Abbey Supply Company Limited

Company Registration Number: 03135283

Company registered in England and Wales

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Abbey Supply Company Limited is a Private Company Limited by Shares first registered on 7 December 1995. Its current registered address is in Ferndown, Dorset.

Registered Address

248 NEW ROAD
WEST PARLEY
FERNDOWN
DORSET
BH22 8EW

There are 2 companies currently registered at this postcode, including this one.

All companies at BH22 8EW

Registration Data

Company Number

03135283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32300 - Manufacture of sports goods

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£63,968£70,292£0£0£0
Current Assets £132,458£87,961£85,765£72,539£64,853£53,484
of which Cash £97£7,081£5,345£214£420£260
Total Assets £132,458£151,929£156,057£72,539£64,853£53,484
Current Liabilities £39,739£60,883£51,456£52,707£58,988£69,042
Net Current Assets £92,719£27,078£34,309£19,832£5,865£-15,558
Total Net Worth £86,036£91,046£104,601£65,139£43,779£6,610

Previous Names

No previous names

Company Officers

  • MACDONALD, Lynette Karen

    Secretary

    Appointed on 7 December 1995

     

    248 New Road
    West Parley
    Ferndown
    Dorset
    BH22 8EW

  • MACDONALD, Christopher Charles

    Director

    Appointed on 7 December 1995

     

    Nationality: British

    Occupation: Sports Goods Manufacturer

    Month of birth: July 1951

    248 New Road
    West Parley
    Ferndown
    Dorset
    BH22 8EW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 1995

    Resigned on 7 December 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 7 December 1995

    Resigned on 7 December 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 December 1995

    Resigned on 7 December 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXHQ1F. Transaction: MzE2NDYxNDcxOWFkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BL9C4Z. Transaction: MzE1MzI5MjYwOGFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTM7CA. Transaction: MzEzNzAxODA4OGFkaXF6a2N4.

  4. 12 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49FRFDC. Transaction: MzEyNTA0NjU0N2FkaXF6a2N4.

  5. 2 January 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VCMA. Transaction: MzExNDYwMDc0MWFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXLS7C. Transaction: MzEwNzkyMzUzM2FkaXF6a2N4.

  7. 15 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMKT4X. Transaction: MzA5MjY3NDU5OGFkaXF6a2N4.

  8. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI9DXS. Transaction: MzA4NTU3NjY3MmFkaXF6a2N4.

  9. 16 July 2013 Statement of capital following an allotment of shares on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Capital. Type: SH01. Barcode: X2CP8A6Q. Transaction: MzA4MTYyMjIyN2FkaXF6a2N4.

  10. 11 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK0PBU. Transaction: MzA2OTE4ODgxNmFkaXF6a2N4.

  11. 14 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18Y2CEP. Transaction: MzA1NzQxNzg2NWFkaXF6a2N4.

  12. 19 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X10ULUXU. Transaction: MzA1MDk4Njk0NWFkaXF6a2N4.

  13. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTA69XQ2. Transaction: MzA0NDE3MzgyNWFkaXF6a2N4.

  14. 10 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XFBIGQOZ. Transaction: MzAzMDEwOTg4M2FkaXF6a2N4.

  15. 28 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR1EBKCN. Transaction: MzAxNjUxNzM4NWFkaXF6a2N4.

  16. 9 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XDR7ZFN9. Transaction: MzAwNDYzODg2OGFkaXF6a2N4.

  17. 9 December 2009 Director's details changed for Christopher Charles Macdonald on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XDR7YFN8. Transaction: MzAwNDYzODUwN2FkaXF6a2N4.

  18. 14 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATTDNBJQ. Transaction: MjAzNzA5NjgzMmFkaXF6a2N4.

  19. 22 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZEC5VZ. Transaction: MjAyMTAyMzc3OWFkaXF6a2N4.

  20. 29 August 2008 Ad 18/04/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: APD6C2MI. Transaction: MjAxMjEzNjY1OWFkaXF6a2N4.

  21. 29 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjEzNjYyMmFkaXF6a2N4.

  22. 17 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWTHIYXT. Transaction: MjAwMzU2MzY0N2FkaXF6a2N4.

  23. 11 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIxNzAzMmFkaXF6a2N4.

  24. 4 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkxNTUyM2FkaXF6a2N4.

  25. 19 December 2006 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzMTQzNGFkaXF6a2N4.

  26. 19 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjExOTg2NWFkaXF6a2N4.

  27. 16 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ4NzE0NmFkaXF6a2N4.

  28. 14 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTg0MTc3OWFkaXF6a2N4.

  29. 23 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYyNzA3NGFkaXF6a2N4.

  30. 25 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjUwMzk5MmFkaXF6a2N4.

  31. 15 January 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDcwMzI4M2FkaXF6a2N4.

  32. 16 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MjIxOTMwM2FkaXF6a2N4.

  33. 20 December 2002 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYwNjg5OGFkaXF6a2N4.

  34. 15 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MzQ4NjgxMWFkaXF6a2N4.

  35. 11 February 2002 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAxMDU0N2FkaXF6a2N4.

  36. 16 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0Mjg5NjcwNmFkaXF6a2N4.

  37. 21 January 2001 Return made up to 07/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI2NjAyM2FkaXF6a2N4.

  38. 27 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMzcxMjc2OWFkaXF6a2N4.

  39. 4 January 2000 Return made up to 07/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg0NzM3NmFkaXF6a2N4.

  40. 22 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMzI5NjA1NGFkaXF6a2N4.

  41. 4 January 1999 Return made up to 07/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUzNTg0OGFkaXF6a2N4.

  42. 31 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NDk3MTEzMWFkaXF6a2N4.

  43. 12 December 1997 Return made up to 07/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYxOTA1MGFkaXF6a2N4.

  44. 2 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0OTgwNDQzOWFkaXF6a2N4.

  45. 28 November 1996 Return made up to 07/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE0NDkzOGFkaXF6a2N4.

  46. 13 December 1995 Registered office changed on 13/12/95 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQzMjEwOGFkaXF6a2N4.

  47. 13 December 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDg0MTc5MGFkaXF6a2N4.

  48. 13 December 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODk3MjczOGFkaXF6a2N4.

  49. 7 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTEyMDcwNmFkaXF6a2N4.

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