Abbeycom Limited

Company Registration Number: 03585080

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbeycom Limited is a Private Company Limited by Shares first registered on 22 June 1998. Its current registered address is in Braintree, Essex.

Registered Address

SUITE 203 LAKES INNOVATION CENTRE
LAKES ROAD
BRAINTREE
ESSEX
ENGLAND
CM7 3AN

There are 41 companies currently registered at this postcode, including this one.

All companies at CM7 3AN

Registration Data

Company Number

03585080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £461,917£79,741£323,962£301,067£309,507£181,801
of which Cash £332,759£0£856£1,850£0£0
Total Assets £461,917£79,741£323,962£301,067£309,507£181,801
Current Liabilities £164,231£31,695£228,609£195,356£206,390£65,986
Net Current Assets £297,686£48,046£95,353£105,711£103,117£115,815
Total Net Worth £334,336£53,545£118,252£114,465£106,981£120,098

Previous Names

No previous names

Company Officers

  • CHAPMAN, Peter James

    Secretary

    Appointed on 1 January 2006

     

    33 Tapley Road
    Chelmsford
    Essex
    CM1 4XY

  • GEE, Kenny

    Director

    Appointed on 23 June 1998

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1965

    1
    Arbour Lane
    Wickham Bishops
    Witham
    Essex
    CM8 3NT
    England

  • SMITH, Nicola

    Secretary

    Appointed on 23 June 1998

    Resigned on 1 November 2004

    7 Blacksmiths Lane
    Wickham Bishops
    Witham
    Essex
    CM8 3NR

  • WARREN, Jason Mark

    Secretary

    Appointed on 1 November 2004

    Resigned on 31 December 2005

    Highclere
    29 Sloe Hill
    Halstead
    Essex
    CO9 1JT

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 1998

    Resigned on 23 June 1998

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 22 June 1998

    Resigned on 23 June 1998

    120 East Road
    London
    N1 6AA

  • WARREN, Jason Mark

    Director

    Appointed on 1 November 2004

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Manager

    Month of birth: March 1968

    Highclere
    29 Sloe Hill
    Halstead
    Essex
    CO9 1JT

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 August 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5E27IC3. Transaction: MzE1NTgxMDI0OGFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X55X3TUA. Transaction: MzE0NzUwMTA5OWFkaXF6a2N4.

  3. 4 December 2015 Registered office address changed from London Road Feering Colchester Essex CO5 9ED to Suite 203 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Address. Type: AD01. Barcode: X4LJCV8H. Transaction: MzEzNjgwNzUzNGFkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9CKFL. Transaction: MzEyNzYyNTk0NWFkaXF6a2N4.

  5. 23 July 2015 Director's details changed for Mr Kenny Gee on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: CH01. Barcode: X4C9CKFD. Transaction: MzEyNzYyNTc5MGFkaXF6a2N4.

  6. 15 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47HDVQ9. Transaction: MzEyMzIwNzMwOWFkaXF6a2N4.

  7. 25 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CWGD6G. Transaction: MzEwNDQzNDA2MGFkaXF6a2N4.

  8. 16 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3C94N2W. Transaction: MzEwMzg3MjkyNmFkaXF6a2N4.

  9. 10 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC7WVU. Transaction: MzA4MTMwNTA1MGFkaXF6a2N4.

  10. 7 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2A1EJA8. Transaction: MzA3OTM4NDg4M2FkaXF6a2N4.

  11. 27 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: X1E1816Q. Transaction: MzA2MTUyNTk3NGFkaXF6a2N4.

  12. 13 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3PCO7. Transaction: MzA2MDc3NTE5M2FkaXF6a2N4.

  13. 1 November 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS9WRYVR. Transaction: MzA0NjU3ODg1MmFkaXF6a2N4.

  14. 17 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A99SBXME. Transaction: MzA0NDAyNzY1N2FkaXF6a2N4.

  15. 24 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X0ABAV9W. Transaction: MzAzOTM5NTkyMWFkaXF6a2N4.

  16. 6 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: AIHHTTT5. Transaction: MzAzNjY3ODkwMmFkaXF6a2N4.

  17. 24 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB1MUPD4. Transaction: MzAyNzU0MTM1NGFkaXF6a2N4.

  18. 24 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB1MVPD5. Transaction: MzAyNzU0MDgzNWFkaXF6a2N4.

  19. 13 August 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XX8ANMI3. Transaction: MzAyMTM1Nzg3M2FkaXF6a2N4.

  20. 15 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: AI36EKSR. Transaction: MzAxNzU5ODI5NmFkaXF6a2N4.

  21. 2 September 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8APRCX4. Transaction: MjA0MDQ5MzIzN2FkaXF6a2N4.

  22. 20 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: AIZ6NA0U. Transaction: MjAzMzM5MTY0NmFkaXF6a2N4.

  23. 30 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A97F33JU. Transaction: MjAxNDQ1ODE3MGFkaXF6a2N4.

  24. 4 September 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPDN92UR. Transaction: MjAxMjcwNzQ5NGFkaXF6a2N4.

  25. 11 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYzNTc2MGFkaXF6a2N4.

  26. 31 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQwMTcxMmFkaXF6a2N4.

  27. 28 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY0MjQ1OGFkaXF6a2N4.

  28. 19 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA1OTA0MWFkaXF6a2N4.

  29. 9 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA0OTk4M2FkaXF6a2N4.

  30. 9 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA5ODY2OWFkaXF6a2N4.

  31. 22 September 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzY5NzkyOGFkaXF6a2N4.

  32. 22 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNjkwNDgwMGFkaXF6a2N4.

  33. 3 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAwOTk1NzYyMmFkaXF6a2N4.

  34. 25 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE4NzkyMGFkaXF6a2N4.

  35. 25 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM0ODIyNWFkaXF6a2N4.

  36. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQyMjk3M2FkaXF6a2N4.

  37. 1 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE4MTE0NGFkaXF6a2N4.

  38. 28 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAwODkyOTY4MmFkaXF6a2N4.

  39. 27 June 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk5MzM2MGFkaXF6a2N4.

  40. 31 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: MDA5MTExNTU2M2FkaXF6a2N4.

  41. 5 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2NDcxOTI5NGFkaXF6a2N4.

  42. 28 June 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQyODMzNmFkaXF6a2N4.

  43. 3 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExMzY2MDYwMGFkaXF6a2N4.

  44. 6 July 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ3ODMwOGFkaXF6a2N4.

  45. 31 July 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI2NDMzMmFkaXF6a2N4.

  46. 28 June 2000 Registered office changed on 28/06/00 from: 5 scarletts close whitham essex CM8 1QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjAwMzM0M2FkaXF6a2N4.

  47. 20 April 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1NzQ4Mzg1OWFkaXF6a2N4.

  48. 16 August 1999 Return made up to 22/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc2NTgyNGFkaXF6a2N4.

  49. 4 May 1999 Accounting reference date extended from 30/06/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjUzMjg1NGFkaXF6a2N4.

  50. 4 August 1998 Ad 16/07/98--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTQxMzk4MWFkaXF6a2N4.

  51. 10 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk3NTAzN2FkaXF6a2N4.

  52. 10 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkwNTI3M2FkaXF6a2N4.

  53. 10 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAxNjMyNmFkaXF6a2N4.

  54. 10 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMxODIzM2FkaXF6a2N4.

  55. 26 June 1998 Registered office changed on 26/06/98 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY1NDQ5OWFkaXF6a2N4.

  56. 22 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzY5MzU0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.