Abbeysage Limited

Company Registration Number: 03158413

Company registered in England and Wales

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Abbeysage Limited is a Private Company Limited by Shares first registered on 14 February 1996. Its current registered address is in Holywell.

Registered Address

101 GREENFIELD
BUSINESS CENTRE
HOLYWELL
CH8 7GR

There are 88 companies currently registered at this postcode, including this one.

All companies at CH8 7GR

Registration Data

Company Number

03158413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WAIN, Johanna Elizabeth

    Secretary

    Appointed on 20 February 2002

     

    Nationality: English

    Occupation: Chartered Accountant

    101
    Greenfield
    Business Centre
    Holywell
    CH8 7GR
    United Kingdom

  • UNSWORTH, Peter Maurice

    Director

    Appointed on 8 March 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1940

    101
    Greenfield
    Business Centre
    Holywell
    CH8 7GR
    United Kingdom

  • WAIN, Johanna Elizabeth

    Director

    Appointed on 20 February 2002

     

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: January 1968

    101
    Greenfield
    Business Centre
    Holywell
    CH8 7GR
    United Kingdom

  • AVIS, Christine Susan

    Nominee Secretary

    Appointed on 15 March 1996

    Resigned on 20 February 2002

    9 Abbey Square
    Chester
    CH1 2HU

  • AVIS, Michael Geoffrey

    Nominee Secretary

    Appointed on 14 February 1996

    Resigned on 15 March 1996

    9 Abbey Square
    Chester
    CH1 2HU

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 14 February 1996

    Resigned on 15 March 1996

    Nationality: British

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

  • UNSWORTH, Gerda Erica

    Director

    Appointed on 15 March 1996

    Resigned on 20 February 2002

    Nationality: British

    Occupation: Manager

    Month of birth: October 1939

    Thicket Ford St Georges Way
    Thornton Hough
    Merseyside
    CH63 1JJ

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

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Latest Filings

  1. 24 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51EA0IB. Transaction: MzE0MjYxMDYyOGFkaXF6a2N4.

  2. 6 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y21U6G. Transaction: MzEzOTEyMTI2NWFkaXF6a2N4.

  3. 15 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X437HP3S. Transaction: MzExOTE5MzQ4M2FkaXF6a2N4.

  4. 15 March 2015 Registered office address changed from 94 Greenfield Business Centre Greenfield Holywell Flintshire CH8 7GR to 101 Greenfield Business Centre Holywell CH8 7GR on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Address. Type: AD01. Barcode: X437HP6W. Transaction: MzExOTE5MzQ3OGFkaXF6a2N4.

  5. 6 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YI700Z. Transaction: MzExNDc5NDc2NWFkaXF6a2N4.

  6. 17 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X31XIM4I. Transaction: MzA5NDYzNzgxM2FkaXF6a2N4.

  7. 17 February 2014 Director's details changed for Miss Johanna Elizabeth Wain on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: CH01. Barcode: X31XIM4A. Transaction: MzA5NDYzNzcxOWFkaXF6a2N4.

  8. 17 February 2014 Director's details changed for Peter Maurice Unsworth on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: CH01. Barcode: X31XIM42. Transaction: MzA5NDYzNzcxOGFkaXF6a2N4.

  9. 17 February 2014 Secretary's details changed for Miss Johanna Elizabeth Wain on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: CH03. Barcode: X31XIM3U. Transaction: MzA5NDYzNzcxNmFkaXF6a2N4.

  10. 5 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MJYY1M. Transaction: MzA5MDE0ODA4NWFkaXF6a2N4.

  11. 18 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X229YPB5. Transaction: MzA3MjkwNzk0NWFkaXF6a2N4.

  12. 2 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z6TW56. Transaction: MzA3MDMyNjc1MGFkaXF6a2N4.

  13. 27 March 2012 Registered office address changed from Copplestones 9 Abbey Square Chester CH1 2HU on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15KXRMZ. Transaction: MzA1NDg0Mzk3MWFkaXF6a2N4.

  14. 22 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X137OVUB. Transaction: MzA1Mjg5OTY2M2FkaXF6a2N4.

  15. 2 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XIL72ZQY. Transaction: MzA0ODMwODkwOWFkaXF6a2N4.

  16. 17 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XSS60RQ4. Transaction: MzAzMjQ0MDE2OWFkaXF6a2N4.

  17. 8 October 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XL12YO29. Transaction: MzAyNDg4NDQzOGFkaXF6a2N4.

  18. 17 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XNCXTHKN. Transaction: MzAwOTU3MjY0MmFkaXF6a2N4.

  19. 5 September 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A4DQAD04. Transaction: MjA0MDczNDM0NWFkaXF6a2N4.

  20. 18 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUYL7HP. Transaction: MjAyNjEzMTAxNmFkaXF6a2N4.

  21. 1 December 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8GF158R. Transaction: MjAxOTEwODM2NWFkaXF6a2N4.

  22. 3 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWG2XPH. Transaction: MjAwMDY3NTQ4MWFkaXF6a2N4.

  23. 22 November 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUwODA5MWFkaXF6a2N4.

  24. 19 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM3NzIyOWFkaXF6a2N4.

  25. 25 July 2006 Accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI4MDg4NWFkaXF6a2N4.

  26. 2 March 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA1ODIwMmFkaXF6a2N4.

  27. 7 September 2005 Accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNjgyNjYwNmFkaXF6a2N4.

  28. 4 April 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMwMTQxNGFkaXF6a2N4.

  29. 21 December 2004 Accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMTgzNDU2OGFkaXF6a2N4.

  30. 20 February 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUzNDYyOGFkaXF6a2N4.

  31. 18 December 2003 Accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzODA0MTQyMmFkaXF6a2N4.

  32. 27 February 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzcxMTEyOWFkaXF6a2N4.

  33. 13 September 2002 Accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxOTk2NTg3M2FkaXF6a2N4.

  34. 28 February 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI0OTE3M2FkaXF6a2N4.

  35. 28 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM3ODc4OGFkaXF6a2N4.

  36. 28 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzg3MDY2N2FkaXF6a2N4.

  37. 28 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY5NDY4OGFkaXF6a2N4.

  38. 21 December 2001 Accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5NDMxMzMwMWFkaXF6a2N4.

  39. 19 March 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzEwNTQxN2FkaXF6a2N4.

  40. 24 October 2000 Accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMDA5Nzg1NmFkaXF6a2N4.

  41. 18 February 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ3NzE4NGFkaXF6a2N4.

  42. 18 February 2000 Accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzMDg4MzExOGFkaXF6a2N4.

  43. 23 March 1999 Return made up to 14/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgwNDg1N2FkaXF6a2N4.

  44. 15 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTYwNTYyNWFkaXF6a2N4.

  45. 25 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyNzE1ODU1NGFkaXF6a2N4.

  46. 13 February 1998 Return made up to 14/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU1MjU2MWFkaXF6a2N4.

  47. 10 December 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE1MTMxNDMwNGFkaXF6a2N4.

  48. 18 February 1997 Return made up to 14/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk5ODEyN2FkaXF6a2N4.

  49. 17 April 1996 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0NTk3NTMxMGFkaXF6a2N4.

  50. 17 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzI2NTA2N2FkaXF6a2N4.

  51. 17 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODc5Mjc2OGFkaXF6a2N4.

  52. 17 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTQ2MTU2NWFkaXF6a2N4.

  53. 17 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDU5NjUxN2FkaXF6a2N4.

  54. 14 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODIwOTc1NGFkaXF6a2N4.

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