Abernethie Limited

Company Registration Number: 03464976

Company registered in England and Wales

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Abernethie Limited is a Private Company Limited by Shares first registered on 13 November 1997. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

BROCKBOURNE HOUSE
77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS

There are 303 companies currently registered at this postcode, including this one.

All companies at TN4 8BS

Registration Data

Company Number

03464976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

02100 - Silviculture and other forestry activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £151,434£116,056£95,408£99,261£99,381
of which Cash £129,517£100,383£95,408£99,261£99,381
Total Assets £151,434£116,056£95,408£99,261£99,381
Current Liabilities £36,250£20,123£1,620£3,733£2,273
Net Current Assets £115,184£95,933£93,788£95,528£97,108
Total Net Worth £115,184£95,933£93,788£95,528£97,108

Previous Names

  • ABERNETHY FARM DEVELOPMENTS LIMITED, active until 25 November 2009
  • ABERNETHY FARM DEVELOPMENT LIMITED, active until 20 November 1997
  • AZTECPOLISH LIMITED, active until 19 November 1997

Company Officers

  • MACKAY, Alan Browning

    Secretary

    Appointed on 19 November 1997

     

    Nationality: British

    Oakwood Grantley Avenue
    Wonersh
    Guildford
    Surrey
    GU5 0QN

  • MACKAY, Alan Browning

    Director

    Appointed on 14 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1962

    Oakwood
    Grantley Avenue
    Wonersh
    Guildford
    Surrey
    GU5 0QN
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 1997

    Resigned on 19 November 1997

    26
    Church Street
    London
    NW8 8EP

  • MACKAY, Jennifer Christine

    Director

    Appointed on 19 November 1997

    Resigned on 14 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    Oakwood
    Grantley Avenue
    Wonersh
    Guildford
    GU5 0QN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 November 1997

    Resigned on 19 November 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IS9Y41. Transaction: MzE2MDgxOTg5MWFkaXF6a2N4.

  2. 8 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5EJPB6H. Transaction: MzE1Njc1OTA1OWFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFAZDK. Transaction: MzEzNDM5MjUzMWFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E5H8O1. Transaction: MzEyOTYyNTY5OGFkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOLC9H. Transaction: MzExMDQ5MDgzMGFkaXF6a2N4.

  6. 2 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3F6N1E8. Transaction: MzEwNjQxNzA3OWFkaXF6a2N4.

  7. 30 May 2014 Registered office address changed from 60 Lombard Street London EC3V 9EA on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: X390AFIX. Transaction: MzEwMTAyOTAxMmFkaXF6a2N4.

  8. 6 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7HBL. Transaction: MzA4ODIxMTAzNWFkaXF6a2N4.

  9. 23 September 2013 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA United Kingdom on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: A2H7NYHU. Transaction: MzA4NTU0ODgxNWFkaXF6a2N4.

  10. 4 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FU3PWJ. Transaction: MzA4NDQxODM1MGFkaXF6a2N4.

  11. 4 June 2013 Termination of appointment of Jennifer Mackay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TKQ1T. Transaction: MzA3OTE0MTY5NmFkaXF6a2N4.

  12. 4 June 2013 Registered office address changed from 72 London Road St. Albans Hertfordshire AL1 1NS on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TKPRS. Transaction: MzA3OTE0MTYwMGFkaXF6a2N4.

  13. 4 June 2013 Appointment of Mr Alan Browning Mackay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29TKPE2. Transaction: MzA3OTE0MTUxOWFkaXF6a2N4.

  14. 23 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9M049. Transaction: MzA2ODAwMzg2OGFkaXF6a2N4.

  15. 23 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FS99OX. Transaction: MzA2Mjg2MTYwNWFkaXF6a2N4.

  16. 10 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XANTSZ4I. Transaction: MzA0Njk0MDYzMmFkaXF6a2N4.

  17. 26 July 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AR0UTW2M. Transaction: MzA0MTA5Nzk2MGFkaXF6a2N4.

