Abbeyclone Limited

Company Registration Number: 03529729

Company registered in England and Wales

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Abbeyclone Limited is a Private Company Limited by Shares first registered on 18 March 1998. Its current registered address is in London.

Registered Address

1ST FLOOR OFFICES
189-193 EARLS COURT ROAD
LONDON
SW5 9AN

There are 104 companies currently registered at this postcode, including this one.

All companies at SW5 9AN

Registration Data

Company Number

03529729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £250,005£250,005£250,005£920,007£950,006£640,006
Current Assets £13,393£55,190£85,213£18,981£9,590£226,052
of which Cash £7,276£4,096£4,447£12,286£2,740£6,367
Total Assets £263,398£305,195£335,218£938,988£959,596£866,058
Current Liabilities £7,840£139,354£68,144£436,681£436,589£442,540
Net Current Assets £5,553£-84,164£17,069£-417,700£-426,999£-216,488
Total Net Worth £255,558£165,841£267,074£502,307£523,007£423,518

Previous Names

No previous names

Company Officers

  • PROSSER, Terry John

    Secretary

    Appointed on 12 August 2004

     

    32
    Curzon Way
    Chelmsford
    CM2 6PF
    United Kingdom

  • LEVER, Gary Thomas

    Director

    Appointed on 23 March 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    20 Richmond Mansions
    250 Old Brompton Road
    London
    SW5 9HN

  • COCKETT, Hayley Jane

    Secretary

    Appointed on 4 July 2001

    Resigned on 14 August 2004

    43 Hartland Road
    Morden
    Surrey
    SM4 6LZ

  • THOMAS, Ieuan Lewis James

    Secretary

    Appointed on 23 March 1998

    Resigned on 4 July 2001

    10b Beulah Hill
    Upper Norwood
    London
    SE19 3LS

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 1998

    Resigned on 23 March 1998

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 18 March 1998

    Resigned on 23 March 1998

    120 East Road
    London
    N1 6AA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 9 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54J7X1F. Transaction: MzE0NjAyMDg4NWFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VEJU2. Transaction: MzE0NTIyMzE5MWFkaXF6a2N4.

  3. 18 June 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X49SU0RL. Transaction: MzEyNTQxNDIxM2FkaXF6a2N4.

  4. 9 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V22A9. Transaction: MzEyMDMwMDE4N2FkaXF6a2N4.

  5. 4 July 2014 Registration of charge 035297290005, created on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Mortgage. Type: MR01. Barcode: A3BF77GG. Transaction: MzEwMzY3MzQ2MmFkaXF6a2N4.

  6. 4 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35470AI. Transaction: MzA5NzY2NDM1MWFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOT21. Transaction: MzA5NzMzODgzOGFkaXF6a2N4.

  8. 4 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L252C83L. Transaction: MzA3NTY2OTIzNWFkaXF6a2N4.

  9. 2 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X25FTMWY. Transaction: MzA3NTUzMTgxM2FkaXF6a2N4.

  10. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1OA53GH. Transaction: MzA3MDQ2NjIwN2FkaXF6a2N4.

  11. 4 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1OA53GP. Transaction: MzA3MDQ2NjE0OGFkaXF6a2N4.

  12. 3 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1OCIY4R. Transaction: MzA3MDM4ODkzM2FkaXF6a2N4.

  13. 3 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1OCIY4J. Transaction: MzA3MDM4ODc5OGFkaXF6a2N4.

  14. 10 May 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X18LC6M2. Transaction: MzA1NzIyMTU0OGFkaXF6a2N4.

  15. 9 May 2012 Secretary's details changed for Mr Terry John Prosser on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH03. Barcode: X18LC6LY. Transaction: MzA1NzIyMTUzOGFkaXF6a2N4.

  16. 29 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15MW8UR. Transaction: MzA1NTAwOTM0N2FkaXF6a2N4.

  17. 12 May 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XLGQSU2C. Transaction: MzAzNzA4NTkyNmFkaXF6a2N4.

