Abbotsleigh Service Company Limited

Company Registration Number: 03671799

Company registered in England and Wales

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Abbotsleigh Service Company Limited is a Private Company Limited by Shares first registered on 23 November 1998. Its current registered address is in Eastbourne, East Sussex.

Registered Address

FLAT 1 ABBOTSLEIGH
3 DALTON ROAD
EASTBOURNE
EAST SUSSEX
BN20 7NP

There are 2 companies currently registered at this postcode, including this one.

All companies at BN20 7NP

Registration Data

Company Number

03671799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £2,227£2,227£0£0£0£0
Current Assets £0£0£105£134£181£115
of which Cash £0£0£105£134£181£115
Total Assets £2,227£2,227£105£134£181£115
Current Liabilities £2,052£2,052£2,355£2,384£2,431£2,365
Net Current Assets £-2,052£-2,052£-2,250£-2,250£-2,250£-2,250
Total Net Worth £175£175£23£23£23£-23

Previous Names

No previous names

Company Officers

  • MIKHEEVA, Tatiana

    Secretary

    Appointed on 31 January 2014

     

    Flat 1 Abbotsleigh
    3 Dalton Road
    Eastbourne
    East Sussex
    BN20 7NP

  • BREWER, Colin William

    Director

    Appointed on 7 November 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1949

    Flat 1
    3 Dalton Road
    Eastbourne
    East Sussex
    BN20 7NP

  • PALMER, Kim

    Director

    Appointed on 17 September 2001

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1958

    47c
    South Street
    Eastbourne
    East Sussex
    BN21 4UT
    England

  • BREWER, Colin William

    Secretary

    Appointed on 23 November 1998

    Resigned on 10 April 2014

    Flat 1
    3 Dalton Road
    Eastbourne
    East Sussex
    BN20 7NP

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 23 November 1998

    Resigned on 23 November 1998

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • CRACKNELL, Joan Lilian

    Director

    Appointed on 23 November 1998

    Resigned on 21 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1934

    Creephedge House Creephedge Lane
    East Hanningfield
    Chelmsford
    CM3 8BP

  • ELLIOTT, Tony Edward

    Director

    Appointed on 7 April 2006

    Resigned on 26 June 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1942

    Flat 2, 3 Dalton Road
    Eastbourne
    East Sussex
    BN20 7NP

  • KIRBY, Glen Douglas

    Director

    Appointed on 23 November 1998

    Resigned on 7 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    87 Bush Hill Road
    London
    N21 2DG

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 23 November 1998

    Resigned on 23 November 1998

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • MCCABE-DALY, Rozanne Elizabeth

    Director

    Appointed on 23 November 1998

    Resigned on 17 September 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    The Wardens Flat Dorette Wilkie
    30 Carlisle Road
    Eastbourne
    East Sussex
    BN20 7SN

  • WELLER, Nathalie Anne

    Director

    Appointed on 27 June 2014

    Resigned on 28 May 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    Flat 1 Abbotsleigh
    3 Dalton Road
    Eastbourne
    East Sussex
    BN20 7NP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDGJS3. Transaction: MzE2MTU2MjE2MWFkaXF6a2N4.

  2. 5 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X548Q78G. Transaction: MzE0NTY3Mzg5N2FkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXQ2NE. Transaction: MzEzNDk3MzQyNmFkaXF6a2N4.

  4. 11 November 2015 Statement of capital following an allotment of shares on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Capital. Type: SH01. Barcode: X4JXOS28. Transaction: MzEzNDk1NzI0NGFkaXF6a2N4.

  5. 8 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X495ABNK. Transaction: MzEyNDc1MjQzOGFkaXF6a2N4.

  6. 8 June 2015 Termination of appointment of Nathalie Anne Weller as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X495AB3D. Transaction: MzEyNDc1MjMzNGFkaXF6a2N4.

  7. 21 November 2014 Appointment of Miss Nathalie Anne Weller as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: X3L4MW9N. Transaction: MzExMTgxMDY1MGFkaXF6a2N4.

  8. 21 November 2014 Appointment of Miss Tatiana Mikheeva as a secretary on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: AP03. Barcode: X3L4MUEW. Transaction: MzExMTgxMDA5NGFkaXF6a2N4.

  9. 10 November 2014 Statement of capital following an allotment of shares on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Capital. Type: SH01. Barcode: X3KBXO16. Transaction: MzExMTAxOTk4OGFkaXF6a2N4.

  10. 8 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6VPWJ. Transaction: MzExMDk3ODk0MGFkaXF6a2N4.

  11. 26 June 2014 Termination of appointment of Tony Elliott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVRMYO. Transaction: MzEwMjcyMDEyMGFkaXF6a2N4.

