Abbey Clinical Research Limited

Company Registration Number: 03702856

Company registered in England and Wales

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Abbey Clinical Research Limited is a Private Company Limited by Shares first registered on 27 January 1999. Its current registered address is in Hertfordshire.

Registered Address

2 CROSSWAYS
BERKHAMSTED
HERTFORDSHIRE
HP4 3NH

There are 4 companies currently registered at this postcode, including this one.

All companies at HP4 3NH

Registration Data

Company Number

03702856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£987£0£0£0£0
Current Assets £23,221£40,154£40,147£40,445£44,962£50,939£52,424£51,625£56,506£69,767£63,967£47,367
of which Cash £23,043£39,437£38,782£40,201£44,387£50,634£50,474£48,914£55,684£66,977£58,173£43,803
Total Assets £23,221£40,154£40,147£40,445£44,962£50,939£52,424£52,612£56,506£69,767£63,967£47,367
Current Liabilities £912£926£891£606£1,093£1,041£2,322£958£1,050£8,235£10,946£4,168
Net Current Assets £22,309£39,228£39,256£39,839£43,869£49,898£50,102£50,667£55,456£61,532£53,021£43,199
Total Net Worth £22,513£39,501£39,620£40,325£44,517£50,762£50,842£51,654£56,342£62,714£54,102£44,640

Previous Names

No previous names

Company Officers

  • DOUGLAS, Stephen John, Dr

    Secretary

    Appointed on 27 January 1999

     

    2 Crossways
    Berkhamsted
    Hertfordshire
    HP4 3NH

  • DOUGLAS, Janet Carol, Dr

    Director

    Appointed on 27 January 1999

     

    Nationality: British

    Occupation: Locum Pharmacist

    Month of birth: October 1961

    2
    Crossways
    Berkhamsted
    Hertfordshire
    HP4 3NH

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 1999

    Resigned on 27 January 1999

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 27 January 1999

    Resigned on 27 January 1999

    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6QO6Y. Transaction: MzE2Nzc3NDMwM2FkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTZDFE. Transaction: MzE2MzE4MzM1OGFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNMZNM. Transaction: MzE0MDgzMTcwMmFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HJJITK. Transaction: MzEzMjU4OTQ5NGFkaXF6a2N4.

  5. 1 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X40B93XT. Transaction: MzExNjQ3OTA3NmFkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK5Q0O. Transaction: MzExMjIyOTIzNGFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30HP6BT. Transaction: MzA5MzQ1MTg3OWFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KOJT41. Transaction: MzA4ODQzNTcyMmFkaXF6a2N4.

  9. 7 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X21PBUT4. Transaction: MzA3MjQ2NjE1OWFkaXF6a2N4.

  10. 6 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: X1N75UOB. Transaction: MzA2ODkwNjA4N2FkaXF6a2N4.

  11. 3 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11US3VM. Transaction: MzA1MTgyOTczOGFkaXF6a2N4.

  12. 22 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: X0OQ8AS0. Transaction: MzA0OTU0NjA5NmFkaXF6a2N4.

  13. 15 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XRV6MROQ. Transaction: MzAzMjI5MjMwOWFkaXF6a2N4.

  14. 24 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB832PD0. Transaction: MzAyNzU0ODAyNGFkaXF6a2N4.

  15. 2 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XRST8H64. Transaction: MzAwODQ3ODQzM2FkaXF6a2N4.

  16. 2 February 2010 Director's details changed for Dr Janet Carol Douglas on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRST7H63. Transaction: MzAwODQ3ODAyNmFkaXF6a2N4.

  17. 19 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXMSLFQB. Transaction: MzAwNTMyNTE4OGFkaXF6a2N4.

  18. 30 January 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMRGP6XI. Transaction: MjAyNDU1MzY1MmFkaXF6a2N4.

  19. 29 January 2009 Director's change of particulars / janet douglas / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMRGO6XH. Transaction: MjAyNDU1MjYwOGFkaXF6a2N4.

  20. 18 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZGT35QG. Transaction: MjAyMDY3NDA2OGFkaXF6a2N4.

  21. 5 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY0NTk2MWFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2NzAyOGFkaXF6a2N4.

  23. 9 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTczNjY0NWFkaXF6a2N4.

  24. 20 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: MDE3MDU4MjY3MmFkaXF6a2N4.

  25. 6 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDQ3NzI0NGFkaXF6a2N4.

  26. 12 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODc0ODQxMGFkaXF6a2N4.

  27. 1 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDgwODI4MGFkaXF6a2N4.

  28. 1 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTkyNTY4MWFkaXF6a2N4.

  29. 1 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDYwMDEzNGFkaXF6a2N4.

  30. 16 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MTQ1NDc4NmFkaXF6a2N4.

  31. 3 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUyMjE1M2FkaXF6a2N4.

  32. 21 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzQ1NDQ0OWFkaXF6a2N4.

  33. 10 February 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQzMjU2N2FkaXF6a2N4.

  34. 21 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTM4NDg5NGFkaXF6a2N4.

  35. 11 February 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYwOTY2OGFkaXF6a2N4.

  36. 4 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyOTY2MTE5NmFkaXF6a2N4.

  37. 15 February 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU1NDgwM2FkaXF6a2N4.

  38. 13 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMzUyMjE4OWFkaXF6a2N4.

  39. 8 February 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA0ODEzOWFkaXF6a2N4.

  40. 23 August 1999 Registered office changed on 23/08/99 from: 12 old orchard park street st albans hertfordshire AL2 2QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDM3OTkyNmFkaXF6a2N4.

  41. 24 February 1999 Accounting reference date extended from 31/01/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTM4Mzc0MGFkaXF6a2N4.

  42. 3 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njc4NDEzMGFkaXF6a2N4.

  43. 3 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk2MTgwMmFkaXF6a2N4.

  44. 3 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTgwMzE0N2FkaXF6a2N4.

  45. 3 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjEwNTE1NmFkaXF6a2N4.

  46. 27 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTM0OTMxMmFkaXF6a2N4.

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