Abbey View Producer Organisation Limited

Company Registration Number: 03616148

Company registered in England and Wales

Approximate Location Map
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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.
Abbey View Producer Organisation Limited is a Private Company Limited by Shares first registered on 14 August 1998. Its current registered address is in London.

Registered Address

C/O KINGLY BROOKES LLP
415 LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TE

There are 93 companies currently registered at this postcode, including this one.

All companies at W1B 5TE

Registration Data

Company Number

03616148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £591,021£652,418£715,859£768,351£1,206,672£1,316,244
Current Assets £224,852£313,299£249,071£309,374£329,388£160,189
of which Cash £173,835£291,514£189,015£265,668£316,344£148,708
Total Assets £815,873£965,717£964,930£1,077,725£1,536,060£1,476,433
Current Liabilities £516,339£537,649£420,046£415,786£437,037£410,901
Net Current Assets £-291,487£-224,350£-170,975£-106,412£-107,649£-250,712
Total Net Worth £299,534£428,068£544,884£661,939£1,099,023£1,065,532

Previous Names

No previous names

Company Officers

  • WORWOOD, William James

    Secretary

    Appointed on 1 September 1999

     

    14
    Kings Avenue
    Buckhurst Hill
    London
    IG9 5LP
    United Kingdom

  • HIBBERD, Brian John

    Director

    Appointed on 14 August 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    The Studio
    Debden Road Debden Green
    Loughton
    Essex
    IG10 2NY

  • HIBBERD, Luke

    Director

    Appointed on 9 October 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1984

    The Studio
    Debden Road
    Loughton
    Essex
    IG10 2NY

  • WILKINSON, Scott

    Director

    Appointed on 14 August 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    Clover Lea
    Pedlars End
    Moreton
    Ongar
    Essex
    CM5 0LR
    United Kingdom

  • KING, John William, Group Captain

    Secretary

    Appointed on 14 August 1998

    Resigned on 1 September 1999

    36 Valiant House
    Vicarage Crescent
    London
    SW11 3LU

  • WILKINSON, Scott

    Secretary

    Appointed on 14 August 1998

    Resigned on 1 September 1999

    10 Maldon Walk
    Woodford Green
    Essex
    IG8 7HA

  • FALKNER, Justine

    Director

    Appointed on 14 August 1998

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1969

    18 Shevon Way
    Brentwood
    Essex
    CM14 4PJ

  • HICKS, Kenneth Philip

    Director

    Appointed on 14 August 1998

    Resigned on 25 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1934

    Broomershill Farm Broomers Hill Lane
    Pulborough
    West Sussex
    RH20 2HZ

  • KING, John William, Group Captain

    Director

    Appointed on 14 August 1998

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1922

    36 Valiant House
    Vicarage Crescent
    London
    SW11 3LU

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

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZESJ. Transaction: MzE1NzQ1Nzk3NmFkaXF6a2N4.

  2. 6 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5E76A42. Transaction: MzE1NjQwMzE5M2FkaXF6a2N4.

  3. 8 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4EQHVXV. Transaction: MzEzMDQwMjUzMmFkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKLFVF. Transaction: MzEyOTc2MjA3M2FkaXF6a2N4.

  5. 5 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3F9UCUH. Transaction: MzEwNjc5Mzg1N2FkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHPRXK. Transaction: MzEwNjU2NTcxN2FkaXF6a2N4.

  7. 4 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2FU3NKO. Transaction: MzA4NDQyNzAwNWFkaXF6a2N4.

  8. 15 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES7U9N. Transaction: MzA4MzMyNjM4OWFkaXF6a2N4.

  9. 29 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8VDCX. Transaction: MzA2MzE0ODYwN2FkaXF6a2N4.

  10. 29 August 2012 Registered office address changed from C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1G8VDCP. Transaction: MzA2MzA4Mjg5M2FkaXF6a2N4.

  11. 29 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1FX3M2I. Transaction: MzA2MzEyNDQ3MWFkaXF6a2N4.

  12. 8 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XP1HOXD2. Transaction: MzA0MzUwMzk1OWFkaXF6a2N4.

  13. 8 September 2011 Secretary's details changed for William James Worwood on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XP1HMXD0. Transaction: MzA0MzQ5MzQyNmFkaXF6a2N4.

  14. 8 September 2011 Director's details changed for Scott Wilkinson on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XP1HNXD1. Transaction: MzA0MzQ5MzQyOWFkaXF6a2N4.

