Abbot Grange Limited

Company Registration Number: 03731679

Company registered in England and Wales

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Abbot Grange Limited is a Private Company Limited by Shares first registered on 12 March 1999. Its current registered address is in Birmingham.

Registered Address

DUFF & PHELPS
35 NEWHALL STREET
BIRMINGHAM
B3 3PL

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

All companies at B3 3PL

Registration Data

Company Number

03731679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

12 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£979,783£905,964£927,203£958,148£0£248,298£220,424
Current Assets £61,167£74,947£69,858£51,278£85,858£74,789£78,154£89,444£179,777£52,306£38,834
of which Cash £1,866£7,985£4,312£7,275£24,807£18,888£4,759£27,730£130,859£13,450£17,122
Total Assets £61,167£74,947£69,858£51,278£1,065,641£980,753£1,005,357£1,047,592£179,777£300,604£259,258
Current Liabilities £684,167£695,786£537,945£525,733£524,350£473,830£391,268£361,189£221,016£214,654£168,724
Net Current Assets £-623,000£-620,839£-468,087£-474,455£-438,492£-399,041£-313,114£-271,745£-41,239£-162,348£-129,890
Total Net Worth £-462,323£-513,899£-704,318£-809,339£541,291£506,923£614,089£686,403£84,497£85,950£90,534

Previous Names

No previous names

Company Officers

  • SINGH, Azad Bahadur

    Secretary

    Appointed on 12 March 1999

     

    Nationality: British

    Occupation: Director

    Duff & Phelps
    35 Newhall Street
    Birmingham
    B3 3PL

  • SACHDEV, Raj Kumar

    Director

    Appointed on 12 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    Duff & Phelps
    35 Newhall Street
    Birmingham
    B3 3PL

  • SINGH, Azad Bahadur

    Director

    Appointed on 12 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    Duff & Phelps
    35 Newhall Street
    Birmingham
    B3 3PL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 May 2017 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A656QNLU. Transaction: MzE3NDk4OTEzMWFkaXF6a2N4.

  2. 20 April 2017 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A644FL28. Transaction: MzE3Mzk4MDYwNWFkaXF6a2N4.

  3. 3 April 2017 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A62ZD7W0. Transaction: MzE3MjY1ODY4NWFkaXF6a2N4.

  4. 30 March 2017 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A62U738O. Transaction: MzE3MjQwNzAyN2FkaXF6a2N4.

  5. 24 February 2017 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A60JTJ74. Transaction: MzE2OTcyOTEwOGFkaXF6a2N4.

  6. 22 February 2017 Registered office address changed from C/O the Bridge Hotel Bridge Street Thrapston Kettering Northamptonshire NN14 4JP to Duff & Phelps 35 Newhall Street Birmingham B3 3PL on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Address. Type: AD01. Barcode: A60JTJ4G. Transaction: MzE2OTM4ODAzNGFkaXF6a2N4.

  7. 6 January 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XIKZ20. Transaction: MzE2NjA2MTU1NWFkaXF6a2N4.

  8. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5997. Transaction: MzE1ODUzMTIyMmFkaXF6a2N4.

  9. 16 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52UUXH4. Transaction: MzE0NDE5MjI0NWFkaXF6a2N4.

  10. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ8X0I. Transaction: MzEzMDgyNjMyMWFkaXF6a2N4.

  11. 14 May 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X47ERF9E. Transaction: MzEyMzE0Mzk1MmFkaXF6a2N4.

  12. 13 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39Y0SWG. Transaction: MzEwMTg1MzYxNWFkaXF6a2N4.

  13. 3 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X351KQP9. Transaction: MzA5NzYwMDM3OGFkaXF6a2N4.

  14. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCV200. Transaction: MzA4NTc2NjM2N2FkaXF6a2N4.

  15. 25 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24V31HS. Transaction: MzA3NTA4NTExN2FkaXF6a2N4.

  16. 21 March 2013 Secretary's details changed for Azad Bahadur Singh on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X24KWNZC. Transaction: MzA3NDkyMDM4NWFkaXF6a2N4.

