Abbey Dropforgings Limited

Company Registration Number: 03465341

Company registered in England and Wales

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Abbey Dropforgings Limited is a Private Company Limited by Shares first registered on 13 November 1997. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

JAMES NEILL HOLDINGS LIMITED
ATLAS WAY ATLAS NORTH
SHEFFIELD
SOUTH YORKSHIRE
S4 7QQ

There are 149 companies currently registered at this postcode, including this one.

All companies at S4 7QQ

Registration Data

Company Number

03465341

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

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • FINISHBOARD LIMITED, active until 2 February 1998

Company Officers

  • DALLMAN, John Maurice

    Secretary

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Company Secretary

    4a Moorcroft Drive
    Sheffield
    South Yorkshire
    S10 4GW

  • SHONE, Alaina

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1962

    James Neill Holdings Limited
    Atlas Way Atlas North
    Sheffield
    South Yorkshire
    S4 7QQ

  • FLETCHER, William

    Secretary

    Appointed on 30 April 2002

    Resigned on 30 April 2009

    1 Hillside
    Anston
    Sheffield
    South Yorkshire
    S25 4AZ

  • LEVANT, William Anthony

    Secretary

    Appointed on 21 November 1997

    Resigned on 23 March 1998

    10 Culpeper Key
    Colts Neck
    NJ 07722
    Usa

  • WOLSTENHOLME, David John

    Secretary

    Appointed on 23 March 1998

    Resigned on 30 April 2002

    Sheepwash Farm Middle Bridge Road
    Gringley On The Hill
    Doncaster
    North Nottinghamshire
    DN10 4SD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 1997

    Resigned on 21 November 1997

    26
    Church Street
    London
    NW8 8EP

  • BEAZER, Brian Cyril

    Director

    Appointed on 1 May 2009

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1935

    5
    Waterside
    Castle Combe
    Chippenham
    Wiltshire
    SN14 7HX

  • CROWLEY, Dennis

    Director

    Appointed on 11 November 2002

    Resigned on 20 April 2004

    Nationality: American

    Occupation: Director

    Month of birth: September 1961

    5030 Champion Blvd Ste 6-272
    Boca Raton
    Florida 33494
    33494
    Usa

  • DYSON, Patrick John

    Director

    Appointed on 20 April 2004

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1956

    145 Burley Lane
    Quarndon
    Derby
    DE22 5JS

  • FLETCHER, William

    Director

    Appointed on 23 February 1998

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    1 Hillside
    Anston
    Sheffield
    South Yorkshire
    S25 4AZ

  • LIM, Henry Woon-Hoe

    Director

    Appointed on 30 June 2010

    Resigned on 20 December 2012

    Nationality: Usa

    Occupation: Group Chief Executive Officer

    Month of birth: November 1951

    UNITED PACIFIC INDUSTRIES LTD
    Unit 1903-05
    19/F, Nan Fung Tower
    173 Des Voeux Road Central
    Hong Kong
    Hong Kong

  • MACLEAN, George Hobart

    Director

    Appointed on 21 November 1997

    Resigned on 11 November 2002

    Nationality: American

    Occupation: Attorney

    Month of birth: March 1935

    16 Canterbury Lane
    Summit Nj 07901
    Usa
    FOREIGN

  • REILLY, Frank

    Director

    Appointed on 21 November 1997

    Resigned on 17 June 1998

    Nationality: American

    Occupation: Cfo

    Month of birth: December 1956

    23 Penrose Lane
    West Windsor
    NJ 08691
    Usa

  • S AND J ACQUISITION CORP

    Director

    Appointed on 11 November 2002

    Resigned on 29 April 2004

    C/O Pnc Investments Limited
    5030 Champion Blvd Suite 6-272
    Boca Raton
    Florida Fl 333495
    Usa

  • WOLSTENHOLME, David John

    Director

    Appointed on 23 February 1998

    Resigned on 11 November 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1953

    Sheepwash Farm Middle Bridge Road
    Gringley On The Hill
    Doncaster
    North Nottinghamshire
    DN10 4SD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 November 1997

    Resigned on 21 November 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQ5R6. Transaction: MzE2MjAzMzk2NmFkaXF6a2N4.

  2. 21 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A594STAY. Transaction: MzE1MDgwMDczNmFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTO82O. Transaction: MzEzNzA0MDQyN2FkaXF6a2N4.

  4. 24 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49VO7L4. Transaction: MzEyNTY4NzUzN2FkaXF6a2N4.

  5. 9 April 2015 Appointment of Mrs Alaina Shone as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44Y4L2I. Transaction: MzEyMDg3MzcwOGFkaXF6a2N4.

  6. 9 April 2015 Termination of appointment of Patrick John Dyson as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44Y4KHT. Transaction: MzEyMDg3MzU0MWFkaXF6a2N4.

  7. 8 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA9176. Transaction: MzExMzAxMjI3OWFkaXF6a2N4.

  8. 30 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AHYCO8. Transaction: MzEwMjY4MTYzNWFkaXF6a2N4.

  9. 5 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJW9DL. Transaction: MzA5MDExNjY0NmFkaXF6a2N4.

  10. 24 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AVD4KO. Transaction: MzA4MDMyODM5MWFkaXF6a2N4.

  11. 21 December 2012 Termination of appointment of Henry Lim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7NSXU. Transaction: MzA2OTg2MzgzNGFkaXF6a2N4.

  12. 6 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1N772JU. Transaction: MzA2ODkyNDIwN2FkaXF6a2N4.

  13. 19 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B5E7SO. Transaction: MzA1OTM1ODczNWFkaXF6a2N4.

  14. 7 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XJZ00ZV9. Transaction: MzA0ODYxNzc5NGFkaXF6a2N4.

