Abbey Management Systems Limited

Company Registration Number: 03728541

Company registered in England and Wales

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Abbey Management Systems Limited is a Private Company Limited by Shares first registered on 9 March 1999. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

UPPER EYTON FARMOUSE
ALBERBURY
SHREWSBURY
SHROPSHIRE
ENGLAND
SY5 9AB

There are 6 companies currently registered at this postcode, including this one.

All companies at SY5 9AB

Registration Data

Company Number

03728541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£6,080£0£0£0£0£0£0£0£0£0£0
Current Assets £65,142£24,482£26,683£0£5,939£2,475£9,693£1,844£1,955£1,510£6,844£15,884
of which Cash £16,557£24,482£26,683£0£5,314£1,132£1,693£1,844£1,955£1,025£3,184£15,703
Total Assets £65,142£30,562£26,683£0£5,939£2,475£9,693£1,844£1,955£1,510£6,844£15,884
Current Liabilities £44,171£3,349£19,389£0£24,327£34,837£43,586£29,785£36,768£32,111£44,924£18,665
Net Current Assets £20,971£21,133£7,294£0£-18,388£-32,362£-33,893£-27,941£-34,813£-30,601£-38,080£-2,781
Total Net Worth £25,701£27,213£11,238£-14,754£-15,429£-28,393£-30,070£-24,449£-31,000£-25,413£-31,399£3,170

Previous Names

  • FANEXCEPT LIMITED, active until 13 April 1999

Company Officers

  • SIMPSON, Dawn Karen Louise

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Administration Manager

    Month of birth: August 1969

    6
    Balliol Way
    Shrewsbury
    SY3 6AP
    Great Britain

  • SIMPSON, Gregory

    Director

    Appointed on 30 March 1999

     

    Nationality: British

    Occupation: Consultancy

    Month of birth: May 1961

    6 Balliol Way
    Shrewsbury
    SY3 6AP

  • GOULD, Peter

    Secretary

    Appointed on 30 March 1999

    Resigned on 14 March 2011

    New Zealand House, 160-162,
    Abbey Foregate
    Shrewsbury
    Salop
    SY2 6DA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 March 1999

    Resigned on 30 March 1999

    26
    Church Street
    London
    NW8 8EP

  • LEAHEY, Steven Leslie

    Director

    Appointed on 30 March 1999

    Resigned on 2 May 2000

    Nationality: British

    Occupation: Consultancy

    Month of birth: March 1954

    2 Links Side Way
    Aldridge
    Walsall
    WS9 8HT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 March 1999

    Resigned on 30 March 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PPP2B. Transaction: MzE2OTM3NjU3N2FkaXF6a2N4.

  2. 9 January 2017 Registered office address changed from C/O Greg Simpson 6 Balliol Way Collegefields Shrewsbury Shropshire SY3 6AP to Upper Eyton Farmouse Alberbury Shrewsbury Shropshire SY5 9AB on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Address. Type: AD01. Barcode: X5XQBHCJ. Transaction: MzE2NjI1MjI2NmFkaXF6a2N4.

  3. 13 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FFR45S. Transaction: MzE1NzI4NDY2MGFkaXF6a2N4.

  4. 11 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52KBBGG. Transaction: MzE0Mzg4MTY3MGFkaXF6a2N4.

  5. 11 March 2016 Appointment of Mrs Dawn Karen Louise Simpson as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X52KBBIX. Transaction: MzE0Mzg4MTU1MWFkaXF6a2N4.

  6. 31 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: X4NFCNAO. Transaction: MzEzODcxMjEwMGFkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X44DB1PL. Transaction: MzEyMDMxMzI3MGFkaXF6a2N4.

  8. 31 March 2015 Register inspection address has been changed from C/O Peter Brown Accountant 12 Cavendish Close Bicton Heath Shrewsbury Shropshire SY3 5PG England to Kirks Folly Church Road Stanton upon Hine Heath Shrewsbury SY4 4NF [View PDF]

    Category: Address. Type: AD02. Barcode: X44DB1PD. Transaction: MzEyMDMxMzEwNmFkaXF6a2N4.

  9. 30 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: X3NT38SP. Transaction: MzExNDQyOTczN2FkaXF6a2N4.

  10. 31 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A34J4WOR. Transaction: MzA5NzMwMDM0M2FkaXF6a2N4.

  11. 31 March 2014 Statement of capital following an allotment of shares on 15 March 2014 [View PDF]

    Action Date: 15 March 2014. Category: Capital. Type: SH01. Barcode: A34J4WMZ. Transaction: MzA5NzMwMDIzMGFkaXF6a2N4.

