Abbey Tax Protection Limited

Company Registration Number: 03270925

Company registered in England and Wales

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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.
Abbey Tax Protection Limited is a Private Company Limited by Shares first registered on 30 October 1996. Its current registered address is in London.

Registered Address

20 FENCHURCH STREET
LONDON
EC3M 3AZ

There are 35 companies currently registered at this postcode, including this one.

All companies at EC3M 3AZ

Registration Data

Company Number

03270925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
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

  • BAILEY, Andrew John

    Secretary

    Appointed on 26 June 2014

     

    20
    Fenchurch Street
    London
    EC3M 3AZ
    England

  • DAVISON, Colin

    Director

    Appointed on 2 December 1996

     

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: January 1960

    20
    Fenchurch Street
    London
    EC3M 3AZ
    England

  • GRACE, Elizabeth Anne

    Director

    Appointed on 26 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    20
    Fenchurch Street
    London
    EC3M 3AZ
    England

  • BOBO, Samuel

    Secretary

    Appointed on 30 October 1996

    Resigned on 30 November 1996

    8 Cheshire Close
    Mitcham
    Surrey
    CR4 1XF

  • CRICK, Peter Hamish

    Secretary

    Appointed on 2 May 2002

    Resigned on 31 December 2006

    Bedford House
    Riverside Spinney Wansford
    Peterborough
    PE8 6LF

  • GREEN, Adrian Francis

    Secretary

    Appointed on 31 December 2006

    Resigned on 26 June 2014

    15 Kingcup Close
    Broadstone
    Dorset
    BH18 9GS

  • INNES, James Richard

    Secretary

    Appointed on 30 November 1996

    Resigned on 2 May 2002

    Nationality: British

    Campfield Lodge
    Leith Hill
    Dorking
    Surrey
    RH5 6LX

  • BRISTOW, Nicholas John

    Director

    Appointed on 30 October 1996

    Resigned on 31 March 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1948

    5 Tuffnells Way
    Harpenden
    Hertfordshire
    AL5 3HJ

  • CRICK, Peter Hamish

    Director

    Appointed on 7 December 2000

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1947

    Bedford House
    Riverside Spinney Wansford
    Peterborough
    PE8 6LF

  • GREEN, Adrian Francis

    Director

    Appointed on 31 December 2006

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1965

    Minories House 2-5 Minories
    London
    EC3N 1BJ

  • INNES, James Richard

    Director

    Appointed on 30 October 1996

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    Campfield Lodge
    Leith Hill
    Dorking
    Surrey
    RH5 6LX

  • TUOHY, Michael John Reidy

    Director

    Appointed on 2 December 1996

    Resigned on 7 September 1998

    Nationality: British

    Occupation: Insurance Intermediary

    Month of birth: November 1937

    20 Morden Road
    Blackheath
    London
    SE3 0AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISB777. Transaction: MzE2MDgzMjI4N2FkaXF6a2N4.

  2. 1 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DZGPFS. Transaction: MzE1NTg5MDU3NWFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4V1RS. Transaction: MzEzNDE0MTQ0N2FkaXF6a2N4.

  4. 6 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A469O8IX. Transaction: MzEyMjQwNDYzOGFkaXF6a2N4.

  5. 23 February 2015 Registered office address changed from Minories House 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TTEQO. Transaction: MzExNzg4MjI2MmFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWD5CH. Transaction: MzExMDYzNjI4M2FkaXF6a2N4.

  7. 3 November 2014 Director's details changed for Mrs Elizabeth Anne Grace on 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Officers. Type: CH01. Barcode: X3JWD5CD. Transaction: MzExMDYzNjI0MGFkaXF6a2N4.

  8. 3 November 2014 Director's details changed for Mr Colin Davison on 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Officers. Type: CH01. Barcode: X3JWD5C1. Transaction: MzExMDYzNjIzNmFkaXF6a2N4.

  9. 8 October 2014 Termination of appointment of Adrian Francis Green as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3I3FAAJ. Transaction: MzEwOTA4ODIwNGFkaXF6a2N4.

  10. 23 July 2014 Director's details changed for Mr Adrian Francis Green on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: CH01. Barcode: X3CR8Q48. Transaction: MzEwNDI3ODkxNGFkaXF6a2N4.

  11. 4 July 2014 Appointment of Mr Andrew John Bailey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BE20JK. Transaction: MzEwMzE3OTI0NWFkaXF6a2N4.

  12. 4 July 2014 Termination of appointment of Adrian Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BE24J4. Transaction: MzEwMzE4MDU0OWFkaXF6a2N4.

  13. 24 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YCYE2. Transaction: MzA5ODYzMjQ1NWFkaXF6a2N4.

  14. 30 October 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3ND6J. Transaction: MzA4Nzg5NzQ4M2FkaXF6a2N4.

  15. 16 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A280UA2J. Transaction: MzA3ODA5ODE2MGFkaXF6a2N4.