  17. 19 March 2013 Director's details changed for Raj Kumar Sachdev on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X24I33EB. Transaction: MzA3NDcwMTY2M2FkaXF6a2N4.

  18. 19 March 2013 Director's details changed for Azad Bahadur Singh on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X24I332Y. Transaction: MzA3NDcwMTY0MWFkaXF6a2N4.

  19. 11 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZQZA3. Transaction: MzA2MzkzMjAxMmFkaXF6a2N4.

  20. 13 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14NAKIH. Transaction: MzA1NDA0MTk2NWFkaXF6a2N4.

  21. 31 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU64SYQU. Transaction: MzA0NjMzNjYyMWFkaXF6a2N4.

  22. 17 May 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XMTM0U7Z. Transaction: MzAzNzI3MDUzNGFkaXF6a2N4.

  23. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN3UWMJV. Transaction: MzAyMTYxNjIxNWFkaXF6a2N4.

  24. 27 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XNNYZJI5. Transaction: MzAxNDM4ODIxOGFkaXF6a2N4.

  25. 27 April 2010 Director's details changed for Azad Bahadur Singh on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XNNYYJI4. Transaction: MzAxNDM4NTc0NWFkaXF6a2N4.

  26. 27 April 2010 Director's details changed for Raj Kumar Sachdev on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XNNYXJI3. Transaction: MzAxNDM4NTU0N2FkaXF6a2N4.

  27. 22 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM9FNE6R. Transaction: MzAwMTI3MTI5NmFkaXF6a2N4.

  28. 21 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NNV97P. Transaction: MjAzMTA1NTg2OGFkaXF6a2N4.

  29. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUFSX49L. Transaction: MjAxNjUwNDE4MWFkaXF6a2N4.

  30. 1 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1M9YI0. Transaction: MjAwMjQ0Nzk5NmFkaXF6a2N4.

  31. 19 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzQ4NjExNWFkaXF6a2N4.

  32. 19 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzEzMzU1OGFkaXF6a2N4.

  33. 19 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcxNjkxNGFkaXF6a2N4.

  34. 13 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjYyMzc1MmFkaXF6a2N4.

  35. 26 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjIzMTQ0MGFkaXF6a2N4.

  36. 15 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA3NzIwNWFkaXF6a2N4.

  37. 12 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE0NzY5OWFkaXF6a2N4.

  38. 6 April 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk4NzM2M2FkaXF6a2N4.

  39. 2 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjYwNjY0MWFkaXF6a2N4.

  40. 12 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg4Njc0N2FkaXF6a2N4.

  41. 6 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQ4MjA4M2FkaXF6a2N4.

  42. 30 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU2NTYxOWFkaXF6a2N4.

  43. 28 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MjE4ODgwMmFkaXF6a2N4.

  44. 23 April 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ3NzY0OGFkaXF6a2N4.

  45. 17 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3ODY0Mjg3N2FkaXF6a2N4.

  46. 5 September 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzODE5MzE3M2FkaXF6a2N4.

  47. 5 September 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMzM1MzMwMWFkaXF6a2N4.

  48. 18 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzkwMTc3NGFkaXF6a2N4.

  49. 10 April 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkzODc4MGFkaXF6a2N4.

  50. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNjQwOTk3M2FkaXF6a2N4.

  51. 20 April 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ0MTAwNWFkaXF6a2N4.

  52. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MTU1MDAzN2FkaXF6a2N4.

  53. 7 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTE2OTQ4OWFkaXF6a2N4.

  54. 30 March 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUzMjg0M2FkaXF6a2N4.

  55. 7 October 1999 Registered office changed on 07/10/99 from: 137 abbots road abbots langley hertfordshire WD5 0BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODUyMDQ2OGFkaXF6a2N4.

  56. 21 July 1999 Accounting reference date shortened from 31/03/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODYwMDExMGFkaXF6a2N4.

  57. 29 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODczNzY3NGFkaXF6a2N4.

  58. 29 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjgyNzk2OWFkaXF6a2N4.

  59. 12 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjUwNDkxMWFkaXF6a2N4.

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