Abbotsgate Foods Limited

Company Registration Number: 03609691

Company registered in England and Wales

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Abbotsgate Foods Limited is a Private Company Limited by Shares first registered on 4 August 1998. Its current registered address is in Bristol.

Registered Address

14 QUEENS GATE
STOKE BISHOP
BRISTOL
BS9 1TZ

There are 9 companies currently registered at this postcode, including this one.

All companies at BS9 1TZ

Registration Data

Company Number

03609691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46170 - Agents involved in the sale of food, beverages and tobacco

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £38,101£42,414£33,894£41,247£43,967£43,302£21,670£39,141£20,438£30,962£25,713£39,481
of which Cash £37,981£26,450£29,126£28,295£16,080£17,508£18,085£22,321£18,846£12,539£23,012£29,942
Total Assets £38,101£42,414£33,894£41,247£43,967£43,302£21,670£39,141£20,438£30,962£25,713£39,481
Current Liabilities £17,440£19,806£11,791£18,144£22,993£33,760£9,279£25,910£11,400£16,400£13,256£22,453
Net Current Assets £20,661£22,608£22,103£23,103£20,974£9,542£12,391£13,231£9,038£14,562£12,457£17,028
Total Net Worth £20,661£22,608£22,103£23,103£20,974£9,542£12,391£13,357£9,349£15,058£13,138£17,894

Previous Names

No previous names

Company Officers

  • HUBBARD, Sarah Elizabeth

    Director

    Appointed on 4 August 1998

     

    Nationality: British

    Occupation: International Trader

    Month of birth: September 1956

    14 Queens Gate
    Stoke Bishop
    Bristol
    BS9 1TZ

  • HUBBARD, Peter John

    Secretary

    Appointed on 4 August 1998

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Company Director

    Huddaknoll House
    Sevenleaze Lane
    Edge
    Stroud
    Gloucestershire
    GL6 6NL
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 1998

    Resigned on 4 August 1998

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5Y8L6BD. Transaction: MzE2NjcxMTUwM2FkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJY41V. Transaction: MzE1NTI5MDkwNGFkaXF6a2N4.

  3. 17 August 2016 Termination of appointment of Peter John Hubbard as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM02. Barcode: X5DJXWAZ. Transaction: MzE1NTI4ODY3OWFkaXF6a2N4.

  4. 11 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YCHLFK. Transaction: MzEzOTQzODU5NWFkaXF6a2N4.

  5. 31 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXIKMZ. Transaction: MzEzMDA3NjMxN2FkaXF6a2N4.

  6. 17 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43CQQFN. Transaction: MzExOTMyOTI0NGFkaXF6a2N4.

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

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRP055. Transaction: MzEwNTIwMDY5OWFkaXF6a2N4.

  8. 24 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35VSDSP. Transaction: MzA5ODU1MTE3M2FkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2GNTM. Transaction: MzA4MzQ4MTc4M2FkaXF6a2N4.

  10. 27 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24OKW2G. Transaction: MzA3NTI3MDg5NmFkaXF6a2N4.

  11. 21 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQXTI2. Transaction: MzA2MjcyMjcwNmFkaXF6a2N4.

  12. 3 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15T5ZO5. Transaction: MzA1NTI3NjAzMmFkaXF6a2N4.

  13. 15 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XHJMWWP0. Transaction: MzA0MjEwMTk2NmFkaXF6a2N4.

  14. 21 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AWU0GSJR. Transaction: MzAzNDEzMTQ0MGFkaXF6a2N4.

  15. 24 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X15QBMTJ. Transaction: MzAyMTk2MjAwMWFkaXF6a2N4.

  16. 24 August 2010 Director's details changed for Sarah Elizabeth Hubbard on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X15QAMTI. Transaction: MzAyMTk2MTYwM2FkaXF6a2N4.

  17. 11 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AOAH5GEO. Transaction: MzAwNjgxODQ4MGFkaXF6a2N4.

  18. 14 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39ICCDS. Transaction: MjAzOTIzNjQ5MWFkaXF6a2N4.

  19. 9 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AP4ON7WH. Transaction: MjAyNzYxNDcyM2FkaXF6a2N4.

  20. 21 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAHG2F7. Transaction: MjAxMTU1Nzg2MmFkaXF6a2N4.

  21. 20 August 2008 Secretary's change of particulars / peter hubbard / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMA8Y2FG. Transaction: MjAxMTUzMDY2M2FkaXF6a2N4.

  22. 30 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5ODI1MWFkaXF6a2N4.

  23. 15 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDExNTM1N2FkaXF6a2N4.

  24. 17 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAzMTQ4MmFkaXF6a2N4.

  25. 15 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcwMDA2OGFkaXF6a2N4.

  26. 14 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAwMjgyMmFkaXF6a2N4.

  27. 22 August 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODg0MTk5M2FkaXF6a2N4.

  28. 9 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MTEyMjQ5N2FkaXF6a2N4.

  29. 24 August 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM2ODQ5MWFkaXF6a2N4.

  30. 6 November 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0OTYwNDc2OWFkaXF6a2N4.

  31. 18 August 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzcxNjYzOWFkaXF6a2N4.

  32. 23 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNjUzNDQ2NWFkaXF6a2N4.

  33. 18 August 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAxMDk1N2FkaXF6a2N4.

  34. 3 December 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3MzA4NjExNWFkaXF6a2N4.

  35. 23 August 2001 Return made up to 04/08/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgyMzA4NWFkaXF6a2N4.

  36. 21 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwOTU5NDI3OGFkaXF6a2N4.

  37. 25 August 2000 Return made up to 04/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYyOTg0OGFkaXF6a2N4.

  38. 12 January 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyODIzNjE3NWFkaXF6a2N4.

  39. 19 August 1999 Return made up to 04/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQzMjg0MWFkaXF6a2N4.

  40. 21 August 1998 Ad 04/08/98--------- £ si [email protected]=14998 £ ic 2/15000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzkxNDY2NmFkaXF6a2N4.

  41. 6 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzEyNjM5N2FkaXF6a2N4.

  42. 6 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTc4MTAxMWFkaXF6a2N4.

  43. 6 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODE3MzIyOGFkaXF6a2N4.

  44. 6 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTYyOTY1N2FkaXF6a2N4.

  45. 4 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTg0ODY2OGFkaXF6a2N4.

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