Abbey Personnel Limited

Company Registration Number: 03544724

Company registered in England and Wales

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Abbey Personnel Limited is a Private Company Limited by Shares first registered on 14 April 1998. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

SUITE 1 TOWER HOUSE
TOWER CENTRE
HODDESDON
HERTFORDSHIRE
EN11 8UR

There are 670 companies currently registered at this postcode, including this one.

All companies at EN11 8UR

Registration Data

Company Number

03544724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA100950

Registration Start Date

17 February 2015

Registration Expiry Date

16 February 2018

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

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

14 April 2016

Returns Next Due

12 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,815,976£1,471,956£1,034,952£814,563£434,771£700,253£563,838
of which Cash £89,600£96,936£568,498£271,837£198,004£280,254£231,060
Total Assets £1,815,976£1,471,956£1,034,952£814,563£434,771£700,253£563,838
Current Liabilities £964,103£717,330£420,636£379,241£167,024£306,624£273,216
Net Current Assets £851,873£754,626£614,316£435,322£267,747£393,629£290,622
Total Net Worth £870,418£760,096£616,326£437,815£271,011£276,114£162,144

Previous Names

No previous names

Company Officers

  • DEAN, Raymond Edward

    Secretary

    Appointed on 17 April 2015

     

    4a
    Broadway
    London
    E15 4QS
    England

  • DEAN, Raymond Edward

    Director

    Appointed on 17 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    4a
    Broadway
    London
    E15 4QS
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 14 April 1998

    Resigned on 14 April 1998

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • GRAINGER, Nadine

    Secretary

    Appointed on 14 April 1998

    Resigned on 15 September 2004

    120 Rye Road
    Hoddesdon
    Hertfordshire
    EN11 0HW

  • LOCK, Corinne

    Secretary

    Appointed on 15 September 2004

    Resigned on 16 April 2015

    20
    Silverfield
    Broxbourne
    Hertfordshire
    EN10 6PD

  • ALLEN, Stephen John

    Director

    Appointed on 15 September 2004

    Resigned on 6 February 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1956

    11 The Valley Green
    Welwyn Garden City
    Hertfordshire
    AL8 7DQ

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 14 April 1998

    Resigned on 14 April 1998

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BRYANT, Raymond John

    Director

    Appointed on 14 April 1998

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Builder

    Month of birth: September 1945

    Lynch Mill House
    Conduit Lane East
    Hoddesdon
    Hertfordshire
    EN11 8DZ

  • GRAINGER, Nadine

    Director

    Appointed on 14 April 1998

    Resigned on 15 September 2004

    Nationality: British

    Occupation: Accountant Services

    Month of birth: June 1974

    120 Rye Road
    Hoddesdon
    Hertfordshire
    EN11 0HW

  • LOCK, Corinne

    Director

    Appointed on 14 April 1998

    Resigned on 16 April 2015

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1953

    20
    Silverfield
    Broxbourne
    Hertfordshire
    EN10 6PD

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

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Latest Filings

  1. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BRQO9. Transaction: MzE3NDY5Njg2NWFkaXF6a2N4.

  2. 21 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QKYHN. Transaction: MzE3Mzk2NjA1MmFkaXF6a2N4.

  3. 6 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X56FEEKO. Transaction: MzE0Nzk4Nzk4OWFkaXF6a2N4.

  4. 22 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55H9UNL. Transaction: MzE0Njk3NjgwMWFkaXF6a2N4.

  5. 27 May 2015 Registration of charge 035447240002, created on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Mortgage. Type: MR01. Barcode: A48BFNGR. Transaction: MzEyNDQ1ODc2NWFkaXF6a2N4.

  6. 30 April 2015 Secretary's details changed for Mr Raymond Dean on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: CH03. Barcode: X46EGV49. Transaction: MzEyMjMzMDk2NWFkaXF6a2N4.

  7. 30 April 2015 Termination of appointment of Corinne Lock as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: X46ECL00. Transaction: MzEyMjI5MTIxMWFkaXF6a2N4.

  8. 30 April 2015 Termination of appointment of Corinne Lock as a secretary on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM02. Barcode: X46ECKI3. Transaction: MzEyMjI5MTEwOWFkaXF6a2N4.

  9. 30 April 2015 Appointment of Mr Raymond Dean as a secretary on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: AP03. Barcode: X46ECKK2. Transaction: MzEyMjI5MTEwNWFkaXF6a2N4.

  10. 30 April 2015 Appointment of Mr Raymond Dean as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: X46ECJKR. Transaction: MzEyMjI5MDgwOGFkaXF6a2N4.

  11. 21 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X45TCAH5. Transaction: MzEyMTU5MTQ5MWFkaXF6a2N4.

  12. 7 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3K6S5YG. Transaction: MzExMDkyMjM2MWFkaXF6a2N4.

  13. 6 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39I1RAZ. Transaction: MzEwMTgxMzA4NmFkaXF6a2N4.

  14. 15 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35U5BFV. Transaction: MzA5ODI3MjM3OWFkaXF6a2N4.

