Abbotpost Limited

Company Registration Number: 03148842

Company registered in England and Wales

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Abbotpost Limited is a Private Company Limited by Shares first registered on 22 January 1996. Its current registered address is in Chester.

Registered Address

BROOK COTTAGE CORKSCREW LANE, CLOTTON HOOFIELD
HUXLEY
CHESTER
CH3 9BX

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

All companies at CH3 9BX

Registration Data

Company Number

03148842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,508£14,258£20,253£95,807£49,784£53,330£24,304
of which Cash £17,497£14,258£20,253£95,807£49,784£53,330£24,304
Total Assets £25,508£14,258£20,253£95,807£49,784£53,330£24,304
Current Liabilities £18,650£16,908£35,219£53,521£28,454£46,077£25,221
Net Current Assets £6,858£-2,650£-14,966£42,286£21,330£7,253£-917
Total Net Worth £6,859£-2,649£-14,965£42,287£21,331£7,254£-916

Previous Names

No previous names

Company Officers

  • LEWIS, Kathleen

    Secretary

    Appointed on 30 May 2010

     

    Ardene
    Snowdon Street
    Barnton
    Northwich
    Cheshire
    CW8 4HY
    England

  • LEWIS, Jonathan Robert

    Director

    Appointed on 30 May 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1965

    Brook Cottage
    Corkscrew Lane, Clotton Hoofield
    Huxley
    Chester
    CH3 9BX

  • GANGE, Christine

    Secretary

    Appointed on 30 January 1996

    Resigned on 1 October 2005

    22 Stetchworth Road
    Walton
    Warrington
    WA4 6JE

  • LEWIS, David Wallace

    Secretary

    Appointed on 31 October 2008

    Resigned on 30 May 2010

    161
    Longford Street
    Warrington
    Cheshire
    WA2 7PX

  • LEWIS, Kathleen

    Secretary

    Appointed on 1 October 2005

    Resigned on 31 October 2008

    Ardene
    Snowdon Street
    Northwich
    Cheshire
    CW8 4HY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1996

    Resigned on 30 January 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • LEWIS, Jonathan Robert

    Director

    Appointed on 30 January 1996

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Design Engineer

    Month of birth: February 1965

    Flat 4 24-26 Grammar School Road
    Latchford
    Warrington
    Cheshire
    WA4 1JN

  • LEWIS, Kathleen

    Director

    Appointed on 31 October 2008

    Resigned on 30 May 2010

    Nationality: British

    Occupation: Ex Secretary

    Month of birth: April 1936

    Ardene
    Snowdon Street
    Northwich
    Cheshire
    CW8 4HY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 January 1996

    Resigned on 30 January 1996

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9HUKA. Transaction: MzE2NzkwNjE0NGFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5336M2X. Transaction: MzE0NDcyNzY3MGFkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z58Q8F. Transaction: MzE0MDI4MTYzOWFkaXF6a2N4.

  4. 6 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4IX3YBK. Transaction: MzEzNDAwNjc1MmFkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X41E9B0G. Transaction: MzExNzQ0NTk2MWFkaXF6a2N4.

  6. 5 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLPFCY. Transaction: MzExMDU4OTA1M2FkaXF6a2N4.

  7. 2 May 2014 Registered office address changed from Flat 4 24-26 Grammar School Road Latchford Warrington Cheshire WA4 1JN on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X372843F. Transaction: MzA5OTMwODUwM2FkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X31XJVGX. Transaction: MzA5NDY0NzY1NWFkaXF6a2N4.

  9. 1 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K2QVHK. Transaction: MzA4ODAzMjU4MGFkaXF6a2N4.

  10. 19 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X22K4XOX. Transaction: MzA3MzA1MjEzMWFkaXF6a2N4.

  11. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KCNIFE. Transaction: MzA2NjY3MTQyNmFkaXF6a2N4.

  12. 30 April 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X17VIEA0. Transaction: MzA1NjY2MDc2NmFkaXF6a2N4.

  13. 28 December 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0ONCDEW. Transaction: MzA0OTc1MTUyMGFkaXF6a2N4.

  14. 20 July 2011 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ATG1RVV1. Transaction: MzA0MDczMjg2MGFkaXF6a2N4.

  15. 20 July 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ATG1PVVZ. Transaction: MzA0MDczMjYzNGFkaXF6a2N4.

  16. 19 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XT9AHRS9. Transaction: MzAzMjU2NzY4OWFkaXF6a2N4.

  17. 13 August 2010 Appointment of Mrs Kathleen Lewis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XX0AOMIW. Transaction: MzAyMTMzNjQ0MmFkaXF6a2N4.

  18. 13 August 2010 Termination of appointment of David Lewis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX09WMI3. Transaction: MzAyMTMzNjI5NGFkaXF6a2N4.

  19. 13 August 2010 Termination of appointment of Kathleen Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX09FMIM. Transaction: MzAyMTMzNjIyMGFkaXF6a2N4.

  20. 10 August 2010 Appointment of Mr Jonathan Robert Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVVSEMFU. Transaction: MzAyMTE2NTM5NmFkaXF6a2N4.

