42 Abbey Foregate Limited

Company Registration Number: 03245023

Company registered in England and Wales

Approximate Location Map
Streetview
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.
42 Abbey Foregate Limited is a Private Company Limited by Shares first registered on 3 September 1996. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

24 KENWOOD DRIVE
COPTHORNE
SHREWSBURY
SHROPSHIRE
SY3 8SY

This is the only company currently registered at this postcode.

Registration Data

Company Number

03245023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 January

Accounts Category

DORMANT

Accounts Last Made Up

30 January 2017

Accounts Next Due

30 October 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BARLOW, Susan Elizabeth

    Secretary

    Appointed on 23 July 2004

     

    42a
    Abbey Foregate
    Shrewsbury
    Salop
    SY2 6AQ
    United Kingdom

  • BARLOW, Susan Elizabeth

    Director

    Appointed on 23 July 2004

     

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1975

    42a Abbey Foregate
    Shrewsbury
    Salop
    SY2 6AQ

  • HOME ROBERTS, Alistair John

    Director

    Appointed on 25 November 2006

     

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1977

    42b Abbey Foregate
    Shrewsbury
    Shropshire
    SY2 6AQ

  • WHITTICASE, James Richard

    Director

    Appointed on 23 July 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1977

    42a Abbey Foregate
    Shrewsbury
    SY2 6AQ

  • FNCS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 3 September 1996

    Resigned on 7 February 1997

    16 Churchill Way
    Cardiff
    CF1 4DX

  • HORNER, James Ernest

    Secretary

    Appointed on 18 August 1997

    Resigned on 19 May 2003

    42b Abbey Foregate
    Shrewsbury
    Shropshire
    SY2 6BH

  • PHILLIPS, Robert David

    Secretary

    Appointed on 1 August 2003

    Resigned on 23 July 2004

    66 New Street
    Shrewsbury
    Shropshire
    SY3 8JF

  • FNCS LIMITED

    Nominee Director

    Appointed on 3 September 1996

    Resigned on 7 February 1997

    16 Churchill Way
    Cardiff
    CF1 4DX

  • HILLIER, Christine Lynda Lucille

    Director

    Appointed on 28 July 2004

    Resigned on 25 November 2006

    Nationality: British

    Occupation: None

    Month of birth: April 1946

    42b Abbey Foregate
    Shrewsbury
    Salop
    SY2 6AQ

  • HILLIER, Harold Thomas

    Director

    Appointed on 28 July 2004

    Resigned on 25 November 2006

    Nationality: British

    Occupation: Porter

    Month of birth: June 1942

    42b Abbey Foregate
    Shrewsbury
    Salop
    SY2 6AQ

  • HORNER, James Ernest

    Director

    Appointed on 18 August 1997

    Resigned on 19 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1940

    42b Abbey Foregate
    Shrewsbury
    Shropshire
    SY2 6BH

  • PHILLIPS, Robert David

    Director

    Appointed on 1 August 2003

    Resigned on 23 July 2004

    Nationality: British

    Occupation: Retailer

    Month of birth: December 1949

    66 New Street
    Shrewsbury
    Shropshire
    SY3 8JF

  • PHIN, Nicholas Fulton, Dr

    Director

    Appointed on 21 August 2001

    Resigned on 23 July 2004

    Nationality: British

    Occupation: Consultant Physician

    Month of birth: May 1958

    42a Abbey Foregate
    Shrewsbury
    Shropshire
    SY2 6AQ

  • SMITH, David

    Director

    Appointed on 18 August 1997

    Resigned on 30 August 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    42a Abbey Foregate
    Shrewsbury
    Shropshire
    SY2 6BH

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 October 2017 Accounts for a dormant company made up to 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Accounts. Type: AA. Barcode: X6HU30UY. Transaction: MzE4ODgxMjUyOWFkaXF6a2N4.

  2. 17 September 2017 [View PDF]

    Action Date: 3 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F59RZD. Transaction: MzE4NTUyMTUwN2FkaXF6a2N4.

  3. 14 September 2016 Accounts for a dormant company made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: X5FIGCFL. Transaction: MzE1NzQyNDMzMWFkaXF6a2N4.

  4. 14 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIGBK1. Transaction: MzE1NzQyNDIwNGFkaXF6a2N4.

  5. 15 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXX721. Transaction: MzEzMDk0OTIwOGFkaXF6a2N4.

  6. 14 September 2015 Accounts for a dormant company made up to 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Accounts. Type: AA. Barcode: X4FXX837. Transaction: MzEzMDk0OTQ1MGFkaXF6a2N4.