  16. 30 October 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM9PIH. Transaction: MzA2NjY5NjU4MmFkaXF6a2N4.

  17. 14 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NNN76. Transaction: MzA1NzQ1MTcwNGFkaXF6a2N4.

  18. 2 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X7V4FYWC. Transaction: MzA0NjQ5NTU1OGFkaXF6a2N4.

  19. 10 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH4PMTXW. Transaction: MzAzNjkxNTgzNGFkaXF6a2N4.

  20. 4 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XUTNQOTE. Transaction: MzAyNjQxMzE2MmFkaXF6a2N4.

  21. 12 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A20LLJST. Transaction: MzAxNTM3NDAyNGFkaXF6a2N4.

  22. 4 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XW2X3EOX. Transaction: MzAwMjEwODkzNGFkaXF6a2N4.

  23. 4 November 2009 Director's details changed for Adrian Francis Green on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW2X2EOW. Transaction: MzAwMjEwNjcwOWFkaXF6a2N4.

  24. 4 November 2009 Director's details changed for Colin Davison on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW2X1EOV. Transaction: MzAwMjEwNjcwN2FkaXF6a2N4.

  25. 8 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV35W9I0. Transaction: MjAzMjUzMDA0OGFkaXF6a2N4.

  26. 5 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AFC4JO. Transaction: MjAxNzI5MTYyMGFkaXF6a2N4.

  27. 8 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADI2P185. Transaction: MjAwODY1NjE0NWFkaXF6a2N4.

  28. 6 December 2007 Return made up to 30/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE3NzY0N2FkaXF6a2N4.

  29. 9 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU2MzczNWFkaXF6a2N4.

  30. 15 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDcwOTkwN2FkaXF6a2N4.

  31. 15 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc2NjE0OGFkaXF6a2N4.

  32. 9 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI2MTY2OGFkaXF6a2N4.

  33. 6 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA2MzIwNWFkaXF6a2N4.

  34. 11 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMyMzI0OGFkaXF6a2N4.

  35. 20 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjc2MTI2NmFkaXF6a2N4.

  36. 14 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwODc4MTU5MmFkaXF6a2N4.

  37. 8 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA4NzcwNmFkaXF6a2N4.

  38. 18 October 2004 Accounting reference date shortened from 31/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Mjg1NzM2NmFkaXF6a2N4.

  39. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY0NzA3NGFkaXF6a2N4.

  40. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUzMDM5MGFkaXF6a2N4.

  41. 11 March 2004 Registered office changed on 11/03/04 from: ibex house 42/47 minories london EC3N 1DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTc0NTE1NWFkaXF6a2N4.

  42. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjYyNTU5NGFkaXF6a2N4.

  43. 19 February 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4MzI4NDU1MGFkaXF6a2N4.

  44. 19 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjU5OTMxOWFkaXF6a2N4.

  45. 5 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MDI5NTc0M2FkaXF6a2N4.

  46. 3 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkyNzY3NmFkaXF6a2N4.

  47. 6 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NjIwMDczN2FkaXF6a2N4.

  48. 11 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE0NzQ0OGFkaXF6a2N4.

  49. 12 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk1NTIzNWFkaXF6a2N4.

  50. 7 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTcwMzEzNWFkaXF6a2N4.

  51. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ2NTc1MWFkaXF6a2N4.

  52. 23 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5OTI3NTQ1MmFkaXF6a2N4.

  53. 20 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg0NTIzMmFkaXF6a2N4.

  54. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY1MTg2MGFkaXF6a2N4.

  55. 7 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIxMTA1OWFkaXF6a2N4.

  56. 30 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxOTQ0NDA2MWFkaXF6a2N4.

  57. 5 November 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwMjg0NGFkaXF6a2N4.

  58. 25 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MTMwNDExMmFkaXF6a2N4.

  59. 8 July 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0Mzg3NTEyNGFkaXF6a2N4.

  60. 16 December 1998 Return made up to 30/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc0MzU3NGFkaXF6a2N4.

  61. 9 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjc3MjQ1MWFkaXF6a2N4.

  62. 28 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MDA0MDgyNWFkaXF6a2N4.

  63. 19 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODkyNjc5NGFkaXF6a2N4.

  64. 19 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjI0NjIzMmFkaXF6a2N4.

  65. 11 November 1997 Return made up to 30/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI2MTg3NWFkaXF6a2N4.

  66. 21 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTc4MjcyN2FkaXF6a2N4.

  67. 29 January 1997 Accounting reference date extended from 31/10/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTUxNzM0OGFkaXF6a2N4.

  68. 6 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc1MTcwNWFkaXF6a2N4.

  69. 6 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI1MTA1MWFkaXF6a2N4.

  70. 15 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYwODk0OGFkaXF6a2N4.

  71. 15 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDUyMTUxM2FkaXF6a2N4.

  72. 30 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzA2NTM2N2FkaXF6a2N4.

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