Abbeygate Lighting Limited

Company Registration Number: 03367626

Company registered in England and Wales

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Abbeygate Lighting Limited is a Private Company Limited by Shares first registered on 9 May 1997. Its current registered address is in Suffolk.

Registered Address

55/59 COBBOLD ROAD
FELIXSTOWE
SUFFOLK
IP11 7BH

There are 4 companies currently registered at this postcode, including this one.

All companies at IP11 7BH

Registration Data

Company Number

03367626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £650,649£677,882£490,083£502,893£462,370£461,481£464,879
Current Assets £617,221£533,110£616,946£578,995£602,242£704,335£833,368
of which Cash £84,050£41,295£224,488£216,004£152,594£230,693£211,271
Total Assets £1,267,870£1,210,992£1,107,029£1,081,888£1,064,612£1,165,816£1,298,247
Current Liabilities £331,971£288,651£151,098£152,476£171,181£155,909£166,631
Net Current Assets £285,250£244,459£465,848£426,519£431,061£548,426£666,737
Total Net Worth £935,899£922,341£955,931£929,412£893,431£1,009,907£1,131,616

Previous Names

No previous names

Company Officers

  • GREEN, Olive May

    Secretary

    Appointed on 9 May 1997

     

    55/59 Cobbold Road
    Felixstowe
    Suffolk
    IP11 7BH

  • GREEN, Olive May

    Director

    Appointed on 9 May 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    55/59 Cobbold Road
    Felixstowe
    Suffolk
    IP11 7BH

  • GREEN, Philip Lawrence

    Director

    Appointed on 9 May 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    55/59 Cobbold Road
    Felixstowe
    Suffolk
    IP11 7BH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 1997

    Resigned on 9 May 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 May 1997

    Resigned on 9 May 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HCIFT. Transaction: MzE3NTc3Mjc0MWFkaXF6a2N4.

  2. 7 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5KRT59F. Transaction: MzE2MzU0NDYyMGFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X575CKWZ. Transaction: MzE0ODU5NTQ2MWFkaXF6a2N4.

  4. 16 May 2016 Register inspection address has been changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG England to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF [View PDF]

    Category: Address. Type: AD02. Barcode: X575CKWR. Transaction: MzE0ODU5NDk4OWFkaXF6a2N4.

  5. 8 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V6R3V. Transaction: MzE0NTU0Mzc2N2FkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X476XVP6. Transaction: MzEyMjkyMTA2M2FkaXF6a2N4.

  7. 9 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3NBHPKQ. Transaction: MzExNDY1ODQxMWFkaXF6a2N4.

  8. 13 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37S6DVM. Transaction: MzA5OTk2MjYzNWFkaXF6a2N4.

  9. 13 May 2014 Director's details changed for Mrs Olive May Green on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37S6DVE. Transaction: MzA5OTk2MjUyMWFkaXF6a2N4.

  10. 18 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J5DCWB. Transaction: MzA4NzIxODIzM2FkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28W4D6Z. Transaction: MzA3ODQ0NDA1NGFkaXF6a2N4.

  12. 23 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1M4WW85. Transaction: MzA2ODAzNjUxMGFkaXF6a2N4.

  13. 9 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18L8A01. Transaction: MzA1NzE3OTAyOGFkaXF6a2N4.

  14. 9 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AG0HBZTA. Transaction: MzA0ODc2MzAwOGFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XK8Y8U0P. Transaction: MzAzNjkxMDI3MWFkaXF6a2N4.

  16. 10 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XK8Y7U0O. Transaction: MzAzNjkwMDIwOWFkaXF6a2N4.

  17. 10 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK8Y6U0N. Transaction: MzAzNjkwMDIwN2FkaXF6a2N4.

  18. 18 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS40UOAY. Transaction: MzAyNTQxMzk4N2FkaXF6a2N4.

  19. 27 May 2010 Director's details changed for Mr Philip Lawrence Green on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XCJ2XK5G. Transaction: MzAxNjM3OTM0NWFkaXF6a2N4.

  20. 27 May 2010 Director's details changed for Mr Philip Lawrence Green on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XCIF3JVN. Transaction: MzAxNjM3ODI1NmFkaXF6a2N4.

  21. 25 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XL6PQKAX. Transaction: MzAxNjI1MTM3OGFkaXF6a2N4.

  22. 25 May 2010 Director's details changed for Mr Philip Lawrence Green on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XL6PPKAW. Transaction: MzAxNjI1MDUzOWFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Mrs Olive May Green on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XTWAIJVS. Transaction: MzAxNTI0MjkzMmFkaXF6a2N4.

  24. 10 May 2010 Secretary's details changed for Mrs Olive May Green on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH03. Barcode: XTW8NJVV. Transaction: MzAxNTI0Mjg3MmFkaXF6a2N4.

  25. 12 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AO7LZGEJ. Transaction: MzAwNjg3NjAwN2FkaXF6a2N4.

  26. 8 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODg0NzAxM2FkaXF6a2N4.

  27. 11 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDM99RH. Transaction: MjAzMjYwMjA5OWFkaXF6a2N4.

  28. 16 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AKP5D6JQ. Transaction: MjAyMzUyMTk2MmFkaXF6a2N4.

  29. 11 August 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0V426O. Transaction: MjAxMDc0MzA2NWFkaXF6a2N4.

  30. 14 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AL7CYXZ8. Transaction: MjAwMTQ2ODY0OWFkaXF6a2N4.

  31. 24 May 2007 Return made up to 09/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU0Mzk4NWFkaXF6a2N4.

  32. 8 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY3MTk4OGFkaXF6a2N4.

  33. 8 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg2ODE5N2FkaXF6a2N4.

  34. 12 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY2MDQwMmFkaXF6a2N4.

  35. 18 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkxMjQxMGFkaXF6a2N4.

  36. 7 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyODI3MjQ2MGFkaXF6a2N4.

  37. 18 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE5OTAyNmFkaXF6a2N4.

  38. 10 December 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MjQyODAzM2FkaXF6a2N4.

  39. 18 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk1NzMwNWFkaXF6a2N4.

  40. 14 November 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0OTM5NTA3OGFkaXF6a2N4.

  41. 17 May 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgxNzg2MWFkaXF6a2N4.

  42. 4 November 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MzQzNjUxMGFkaXF6a2N4.

  43. 14 May 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMwMDU5NWFkaXF6a2N4.

  44. 23 November 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxOTU5MTE1NGFkaXF6a2N4.

  45. 30 May 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk0MzE2MWFkaXF6a2N4.

  46. 23 February 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0MTg0NDU4OGFkaXF6a2N4.

  47. 28 July 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MjU4MjkzNGFkaXF6a2N4.

  48. 11 June 1999 Return made up to 09/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU4MDU4NGFkaXF6a2N4.

  49. 5 June 1998 Return made up to 09/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1MDQ5NGFkaXF6a2N4.

  50. 7 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTM4NzYzNmFkaXF6a2N4.

  51. 7 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTYwNzk3NGFkaXF6a2N4.

  52. 11 June 1997 Accounting reference date extended from 31/05/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDEwODI3NGFkaXF6a2N4.

  53. 23 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMwNjA0N2FkaXF6a2N4.

  54. 23 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODUwMjA4NmFkaXF6a2N4.

  55. 23 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkwNzAzMWFkaXF6a2N4.

  56. 22 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI4NDE3MmFkaXF6a2N4.

  57. 22 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQ3OTY4OGFkaXF6a2N4.

  58. 9 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjk3ODE5M2FkaXF6a2N4.

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