Abbeyrook Ltd

Company Registration Number: 03629427

Company registered in England and Wales

Approximate Location Map
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Abbeyrook Ltd is a Private Company Limited by Shares first registered on 10 September 1998. It was dissolved on 29 September 2015.

Registered Address

39 Dalewood Road
Sheffield
S8 0EB

There are 7 companies currently registered at this postcode, including this one.

All companies at S8 0EB

Registration Data

Company Number

03629427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 September 1998

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 September 2014

Returns Next Due

8 October 2015

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £1,080£1,080£720£182£0
Current Assets £0£0£0£89£237,113
of which Cash £0£0£0£89£283,129
Total Assets £1,080£1,080£720£271£237,113
Current Liabilities £540£540£360£180£0
Net Current Assets £-540£-540£-360£-91£237,113
Total Net Worth £540£540£360£91£237,113

Previous Names

No previous names

Company Officers

  • KERSHAW, Charlotte Emma Justine

    Secretary

    Appointed on 22 October 1998

     

    26 Carr Lane
    Dronfield
    Sheffield
    Derbyshire
    S18 8XG

  • ALLERSTON, Ian Stuart Michael

    Director

    Appointed on 22 October 1998

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: July 1969

    26 Carr Lane
    Dronfield
    Sheffield
    S18 8PN

  • LONGBOTTOM, John

    Director

    Appointed on 22 October 1998

     

    Nationality: British

    Occupation: Dispensing Optician

    Month of birth: October 1953

    39 Dalewood Road
    Sheffield
    S8 0EB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 September 1998

    Resigned on 14 October 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 September 1998

    Resigned on 9 October 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 29 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTQwOTQxMmFkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDU3ODA1MmFkaXF6a2N4.

  3. 4 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48E1I9U. Transaction: MzEyNDIzNDIyNWFkaXF6a2N4.

  4. 26 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X487AY0Z. Transaction: MzEyMzg4MDg5OWFkaXF6a2N4.

  5. 19 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSEWNV. Transaction: MzEwNzc5MTcxN2FkaXF6a2N4.

  6. 16 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GKK3S3. Transaction: MzEwNzU2ODg4OWFkaXF6a2N4.

  7. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKC0AI. Transaction: MzA5MTE0NDQwMGFkaXF6a2N4.

  8. 12 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPXWFK. Transaction: MzA4NDkzMTk5MGFkaXF6a2N4.

  9. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7M0PK. Transaction: MzA2OTg0NDM2NGFkaXF6a2N4.

  10. 5 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWG49U. Transaction: MzA2NTM1MzcyNmFkaXF6a2N4.

  11. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKU8GJ. Transaction: MzA0OTI4NTYyOGFkaXF6a2N4.

  12. 4 November 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: X8VROYYB. Transaction: MzA0NjYyODY3MWFkaXF6a2N4.

  13. 18 October 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X2JMHYH0. Transaction: MzA0NTY2NjIwOGFkaXF6a2N4.

  14. 22 July 2011 Current accounting period shortened from 31 October 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X9TYUW1O. Transaction: MzA0MDkwNjkzOWFkaXF6a2N4.

  15. 23 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XDVRPNNV. Transaction: MzAyMzgzODQxN2FkaXF6a2N4.

  16. 23 September 2010 Director's details changed for Ian Stuart Michael Allerston on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XDVRMNNS. Transaction: MzAyMzgzODMzMWFkaXF6a2N4.

  17. 23 September 2010 Director's details changed for John Longbottom on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XDVRONNU. Transaction: MzAyMzgzODMzM2FkaXF6a2N4.

  18. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPPWIM2D. Transaction: MzAyMDM0NjkwNGFkaXF6a2N4.

  19. 17 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOUDDCT. Transaction: MjA0MTUwMjg2NGFkaXF6a2N4.

  20. 8 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A5LJ9732. Transaction: MjAyNTMxOTg2OWFkaXF6a2N4.

  21. 29 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUKKV3HA. Transaction: MjAxNDMyNjM3MmFkaXF6a2N4.

  22. 10 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AONOBXUB. Transaction: MjAwMTE0MTYxOWFkaXF6a2N4.

  23. 3 November 2007 Return made up to 10/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgzNTQ1MmFkaXF6a2N4.

  24. 1 December 2006 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY5NzA5M2FkaXF6a2N4.

  25. 19 September 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA0ODQ1NWFkaXF6a2N4.

  26. 29 November 2005 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEwNzA3NjA4N2FkaXF6a2N4.

  27. 6 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYzMTA0N2FkaXF6a2N4.

  28. 23 March 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4OTk1MjgzNmFkaXF6a2N4.

  29. 10 November 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTAyMjg4NGFkaXF6a2N4.

  30. 26 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: MDAzMTM5NDczMGFkaXF6a2N4.

  31. 3 September 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY4NjA3M2FkaXF6a2N4.

  32. 31 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNzUzNzE2N2FkaXF6a2N4.

  33. 15 October 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODMyMTk1MWFkaXF6a2N4.

  34. 1 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMDE0ODkzNWFkaXF6a2N4.

  35. 17 September 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDIwNTYyN2FkaXF6a2N4.

  36. 2 May 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExMjAxNzg4NmFkaXF6a2N4.

  37. 13 September 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYzMDE4NGFkaXF6a2N4.

  38. 6 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2NDQ2OTkzMGFkaXF6a2N4.

  39. 12 October 1999 Return made up to 10/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzgxMzY5NWFkaXF6a2N4.

  40. 5 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ0MzQxN2FkaXF6a2N4.

  41. 26 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTE2MjM2MWFkaXF6a2N4.

  42. 26 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE4NDYzM2FkaXF6a2N4.

  43. 26 July 1999 Registered office changed on 26/07/99 from: 58 ullswater drive dronfield woodhouse dronfield derbyshire S18 8PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTIxMDEzMWFkaXF6a2N4.

  44. 1 July 1999 Accounting reference date extended from 30/09/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODg3MTUyN2FkaXF6a2N4.

  45. 22 October 1998 Registered office changed on 22/10/98 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQ2Mzc0NWFkaXF6a2N4.

  46. 21 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjk3OTE4MGFkaXF6a2N4.

  47. 21 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzczODQ4MmFkaXF6a2N4.

  48. 10 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTA1ODYzMGFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:49:32 +0100