  18. 4 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L825SSVF. Transaction: MzAzNDk5NDM4MWFkaXF6a2N4.

  19. 7 May 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XSIDJJSE. Transaction: MzAxNTA3ODMzMGFkaXF6a2N4.

  20. 6 April 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQMUOIRO. Transaction: MzAxMjg3MDUzNWFkaXF6a2N4.

  21. 6 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6WIF9G9. Transaction: MjAzMjI5Mjc4OWFkaXF6a2N4.

  22. 13 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5K1N8XF. Transaction: MjAzMDQ1NjczNGFkaXF6a2N4.

  23. 31 March 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQS6GYHG. Transaction: MjAwMjM0NTkwMGFkaXF6a2N4.

  24. 17 December 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTcwOTEwMmFkaXF6a2N4.

  25. 16 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgzODEwNWFkaXF6a2N4.

  26. 16 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTM4MzM0OGFkaXF6a2N4.

  27. 27 November 2006 Accounting reference date extended from 31/12/06 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTU1MTMxOGFkaXF6a2N4.

  28. 24 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk0MTIxOGFkaXF6a2N4.

  29. 1 September 2006 Registered office changed on 01/09/06 from: 159 gloucester road south kensington london SW7 4TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDA3OTA5MGFkaXF6a2N4.

  30. 27 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjc1MTQyMGFkaXF6a2N4.

  31. 27 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjc1MTQxOWFkaXF6a2N4.

  32. 27 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjc1MDA2OGFkaXF6a2N4.

  33. 27 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjc1MDA2N2FkaXF6a2N4.

  34. 25 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcyNzIyNmFkaXF6a2N4.

  35. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTcwODU2MmFkaXF6a2N4.

  36. 9 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM1NzIwMWFkaXF6a2N4.

  37. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTc1OTEwNmFkaXF6a2N4.

  38. 27 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg2NzEyNWFkaXF6a2N4.

  39. 23 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg3NzkyN2FkaXF6a2N4.

  40. 20 April 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYxMDI3N2FkaXF6a2N4.

  41. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTM1OTQ0MGFkaXF6a2N4.

  42. 2 April 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk5Mjk4N2FkaXF6a2N4.

  43. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNzU5OTQwOGFkaXF6a2N4.

  44. 15 June 2002 Registered office changed on 15/06/02 from: lee associates 5 southampton place london WC1A 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTgwNDkzNGFkaXF6a2N4.

  45. 25 March 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg5NTg4N2FkaXF6a2N4.

  46. 17 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5ODM1NTg4NmFkaXF6a2N4.

  47. 6 September 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njc3ODEwOWFkaXF6a2N4.

  48. 18 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI0ODI1NmFkaXF6a2N4.

  49. 18 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTI4ODk1N2FkaXF6a2N4.

  50. 13 February 2001 Registered office changed on 13/02/01 from: 18 queen anne street london W1M 0HB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTc3NjM0MGFkaXF6a2N4.

  51. 9 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMzgwNjg4M2FkaXF6a2N4.

  52. 21 March 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQyNzg5N2FkaXF6a2N4.

  53. 4 March 2000 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMjYzMTE1NGFkaXF6a2N4.

  54. 7 February 2000 Accounting reference date shortened from 31/03/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjMxMDIyNmFkaXF6a2N4.

  55. 23 March 1999 Return made up to 18/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ0NDE0M2FkaXF6a2N4.

  56. 20 April 1998 Ad 23/03/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjk3MzcyNmFkaXF6a2N4.

  57. 7 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyMjU1OTA2OGFkaXF6a2N4.

  58. 7 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAzNDU0MzYzM2FkaXF6a2N4.

  59. 7 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAyMDMwMjI0N2FkaXF6a2N4.

  60. 7 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0NDAzODc3M2FkaXF6a2N4.

  61. 25 March 1998 Registered office changed on 25/03/98 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTIzOTA2NmFkaXF6a2N4.

  62. 18 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzIyNTA3MWFkaXF6a2N4.

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