  21. 17 May 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XLCTOK2X. Transaction: MzAxNTY0NTM1NGFkaXF6a2N4.

  22. 17 May 2010 Director's details changed for Kathleen Lewis on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLCTNK2W. Transaction: MzAxNTY0NTA5OWFkaXF6a2N4.

  23. 5 January 2010 Annual return made up to 22 January 2009 with full list of shareholders [View PDF]

    Action Date: 22 January 2009. Category: Annual return. Type: AR01. Barcode: XBG72GER. Transaction: MzAwNjI1OTE2NGFkaXF6a2N4.

  24. 8 July 2009 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8TUBD8. Transaction: MjAzNjc2OTQ4MGFkaXF6a2N4.

  25. 25 June 2009 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNQQRB02. Transaction: MjAzNTgxNzE2N2FkaXF6a2N4.

  26. 10 December 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A48U25I5. Transaction: MjAxOTgxNjQzNWFkaXF6a2N4.

  27. 10 December 2008 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Barcode: A48TT5IV. Transaction: MjAxOTgxNjM2NWFkaXF6a2N4.

  28. 10 December 2008 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Barcode: A48U05I3. Transaction: MjAxOTgxNjI2MWFkaXF6a2N4.

  29. 10 December 2008 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Barcode: A48TZ5I1. Transaction: MjAxOTgxNjE3MGFkaXF6a2N4.

  30. 10 December 2008 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Barcode: A48UD5IG. Transaction: MjAxOTgxNjExM2FkaXF6a2N4.

  31. 10 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A48UL5IO. Transaction: MjAxOTgxNjA2NmFkaXF6a2N4.

  32. 10 December 2008 Secretary appointed david wallace lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: A5V5J558. Transaction: MjAxOTgwMTEyOGFkaXF6a2N4.

  33. 3 December 2008 Director appointed kathleen lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: A7HPA5BD. Transaction: MjAxOTI3ODM2NmFkaXF6a2N4.

  34. 27 November 2008 Appointment terminated director jonathan lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: A5V6S55I. Transaction: MjAxODg2OTE1M2FkaXF6a2N4.

  35. 27 November 2008 Appointment terminated secretary kathleen lewis [View PDF]

    Category: Officers. Type: 288b. Barcode: A5V6T55J. Transaction: MjAxODg2OTEyNGFkaXF6a2N4.

  36. 4 September 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NTE1NDQ0MWFkaXF6a2N4.

  37. 9 May 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY3NTI4MWFkaXF6a2N4.

  38. 9 May 2006 Return made up to 22/01/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTYxNjc1MjgxYWRpcXprY3g.

  39. 9 May 2006 Return made up to 22/01/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTYxMTU1NDEyYWRpcXprY3g.

  40. 9 May 2006 Return made up to 22/01/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTYwNTE0Nzk2YWRpcXprY3g.

  41. 9 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgxNzgzN2FkaXF6a2N4.

  42. 9 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc2MjA2NGFkaXF6a2N4.

  43. 6 May 2003 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2MDkwMTE1MGFkaXF6a2N4.

  44. 10 March 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUxNjYwNGFkaXF6a2N4.

  45. 6 December 2002 Registered office changed on 06/12/02 from: flat 4 24-26 grammar school road latchford warrington cheshire WA4 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTU0NDMyNWFkaXF6a2N4.

  46. 6 December 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM4NjU4MGFkaXF6a2N4.

  47. 25 June 2002 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDA0MjE1OTU1OWFkaXF6a2N4.

  48. 16 April 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5OTU5ODQ0NWFkaXF6a2N4.

  49. 23 March 2001 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1ODA3NDE2NWFkaXF6a2N4.

  50. 25 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU0MzQ4N2FkaXF6a2N4.

  51. 20 June 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0ODc2Mjk0M2FkaXF6a2N4.

  52. 8 February 1999 Return made up to 22/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA0OTI4MmFkaXF6a2N4.

  53. 18 April 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5MTUwMTYwNGFkaXF6a2N4.

  54. 17 February 1998 Return made up to 22/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUwMDQ0NGFkaXF6a2N4.

  55. 25 April 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4ODEwMjk2OWFkaXF6a2N4.

  56. 25 February 1997 Return made up to 22/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE3MTk2MGFkaXF6a2N4.

  57. 28 August 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1OTU3MjA5NWFkaXF6a2N4.

  58. 12 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDA0ODk2NGFkaXF6a2N4.

  59. 12 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDkwMTgyOGFkaXF6a2N4.

  60. 12 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjc4NjgxN2FkaXF6a2N4.

  61. 12 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDE3MTg2NWFkaXF6a2N4.

  62. 11 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTE4MDQ3NmFkaXF6a2N4.

  63. 19 February 1996 Registered office changed on 19/02/96 from: classic house 174-180 old street london EC1V 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDYyMTE1MWFkaXF6a2N4.

  64. 22 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDc0MzI2MWFkaXF6a2N4.

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