  7. 25 September 2014 Accounts for a dormant company made up to 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Accounts. Type: AA. Barcode: X3H2ZEK3. Transaction: MzEwODE5MjM1NWFkaXF6a2N4.

  8. 25 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2YC8A. Transaction: MzEwODE3ODIyMGFkaXF6a2N4.

  9. 23 September 2013 Accounts for a dormant company made up to 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Accounts. Type: AA. Barcode: X2HIBRK9. Transaction: MzA4NTU5OTkzM2FkaXF6a2N4.

  10. 23 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIBRBM. Transaction: MzA4NTU5OTg4MWFkaXF6a2N4.

  11. 25 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3VTN7. Transaction: MzA2NDY5MjMzM2FkaXF6a2N4.

  12. 25 September 2012 Director's details changed for Mr Alistair John Home Roberts on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X1I3VTMJ. Transaction: MzA2NDY0NjExOGFkaXF6a2N4.

  13. 25 September 2012 Director's details changed for Miss Susan Elizabeth Whitticase on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X1I3VTMZ. Transaction: MzA2NDY0NjExNmFkaXF6a2N4.

  14. 25 September 2012 Secretary's details changed for Miss Susan Elizabeth Whitticase on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH03. Barcode: X1I3VTMB. Transaction: MzA2NDY0NjExN2FkaXF6a2N4.

  15. 25 September 2012 Director's details changed for Mr James Richard Whitticase on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X1I3VTMR. Transaction: MzA2NDY0NjExOWFkaXF6a2N4.

  16. 24 September 2012 Accounts for a dormant company made up to 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Accounts. Type: AA. Barcode: X1I3VTYX. Transaction: MzA2NDY0NjE2NmFkaXF6a2N4.

  17. 7 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XOFV5XB8. Transaction: MzA0MzM3MDg0NmFkaXF6a2N4.

  18. 6 September 2011 Accounts for a dormant company made up to 30 January 2011 [View PDF]

    Action Date: 30 January 2011. Category: Accounts. Type: AA. Barcode: XOFW1XB5. Transaction: MzA0MzM3MDg3NWFkaXF6a2N4.

  19. 19 September 2010 Accounts for a dormant company made up to 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Accounts. Type: AA. Barcode: XC16WNJI. Transaction: MzAyMzU0NzIyOWFkaXF6a2N4.

  20. 19 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XC159NJU. Transaction: MzAyMzU0NzE5MGFkaXF6a2N4.

  21. 19 September 2010 Director's details changed for Miss Susan Elizabeth Whitticase on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XC158NJT. Transaction: MzAyMzU0NzE2NmFkaXF6a2N4.

  22. 19 September 2010 Director's details changed for James Richard Whitticase on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XC157NJS. Transaction: MzAyMzU0NzE2N2FkaXF6a2N4.

  23. 19 September 2010 Director's details changed for Alistair John Home Roberts on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XC156NJR. Transaction: MzAyMzU0NzE2NWFkaXF6a2N4.

  24. 19 September 2010 Secretary's details changed for Susan Elizabeth Whitticase on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH03. Barcode: XC0XXNJ9. Transaction: MzAyMzU0NjkwMWFkaXF6a2N4.

  25. 18 November 2009 Accounts for a dormant company made up to 30 January 2009 [View PDF]

    Action Date: 30 January 2009. Category: Accounts. Type: AA. Barcode: X2UMEF19. Transaction: MzAwMzEwOTI0N2FkaXF6a2N4.

  26. 31 October 2009 Accounts for a dormant company made up to 30 January 2008 [View PDF]

    Action Date: 30 January 2008. Category: Accounts. Type: AA. Barcode: XU6TPEG9. Transaction: MzAwMTg1ODM0MGFkaXF6a2N4.

  27. 25 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1OODJL. Transaction: MjA0MjEyMTQzNmFkaXF6a2N4.

  28. 16 February 2009 Registered office changed on 16/02/2009 from 2 rowley court sutton farm shrewsbury shropshire SY2 6ET [View PDF]

    Category: Address. Type: 287. Barcode: A0GZ27B9. Transaction: MjAyNTg3MjAxMWFkaXF6a2N4.

  29. 22 December 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVND5S2. Transaction: MjAyMTAwNjg5M2FkaXF6a2N4.

  30. 29 October 2008 Registered office changed on 29/10/2008 from 42 abbey foregate shrewsbury shropshire SY2 6AQ [View PDF]

    Category: Address. Type: 287. Barcode: ANKZB4C7. Transaction: MjAxNjc0MTQ3MmFkaXF6a2N4.

  31. 19 November 2007 Accounts for a dormant company made up to 30 January 2007 [View PDF]

    Action Date: 30 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3NzM2OGFkaXF6a2N4.

