Abney Limited

Company Registration Number: 03656576

Company registered in England and Wales

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Abney Limited is a Private Company Limited by Shares first registered on 27 October 1998. Its current registered address is in Falmouth, Cornwall.

Registered Address

113 LONGFIELD
FALMOUTH
CORNWALL
ENGLAND
TR11 4SL

There are 3 companies currently registered at this postcode, including this one.

All companies at TR11 4SL

Registration Data

Company Number

03656576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

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

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£2,442
Current Assets £1,322£2,200£2,806£1,623£988£988
of which Cash £1,322£2,200£1,525£1,098£563£563
Total Assets £1,322£2,200£2,806£1,623£988£3,430
Current Liabilities £599£1,532£2,820£1,509£2,209£2,209
Net Current Assets £723£668£-14£114£-1,221£-1,221
Total Net Worth £723£668£-14£114£-1,221£1,221

Previous Names

No previous names

Company Officers

  • WOLF, David William

    Director

    Appointed on 3 November 1998

     

    Nationality: British

    Occupation: Driver

    Month of birth: November 1966

    113
    Longfield
    Falmouth
    Cornwall
    TR11 4SL
    England

  • WOLF, Carmen Michele

    Secretary

    Appointed on 3 November 1998

    Resigned on 1 December 2003

    18 Pinedale
    Woolaston
    Lydney
    Gloucestershire
    GL15 6PQ

  • WOLF, Maureen Freda

    Secretary

    Appointed on 1 December 2003

    Resigned on 29 November 2007

    66 The Crescent
    Sea Mills
    Bristol
    Avon
    BS9 2JT

  • WRIGHT, Nicola Michelle

    Secretary

    Appointed on 29 November 2007

    Resigned on 1 August 2012

    66
    The Crescent
    Sea Mills
    Bristol
    BS9 2JT
    United Kingdom

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 1998

    Resigned on 3 November 1998

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 27 October 1998

    Resigned on 3 November 1998

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTOI1. Transaction: MzE1NjYzNTk5OWFkaXF6a2N4.

  2. 15 January 2016 Registered office address changed from 66 the Crescent Sea Mills Bristol BS9 2JT to 113 Longfield Falmouth Cornwall TR11 4SL on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Address. Type: AD01. Barcode: X4YN3QXD. Transaction: MzEzOTgyNjU1OWFkaXF6a2N4.

  3. 15 January 2016 Director's details changed for Mr David William Wolf on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4YN3PNS. Transaction: MzEzOTgyNjMzNmFkaXF6a2N4.

  4. 7 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4Y4OKBL. Transaction: MzEzOTIyNzM1NmFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7YUVS. Transaction: MzEzMDM4MDAyNWFkaXF6a2N4.

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

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X437HZW2. Transaction: MzExOTE5NTQ2MGFkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5GHBV. Transaction: MzEwODE5MDY4N2FkaXF6a2N4.

  8. 7 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X335W9WY. Transaction: MzA5NTkxMDg4NWFkaXF6a2N4.

  9. 26 October 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2JTC11E. Transaction: MzA4NzY4Njk2OWFkaXF6a2N4.

  10. 11 January 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1ZM924A. Transaction: MzA3MDk2NjE5NGFkaXF6a2N4.

  11. 6 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTI657. Transaction: MzA2MzYzNDcwNGFkaXF6a2N4.

  12. 5 September 2012 Termination of appointment of Nicola Wright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GTI653. Transaction: MzA2MzYzNDU3OGFkaXF6a2N4.

  13. 5 September 2012 Registered office address changed from 5 Carter Walk Bradley Stoke Bristol South Gloucestershire BS32 8EQ United Kingdom on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: X1GTI64R. Transaction: MzA2MzYzNDU3NGFkaXF6a2N4.

  14. 8 January 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0PDEXW2. Transaction: MzA1MDM1NTE0N2FkaXF6a2N4.

  15. 14 December 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X0O2UKTS. Transaction: MzA0ODk0NjIwOWFkaXF6a2N4.

  16. 31 January 2011 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XM5MVR73. Transaction: MzAzMTMyNjQ0MGFkaXF6a2N4.

