Abbeyhill Associates Limited

Company Registration Number: 03768551

Company registered in England and Wales

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Abbeyhill Associates Limited is a Private Company Limited by Shares first registered on 12 May 1999. Its current registered address is in Bristol.

Registered Address

4 ACER CRESCENT
ALMONDSBURY
BRISTOL
BS32 4FL

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

All companies at BS32 4FL

Registration Data

Company Number

03768551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£4,227£3,874
of which Cash £0£0£0£0£1,853£260
Total Assets £0£0£0£0£4,227£3,874
Current Liabilities £0£0£0£0£1,431£0
Net Current Assets £0£0£0£0£2,796£3,874
Total Net Worth £0£0£0£0£2,796£3,874

Previous Names

  • THOMPSON BROWNLOW ASSOCIATES LIMITED, active until 26 June 2003

Company Officers

  • BROWNLOW, Yinka

    Secretary

    Appointed on 12 May 1999

     

    4
    Acer Crescent
    Almondsbury
    Bristol
    BS32 4FL
    England

  • BROWNLOW, Yinka

    Director

    Appointed on 12 May 1999

     

    Nationality: Bristish

    Occupation: Accountant

    Month of birth: January 1968

    4
    Acer Crescent
    Almondsbury
    Bristol
    BS32 4FL

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 1999

    Resigned on 12 May 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BROWNLOW, Lisa

    Director

    Appointed on 10 March 2013

    Resigned on 10 May 2014

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: February 1973

    4
    Acer Crescent
    Almondsbury
    Bristol
    BS32 4FL
    England

  • BROWNLOW, Lisa

    Director

    Appointed on 2 March 2001

    Resigned on 9 February 2009

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: February 1973

    40 Tunbridge Way
    Emersons Green
    Bristol
    BS16 7EX

  • THOMPSON, Kevin Alexander John

    Director

    Appointed on 12 May 1999

    Resigned on 2 March 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1968

    19a Grosvenor Road
    Handsworth Wood
    Birmingham
    West Midlands
    B20 3NW

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 12 May 1999

    Resigned on 12 May 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X57DIOA1. Transaction: MzE0OTAwOTY3MmFkaXF6a2N4.

  2. 27 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4YPWZ. Transaction: MzEzODQzNDM2MWFkaXF6a2N4.

  3. 7 June 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X492NNS3. Transaction: MzEyNDcwNDY5MmFkaXF6a2N4.

  4. 7 June 2015 Director's details changed for Mr Yinka Brownlow on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Officers. Type: CH01. Barcode: X492NNRV. Transaction: MzEyNDcwNDU1M2FkaXF6a2N4.

  5. 15 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ECDD3D. Transaction: MzEwNTY0MDMzNmFkaXF6a2N4.

  6. 15 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37XCCWZ. Transaction: MzEwMDEwNTczNGFkaXF6a2N4.

  7. 15 May 2014 Termination of appointment of Lisa Brownlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XCCWR. Transaction: MzEwMDEwNTU4OGFkaXF6a2N4.

  8. 25 April 2014 Appointment of Mrs Lisa Brownlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36K1R9F. Transaction: MzA5ODgzNzUwNmFkaXF6a2N4.

  9. 23 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HI923L. Transaction: MzA4NTU3MjYzMmFkaXF6a2N4.

  10. 6 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X29YTGFM. Transaction: MzA3OTMwNjg0NWFkaXF6a2N4.

  11. 18 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HQY9P4. Transaction: MzA2NDMxNjk0NGFkaXF6a2N4.

  12. 1 July 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1C8Q6FC. Transaction: MzA2MDA3NjMyNmFkaXF6a2N4.

  13. 1 July 2012 Secretary's details changed for Mr Yinka Brownlow on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X1C8Q6EX. Transaction: MzA2MDA3NjMwMmFkaXF6a2N4.

  14. 1 July 2012 Director's details changed for Mr Yinka Brownlow on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1C8Q6F4. Transaction: MzA2MDA3NjMwMWFkaXF6a2N4.

  15. 22 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI6PIH. Transaction: MzA0OTUwNTgxNmFkaXF6a2N4.