  15. 7 December 2011 Director's details changed for Mr. Henry Woon-Hoe Lim on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: XJYZZZV6. Transaction: MzA0ODYwMjQyOWFkaXF6a2N4.

  16. 16 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5K47V05. Transaction: MzAzODkyNzcxMWFkaXF6a2N4.

  17. 10 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X6PMGPTC. Transaction: MzAyODU5MTk4MmFkaXF6a2N4.

  18. 13 July 2010 Appointment of Mr. Henry Woon-Hoe Lim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL9HGLMV. Transaction: MzAxOTMzNzc5OWFkaXF6a2N4.

  19. 12 July 2010 Termination of appointment of Brian Beazer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL9M5LMP. Transaction: MzAxOTMzODI5MmFkaXF6a2N4.

  20. 18 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF5CGKY4. Transaction: MzAxNzg2NDA1OWFkaXF6a2N4.

  21. 20 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X4K9KF4X. Transaction: MzAwMzM0NzU4OWFkaXF6a2N4.

  22. 23 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APWWBBR4. Transaction: MjAzNzczMDA5M2FkaXF6a2N4.

  23. 11 May 2009 Director appointed mr brian cyril beazer [View PDF]

    Category: Officers. Type: 288a. Barcode: XCA809QQ. Transaction: MjAzMjU4MDEyMGFkaXF6a2N4.

  24. 11 May 2009 Appointment terminated director william fletcher [View PDF]

    Category: Officers. Type: 288b. Barcode: XCA7N9QC. Transaction: MjAzMjU4MDExNWFkaXF6a2N4.

  25. 11 May 2009 Secretary appointed mr john maurice dallman [View PDF]

    Category: Officers. Type: 288a. Barcode: XCA879QX. Transaction: MjAzMjU4MDEyMWFkaXF6a2N4.

  26. 11 May 2009 Appointment terminated secretary william fletcher [View PDF]

    Category: Officers. Type: 288b. Barcode: XCA7L9QA. Transaction: MjAzMjU4MDExNGFkaXF6a2N4.

  27. 14 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5EEN4TE. Transaction: MjAxODAyNTIwOWFkaXF6a2N4.

  28. 9 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACO8L19D. Transaction: MjAwODcyMjIwMmFkaXF6a2N4.

  29. 6 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2NzQ5NmFkaXF6a2N4.

  30. 20 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjczNTkxN2FkaXF6a2N4.

  31. 21 November 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQyNTM0OGFkaXF6a2N4.

  32. 6 March 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY0Njk0MGFkaXF6a2N4.

  33. 21 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDQ3OTA4MmFkaXF6a2N4.

  34. 8 March 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNjMzNTAxM2FkaXF6a2N4.

  35. 30 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM3ODc5N2FkaXF6a2N4.

  36. 5 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM5ODM5MmFkaXF6a2N4.

  37. 27 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk1OTY4NmFkaXF6a2N4.

  38. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ4MzIwMGFkaXF6a2N4.

  39. 10 March 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NzI3OTM0N2FkaXF6a2N4.

  40. 29 November 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAzNjYzNGFkaXF6a2N4.

  41. 5 March 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3OTcwMTM5NGFkaXF6a2N4.

  42. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg5NTg1OWFkaXF6a2N4.

  43. 25 November 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA4Mzg4M2FkaXF6a2N4.

  44. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzU0MzE0MmFkaXF6a2N4.

  45. 20 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUwOTQ3MWFkaXF6a2N4.

  46. 18 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY0NjIyNmFkaXF6a2N4.

  47. 7 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDExMTYzNmFkaXF6a2N4.

  48. 7 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI1OTU3MGFkaXF6a2N4.

  49. 20 February 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzOTI5MDIxNmFkaXF6a2N4.

  50. 22 November 2001 Return made up to 13/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU3MDczNWFkaXF6a2N4.

  51. 13 February 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MzA5ODQwMGFkaXF6a2N4.

  52. 23 November 2000 Return made up to 13/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIzNTk1NWFkaXF6a2N4.

  53. 8 May 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMDM3NTQ2OWFkaXF6a2N4.

  54. 1 December 1999 Return made up to 13/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgzNTc5NmFkaXF6a2N4.

  55. 2 August 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyODIyNzA0MGFkaXF6a2N4.

  56. 26 November 1998 Return made up to 13/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY2NzM2NGFkaXF6a2N4.

  57. 20 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM3ODA2MmFkaXF6a2N4.

  58. 30 June 1998 Accounting reference date shortened from 30/11/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDU4MDA5MWFkaXF6a2N4.

  59. 22 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTA4Njc0MWFkaXF6a2N4.

  60. 27 March 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE0MTA2NTk1OWFkaXF6a2N4.

  61. 27 March 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE1NTQ4NzAxOWFkaXF6a2N4.

  62. 25 March 1998 Registered office changed on 25/03/98 from: 17 mount street london W1Y 5RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjI0MDA3MWFkaXF6a2N4.

  63. 19 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU1NzkyMGFkaXF6a2N4.

  64. 19 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgwNDQxN2FkaXF6a2N4.

  65. 30 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Njg2NDgyMmFkaXF6a2N4.

  66. 13 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ5NDgyN2FkaXF6a2N4.

  67. 13 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk1ODA3NWFkaXF6a2N4.

  68. 13 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ3MjA0NmFkaXF6a2N4.

  69. 13 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc0NjMzMGFkaXF6a2N4.

  70. 13 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM1MzMzNWFkaXF6a2N4.

  71. 13 January 1998 Registered office changed on 13/01/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjYxMTU5MGFkaXF6a2N4.

  72. 13 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDM1OTQ0M2FkaXF6a2N4.

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