  18. 17 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XZ4HFP6R. Transaction: MzAyNzEzNTYzOWFkaXF6a2N4.

  19. 5 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AW8CQM46. Transaction: MzAyMDgzNTY0MGFkaXF6a2N4.

  20. 25 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PW8RIF3K. Transaction: MzAwMzY1MDEwOWFkaXF6a2N4.

  21. 25 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6V8OF3P. Transaction: MzAwMzY0OTgxNmFkaXF6a2N4.

  22. 16 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X1QLFF03. Transaction: MzAwMjkzMzExOWFkaXF6a2N4.

  23. 16 November 2009 Director's details changed for Jennifer Christine Mackay on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1QLEF02. Transaction: MzAwMjkzMjc3N2FkaXF6a2N4.

  24. 23 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWWO1DIM. Transaction: MjA0MTk2ODAzNWFkaXF6a2N4.

  25. 25 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7JFJ54U. Transaction: MjAxODY4NzIzOGFkaXF6a2N4.

  26. 21 July 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8B281IM. Transaction: MjAwOTMzNzA4OWFkaXF6a2N4.

  27. 16 November 2007 Return made up to 31/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODMwNzg4MWFkaXF6a2N4.

  28. 15 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc4NTc3OWFkaXF6a2N4.

  29. 21 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcyMzIzNWFkaXF6a2N4.

  30. 5 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU2NjA3OGFkaXF6a2N4.

  31. 15 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg3MzUwOGFkaXF6a2N4.

  32. 26 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMzQ0OTY2MWFkaXF6a2N4.

  33. 18 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc0OTE0MmFkaXF6a2N4.

  34. 27 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwODIzOTUwOWFkaXF6a2N4.

  35. 25 November 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM4NDk5NGFkaXF6a2N4.

  36. 29 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExNDMzNjk5MGFkaXF6a2N4.

  37. 19 November 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMxNzU3OGFkaXF6a2N4.

  38. 3 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyOTEyMDU5OGFkaXF6a2N4.

  39. 23 November 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAyODY4MGFkaXF6a2N4.

  40. 28 October 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyNTE3NzUzM2FkaXF6a2N4.

  41. 28 November 2000 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMxNjUyOWFkaXF6a2N4.

  42. 29 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA0NzA5MjE2N2FkaXF6a2N4.

  43. 1 December 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjExNDI4OGFkaXF6a2N4.

  44. 9 September 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3NjMwMTYwNWFkaXF6a2N4.

  45. 9 September 1999 Registered office changed on 09/09/99 from: 20 old bailey london EC4M 7BH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzAwNTEyM2FkaXF6a2N4.

  46. 25 January 1999 Return made up to 13/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg4NzY2OWFkaXF6a2N4.

  47. 27 November 1997 Ad 19/11/97--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDEwNTIyNmFkaXF6a2N4.

  48. 27 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIyNzUzMWFkaXF6a2N4.

  49. 27 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgyMzg2NGFkaXF6a2N4.

  50. 27 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUwNTQyNmFkaXF6a2N4.

  51. 27 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkwMTU3NmFkaXF6a2N4.

  52. 27 November 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwOTAxNDkxMmFkaXF6a2N4.

  53. 27 November 1997 Registered office changed on 27/11/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExODc0NTYxNWFkaXF6a2N4.

  54. 25 November 1997 Nc inc already adjusted 19/11/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTI3Njk0OWFkaXF6a2N4.

  55. 25 November 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTMzNTA0MWFkaXF6a2N4.

  56. 25 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjY0ODM2N2FkaXF6a2N4.

  57. 25 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjY5ODAxN2FkaXF6a2N4.

  58. 20 November 1997 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjY4MTAyNWFkaXF6a2N4.

  59. 19 November 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjg2NDAzMGFkaXF6a2N4.

  60. 13 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzEwMjMzNGFkaXF6a2N4.

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