 27 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0MTQ5MDc1MWFkaXF6a2N4.

  36. 12 December 2000 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ2NTM0OWFkaXF6a2N4.

  37. 10 October 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0MzY0MTU4MmFkaXF6a2N4.

  38. 9 December 1999 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg1OTg2MWFkaXF6a2N4.

  39. 1 October 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0OTIxMjE0NmFkaXF6a2N4.

  40. 27 November 1998 Return made up to 27/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU5NTY1MWFkaXF6a2N4.

  41. 12 October 1998 Registered office changed on 12/10/98 from: 89 houndiscombe road nutley plymouth devon PL4 6HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA2NTQ0M2FkaXF6a2N4.

  42. 1 October 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDExNjIxMjY2OGFkaXF6a2N4.

  43. 2 December 1997 Return made up to 27/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYwNzI0MmFkaXF6a2N4.

  44. 30 September 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA3NjcxNzA5MGFkaXF6a2N4.

  45. 24 September 1997 Registered office changed on 24/09/97 from: cyder cottage 9 pilgrims way guildford surrey GU4 8AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTg1Njc1N2FkaXF6a2N4.

  46. 14 February 1997 Return made up to 27/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI4MjkzN2FkaXF6a2N4.

  47. 7 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzI0OTA4MWFkaXF6a2N4.

  48. 18 January 1996 Registered office changed on 18/01/96 from: apollo house 56 new bond street london W1Y 0SX dx 44627 mayfair [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ4MjAwMWFkaXF6a2N4.

  49. 12 January 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODI1NDI1NWFkaXF6a2N4.

  50. 12 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTYxMTgyMmFkaXF6a2N4.

  51. 12 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTU0NjAyNmFkaXF6a2N4.

  52. 12 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzc4NDA0N2FkaXF6a2N4.

  53. 12 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODgxNjUxMWFkaXF6a2N4.

  54. 11 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTAzNzIyMGFkaXF6a2N4.

  55. 11 January 1996 Registered office changed on 11/01/96 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTIyMDY5MWFkaXF6a2N4.

  56. 27 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTQ0NDQ2OGFkaXF6a2N4.

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