Abbeywalk Limited

Company Registration Number: 03398316

Company registered in England and Wales

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Abbeywalk Limited is a Private Company Limited by Shares first registered on 3 July 1997. Its current registered address is in Leicester.

Registered Address

63 HEADLAND ROAD
LEICESTER
LE5 6AE

There are 3 companies currently registered at this postcode, including this one.

All companies at LE5 6AE

Registration Data

Company Number

03398316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £52,530£55,959£34,076£22,330£17,326£21,806£30,226£26,713£52,242£68,821£42,304£17,779
of which Cash £20,304£0£0£2,394£8,834£253£2,884£0£2,826£0£17,874£46
Total Assets £52,530£55,959£34,076£22,330£17,326£21,806£30,226£26,713£52,242£68,821£42,304£17,779
Current Liabilities £61,092£68,250£40,148£31,368£30,092£37,887£37,147£30,066£40,509£67,002£49,672£33,152
Net Current Assets £-8,562£-12,291£-6,072£-9,038£-12,766£-16,081£-6,921£-3,353£11,733£1,819£-7,368£-15,373
Total Net Worth £428£855£727£30£103£1,079£1,425£5,873£24,801£14,748£8,457£3,028

Previous Names

No previous names

Company Officers

  • CALLAGHAN, Karen Alice

    Secretary

    Appointed on 7 July 1997

     

    Meenglass
    School House
    Meenglass Ballybofey
    Lifford
    County Donegal
    Ireland

  • CALLAGHAN, John Henry

    Director

    Appointed on 7 July 1997

     

    Nationality: British

    Occupation: Building & Shuttering

    Month of birth: April 1967

    Meenglass
    School House
    Meenglass Ballybofey
    Lifford
    County Donegal
    Ireland

  • CALLAGHAN, Karen Alice

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Meenglass Schoolhouse
    Meenglass
    Ballyboffy
    Lifford
    County Donegal
    Ireland

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 1997

    Resigned on 9 July 1997

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • CALLAGHAN, Karen Alice

    Director

    Appointed on 26 June 1998

    Resigned on 31 October 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1970

    120 Averil Road
    Leicester
    Leicestershire
    LE5 2DB

  • CALLAGHAN, Paul Andrew

    Director

    Appointed on 7 July 1997

    Resigned on 26 June 1998

    Nationality: British

    Occupation: Building & Shuttering

    Month of birth: April 1968

    44 Conduit Street
    Leicester
    Leicestershire
    LE2 0JN

  • WRF INTERNATIONAL LIMITED

    Corporate Nominee Director

    Appointed on 3 July 1997

    Resigned on 9 July 1997

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AMCMVE. Transaction: MzE4MDU3MDExMGFkaXF6a2N4.

  2. 27 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5YYWJ0W. Transaction: MzE2NzYyNDQxMmFkaXF6a2N4.

  3. 29 July 2016 Appointment of Mrs Karen Alice Callaghan as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X5C8X26W. Transaction: MzE1NDAyNTc2OWFkaXF6a2N4.

  4. 21 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNYNAB. Transaction: MzE1MzQwODczMWFkaXF6a2N4.

  5. 7 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X529Q8AA. Transaction: MzE0MzUwODY4MmFkaXF6a2N4.

  6. 24 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBZYD5. Transaction: MzEyNzcyNjg5N2FkaXF6a2N4.

  7. 28 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X400TF29. Transaction: MzExNjIyODIwMGFkaXF6a2N4.

  8. 23 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR8WGO. Transaction: MzEwNDI4MDI4MmFkaXF6a2N4.

  9. 16 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2ZP832A. Transaction: MzA5Mjc2MTQ5M2FkaXF6a2N4.

  10. 31 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXRWA. Transaction: MzA4MjQ4MTA4OGFkaXF6a2N4.

  11. 8 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X21RW2EG. Transaction: MzA3MjUwNzE2NmFkaXF6a2N4.

  12. 13 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LMWAA0. Transaction: MzA2NzUwMzY1OGFkaXF6a2N4.

  13. 25 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW1REO. Transaction: MzA2MTM5NDY2OWFkaXF6a2N4.

  14. 9 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X107BTZN. Transaction: MzA1MDQyMzI1OGFkaXF6a2N4.

