Abbey Distribution Limited

Company Registration Number: 03524825

Company registered in England and Wales

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Abbey Distribution Limited is a Private Company Limited by Shares first registered on 10 March 1998. Its current registered address is in Middlesex.

Registered Address

33 NICHOLAS WAY
NORTHWOOD
MIDDLESEX
HA6 2TR

There are 52 companies currently registered at this postcode, including this one.

All companies at HA6 2TR

Registration Data

Company Number

03524825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £606,954£596,112£652,862£530,897£565,979£402,410£360,733£245,353£346,303£320,451£262,385£223,673
of which Cash £98,050£1,670£1,584£365£36,981£29,777£5,677£7,100£32,619£0£32,084£10,716
Total Assets £606,954£596,112£652,862£530,897£565,979£402,410£360,733£245,353£346,303£320,451£262,385£223,673
Current Liabilities £450,095£496,195£501,091£393,104£458,247£321,488£301,971£220,569£325,511£313,157£257,794£221,004
Net Current Assets £156,859£99,917£151,771£137,793£107,732£80,922£58,762£24,784£20,792£7,294£4,591£2,669
Total Net Worth £303,223£315,468£301,678£275,915£184,158£108,937£82,077£50,129£40,178£20,068£12,071£8,923

Previous Names

  • POLICY LIMITED, active until 1 May 1998

Company Officers

  • MYERS, Daniel Charles

    Secretary

    Appointed on 5 April 2004

     

    41
    Westwood Drive
    Amersham
    Buckinghamshire
    HP6 6RN
    United Kingdom

  • MYERS, Marley

    Secretary

    Appointed on 1 May 1998

     

    7 The Covert
    Northwood
    Middlesex
    HA6 2UD

  • MYERS, Daniel Charles

    Director

    Appointed on 10 July 2014

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1980

    41
    Westwood Drive
    Little Chalfont
    Amersham
    Buckinghamshire
    HP6 6RN
    England

  • MYERS, David Lewis

    Director

    Appointed on 1 May 1998

     

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: November 1956

    7 The Covert
    Northwood
    Middlesex
    HA6 2UD

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 1998

    Resigned on 22 April 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 10 March 1998

    Resigned on 22 April 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 22 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5JMTVEX. Transaction: MzE2MjMwMzM5N2FkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X57L5R2B. Transaction: MzE0OTEyOTgyOGFkaXF6a2N4.

  3. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z02DAQ. Transaction: MzE0MDI2MzQ2N2FkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X45P0QEP. Transaction: MzEyMTUxNTIyMmFkaXF6a2N4.

  5. 16 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MB6CND. Transaction: MzExMzM3NzQxNWFkaXF6a2N4.

  6. 15 July 2014 Appointment of Mr Daniel Charles Myers as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: AP01. Barcode: X3C6ILPN. Transaction: MzEwMzc4ODEyNWFkaXF6a2N4.

  7. 21 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X343N0G1. Transaction: MzA5NjcwMjQ5OGFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30MCQE2. Transaction: MzA5MzY5MDAzMGFkaXF6a2N4.

  9. 3 April 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X25IFMC1. Transaction: MzA3NTYwNTI1MmFkaXF6a2N4.

  10. 7 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1OPEIQG. Transaction: MzA3MDYyNTg2M2FkaXF6a2N4.

  11. 2 April 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X160FQNT. Transaction: MzA1NTE3MDE1NWFkaXF6a2N4.

  12. 2 April 2012 Secretary's details changed for Daniel Charles Myers on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH03. Barcode: X160FQNL. Transaction: MzA1NTE2OTk5OGFkaXF6a2N4.

  13. 2 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OQ4APK. Transaction: MzA0OTk0NzgwN2FkaXF6a2N4.

  14. 18 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X2NUDSJ4. Transaction: MzAzNDA0MDQ5OGFkaXF6a2N4.