  32. 1 October 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEzMzM0M2FkaXF6a2N4.

  33. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjM3Mjg4MGFkaXF6a2N4.

  34. 28 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjM2ODk0OGFkaXF6a2N4.

  35. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA1MjE0NGFkaXF6a2N4.

  36. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA1NDI3N2FkaXF6a2N4.

  37. 6 October 2006 Accounts for a dormant company made up to 30 January 2006 [View PDF]

    Action Date: 30 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk3MDgwMmFkaXF6a2N4.

  38. 29 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA1MjEzM2FkaXF6a2N4.

  39. 29 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc3Mjg1M2FkaXF6a2N4.

  40. 6 October 2005 Accounts for a dormant company made up to 30 January 2005 [View PDF]

    Action Date: 30 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMzkxOTI0N2FkaXF6a2N4.

  41. 27 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDcwMDk4NGFkaXF6a2N4.

  42. 27 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDM3MjMwNGFkaXF6a2N4.

  43. 20 October 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIyODY5MGFkaXF6a2N4.

  44. 20 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM3NjUyOWFkaXF6a2N4.

  45. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg2NDA4NWFkaXF6a2N4.

  46. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk3NTY5OGFkaXF6a2N4.

  47. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYxMDYwNGFkaXF6a2N4.

  48. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE3MDg3M2FkaXF6a2N4.

  49. 23 April 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjA3MzAwM2FkaXF6a2N4.

  50. 20 February 2004 Accounts for a dormant company made up to 30 January 2004 [View PDF]

    Action Date: 30 January 2004. Category: Accounts. Type: AA. Transaction: MDA2ODgzNDE5NGFkaXF6a2N4.

  51. 24 September 2003 Accounts for a dormant company made up to 30 January 2003 [View PDF]

    Action Date: 30 January 2003. Category: Accounts. Type: AA. Transaction: MDA5NDk2MzE3NGFkaXF6a2N4.

  52. 24 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQzMzc5OWFkaXF6a2N4.

  53. 18 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk5MjA5NmFkaXF6a2N4.

  54. 4 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjA0MzYzMWFkaXF6a2N4.

  55. 16 September 2002 Accounts for a dormant company made up to 30 January 2002 [View PDF]

    Action Date: 30 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MzQ2MzcyOGFkaXF6a2N4.

  56. 2 September 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDczNzU2M2FkaXF6a2N4.

  57. 19 September 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU5NTQwM2FkaXF6a2N4.

  58. 19 September 2001 Accounts for a dormant company made up to 30 January 2001 [View PDF]

    Action Date: 30 January 2001. Category: Accounts. Type: AA. Transaction: MDAxNTIxODUxNmFkaXF6a2N4.

  59. 7 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYzNzgwNmFkaXF6a2N4.

  60. 6 September 2000 Return made up to 03/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ2ODIzOGFkaXF6a2N4.

  61. 18 July 2000 Accounts for a dormant company made up to 30 January 2000 [View PDF]

    Action Date: 30 January 2000. Category: Accounts. Type: AA. Transaction: MDA1MjgxODAyNmFkaXF6a2N4.

  62. 4 January 2000 Accounts for a dormant company made up to 30 January 1999 [View PDF]

    Action Date: 30 January 1999. Category: Accounts. Type: AA. Transaction: MDEzMzc3ODUzNmFkaXF6a2N4.

  63. 31 August 1999 Return made up to 03/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkzNjgxMWFkaXF6a2N4.

  64. 16 September 1998 Return made up to 03/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAzMzExNWFkaXF6a2N4.

  65. 4 June 1998 Accounts for a dormant company made up to 30 January 1998 [View PDF]

    Action Date: 30 January 1998. Category: Accounts. Type: AA. Transaction: MDEyNzI5OTc0MGFkaXF6a2N4.

  66. 4 December 1997 Return made up to 03/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUzODI1M2FkaXF6a2N4.

  67. 25 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU0NDY4N2FkaXF6a2N4.

  68. 25 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjMwNDM5OWFkaXF6a2N4.

  69. 9 September 1997 Accounting reference date extended from 30/09/97 to 30/01/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzI0NTE5N2FkaXF6a2N4.

  70. 26 August 1997 Registered office changed on 26/08/97 from: 129 queen street cardiff CF1 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE2MDc5OWFkaXF6a2N4.

  71. 26 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcyNzMwOWFkaXF6a2N4.

  72. 26 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM4NTE1NGFkaXF6a2N4.

  73. 14 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjE4NzQzMGFkaXF6a2N4.

  74. 3 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTQxNDUzMWFkaXF6a2N4.

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