  15. 25 August 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XKMM5WZP. Transaction: MzA0MjY5NjQ2MGFkaXF6a2N4.

  16. 18 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANJ61TAQ. Transaction: MzAzNTc4NjA0NmFkaXF6a2N4.

  17. 15 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X1F8CSG5. Transaction: MzAzMzg1NzU5NmFkaXF6a2N4.

  18. 4 August 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XT3H2M97. Transaction: MzAyMDc2NzQyOWFkaXF6a2N4.

  19. 4 August 2010 Director's details changed for John Henry Callaghan on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XT3H1M96. Transaction: MzAyMDc2NzA4N2FkaXF6a2N4.

  20. 17 May 2010 Registered office address changed from Hillcroft Uppingham Road, Houghton on the Hill, Leicester Leicestershire LE7 9HG on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: XB1INK20. Transaction: MzAxNTY4NDI3MGFkaXF6a2N4.

  21. 21 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XWD54GUP. Transaction: MzAwNzU5MzMzOGFkaXF6a2N4.

  22. 31 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZASHC0R. Transaction: MjAzODMwNTI4MmFkaXF6a2N4.

  23. 31 July 2009 Director's change of particulars / john callaghan / 03/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZASGC0Q. Transaction: MjAzODMwNTA2OGFkaXF6a2N4.

  24. 31 July 2009 Secretary's change of particulars / karen callaghan / 03/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZASFC0P. Transaction: MjAzODMwNTA2NWFkaXF6a2N4.

  25. 21 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XKFAJ6PK. Transaction: MjAyMzg2Nzc5MWFkaXF6a2N4.

  26. 16 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE8521G7. Transaction: MjAwOTEzMzQ2MmFkaXF6a2N4.

  27. 30 October 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzYyMDM0MmFkaXF6a2N4.

  28. 30 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU4MTIwNWFkaXF6a2N4.

  29. 3 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEyOTE4MmFkaXF6a2N4.

  30. 4 August 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc1NTYyOWFkaXF6a2N4.

  31. 20 December 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA1MzU4NzE2MmFkaXF6a2N4.

  32. 29 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY5MDg4NGFkaXF6a2N4.

  33. 4 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNjA2MzQyNGFkaXF6a2N4.

  34. 8 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg1MTIzN2FkaXF6a2N4.

  35. 22 November 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NjA3OTQ4NWFkaXF6a2N4.

  36. 11 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzExMzU1MWFkaXF6a2N4.

  37. 24 October 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxMzc3NjY4NmFkaXF6a2N4.

  38. 15 July 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE3NDQyNmFkaXF6a2N4.

  39. 4 December 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxOTk5MDY3MWFkaXF6a2N4.

  40. 23 July 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAxNjQwOWFkaXF6a2N4.

  41. 13 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDM4OTIzOWFkaXF6a2N4.

  42. 4 December 2000 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3ODcwNzA5OWFkaXF6a2N4.

  43. 24 July 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg5MzUxNmFkaXF6a2N4.

  44. 2 June 2000 Registered office changed on 02/06/00 from: 120 averil road leicester leicestershire LE5 2DB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTg5MjUxMGFkaXF6a2N4.

  45. 4 October 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3ODQyNzYyNWFkaXF6a2N4.

  46. 12 August 1999 Return made up to 03/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE1NjQ1MmFkaXF6a2N4.

  47. 19 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDc0MzUwMWFkaXF6a2N4.

  48. 20 October 1998 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA3MTQwMzI0MWFkaXF6a2N4.

  49. 20 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDYyMjUwMWFkaXF6a2N4.

  50. 20 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTMyNDc2NGFkaXF6a2N4.

  51. 5 August 1998 Return made up to 03/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIzMTkzOGFkaXF6a2N4.

  52. 25 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjAxMzE0NGFkaXF6a2N4.

  53. 25 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzE0MTgzNWFkaXF6a2N4.

  54. 25 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU5MDE5N2FkaXF6a2N4.

  55. 25 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM1MTA3M2FkaXF6a2N4.

  56. 25 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDgxNTk1MmFkaXF6a2N4.

  57. 25 July 1997 Registered office changed on 25/07/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjcyNTUwNmFkaXF6a2N4.

  58. 15 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTIwMjMyOGFkaXF6a2N4.

  59. 3 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTIzMTM3NGFkaXF6a2N4.

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