Abbydale Ltd.

Company Registration Number: 03248778

Company registered in England and Wales

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Abbydale Ltd. is a Private Company Limited by Shares first registered on 11 September 1996. Its current registered address is in Bristol.

Registered Address

30-31 ST JAMES PLACE
MANGOTSFIELD
BRISTOL
BS16 9JB

There are 524 companies currently registered at this postcode, including this one.

All companies at BS16 9JB

Registration Data

Company Number

03248778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£87,922
Current Assets £423£38,025£70,337£51,719£48,377£34,623
of which Cash £423£4,274£54,950£1,565£475£13,419
Total Assets £423£38,025£70,337£51,719£48,377£122,545
Current Liabilities £1,554£11,227£55,404£96,617£62,679£55,354
Net Current Assets £-1,131£26,798£14,933£-44,898£-14,302£-20,731
Total Net Worth £-35,136£-44,057£-55,223£14,218£32,000£67,191

Previous Names

No previous names

Company Officers

  • MEADE, Amanda Jayne

    Director

    Appointed on 29 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    57
    Hillside Road
    Portishead
    Bristol
    BS20 8JR
    United Kingdom

  • MEADE, Warren Michael

    Director

    Appointed on 29 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    57
    Hillside Road
    Portishead
    Bristol
    BS20 8JR
    United Kingdom

  • GAINS, Guillermina Montes Araiza

    Secretary

    Appointed on 30 September 2004

    Resigned on 29 June 2011

    15 Tuffley Road
    Westbury-On-Trym
    Bristol
    Avon
    BS10 5EQ

  • MEADE, Amanda Jayne

    Secretary

    Appointed on 11 September 1996

    Resigned on 30 September 2004

    57 Hillside Road
    Portishead
    Bristol
    North Somerset
    BS20 8JR

  • GAINS, Geoffrey Christopher

    Director

    Appointed on 12 June 2000

    Resigned on 29 June 2011

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: May 1960

    15 Tuffley Road
    Westbury On Trym
    Bristol
    Avon
    BS10 5EQ

  • MEADE, Warren Michael

    Director

    Appointed on 11 September 1996

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    57 Hillside Road
    Portishead
    Bristol
    BS20 8JR

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

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Latest Filings

  1. 28 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2OTI1MTcyMmFkaXF6a2N4.

  2. 20 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A601RVVL. Transaction: MzE2ODkwNjMzMmFkaXF6a2N4.

  3. 4 October 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWBFTU. Transaction: MzE1ODg4NDAxM2FkaXF6a2N4.

  4. 25 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51H1JHF. Transaction: MzE0Mjc1MTc3OWFkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYGM7T. Transaction: MzEzMTk5MDY1OWFkaXF6a2N4.

  6. 21 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45TASU0. Transaction: MzEyMTU3NzgyOWFkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXLWG3. Transaction: MzEwNzkyNDY4OGFkaXF6a2N4.

  8. 10 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35JROS0. Transaction: MzA5ODAzOTc1MWFkaXF6a2N4.

  9. 15 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0WDE1. Transaction: MzA4NzAyMDY0MGFkaXF6a2N4.

  10. 19 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24I30V7. Transaction: MzA3NDcwMTA0M2FkaXF6a2N4.

  11. 28 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEAR3C. Transaction: MzA2NDk0Mjg2MWFkaXF6a2N4.

  12. 25 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X17L7NRT. Transaction: MzA1NjQ3ODM0MmFkaXF6a2N4.

  13. 16 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XRRELXLW. Transaction: MzA0MzkyODI4MGFkaXF6a2N4.

  14. 1 July 2011 Appointment of Mr Warren Michael Meade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NU2VGT. Transaction: MzAzOTc2MTc2MmFkaXF6a2N4.

  15. 1 July 2011 Appointment of Mrs Amanda Jayne Meade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NQIVG5. Transaction: MzAzOTc2MTQ1NmFkaXF6a2N4.

  16. 1 July 2011 Termination of appointment of Guillermina Gains as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NIUVG9. Transaction: MzAzOTc2MDg0NGFkaXF6a2N4.

  17. 1 July 2011 Termination of appointment of Geoffrey Gains as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHSVG6. Transaction: MzAzOTc2MDczNmFkaXF6a2N4.

