Abbeymill Huddersfield Limited

Company Registration Number: 03548946

Company registered in England and Wales

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Abbeymill Huddersfield Limited is a Private Company Limited by Shares first registered on 20 April 1998. Its current registered address is in Huddersfield, West Yorkshire.

Registered Address

LINCOLN STREET
OFF ST ANDREWS ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 6RX

There are 33 companies currently registered at this postcode, including this one.

All companies at HD1 6RX

Registration Data

Company Number

03548946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31020 - Manufacture of kitchen furniture

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

17 April 2015

Returns Next Due

15 May 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £119,064£93,280£126,445£110,374£114,358
of which Cash £16,063£11,194£37,678£56,945£67,592
Total Assets £119,064£93,280£126,445£110,374£114,358
Current Liabilities £151,372£117,149£141,455£111,663£130,374
Net Current Assets £-32,308£-23,869£-15,010£-1,289£-16,016
Total Net Worth £775£1,022£5,014£3,546£1,243

Previous Names

No previous names

Company Officers

  • MCGEE, Michael Dennis

    Secretary

    Appointed on 16 December 2002

     

    71 Kirkby Road
    Ripon
    North Yorkshire
    HG4 2HH

  • MCGEE, Celia Lynne

    Director

    Appointed on 4 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    71 Kirkby Road
    Ripon
    North Yorkshire
    HG4 2HH

  • MCGEE, Michael Dennis

    Director

    Appointed on 16 December 2002

     

    Nationality: British

    Occupation: Director Furniture Manufacture

    Month of birth: December 1949

    71 Kirkby Road
    Ripon
    North Yorkshire
    HG4 2HH

  • PICKUP, Janice

    Secretary

    Appointed on 20 April 1998

    Resigned on 16 December 2002

    Upper Arkin Royd Farm
    Pike End Road
    Rishworth Halifax
    West Yorkshire
    HX6 4QS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 1998

    Resigned on 20 April 1998

    26
    Church Street
    London
    NW8 8EP

  • DONKERSLEY, Sheila Jean

    Director

    Appointed on 10 July 2000

    Resigned on 16 December 2002

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1953

    Oakdene 5a Holly Grove
    Lindley
    Huddersfield
    HD3 3NS

  • LEACH, Paul Jonathan

    Director

    Appointed on 5 February 2002

    Resigned on 14 November 2002

    Nationality: British

    Occupation: Production Manager

    Month of birth: May 1954

    18 Denby Lane Crescent
    Grange Moor
    Wakefield
    West Yorkshire
    WF4 4EB

  • PICKUP, Janice

    Director

    Appointed on 20 April 1998

    Resigned on 16 December 2002

    Nationality: British

    Occupation: Furniture Manufacturer

    Month of birth: May 1956

    Upper Arkin Royd Farm
    Pike End Road
    Rishworth Halifax
    West Yorkshire
    HX6 4QS

  • PICKUP, Stephen

    Director

    Appointed on 20 April 1998

    Resigned on 4 July 2008

    Nationality: British

    Occupation: Furniture Manufacturer

    Month of birth: September 1950

    Upper Arkin Royd Farm
    Pike End Road
    Rishworth Halifax
    West Yorkshire
    HX6 4QS

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

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Latest Filings

  1. 2 September 2016 Liquidators statement of receipts and payments to 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5E212O0. Transaction: MzE1NjUzMDQ3MmFkaXF6a2N4.

  2. 20 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4YPTTR5. Transaction: MzE0MDA5ODYyMGFkaXF6a2N4.

  3. 20 January 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A4YPSXYI. Transaction: MzE0MDA5ODQ0OWFkaXF6a2N4.

  4. 20 January 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A4YPTTQX. Transaction: MzE0MDA5ODI0OGFkaXF6a2N4.

  5. 28 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4C32CGW. Transaction: MzEyNzkzNDA4MWFkaXF6a2N4.

  6. 28 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDMzJDSENhZGlxemtjeA.

  7. 28 July 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4C337C9. Transaction: MzEyNzkxOTQ5NmFkaXF6a2N4.

  8. 18 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X47P4MVF. Transaction: MzEyMzM1MzA1MmFkaXF6a2N4.

  9. 27 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AYC3VU. Transaction: MzEwMjc2ODk1NWFkaXF6a2N4.

  10. 2 May 2014 Second filing of AR01 previously delivered to Companies House made up to 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Document replacement. Type: RP04. Barcode: A36L94AA. Transaction: MzA5OTMzNDMyNGFkaXF6a2N4.

  11. 2 May 2014 Second filing of AR01 previously delivered to Companies House made up to 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Document replacement. Type: RP04. Barcode: A36L949M. Transaction: MzA5OTMzNDI2MmFkaXF6a2N4.

  12. 2 May 2014 Second filing of AR01 previously delivered to Companies House made up to 17 April 2011 [View PDF]

    Action Date: 17 April 2011. Category: Document replacement. Type: RP04. Barcode: A36L948I. Transaction: MzA5OTMzNDE5N2FkaXF6a2N4.

  13. 23 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36EOJMR. Transaction: MzA5ODYyOTA1OGFkaXF6a2N4.

  14. 9 April 2014 Second filing of AR01 previously delivered to Companies House made up to 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Document replacement. Type: RP04. Barcode: A34YHU2X. Transaction: MzA5NzkyNjM0NGFkaXF6a2N4.

  15. 3 April 2014 Annual return made up to 17 April 2009 with full list of shareholders [View PDF]

    Action Date: 17 April 2009. Category: Annual return. Type: AR01. Barcode: A343UH76. Transaction: MzA5NzU2NTQ1MGFkaXF6a2N4.