  12. 25 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AT3CDU. Transaction: MzEwMjYwNjQ5OWFkaXF6a2N4.

  13. 10 April 2014 Termination of appointment of Colin Brewer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35JOWGA. Transaction: MzA5ODAwNjY2MWFkaXF6a2N4.

  14. 20 December 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN32RK. Transaction: MzA5MTI4OTYyMmFkaXF6a2N4.

  15. 13 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AGWHE1. Transaction: MzA3OTczNDk2MGFkaXF6a2N4.

  16. 23 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9NMIO. Transaction: MzA2ODA0OTM5NWFkaXF6a2N4.

  17. 13 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1B0USYH. Transaction: MzA1OTEwMTYzNWFkaXF6a2N4.

  18. 6 January 2012 Director's details changed for Kim Palmer on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Officers. Type: CH01. Barcode: X0ZZP7RK. Transaction: MzA1MDI2MTYyMWFkaXF6a2N4.

  19. 10 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XAYJIZ49. Transaction: MzA0Njk3MDI1NWFkaXF6a2N4.

  20. 21 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XF77UTHU. Transaction: MzAzNjA0NTQyMGFkaXF6a2N4.

  21. 27 December 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XBWX7QA8. Transaction: MzAyOTM2MDk0MGFkaXF6a2N4.

  22. 19 April 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XIYYFJAJ. Transaction: MzAxMzczMDQzOWFkaXF6a2N4.

  23. 9 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XY17AETK. Transaction: MzAwMjQzNDIwNGFkaXF6a2N4.

  24. 9 November 2009 Director's details changed for Tony Edward Elliott on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY178ETI. Transaction: MzAwMjQyOTAxMGFkaXF6a2N4.

  25. 9 November 2009 Director's details changed for Colin William Brewer on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY177ETH. Transaction: MzAwMjQyOTAwOWFkaXF6a2N4.

  26. 9 November 2009 Director's details changed for Kim Palmer on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY179ETJ. Transaction: MzAwMjQyOTAxMWFkaXF6a2N4.

  27. 13 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XD81E9TZ. Transaction: MjAzMjgyMzA5NGFkaXF6a2N4.

  28. 18 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62UF4XF. Transaction: MjAxODI0NDE0MGFkaXF6a2N4.

  29. 2 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGZA5127. Transaction: MjAwODMyNDI1NGFkaXF6a2N4.

  30. 4 January 2008 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3NzI5NGFkaXF6a2N4.

  31. 23 April 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODU2NDA1OGFkaXF6a2N4.

  32. 28 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3MTgzMGFkaXF6a2N4.

  33. 14 November 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA3NTUzN2FkaXF6a2N4.

  34. 14 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDI3NTQ2M2FkaXF6a2N4.

  35. 26 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE0NDQ3NWFkaXF6a2N4.

  36. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM5Nzc2MGFkaXF6a2N4.

  37. 6 December 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgwMTgzM2FkaXF6a2N4.

  38. 11 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTU2MDI3MmFkaXF6a2N4.

  39. 19 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI3MzUyNWFkaXF6a2N4.

  40. 30 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjU2MjkzNWFkaXF6a2N4.

  41. 16 January 2004 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIxNjA2OWFkaXF6a2N4.

  42. 23 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTYzNDA4N2FkaXF6a2N4.

  43. 14 November 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkwODM0MWFkaXF6a2N4.

  44. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODkxMTU1MmFkaXF6a2N4.

  45. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ4NjU0M2FkaXF6a2N4.

  46. 2 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTU2MDQwMmFkaXF6a2N4.

  47. 28 November 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk0NzUyOGFkaXF6a2N4.

  48. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA1NjM4MWFkaXF6a2N4.

  49. 19 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTA5MTQ1MmFkaXF6a2N4.

  50. 25 May 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NjM5NDU2OWFkaXF6a2N4.

  51. 12 February 2001 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMwOTA4MGFkaXF6a2N4.

  52. 27 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NTYxMTI2MWFkaXF6a2N4.

  53. 24 January 2000 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQwMTk4NWFkaXF6a2N4.

  54. 30 July 1999 Accounting reference date extended from 30/11/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTc5NjIxM2FkaXF6a2N4.

  55. 22 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg4NTkyMWFkaXF6a2N4.

  56. 22 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk4MjcyMmFkaXF6a2N4.

  57. 22 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTYxMjU1MmFkaXF6a2N4.

  58. 22 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUyOTExM2FkaXF6a2N4.

  59. 22 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA0ODkxNmFkaXF6a2N4.

  60. 22 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ2NjQ1MmFkaXF6a2N4.

  61. 22 December 1998 Registered office changed on 22/12/98 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTI1NzEwM2FkaXF6a2N4.

  62. 23 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjc4MzMyNmFkaXF6a2N4.

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