  15. 2 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEO9LX58. Transaction: MzA0MzE2MTczOGFkaXF6a2N4.

  16. 7 June 2011 Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Address. Type: AD01. Barcode: A8YNCUOX. Transaction: MzAzODQyNzY0NGFkaXF6a2N4.

  17. 22 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8KJ0NHP. Transaction: MzAyMzc3MDQ4N2FkaXF6a2N4.

  18. 26 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X1XLPMUL. Transaction: MzAyMjA5NzA4OGFkaXF6a2N4.

  19. 25 August 2010 Registered office address changed from C/O Gateway Partners 3Rd Floor 22 Ganton Street London W1F 7BY on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: X1XLMMUI. Transaction: MzAyMjA4OTY5OGFkaXF6a2N4.

  20. 25 August 2010 Director's details changed for Luke Hibberd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1XLNMUJ. Transaction: MzAyMjA4OTcwMWFkaXF6a2N4.

  21. 25 August 2010 Director's details changed for Scott Wilkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1XLOMUK. Transaction: MzAyMjA4OTcwM2FkaXF6a2N4.

  22. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY752EJU. Transaction: MzAwMjEzMzkxOGFkaXF6a2N4.

  23. 10 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALG2D4R. Transaction: MjA0MTA1NTMyMmFkaXF6a2N4.

  24. 10 September 2009 Registered office changed on 10/09/2009 from c/o gateway partners uk LTD 3RD floor 22 ganton street london W1F 7BY [View PDF]

    Category: Address. Type: 287. Barcode: XALG1D4Q. Transaction: MjA0MTAyNzc1NWFkaXF6a2N4.

  25. 11 February 2009 Registered office changed on 11/02/2009 from geo little sebire & co victoria house 64 paul street london EC2A 4TT [View PDF]

    Category: Address. Type: 287. Barcode: XPNN879K. Transaction: MjAyNTQ3OTc2OGFkaXF6a2N4.

  26. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEY1N4F4. Transaction: MjAxNzEzODI5MWFkaXF6a2N4.

  27. 8 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ19G2YD. Transaction: MjAxMjg4MDI0N2FkaXF6a2N4.

  28. 29 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDIxMTY1NGFkaXF6a2N4.

  29. 7 December 2007 Ad 14/08/07--------- £ si 200@.1=20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTA0MTg4OGFkaXF6a2N4.

  30. 7 December 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0ODY3OWFkaXF6a2N4.

  31. 11 December 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzUzNTkyNGFkaXF6a2N4.

  32. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYzMjQ4NWFkaXF6a2N4.

  33. 13 October 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU4ODkzNmFkaXF6a2N4.

  34. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk2OTU3NGFkaXF6a2N4.

  35. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzcxNzUyM2FkaXF6a2N4.

  36. 7 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQzOTc2OWFkaXF6a2N4.

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

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzQxODgxNGFkaXF6a2N4.

  38. 20 August 2004 Return made up to 14/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzEyODQ4M2FkaXF6a2N4.

  39. 19 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNjIxODEzNGFkaXF6a2N4.

  40. 28 September 2003 Return made up to 14/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU3Mjc5NWFkaXF6a2N4.

  41. 31 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzU0MTY5N2FkaXF6a2N4.

  42. 9 September 2002 Ad 21/09/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTMxNDI0MGFkaXF6a2N4.

  43. 9 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk4ODQ1NWFkaXF6a2N4.

  44. 2 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNzM0MzE5NGFkaXF6a2N4.

  45. 25 September 2001 Return made up to 14/08/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIyMjE1MWFkaXF6a2N4.

  46. 13 September 2000 Return made up to 14/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg0MzAzN2FkaXF6a2N4.

  47. 16 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNzMxOTQxMGFkaXF6a2N4.

  48. 16 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzk4MjM0MGFkaXF6a2N4.

  49. 16 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ2NDA5N2FkaXF6a2N4.

  50. 16 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ0OTU4NmFkaXF6a2N4.

  51. 16 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgxNzA3NWFkaXF6a2N4.

  52. 16 September 1999 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkyNDI3OGFkaXF6a2N4.

  53. 8 June 1999 Accounting reference date extended from 31/08/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTY2NDU0N2FkaXF6a2N4.

  54. 24 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE4NDgxNGFkaXF6a2N4.

  55. 24 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTUwOTI4M2FkaXF6a2N4.

  56. 24 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTMzODM4N2FkaXF6a2N4.

  57. 14 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjE0MzQzMmFkaXF6a2N4.

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