  18. 7 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XABSZT35. Transaction: MzAzNTI0OTM3MGFkaXF6a2N4.

  19. 8 November 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XVTRYOXV. Transaction: MzAyNjU4NDgyN2FkaXF6a2N4.

  20. 19 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XTP5HGS9. Transaction: MzAwNzM5NzEyOGFkaXF6a2N4.

  21. 3 October 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P9S4V00P. Transaction: MzAwMDEwMjk3OWFkaXF6a2N4.

  22. 21 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLP1DGE. Transaction: MjA0MTY4MzY0N2FkaXF6a2N4.

  23. 25 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2GBRB05. Transaction: MjAzNTg1NDE1OWFkaXF6a2N4.

  24. 17 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS92P37Z. Transaction: MjAxMzU3Mzk3OGFkaXF6a2N4.

  25. 13 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA4MTY0M2FkaXF6a2N4.

  26. 24 September 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk0NjA3NWFkaXF6a2N4.

  27. 31 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU3OTY0MWFkaXF6a2N4.

  28. 14 September 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ1NDYxN2FkaXF6a2N4.

  29. 3 July 2006 Return made up to 11/09/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIxMTg0OGFkaXF6a2N4.

  30. 21 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA4MDA5NTU4N2FkaXF6a2N4.

  31. 14 September 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTg5MzI2MWFkaXF6a2N4.

  32. 14 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMjI0ODc4MGFkaXF6a2N4.

  33. 7 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTMxMTA1N2FkaXF6a2N4.

  34. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY1Njg0N2FkaXF6a2N4.

  35. 7 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY2NzY1MmFkaXF6a2N4.

  36. 28 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc0OTkyOGFkaXF6a2N4.

  37. 23 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMDE1MDEzNmFkaXF6a2N4.

  38. 7 September 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg1ODkzMGFkaXF6a2N4.

  39. 17 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NjkxNDIxNWFkaXF6a2N4.

  40. 17 May 2003 Ad 27/02/03--------- £ si [email protected]=100 £ ic 200/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDgyMDQ3N2FkaXF6a2N4.

  41. 17 May 2003 Nc inc already adjusted 27/02/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NzYwMTkzM2FkaXF6a2N4.

  42. 17 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDE0NDMyNGFkaXF6a2N4.

  43. 27 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODk2NDA1NGFkaXF6a2N4.

  44. 7 March 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNjE5NjU5NWFkaXF6a2N4.

  45. 7 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODYwNDA4MGFkaXF6a2N4.

  46. 20 January 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMDg0MTIxN2FkaXF6a2N4.

  47. 24 September 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYwNjg1MGFkaXF6a2N4.

  48. 11 February 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNDc0OTQxOWFkaXF6a2N4.

  49. 12 September 2001 Return made up to 11/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM0MTM5NmFkaXF6a2N4.

  50. 23 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNDg1NjgwMmFkaXF6a2N4.

  51. 25 October 2000 Return made up to 11/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgzMjI0N2FkaXF6a2N4.

  52. 17 October 2000 Ad 12/06/00--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTIwMjQwOGFkaXF6a2N4.

  53. 21 August 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNTUyNjY0NWFkaXF6a2N4.

  54. 21 August 2000 Nc inc already adjusted 12/06/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTEyODA5NWFkaXF6a2N4.

  55. 21 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTIxOTAyMGFkaXF6a2N4.

  56. 21 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTg1NTk5MWFkaXF6a2N4.

  57. 21 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTE0ODY1M2FkaXF6a2N4.

  58. 18 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc2ODgxMmFkaXF6a2N4.

  59. 13 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2ODg3NjEwNmFkaXF6a2N4.

  60. 8 September 1999 Return made up to 11/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU2OTk3MmFkaXF6a2N4.

  61. 31 January 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3NDEzMTY0M2FkaXF6a2N4.

  62. 1 October 1998 Return made up to 11/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIxOTQyNGFkaXF6a2N4.

  63. 3 June 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTYzODQ5MWFkaXF6a2N4.

  64. 3 June 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTM5NjIxM2FkaXF6a2N4.

  65. 15 January 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyMjA3MDc4MWFkaXF6a2N4.

  66. 15 October 1997 Return made up to 11/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQzNTUzMmFkaXF6a2N4.

  67. 11 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzA3MjQyOGFkaXF6a2N4.

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