Abbotcraft Limited

Company Registration Number: 03163529

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbotcraft Limited is a Private Company Limited by Shares first registered on 23 February 1996. Its current registered address is in Slough.

Registered Address

9 HIGH STREET
BURNHAM
SLOUGH
ENGLAND
SL1 7JB

There are 19 companies currently registered at this postcode, including this one.

All companies at SL1 7JB

Registration Data

Company Number

03163529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • HUGHES, Clive Sidney James

    Secretary

    Appointed on 27 February 1996

     

    91 Thirlmere Avenue
    Slough
    Berks
    SL1 6EB

  • HUGHES, Nigel Douglas

    Director

    Appointed on 27 February 1996

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1959

    90 Cippenham Lane
    Slough
    Berks
    SL1 5BN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 1996

    Resigned on 27 February 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 February 1996

    Resigned on 27 February 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X52RZSWY. Transaction: MzE0Mzk4NzUxNmFkaXF6a2N4.

  2. 2 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X51WTOW1. Transaction: MzE0MzE4NTE0NmFkaXF6a2N4.

  3. 7 October 2015 Registered office address changed from The Old Fire Station Church Street Burnham Buckinghamshire SL1 7HX to 9 High Street Burnham Slough SL1 7JB on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: X4HJFZV5. Transaction: MzEzMjU1MDE5M2FkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X4ALB02H. Transaction: MzEyNjA1NjUxMGFkaXF6a2N4.

  5. 1 May 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X46H4SB6. Transaction: MzEyMjQxMjM1MWFkaXF6a2N4.

  6. 29 August 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3FA0BS9. Transaction: MzEwNjM5NTIwMWFkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X34BDERT. Transaction: MzA5Njg1MDEzOGFkaXF6a2N4.

  8. 28 December 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2O7HD82. Transaction: MzA5MTU4MDI5NGFkaXF6a2N4.

  9. 23 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X24NJ0PV. Transaction: MzA3NTAwMzkyOGFkaXF6a2N4.

  10. 30 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRPJ94. Transaction: MzA2ODUwMzk1OGFkaXF6a2N4.

  11. 21 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X155GCSX. Transaction: MzA1NDQ4MzA1OGFkaXF6a2N4.

  12. 24 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKEQ3ZHH. Transaction: MzA0NzczOTc0NmFkaXF6a2N4.

  13. 22 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X3UK4SNX. Transaction: MzAzNDI0MzYyNWFkaXF6a2N4.

  14. 13 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X7JQKPWI. Transaction: MzAyODcxOTg0MWFkaXF6a2N4.

  15. 28 April 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XOKYZJJ4. Transaction: MzAxNDQ5OTQxNGFkaXF6a2N4.

  16. 28 April 2010 Director's details changed for Nigel Douglas Hughes on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XOKYYJJ3. Transaction: MzAxNDQ5OTMzNWFkaXF6a2N4.

  17. 4 April 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A9KZ48N1. Transaction: MjAyOTkwNDMxMmFkaXF6a2N4.

  18. 24 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0GE58EI. Transaction: MjAyODc3MDU2NmFkaXF6a2N4.

  19. 26 March 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AEPRDY8N. Transaction: MjAwMjA3NTkyNmFkaXF6a2N4.

  20. 21 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1PYY7F. Transaction: MjAwMTg5OTk0OGFkaXF6a2N4.

  21. 17 December 2007 Accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0MjA0N2FkaXF6a2N4.

  22. 23 April 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA2OTgzOGFkaXF6a2N4.

  23. 19 March 2007 Registered office changed on 19/03/07 from: 23-25 high street burnham berkshire SL1 7JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzAwMzcwOWFkaXF6a2N4.

  24. 2 January 2007 Accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI0ODU1OGFkaXF6a2N4.

  25. 19 May 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUyOTkzMGFkaXF6a2N4.

  26. 30 March 2005 Accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMDgyMDg3MWFkaXF6a2N4.

  27. 30 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkwNDM1NmFkaXF6a2N4.

  28. 21 May 2004 Accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwOTc5MzExMGFkaXF6a2N4.

  29. 28 February 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAzNTUzN2FkaXF6a2N4.

  30. 2 February 2004 Registered office changed on 02/02/04 from: 3 belgrave road slough berkshire SL1 3RG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjQ4MDc5OGFkaXF6a2N4.

  31. 2 February 2004 Accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0NjQ0MDY2N2FkaXF6a2N4.

  32. 20 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkzNzg2MmFkaXF6a2N4.

  33. 25 April 2002 Accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4MzA2MjcwNmFkaXF6a2N4.

  34. 25 April 2002 Accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1NzA5NjQ0MGFkaXF6a2N4.

  35. 25 April 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc1NjEyN2FkaXF6a2N4.

  36. 8 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYzMzkzNGFkaXF6a2N4.

  37. 8 September 2000 Accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDAxNjkwOTA4N2FkaXF6a2N4.

  38. 13 March 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcxNDU1N2FkaXF6a2N4.

  39. 26 October 1999 Accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1NzczMTcyMmFkaXF6a2N4.

  40. 15 March 1999 Return made up to 23/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM0ODE0MWFkaXF6a2N4.

  41. 2 December 1998 Accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAzNDg0NjQ0N2FkaXF6a2N4.

  42. 2 December 1998 Accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAxOTgyNzU0MWFkaXF6a2N4.

  43. 25 March 1998 Return made up to 23/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA3MDk1OWFkaXF6a2N4.

  44. 29 April 1997 Return made up to 23/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwOTk2N2FkaXF6a2N4.

  45. 20 November 1996 Registered office changed on 20/11/96 from: 90 cippenham lane slough berkshire [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTI2NjEwMWFkaXF6a2N4.

  46. 24 March 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDU0MTk0MGFkaXF6a2N4.

  47. 24 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTc5OTc2MWFkaXF6a2N4.

  48. 24 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzkwOTEzNmFkaXF6a2N4.

  49. 22 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTQ4Nzk2N2FkaXF6a2N4.

  50. 8 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1Mjg3MTc4OGFkaXF6a2N4.

  51. 8 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTYwOTA4MWFkaXF6a2N4.

  52. 7 March 1996 Registered office changed on 07/03/96 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEyMTc5NzAzM2FkaXF6a2N4.

  53. 23 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDIyMDI5N2FkaXF6a2N4.

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