Abbey Forest Products Limited

Company Registration Number: 03227934

Company registered in England and Wales

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Abbey Forest Products Limited is a Private Company Limited by Shares first registered on 22 July 1996. Its current registered address is in Birmingham.

Registered Address

13 PORTLAND ROAD
EDGBASTON
BIRMINGHAM
B16 9HN

There are 700 companies currently registered at this postcode, including this one.

All companies at B16 9HN

Registration Data

Company Number

03227934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7420118

Registration Start Date

13 January 2003

Registration Expiry Date

12 January 2018

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £145,047£142,665£199,924£209,877£179,937£146,793£219,873
of which Cash £40,990£17,682£46,530£22,224£25,474£22,731£8,449
Total Assets £145,047£142,665£199,924£209,877£179,937£146,793£219,873
Current Liabilities £87,914£88,035£134,330£131,839£113,945£91,708£166,987
Net Current Assets £57,133£54,630£65,594£78,038£65,992£55,085£52,886
Total Net Worth £57,134£54,631£65,595£78,039£66,011£55,125£52,947

Previous Names

No previous names

Company Officers

  • LIMBOURNE, Kathleen Josephine Anne

    Secretary

    Appointed on 1 April 1999

     

    41 Clifton Crescent
    Solihull
    West Midlands
    B91 3LQ

  • LIMBOURNE, John Charles

    Director

    Appointed on 2 September 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    41 Clifton Crescent
    Solihull
    West Midlands
    B91 3LQ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 22 July 1996

    Resigned on 2 September 1996

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • WALKER, Keith

    Secretary

    Appointed on 2 September 1996

    Resigned on 31 March 1999

    9 Findon Close
    Bulkington
    Bedworth
    Warwickshire
    CV12 9QT

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 22 July 1996

    Resigned on 2 September 1996

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • WALKER, Keith

    Director

    Appointed on 2 September 1996

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Timber Imports

    Month of birth: June 1965

    9 Findon Close
    Bulkington
    Bedworth
    Warwickshire
    CV12 9QT

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

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Latest Filings

  1. 6 June 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A67BQ7KH. Transaction: MzE3NzM0OTMwOWFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEQOYY. Transaction: MzE1NTE1NjQ5NGFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A53AUFRE. Transaction: MzE0NDgyNDYxOGFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7A7O9. Transaction: MzEyODUyODA3N2FkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45UE0U3. Transaction: MzEyMjAyODgzMmFkaXF6a2N4.

  6. 8 September 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3FZSMK9. Transaction: MzEwNzA4NjMxOGFkaXF6a2N4.

  7. 4 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2NXC0EZ. Transaction: MzA5MTkzODM1OWFkaXF6a2N4.

  8. 27 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2FMYWSO. Transaction: MzA4Mzg3NTQ4MmFkaXF6a2N4.

  9. 3 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2768JBT. Transaction: MzA3NzQxMDk4MWFkaXF6a2N4.

  10. 28 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8UK35. Transaction: MzA2MzA3MzczNGFkaXF6a2N4.

  11. 19 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A10SJACH. Transaction: MzA1MTAwMzM5OWFkaXF6a2N4.

  12. 3 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XDR8CWDU. Transaction: MzA0MTUyNDY4NGFkaXF6a2N4.

  13. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQYDRUH0. Transaction: MzAzNzg5NzE4MGFkaXF6a2N4.

  14. 28 July 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XPTS7M22. Transaction: MzAyMDM1Njg3NGFkaXF6a2N4.

  15. 12 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PMJZGHF5. Transaction: MzAwOTM1MzA5MmFkaXF6a2N4.

  16. 28 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXYL3BXO. Transaction: MjAzODAyNzA3OGFkaXF6a2N4.

  17. 4 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALXS17RJ. Transaction: MjAyNzMzNzc4MWFkaXF6a2N4.

  18. 17 September 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AEZSY37N. Transaction: MjAxMzU5OTQ4NmFkaXF6a2N4.

  19. 15 September 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRLO935E. Transaction: MjAxMzQwMDcxNmFkaXF6a2N4.

  20. 24 July 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg3Nzg2OWFkaXF6a2N4.

  21. 15 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyNDQ2MWFkaXF6a2N4.

  22. 7 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUwMjgwOWFkaXF6a2N4.

  23. 27 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYzNTE3NWFkaXF6a2N4.

  24. 8 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgyMTc2OWFkaXF6a2N4.

  25. 11 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxODM2NjIzMGFkaXF6a2N4.

  26. 23 August 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI2OTUzNWFkaXF6a2N4.

  27. 12 January 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NjcxMDg4MGFkaXF6a2N4.

  28. 8 August 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk2MjkyMmFkaXF6a2N4.

  29. 4 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0NjgzNjkxOWFkaXF6a2N4.

  30. 10 August 2002 Return made up to 22/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI3OTMzNWFkaXF6a2N4.

  31. 13 February 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzMzc5MzQwN2FkaXF6a2N4.

  32. 6 August 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc5MzU5NmFkaXF6a2N4.

  33. 30 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NzEwMTc1OWFkaXF6a2N4.

  34. 29 August 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk3NjA3N2FkaXF6a2N4.

  35. 22 February 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAxMjA4OTUzOGFkaXF6a2N4.

  36. 12 August 1999 Return made up to 22/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEwOTcxNWFkaXF6a2N4.

  37. 12 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODY1ODIzMmFkaXF6a2N4.

  38. 25 May 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0OTA1MzUxMGFkaXF6a2N4.

  39. 19 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE2NjExMGFkaXF6a2N4.

  40. 28 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM5NTM3MmFkaXF6a2N4.

  41. 5 August 1998 Return made up to 22/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzEzMTM4OWFkaXF6a2N4.

  42. 29 January 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzODc3MzgzN2FkaXF6a2N4.

  43. 23 December 1997 Ad 02/09/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTYwMTg0MWFkaXF6a2N4.

  44. 29 July 1997 Return made up to 22/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQzOTEyOGFkaXF6a2N4.

  45. 20 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTMxNjQ2NmFkaXF6a2N4.

  46. 3 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjg0NTQ0M2FkaXF6a2N4.

  47. 30 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Mjk4MTc5MmFkaXF6a2N4.

  48. 30 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTcyMzA4N2FkaXF6a2N4.

  49. 30 September 1996 Registered office changed on 30/09/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDc0NzI4OGFkaXF6a2N4.

  50. 30 September 1996 Accounting reference date extended from 31/07/97 to 31/08/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjMwMTYyM2FkaXF6a2N4.

  51. 22 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTM0ODA2MWFkaXF6a2N4.

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