Abbotscroft Holdings Limited

Company Registration Number: 03634847

Company registered in England and Wales

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Abbotscroft Holdings Limited is a Private Company Limited by Shares first registered on 18 September 1998. Its current registered address is in Cumbria.

Registered Address

FAIRVIEW HOUSE VICTORIA PLACE
CARLISLE
CUMBRIA
CA1 1HP

There are 169 companies currently registered at this postcode, including this one.

All companies at CA1 1HP

Registration Data

Company Number

03634847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £910,595£904,639£1,000,000£1,000,000£834,750£772,521£772,521
Current Assets £45,056£17,235£10,716£22,367£58,705£8,835£33,787
of which Cash £45,056£17,235£9,017£16,724£57,705£5,183£11
Total Assets £955,651£921,874£1,010,716£1,022,367£893,455£781,356£806,308
Current Liabilities £31,474£32,316£44,469£74,026£80,833£88,269£102,065
Net Current Assets £13,582£-15,081£-33,753£-51,659£-22,128£-79,434£-68,278
Total Net Worth £924,177£889,558£966,247£948,341£812,622£693,087£704,243

Previous Names

  • PELOM LIMITED, active until 18 November 1998

Company Officers

  • THORPE, Jason

    Secretary

    Appointed on 13 November 1999

     

    The Orangery 2
    Rickerby House
    Rickerby
    Carlisle
    CA3 9AA
    England

  • THORPE, Cyril

    Director

    Appointed on 11 November 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    The Orangery 2
    Rickerby House
    Rickerby
    Carlisle
    CA3 9AA
    England

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 18 September 1998

    Resigned on 11 November 1998

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • THORPE, Patricia

    Secretary

    Appointed on 11 November 1998

    Resigned on 13 November 1999

    Abbots Croft
    Newsham
    Richmond
    North Yorkshire
    DL11 7RD

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 18 September 1998

    Resigned on 11 November 1998

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FVNFY2. Transaction: MzE4NjM2NDU4NGFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXY32P. Transaction: MzE1NzczMzYwNmFkaXF6a2N4.

  3. 6 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5E4N7NK. Transaction: MzE1NjM5MTg2NWFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4J29E48. Transaction: MzEzNDA4NTk4OWFkaXF6a2N4.

  5. 18 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A49DT716. Transaction: MzEyNTMwOTA5OWFkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXLB8I. Transaction: MzEwNzkxODk2OGFkaXF6a2N4.

  7. 17 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3BUIQQZ. Transaction: MzEwMzkxMjQzM2FkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0EOBN. Transaction: MzA4NjAxMTc1NWFkaXF6a2N4.

  9. 30 September 2013 Director's details changed for Mr Cyril Thorpe on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2I0EOBF. Transaction: MzA4NjAxMTUyNmFkaXF6a2N4.

  10. 30 September 2013 Secretary's details changed for Jason Thorpe on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH03. Barcode: X2I0EOB7. Transaction: MzA4NjAxMTUyMmFkaXF6a2N4.

  11. 12 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2EAJ6UO. Transaction: MzA4MzEzNDQyMWFkaXF6a2N4.

  12. 16 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOOWDV. Transaction: MzA2NTkyMjc1OWFkaXF6a2N4.

  13. 19 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S1D2NJ08. Transaction: MzA2MTA4NDc1MGFkaXF6a2N4.

  14. 9 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1835XJV. Transaction: MzA1NzIwNzk0NWFkaXF6a2N4.

  15. 25 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A178EJ9U. Transaction: MzA1NjQ1NjkyMmFkaXF6a2N4.

  16. 19 December 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X0OI7K1D. Transaction: MzA0OTE5MzE1NWFkaXF6a2N4.

  17. 7 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SR9Y8XWR. Transaction: MzA0NTA5NzM1M2FkaXF6a2N4.

  18. 11 November 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XX8G0P07. Transaction: MzAyNjgyNzMxNmFkaXF6a2N4.

  19. 14 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AC8PMN91. Transaction: MzAyMzI4NzE5NmFkaXF6a2N4.

  20. 5 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AST87G1R. Transaction: MzAwNjI5OTM0N2FkaXF6a2N4.

  21. 28 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XS8JWEH7. Transaction: MzAwMTY0MjEwNmFkaXF6a2N4.

  22. 26 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU81U3FC. Transaction: MjAxNDE2OTM3MWFkaXF6a2N4.

  23. 25 September 2008 Secretary's change of particulars / jason thorpe / 25/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU8203FJ. Transaction: MjAxNDE2OTI1MWFkaXF6a2N4.

  24. 16 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ASJ750KH. Transaction: MjAwNzI4MDE0NWFkaXF6a2N4.

  25. 3 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5IB2YKS. Transaction: MjAwMjg4ODA3MmFkaXF6a2N4.

  26. 28 September 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjM2ODU3MWFkaXF6a2N4.

  27. 31 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgzMTMxNGFkaXF6a2N4.

  28. 6 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUwODk0OGFkaXF6a2N4.

  29. 18 August 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM2MzA5MmFkaXF6a2N4.

  30. 31 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MzEzMjU5NWFkaXF6a2N4.

  31. 3 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcyNjg4NWFkaXF6a2N4.

  32. 16 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzY5OTYxMmFkaXF6a2N4.

  33. 1 November 2004 Registered office changed on 01/11/04 from: 32 houndgate darlington DL3 5RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTcxMjQ0MmFkaXF6a2N4.

  34. 1 November 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUwODcyNGFkaXF6a2N4.

  35. 8 June 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0MzUyMDY0N2FkaXF6a2N4.

  36. 2 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE0NTY4MGFkaXF6a2N4.

  37. 6 August 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzNTAyMDEwNGFkaXF6a2N4.

  38. 2 October 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc2MTI2OWFkaXF6a2N4.

  39. 9 September 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxODE3NzYxNmFkaXF6a2N4.

  40. 2 May 2002 Registered office changed on 02/05/02 from: 9 houndgate darlington DL1 5RF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTE5ODM0MmFkaXF6a2N4.

  41. 15 October 2001 Registered office changed on 15/10/01 from: abbotscroft newsham richmond north yorkshire DL11 7RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDM4MDMxOGFkaXF6a2N4.

  42. 15 October 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAyMjc4NGFkaXF6a2N4.

  43. 25 May 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExMjE3Njg3OGFkaXF6a2N4.

  44. 9 October 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY4NDU5MGFkaXF6a2N4.

  45. 21 June 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA3MzU1MTIwMmFkaXF6a2N4.

  46. 8 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ1MDM5NmFkaXF6a2N4.

  47. 8 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk5ODkzNmFkaXF6a2N4.

  48. 24 February 2000 Ad 16/02/00--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDczNzEyMGFkaXF6a2N4.

  49. 26 October 1999 Return made up to 18/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg1Njc1OWFkaXF6a2N4.

  50. 14 September 1999 Ad 08/09/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzM4NjUyNmFkaXF6a2N4.

  51. 14 September 1999 Accounting reference date extended from 30/09/99 to 28/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODk4NDIwMGFkaXF6a2N4.

  52. 3 December 1998 Registered office changed on 03/12/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTIyOTgzN2FkaXF6a2N4.

  53. 2 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgzMjczNmFkaXF6a2N4.

  54. 2 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjEyODAzMGFkaXF6a2N4.

  55. 17 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzY5NTg1MWFkaXF6a2N4.

  56. 17 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTE1MjE1NmFkaXF6a2N4.

  57. 17 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTMzMjg0OWFkaXF6a2N4.

  58. 18 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTE1ODYwNmFkaXF6a2N4.

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