Abbeywood Contracts Limited

Company Registration Number: 03719687

Company registered in England and Wales

Approximate Location Map
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Abbeywood Contracts Limited is a Private Company Limited by Shares first registered on 25 February 1999. Its current registered address is in Wellingborough, Northamptonshire.

Registered Address

4 ALEXANDER COURT
IRCHESTER
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN29 7EL

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

All companies at NN29 7EL

Registration Data

Company Number

03719687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial 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

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,840£19,330£28,613£23,873£46,388£28,171£23,154
of which Cash £3,382£9,383£25,913£4,985£32,861£16,291£8,598
Total Assets £19,840£19,330£28,613£23,873£46,388£28,171£23,154
Current Liabilities £19,957£19,539£28,729£15,408£28,173£28,324£24,290
Net Current Assets £-117£-209£-116£8,465£18,215£-153£-1,136
Total Net Worth £35£18£223£8,971£18,889£746£63

Previous Names

No previous names

Company Officers

  • BROWN, Nichola Jane

    Secretary

    Appointed on 3 March 1999

     

    4 Alexander Court
    Irchester
    Wellingborough
    Northamptonshire
    NN29 7EL

  • BROWN, Anthony John

    Director

    Appointed on 3 March 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1973

    4 Alexander Court
    Irchester
    Wellingborough
    Northamptonshire
    NN29 7EL

  • BROWN, Nichola Jane

    Director

    Appointed on 3 March 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    4 Alexander Court
    Irchester
    Wellingborough
    Northamptonshire
    NN29 7EL

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 1999

    Resigned on 3 March 1999

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 February 1999

    Resigned on 3 March 1999

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXH5IQ. Transaction: MzE2NDYwNzE0NWFkaXF6a2N4.

  2. 20 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X5358BQ1. Transaction: MzE0NDQzNzk2MWFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPBVYQ. Transaction: MzEzODAzNzY5NmFkaXF6a2N4.

  4. 22 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43PQ0Q2. Transaction: MzExOTY4Mzg5N2FkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXS5N7. Transaction: MzExMzY4MjcyNWFkaXF6a2N4.

  6. 23 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X348Q88Q. Transaction: MzA5Njc4MjAwNGFkaXF6a2N4.

  7. 16 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: X2NCC5NM. Transaction: MzA5MDc4MTI4MGFkaXF6a2N4.

  8. 25 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X24V47XE. Transaction: MzA3NTA5NzI3N2FkaXF6a2N4.

  9. 24 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: X1OFBF6I. Transaction: MzA2OTk3MzQxMGFkaXF6a2N4.

  10. 26 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X15FQHOH. Transaction: MzA1NDcwMDA0NmFkaXF6a2N4.

  11. 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: X0OQ83YY. Transaction: MzA0OTU0NDY1OWFkaXF6a2N4.

  12. 25 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X4XPDSPH. Transaction: MzAzNDQzMDI2MWFkaXF6a2N4.

  13. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATM7AQD9. Transaction: MzAzMDEwNjA5NWFkaXF6a2N4.

  14. 10 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X07PHI6Y. Transaction: MzAxMTE5MDExOGFkaXF6a2N4.

  15. 10 March 2010 Director's details changed for Anthony John Brown on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X07PFI6W. Transaction: MzAxMTE5MDA3OGFkaXF6a2N4.

  16. 10 March 2010 Director's details changed for Nichola Jane Brown on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X07PGI6X. Transaction: MzAxMTE5MDA3OWFkaXF6a2N4.

  17. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9LD0H1Z. Transaction: MzAwODMxOTAwMGFkaXF6a2N4.

  18. 9 April 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X59L58V4. Transaction: MjAzMDM2MjIwOGFkaXF6a2N4.

  19. 28 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: AUNIX5X8. Transaction: MjAyMTUxNzI4NGFkaXF6a2N4.

  20. 25 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP3IQYA5. Transaction: MjAwMTkzMzUyOWFkaXF6a2N4.

  21. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzNzM3MmFkaXF6a2N4.

  22. 19 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc0MTUyM2FkaXF6a2N4.

  23. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU5NDg3MGFkaXF6a2N4.

  24. 3 April 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUwNzIwN2FkaXF6a2N4.

  25. 3 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM0ODAzN2FkaXF6a2N4.

  26. 5 April 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMzNzIwMGFkaXF6a2N4.

  27. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQyMDgyNWFkaXF6a2N4.

  28. 30 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTMwOTUzNGFkaXF6a2N4.

  29. 8 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MTM2NjU0M2FkaXF6a2N4.

  30. 16 August 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg2Mjc2M2FkaXF6a2N4.

  31. 8 July 2003 Registered office changed on 08/07/03 from: 60 kestrel way watermead aylesbury buckinghamshire HP19 0GH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTI2NTIwOWFkaXF6a2N4.

  32. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NzYwMjM3OWFkaXF6a2N4.

  33. 19 March 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIyMTAyMGFkaXF6a2N4.

  34. 21 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5OTkwODAwOGFkaXF6a2N4.

  35. 23 May 2001 Registered office changed on 23/05/01 from: 139 lark vale aylesbury buckinghamshire HP20 2YP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjA4OTQ2M2FkaXF6a2N4.

  36. 1 March 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU3MDQ2MWFkaXF6a2N4.

  37. 18 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: MDE0NjMwMDUxNmFkaXF6a2N4.

  38. 24 March 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg5MTkwN2FkaXF6a2N4.

  39. 2 December 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzM3MTc4MWFkaXF6a2N4.

  40. 28 July 1999 Accounting reference date extended from 29/02/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTE1NjM1N2FkaXF6a2N4.

  41. 24 March 1999 Registered office changed on 24/03/99 from: suite 21922 72 new bond street london W1Y 9DD

    Category: Address. Type: 287. Transaction: MDE1MjY3NzU1M2FkaXF6a2N4.

  42. 23 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY0OTA0M2FkaXF6a2N4.

  43. 23 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU4NjkzNmFkaXF6a2N4.

  44. 23 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA3MTEzN2FkaXF6a2N4.

  45. 23 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzUxMTQxOGFkaXF6a2N4.

  46. 25 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTMzNjg2MGFkaXF6a2N4.

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