  12. 14 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33O0YL4. Transaction: MzA5NjI5MDM3NGFkaXF6a2N4.

  13. 2 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FPREMB. Transaction: MzA4NDIzNDg3M2FkaXF6a2N4.

  14. 17 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24CXG0X. Transaction: MzA3NDU5NjMyMmFkaXF6a2N4.

  15. 5 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBPBLT. Transaction: MzA3MDUzNTk1NGFkaXF6a2N4.

  16. 19 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14V5MMB. Transaction: MzA1NDMwMzMwNmFkaXF6a2N4.

  17. 19 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X14V5MM3. Transaction: MzA1NDI4MjczN2FkaXF6a2N4.

  18. 17 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X14V5MLV. Transaction: MzA1NDI4MjczNmFkaXF6a2N4.

  19. 3 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSOV01. Transaction: MzA0OTk5NDg0M2FkaXF6a2N4.

  20. 29 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X5W4IST5. Transaction: MzAzNDU5NDAxOWFkaXF6a2N4.

  21. 28 March 2011 Registered office address changed from New Zealand House, 160-162 Abbey Foregate Shrewsbury Shropshire SY2 6QA on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Address. Type: AD01. Barcode: X5W4HST4. Transaction: MzAzNDU5Mzg0OGFkaXF6a2N4.

  22. 28 March 2011 Termination of appointment of Peter Gould as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5VGMSTK. Transaction: MzAzNDU5MjMzOWFkaXF6a2N4.

  23. 7 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATS96QDD. Transaction: MzAyOTk5OTg1NGFkaXF6a2N4.

  24. 24 May 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XKWQ3K9Z. Transaction: MzAxNjE4NTk4MGFkaXF6a2N4.

  25. 12 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A70JPHFL. Transaction: MzAwOTM0NDU3OWFkaXF6a2N4.

  26. 26 May 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3V1A6S. Transaction: MjAzMzY5MTY5N2FkaXF6a2N4.

  27. 20 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI4246OW. Transaction: MjAyMzc3Njc5OGFkaXF6a2N4.

  28. 10 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMF9RXWR. Transaction: MjAwMTEzNjQwMGFkaXF6a2N4.

  29. 1 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4MDA4NGFkaXF6a2N4.

  30. 8 May 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcyNDg0OGFkaXF6a2N4.

  31. 14 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ1NjI2NWFkaXF6a2N4.

  32. 22 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTIyMzgwOGFkaXF6a2N4.

  33. 15 May 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY2NzAyNGFkaXF6a2N4.

  34. 15 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTMxMTYxOGFkaXF6a2N4.

  35. 15 May 2006 Registered office changed on 15/05/06 from: the mill house 139 abbey foregate shrewsbury salop SY2 6AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTUzOTE2OWFkaXF6a2N4.

  36. 23 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDgyMDQyN2FkaXF6a2N4.

  37. 14 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY4NTMwOGFkaXF6a2N4.

  38. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODQwOTY1OGFkaXF6a2N4.

  39. 25 May 2004 Return made up to 09/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc4NDU3MGFkaXF6a2N4.

  40. 25 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: MDA3MTExNzU2NGFkaXF6a2N4.

  41. 17 June 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM1MTEyMGFkaXF6a2N4.

  42. 17 June 2003 Ad 31/03/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTEyMzIzNmFkaXF6a2N4.

  43. 20 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MDYxMjc5M2FkaXF6a2N4.

  44. 4 March 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMwMDQzMWFkaXF6a2N4.

  45. 20 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0OTQ2NjU5MmFkaXF6a2N4.

  46. 12 March 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkzNTQzNGFkaXF6a2N4.

  47. 3 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MzQyMzcxM2FkaXF6a2N4.

  48. 17 March 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY1ODMyOGFkaXF6a2N4.

  49. 18 April 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MzQ3Mzc0MGFkaXF6a2N4.

  50. 15 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDEwMjA5N2FkaXF6a2N4.

  51. 15 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDExMTI5MGFkaXF6a2N4.

  52. 15 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY2MjI5MmFkaXF6a2N4.

  53. 15 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkzMjAxOGFkaXF6a2N4.

  54. 15 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA2NzQzMWFkaXF6a2N4.

  55. 13 April 1999 Registered office changed on 13/04/99 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjA0MTQyNWFkaXF6a2N4.

  56. 12 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTIwOTQwMWFkaXF6a2N4.

  57. 12 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODQxMzIwM2FkaXF6a2N4.

  58. 12 April 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTM5ODY1OGFkaXF6a2N4.

  59. 12 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzIzMjIwM2FkaXF6a2N4.

  60. 9 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDMwODMxNGFkaXF6a2N4.

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