  16. 25 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: X0EGGV9B. Transaction: MzAzOTQwMzA5MWFkaXF6a2N4.

  17. 8 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXYIUO16. Transaction: MzAyNDg1MTg2MWFkaXF6a2N4.

  18. 8 September 2010 Registered office address changed from the Dumont 5 Hickory Lane Almondsbury Bristol BS32 4FR on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Address. Type: AD01. Barcode: X7W1PN8L. Transaction: MzAyMjk1ODc4N2FkaXF6a2N4.

  19. 14 June 2010 Registered office address changed from 40 Tunbridge Way Bristol South Gloucestershire BS16 7EX on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Address. Type: AD01. Barcode: X9H7TKT0. Transaction: MzAxNzQ3Nzg5OWFkaXF6a2N4.

  20. 17 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XLBC5K1V. Transaction: MzAxNTY0MTgzMGFkaXF6a2N4.

  21. 12 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0XI0FJN. Transaction: MzAwNDg2MzM2OWFkaXF6a2N4.

  22. 9 June 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQ8AAKI. Transaction: MjAzNDcxMTY3NmFkaXF6a2N4.

  23. 22 April 2009 Appointment terminated director lisa brownlow [View PDF]

    Category: Officers. Type: 288b. Barcode: X7TWM97V. Transaction: MjAzMTE1ODAwOWFkaXF6a2N4.

  24. 6 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQW2167C. Transaction: MjAyMjU3NjkyOWFkaXF6a2N4.

  25. 4 June 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4X9U09A. Transaction: MjAwNjU4OTA4MmFkaXF6a2N4.

  26. 25 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AZJE3XFL. Transaction: MjAwMDE2NjIyMmFkaXF6a2N4.

  27. 14 May 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4NjMxMWFkaXF6a2N4.

  28. 22 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5Nzc2OGFkaXF6a2N4.

  29. 3 July 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc4NzkyN2FkaXF6a2N4.

  30. 6 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzQ4NDkwOGFkaXF6a2N4.

  31. 27 May 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM2MjQyNGFkaXF6a2N4.

  32. 10 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzEzNjg3MmFkaXF6a2N4.

  33. 25 May 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA2ODYwOWFkaXF6a2N4.

  34. 26 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: MDA5ODc3NzMyMGFkaXF6a2N4.

  35. 12 January 2004 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDA1NDAxMmFkaXF6a2N4.

  36. 26 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTIwNjQ5NmFkaXF6a2N4.

  37. 21 May 2003 Return made up to 12/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg0OTU0MmFkaXF6a2N4.

  38. 8 October 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0OTE2MDQ1NWFkaXF6a2N4.

  39. 27 June 2002 Return made up to 12/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc1MjMzMWFkaXF6a2N4.

  40. 22 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0ODMwNTc2NGFkaXF6a2N4.

  41. 19 July 2001 Registered office changed on 19/07/01 from: 1 howlett place worcester worcestershire WR4 0RG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTY3Nzk1NGFkaXF6a2N4.

  42. 18 May 2001 Return made up to 12/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE1NzI1M2FkaXF6a2N4.

  43. 26 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODkzMDczOGFkaXF6a2N4.

  44. 8 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA1MjQ1MGFkaXF6a2N4.

  45. 8 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQzNzc5NGFkaXF6a2N4.

  46. 12 January 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExMjczMjM5MGFkaXF6a2N4.

  47. 8 June 2000 Return made up to 12/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA0NjQxMGFkaXF6a2N4.

  48. 5 January 2000 Registered office changed on 05/01/00 from: suite nine lutomer house 100 prestons road london E14 9SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTE2MDcyNWFkaXF6a2N4.

  49. 18 May 1999 Registered office changed on 18/05/99 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjM1NTk4NGFkaXF6a2N4.

  50. 18 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM3NDU0OWFkaXF6a2N4.

  51. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjM5MzcyOGFkaXF6a2N4.

  52. 17 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE3NjY1NGFkaXF6a2N4.

  53. 17 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTU5OTUzN2FkaXF6a2N4.

  54. 12 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTk4OTE4NmFkaXF6a2N4.

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