  15. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJRLPQZJ. Transaction: MzAzMDkxOTc1MGFkaXF6a2N4.

  16. 25 May 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XH4VWKA3. Transaction: MzAxNjI3MDkwN2FkaXF6a2N4.

  17. 25 May 2010 Director's details changed for David Lewis Myers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH4VVKA2. Transaction: MzAxNjI2ODQ3MGFkaXF6a2N4.

  18. 13 January 2010 Annual return made up to 4 March 2009 with full list of shareholders [View PDF]

    Action Date: 4 March 2009. Category: Annual return. Type: AR01. Barcode: ANMP9GGD. Transaction: MzAwNjk4MjE1NWFkaXF6a2N4.

  19. 5 January 2010 Secretary's details changed for Daniel Charles Myers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XS2V9GEP. Transaction: MzAwNjI4MzAwOGFkaXF6a2N4.

  20. 20 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AX313FSL. Transaction: MzAwNTM0NDM0MGFkaXF6a2N4.

  21. 26 May 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9E6A6M. Transaction: MjAzMzcxNTg4MGFkaXF6a2N4.

  22. 29 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AT0HO4CO. Transaction: MjAxNjc0MDExN2FkaXF6a2N4.

  23. 28 March 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQEB9YEX. Transaction: MjAwMjIyNjc2M2FkaXF6a2N4.

  24. 11 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUxNzY3OGFkaXF6a2N4.

  25. 17 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE3NTAwMGFkaXF6a2N4.

  26. 26 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk5NTI0OGFkaXF6a2N4.

  27. 22 May 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg1NDEyM2FkaXF6a2N4.

  28. 19 May 2006 Registered office changed on 19/05/06 from: 500 sunleigh road alperton wembley middlesex HA0 4PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDY1MjMzOGFkaXF6a2N4.

  29. 5 May 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc2OTA4MGFkaXF6a2N4.

  30. 28 December 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTM0MDI0N2FkaXF6a2N4.

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

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MDc1ODAxMWFkaXF6a2N4.

  32. 12 May 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg5NzE5M2FkaXF6a2N4.

  33. 12 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYxMzc0NmFkaXF6a2N4.

  34. 28 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNzg2OTc5NmFkaXF6a2N4.

  35. 12 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE0MTY5NGFkaXF6a2N4.

  36. 4 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MDkyMzQyNmFkaXF6a2N4.

  37. 18 October 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYyNDQyNmFkaXF6a2N4.

  38. 2 April 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4Mzc0NTg1NmFkaXF6a2N4.

  39. 1 May 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNDM5ODE2M2FkaXF6a2N4.

  40. 1 May 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk3Mzc4MGFkaXF6a2N4.

  41. 15 October 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0NjQ0ODU0NmFkaXF6a2N4.

  42. 15 October 2000 Accounting reference date shortened from 31/03/00 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDExNzc0N2FkaXF6a2N4.

  43. 10 March 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg5NDM1M2FkaXF6a2N4.

  44. 21 May 1999 Registered office changed on 21/05/99 from: 7 the covert northwood middlesex HA6 2UD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI4NTQ2OWFkaXF6a2N4.

  45. 19 May 1999 Ad 29/04/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzY4NjQ5MWFkaXF6a2N4.

  46. 11 May 1999 Return made up to 10/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA5NDEyOTMwN2FkaXF6a2N4.

  47. 7 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM4OTIzMmFkaXF6a2N4.

  48. 4 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkzMzU1NWFkaXF6a2N4.

  49. 26 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ2MTMzMmFkaXF6a2N4.

  50. 26 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE4NzU1OGFkaXF6a2N4.

  51. 15 May 1998 Registered office changed on 15/05/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQ3NDMwMmFkaXF6a2N4.

  52. 30 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzgzNDY2NWFkaXF6a2N4.

  53. 10 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzI4NDY1OWFkaXF6a2N4.

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