  16. 3 April 2014 Annual return made up to 17 April 2008 with full list of shareholders [View PDF]

    Action Date: 17 April 2008. Category: Annual return. Type: AR01. Barcode: A343UH7M. Transaction: MzA5NzU2NTEyN2FkaXF6a2N4.

  17. 7 March 2014 Amended accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AAMD. Barcode: A333Z59M. Transaction: MzA5NTg3OTE1N2FkaXF6a2N4.

  18. 3 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BU5KC3. Transaction: MzA4MDkxNDI4MmFkaXF6a2N4.

  19. 2 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27J0W5E. Transaction: MzA3NzMzNzUxNGFkaXF6a2N4.

  20. 10 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CVW07K. Transaction: MzA2MDU2Njg0NWFkaXF6a2N4.

  21. 14 June 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X1B3EFTK. Transaction: MzA1OTE0NzYxOWFkaXF6a2N4.

  22. 31 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XRRQFULZ. Transaction: MzAzODAyOTY3MmFkaXF6a2N4.

  23. 12 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XLGUQU2E. Transaction: MzAzNzA4NjMwNWFkaXF6a2N4.

  24. 8 September 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AFAWDN2X. Transaction: MzAyMjkyMzI5OWFkaXF6a2N4.

  25. 30 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A9XEFL93. Transaction: MzAxODYzMzgyMmFkaXF6a2N4.

  26. 10 June 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XSOH1KP4. Transaction: MzAxNzI5NzQ5NGFkaXF6a2N4.

  27. 10 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSOH0KP3. Transaction: MzAxNzI1NTc1NWFkaXF6a2N4.

  28. 10 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSOGZKP1. Transaction: MzAxNzI1NTc1NGFkaXF6a2N4.

  29. 9 June 2010 Director's details changed for Michael Dennis Mcgee on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XSOGYKP0. Transaction: MzAxNzI1NTc1M2FkaXF6a2N4.

  30. 9 June 2010 Director's details changed for Mrs Celia Lynne Mcgee on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XSOGXKPZ. Transaction: MzAxNzI1NTc1MmFkaXF6a2N4.

  31. 15 December 2009 Annual return made up to 17 April 2009 with full list of shareholders [View PDF]

    Action Date: 17 April 2009. Category: Annual return. Type: AR01. Barcode: XGD5FFTI. Transaction: MzAwNTAwNDYyMGFkaXF6a2N4.

  32. 28 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AGWKPA7C. Transaction: MjAzMzkyNjYyNWFkaXF6a2N4.

  33. 1 November 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYG2G42C. Transaction: MjAxNzA0Mzc5OGFkaXF6a2N4.

  34. 7 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYHUT21F. Transaction: MjAxMDUzNDU5MWFkaXF6a2N4.

  35. 23 July 2008 Director appointed celia lynne mcgee [View PDF]

    Category: Officers. Type: 288a. Barcode: A6OKW1M7. Transaction: MjAwOTUxODAyOGFkaXF6a2N4.

  36. 16 July 2008 Appointment terminated director stephen pickup [View PDF]

    Category: Officers. Type: 288b. Barcode: A9D801GL. Transaction: MjAwOTEzMzk0OGFkaXF6a2N4.

  37. 30 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0Mzc4NGFkaXF6a2N4.

  38. 18 May 2007 Return made up to 17/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIxNjMwNWFkaXF6a2N4.

  39. 21 November 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQyMTEwMWFkaXF6a2N4.

  40. 19 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE1NzY5OWFkaXF6a2N4.

  41. 26 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NDcyMzEzM2FkaXF6a2N4.

  42. 4 July 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI2NDEwOGFkaXF6a2N4.

  43. 9 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMzc2MTk1NWFkaXF6a2N4.

  44. 8 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc2MzY3NmFkaXF6a2N4.

  45. 8 June 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc2NzExNWFkaXF6a2N4.

  46. 25 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE3MzAxN2FkaXF6a2N4.

  47. 23 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzQ1NjkxNGFkaXF6a2N4.

  48. 15 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3OTIzNjI3MGFkaXF6a2N4.

  49. 25 April 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUxMzY3OWFkaXF6a2N4.

  50. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ4NTg0NWFkaXF6a2N4.

  51. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQ5OTMyNGFkaXF6a2N4.

  52. 31 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODkwNjk0N2FkaXF6a2N4.

  53. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI1MzA0NmFkaXF6a2N4.

  54. 9 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkwNTI4MmFkaXF6a2N4.

  55. 30 April 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMTg2MzIxNWFkaXF6a2N4.

  56. 28 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI5NzcyMmFkaXF6a2N4.

  57. 7 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2Nzg5NDI2M2FkaXF6a2N4.

  58. 23 April 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkwODUxMGFkaXF6a2N4.

  59. 10 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzNjA2OTYyMmFkaXF6a2N4.

  60. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY5NzAxMWFkaXF6a2N4.

  61. 25 April 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY5MTQzNGFkaXF6a2N4.

  62. 16 June 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1MTkzMDgxMWFkaXF6a2N4.

  63. 19 May 1999 Return made up to 20/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc1NzkwNmFkaXF6a2N4.

  64. 3 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTU3MTYwMGFkaXF6a2N4.

  65. 15 October 1998 Accounting reference date shortened from 30/04/99 to 31/10/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODk1ODc4NWFkaXF6a2N4.

  66. 8 May 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAyNTg2NjI2OGFkaXF6a2N4.

  67. 20 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjk0MjgyNGFkaXF6a2N4.

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