Abbeydale Solutions Limited

Company Registration Number: 03368773

Company registered in England and Wales

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Abbeydale Solutions Limited is a Private Company Limited by Shares first registered on 9 May 1997. Its current registered address is in Cirencester.

Registered Address

302 CIRENCESTER BUSINESS PARK, LOVE LANE
CIRENCESTER
ENGLAND
GL7 1XD

There are 87 companies currently registered at this postcode, including this one.

All companies at GL7 1XD

Registration Data

Company Number

03368773

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

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £123£188£4,674£4,162£19,858£27,916
of which Cash £123£188£2,874£2,362£19,858£23,345
Total Assets £123£188£4,674£4,162£19,858£27,916
Current Liabilities £3,519£3,519£6,795£7,109£25,438£34,243
Net Current Assets £-3,396£-3,331£-2,121£-2,947£-5,580£-6,327
Total Net Worth £-3,067£-2,892£-1,535£-2,157£-4,521£4,914

Previous Names

No previous names

Company Officers

  • OLSON, Ewa Marianne

    Secretary

    Appointed on 31 August 2000

     

    27
    Coxwell Street
    Cirencester
    Gloucestershire
    GL7 2BQ

  • OLSON, George

    Director

    Appointed on 31 December 1998

     

    Nationality: Swedish

    Occupation: Manager

    Month of birth: August 1952

    27
    Coxwell Street
    Cirencester
    Gloucestershire
    GL7 2BQ

  • KAZNOWSKI, Pauline

    Secretary

    Appointed on 11 June 1998

    Resigned on 12 September 2000

    15a Forest Close
    Waterlooville
    Hampshire
    PO8 8JE

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 1997

    Resigned on 11 June 1997

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 9 May 1997

    Resigned on 11 June 1997

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • KAZNOWSKI, Peter

    Director

    Appointed on 11 June 1997

    Resigned on 10 August 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1948

    15a Forest Close
    Waterlooville
    Hampshire
    PO8 8JE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 August 2016 Registered office address changed from 27 Coxwell Street Cirencester Gloucestershire GL7 2BQ to 302 Cirencester Business Park, Love Lane Cirencester GL7 1XD on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: X5DZLMVT. Transaction: MzE1NTcyMDc1NGFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJE2OO. Transaction: MzE1NDI3NTk5M2FkaXF6a2N4.

  3. 23 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KSTA0R. Transaction: MzEzNTc0NDk4NGFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHSEG9. Transaction: MzEyOTUyOTA3M2FkaXF6a2N4.

  5. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4271M9N. Transaction: MzExODMxMjUzNWFkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR7KNF. Transaction: MzEwNDI2ODAyNmFkaXF6a2N4.

  7. 21 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2J7ZIJ6. Transaction: MzA4NzI5NjEzNGFkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MNWY. Transaction: MzA4MTg5MDE3MWFkaXF6a2N4.

  9. 11 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1N7HFRV. Transaction: MzA2OTIyNjMwN2FkaXF6a2N4.

  10. 1 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE1OBE. Transaction: MzA2MTc1MjE4N2FkaXF6a2N4.

  11. 18 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10PWLGB. Transaction: MzA1MDkxNjk1M2FkaXF6a2N4.

  12. 29 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XC727W8T. Transaction: MzA0MTI5NTI2MWFkaXF6a2N4.

  13. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3R5FRYD. Transaction: MzAzMzAwMzMwNGFkaXF6a2N4.

  14. 16 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XXR7GMLF. Transaction: MzAyMTQ0Mjg3MmFkaXF6a2N4.

  15. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1NNUHUQ. Transaction: MzAxMDQyOTAxNmFkaXF6a2N4.

  16. 30 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMDN5BYA. Transaction: MjAzODIxMDEyOWFkaXF6a2N4.

  17. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACC1D8J3. Transaction: MjAyOTY4MTI5N2FkaXF6a2N4.

  18. 9 September 2008 Return made up to 09/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJW032WQ. Transaction: MjAxMjk1NzEzOGFkaXF6a2N4.

  19. 7 July 2008 Registered office changed on 07/07/2008 from 31 coxwell street cirencester glos GL7 2BQ [View PDF]

    Category: Address. Type: 287. Barcode: AF2CD14L. Transaction: MjAwODU0MjI2MmFkaXF6a2N4.

  20. 12 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AN9HEXXV. Transaction: MjAwMTI3OTI5OWFkaXF6a2N4.

  21. 19 July 2007 Registered office changed on 19/07/07 from: 43 box bush road south cerney cirencester gloucestershire GL7 5XR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDkxMzQ4MWFkaXF6a2N4.

  22. 6 July 2007 Return made up to 09/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI3Mjk4MWFkaXF6a2N4.

  23. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI1MzcyMWFkaXF6a2N4.

  24. 6 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg3MzIwM2FkaXF6a2N4.

  25. 4 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcwNTI5NGFkaXF6a2N4.

  26. 18 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU3MzM0OGFkaXF6a2N4.

  27. 30 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3NTAyMjE1N2FkaXF6a2N4.

  28. 19 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM4MjEyNWFkaXF6a2N4.

  29. 30 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1NjY2MDQ2MWFkaXF6a2N4.

  30. 15 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMyNDk4MGFkaXF6a2N4.

  31. 5 April 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyODY2ODg2MWFkaXF6a2N4.

  32. 7 February 2003 Registered office changed on 07/02/03 from: barton hall gloucester street cirencester gloucestershire GL7 2DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODM2MTA3MmFkaXF6a2N4.

  33. 13 May 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMwNTY1NmFkaXF6a2N4.

  34. 27 February 2002 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4MzQ3OTk1NWFkaXF6a2N4.

  35. 16 May 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMwNTE2OWFkaXF6a2N4.

  36. 19 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU2OTIyM2FkaXF6a2N4.

  37. 13 October 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0MDI4MDQxNWFkaXF6a2N4.

  38. 27 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQzMjE5OWFkaXF6a2N4.

  39. 5 July 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk1NTMzMGFkaXF6a2N4.

  40. 25 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDAwNDI3NGFkaXF6a2N4.

  41. 25 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTYxMTc0NWFkaXF6a2N4.

  42. 25 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDYzNzM2OWFkaXF6a2N4.

  43. 31 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2NjA4MzQ1N2FkaXF6a2N4.

  44. 8 June 1999 Return made up to 09/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc0NTY0N2FkaXF6a2N4.

  45. 12 March 1999 Registered office changed on 12/03/99 from: 15A forest close waterlooville hampshire PO8 8JE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzY0MzkxM2FkaXF6a2N4.

  46. 5 March 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExNDA3NDE2MmFkaXF6a2N4.

  47. 5 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTk1NzQ5OWFkaXF6a2N4.

  48. 6 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQwNDIwNmFkaXF6a2N4.

  49. 29 July 1998 Return made up to 09/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0NTEyMDU5N2FkaXF6a2N4.

  50. 23 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgwNzUyN2FkaXF6a2N4.

  51. 23 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ3MDE4OWFkaXF6a2N4.

  52. 18 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM4OTQ5OWFkaXF6a2N4.

  53. 18 June 1997 Registered office changed on 18/06/97 from: harrington chambers 26 north john street liverpool L2 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjUwNzcyNWFkaXF6a2N4.

  54. 18 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTI2OTU4N2FkaXF6a2N4.

  55. 9 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjI0OTU2M2FkaXF6a2N4.

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