  17. 29 January 2011 Director's details changed for Mr David William Wolf on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XM5MUR72. Transaction: MzAzMTMyNjQxOGFkaXF6a2N4.

  18. 29 January 2011 Secretary's details changed for Mrs Nicola Michelle Wright on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH03. Barcode: XM5MTR71. Transaction: MzAzMTMyNjQxOWFkaXF6a2N4.

  19. 25 January 2011 Registered office address changed from 86 over Lane Almondsbury Bristol BS32 4BT on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKS93R3F. Transaction: MzAzMTA2NTQ4OWFkaXF6a2N4.

  20. 16 December 2010 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AYIIUPZQ. Transaction: MzAyODkyMzgxNGFkaXF6a2N4.

  21. 20 January 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AJD76GSR. Transaction: MzAwNzQ4OTYyNWFkaXF6a2N4.

  22. 5 December 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XBXHKFJ4. Transaction: MzAwNDM0MDgxNGFkaXF6a2N4.

  23. 5 December 2009 Director's details changed for David William Wolf on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XBXHJFJ3. Transaction: MzAwNDM0MDQxMGFkaXF6a2N4.

  24. 5 December 2009 Secretary's details changed for Nicola Michelle Wright on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH03. Barcode: XBXHIFJ2. Transaction: MzAwNDM0MDQwOGFkaXF6a2N4.

  25. 23 February 2009 Return made up to 31/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A15BK7AS. Transaction: MjAyNjQ0ODcwNmFkaXF6a2N4.

  26. 13 January 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AOCMT6A5. Transaction: MjAyMzE1OTYzNGFkaXF6a2N4.

  27. 8 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AXQKS23E. Transaction: MjAxMDY2MzgzMmFkaXF6a2N4.

  28. 14 January 2008 Return made up to 27/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDgzNzI5NGFkaXF6a2N4.

  29. 14 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgyOTU0NGFkaXF6a2N4.

  30. 7 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgyOTkyNGFkaXF6a2N4.

  31. 6 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMxMDg2NGFkaXF6a2N4.

  32. 11 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI3MTcxM2FkaXF6a2N4.

  33. 9 January 2006 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDg5MDU0MGFkaXF6a2N4.

  34. 27 April 2005 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQwNjMyMmFkaXF6a2N4.

  35. 27 April 2005 Registered office changed on 27/04/05 from: 18 pinedale woolaston lydney gloucestershire GL15 6PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTM0NjExNmFkaXF6a2N4.

  36. 26 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzAxMzg1M2FkaXF6a2N4.

  37. 23 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: MDAyODE2NDE4MGFkaXF6a2N4.

  38. 5 October 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1MDA0ODQxNmFkaXF6a2N4.

  39. 21 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ4MDE5MmFkaXF6a2N4.

  40. 10 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTkzNTY1NmFkaXF6a2N4.

  41. 6 November 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk5NzY0OGFkaXF6a2N4.

  42. 25 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MDk5MDU0NGFkaXF6a2N4.

  43. 31 December 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIyNDI2NWFkaXF6a2N4.

  44. 5 March 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNTAzNjQ1MGFkaXF6a2N4.

  45. 8 November 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk1NDMxMWFkaXF6a2N4.

  46. 21 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzNDE0ODM2MWFkaXF6a2N4.

  47. 23 January 2001 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk4ODI3MGFkaXF6a2N4.

  48. 14 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: MDEwMjY3OTI3OWFkaXF6a2N4.

  49. 24 November 1999 Return made up to 27/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM4MTc4NWFkaXF6a2N4.

  50. 5 November 1999 Registered office changed on 05/11/99 from: 8 pinedale woolaston lydney gloucestershire GL15 6PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA2MTU4MGFkaXF6a2N4.

  51. 16 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDYxOTgzNWFkaXF6a2N4.

  52. 16 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk3OTc3MGFkaXF6a2N4.

  53. 16 November 1998 Registered office changed on 16/11/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTE1OTgxMGFkaXF6a2N4.

  54. 16 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc0MjU5OGFkaXF6a2N4.

  55. 16 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU0NTcwOWFkaXF6a2N4.

  56. 27 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjMxMzIzMGFkaXF6a2N4.

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