  15. 26 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34GM8FD. Transaction: MzA5NzAzOTgxOWFkaXF6a2N4.

  16. 15 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26DGEE0. Transaction: MzA3NjI2MjA5NGFkaXF6a2N4.

  17. 11 December 2012 Director's details changed for Corinne Lock on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH01. Barcode: X1NK45XE. Transaction: MzA2OTIyODY3NmFkaXF6a2N4.

  18. 11 December 2012 Secretary's details changed for Corinne Lock on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH03. Barcode: X1NK45AY. Transaction: MzA2OTIyODUxM2FkaXF6a2N4.

  19. 21 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LUMDK3. Transaction: MzA2Nzg3NjYzNWFkaXF6a2N4.

  20. 27 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X17QDFJ5. Transaction: MzA1NjU5NjEwN2FkaXF6a2N4.

  21. 21 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ALVH1ZCJ. Transaction: MzA0NzQ2OTQyOGFkaXF6a2N4.

  22. 10 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XKC3CU02. Transaction: MzAzNjkwODQ1OGFkaXF6a2N4.

  23. 9 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A4J9CPRY. Transaction: MzAyODUyODYzM2FkaXF6a2N4.

  24. 20 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XK1ZSJB3. Transaction: MzAxMzg3MjE3NGFkaXF6a2N4.

  25. 20 April 2010 Director's details changed for Corinne Lock on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XK1ZRJB2. Transaction: MzAxMzg3MTA1M2FkaXF6a2N4.

  26. 7 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALN8DIYJ. Transaction: MzAxMzE1ODY2MGFkaXF6a2N4.

  27. 25 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7ZC4F1C. Transaction: MzAwMzY4NTk3NWFkaXF6a2N4.

  28. 16 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6HCI92P. Transaction: MjAzMDczNzIyNmFkaXF6a2N4.

  29. 16 February 2009 Appointment terminated director stephen allen [View PDF]

    Category: Officers. Type: 288b. Barcode: A040E7BA. Transaction: MjAyNTg1MDcyMGFkaXF6a2N4.

  30. 23 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AW8DG5W8. Transaction: MjAyMTE5MzkxOGFkaXF6a2N4.

  31. 16 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUEXAYX7. Transaction: MjAwMzQzNzY1MmFkaXF6a2N4.

  32. 12 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEwMDQ5MGFkaXF6a2N4.

  33. 23 April 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE0Mjg2OWFkaXF6a2N4.

  34. 30 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4NTE1MWFkaXF6a2N4.

  35. 3 May 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ4NTkxN2FkaXF6a2N4.

  36. 3 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTI1MDM5MWFkaXF6a2N4.

  37. 22 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzOTU3NDM4M2FkaXF6a2N4.

  38. 22 April 2005 Return made up to 14/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU4NDM3N2FkaXF6a2N4.

  39. 15 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwOTM5MTMyN2FkaXF6a2N4.

  40. 29 September 2004 Registered office changed on 29/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQ4NzAxM2FkaXF6a2N4.

  41. 27 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg5Nzg5MmFkaXF6a2N4.

  42. 27 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM3NDMwOWFkaXF6a2N4.

  43. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgzMjkzNGFkaXF6a2N4.

  44. 8 May 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY4NDM3NmFkaXF6a2N4.

  45. 8 May 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjI4NjgyNWFkaXF6a2N4.

  46. 25 February 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzNDI3MDUzMWFkaXF6a2N4.

  47. 9 May 2003 Return made up to 14/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY4Mzk2N2FkaXF6a2N4.

  48. 19 November 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0MDY3NTE1OGFkaXF6a2N4.

  49. 15 July 2002 Return made up to 14/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY4NjYxNWFkaXF6a2N4.

  50. 1 November 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0MzcyODAyNGFkaXF6a2N4.

  51. 18 April 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIwOTA2MGFkaXF6a2N4.

  52. 18 January 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzNTg1NDc5N2FkaXF6a2N4.

  53. 11 September 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUwMTM5MWFkaXF6a2N4.

  54. 2 November 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzOTIwMDEwNmFkaXF6a2N4.

  55. 19 August 1999 Accounting reference date extended from 30/04/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDkxNjQ5OWFkaXF6a2N4.

  56. 22 April 1999 Return made up to 14/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc4OTYzNWFkaXF6a2N4.

  57. 22 July 1998 Ad 15/04/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTkwNDQxOGFkaXF6a2N4.

  58. 17 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjMyMDIyMmFkaXF6a2N4.

  59. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIxMTE5N2FkaXF6a2N4.

  60. 30 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTgxOTg3M2FkaXF6a2N4.

  61. 30 April 1998 Registered office changed on 30/04/98 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTg0Nzc0NWFkaXF6a2N4.

  62. 17 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTMxMTk3OWFkaXF6a2N4.

  63. 17 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTkyMTQ4OWFkaXF6a2N4.

  64. 14 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjU2NzA1N2FkaXF6a2N4.

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54.224.50.28 Sat, 21 Oct 2017 13:32:09 +0100