Abbott Elletson Limited

Company Registration Number: 03780517

Company registered in England and Wales

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Abbott Elletson Limited is a Private Company Limited by Shares first registered on 1 June 1999. Its current registered address is in Lancashire.

Registered Address

130 ABERCROMBIE ROAD
FLEETWOOD
LANCASHIRE
FY7 7AY

There are 7 companies currently registered at this postcode, including this one.

All companies at FY7 7AY

Registration Data

Company Number

03780517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £106,856£102,330£97,934£90,330£85,969£81,728£77,654
Current Assets £17,073£7,698£3,329£19,616£12,522£6,473£4,801
of which Cash £17,073£7,698£3,329£19,616£8,992£5,773£4,573
Total Assets £123,929£110,028£101,263£109,946£98,491£88,201£82,455
Current Liabilities £62,525£56,566£57,143£67,375£63,644£62,280£59,295
Net Current Assets £-45,452£-48,868£-53,814£-47,759£-51,122£-55,807£-54,494
Total Net Worth £61,404£53,462£44,120£42,571£34,847£25,921£23,160

Previous Names

No previous names

Company Officers

  • GREEN, Andrea Clare

    Secretary

    Appointed on 1 June 1999

     

    Glenbrook
    Willey Lane
    Cockerham
    Lancaster
    LA2 0EA
    England

  • DINGLE, Harry Robert

    Director

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: Painter & Decorator

    Month of birth: June 1956

    130 Abercrombie Road
    Fleetwood
    Lancashire
    FY7 7AY

  • GREEN, Andrea Clare

    Director

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: Export Sales Administrator

    Month of birth: April 1968

    Glenbrook
    Willey Lane
    Cockerham
    Lancaster
    LA2 0EA
    England

  • GREEN, Christopher Alexander

    Director

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: August 1961

    Glenbrook
    Willey Lane
    Cockerham
    Lancaster
    LA2 0EA
    England

  • GREEN, Stella Dorothy

    Director

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1956

    130 Abercrombie Road
    Fleetwood
    Lancashire
    FY7 7AY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 1999

    Resigned on 1 June 1999

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CUJ7M. Transaction: MzE3MjU1MjQ4NWFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X591LH0Y. Transaction: MzE1MDY2MzM5MmFkaXF6a2N4.

  3. 8 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XS6K8. Transaction: MzE0NTU1MDUzMmFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4C45C9N. Transaction: MzEyNzQ2Njg1M2FkaXF6a2N4.

  5. 16 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D1ORL. Transaction: MzEyMTIzNzA2NGFkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3B61ICW. Transaction: MzEwMjg3MzYxNWFkaXF6a2N4.

  7. 30 June 2014 Director's details changed for Mr Christopher Alexander Green on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3B61ICO. Transaction: MzEwMjg3MzQzN2FkaXF6a2N4.

  8. 30 June 2014 Director's details changed for Mrs Andrea Clare Green on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3B61ICG. Transaction: MzEwMjg3MzQzNGFkaXF6a2N4.

  9. 30 June 2014 Secretary's details changed for Mrs Andrea Clare Green on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH03. Barcode: X3B61IC8. Transaction: MzEwMjg3MzQyOWFkaXF6a2N4.

  10. 2 May 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A36VIU34. Transaction: MzA5OTMzNjUwMWFkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2BMCDOP. Transaction: MzA4MDcxMDAwN2FkaXF6a2N4.

  12. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253YB43. Transaction: MzA3NTczNzAwOWFkaXF6a2N4.

  13. 29 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3M6U1. Transaction: MzA2MDAyMDI0MGFkaXF6a2N4.

  14. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T3EKQ. Transaction: MzA1NTE4MjE4MmFkaXF6a2N4.

  15. 5 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XTF2WUQN. Transaction: MzAzODI5MDQyNmFkaXF6a2N4.

  16. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMEZLSWI. Transaction: MzAzNTA2NTAyOGFkaXF6a2N4.

  17. 25 July 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XOCB0LZS. Transaction: MzAyMDE0MzI4NWFkaXF6a2N4.

  18. 25 July 2010 Director's details changed for Mrs Andrea Clare Green on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XOCAXLZO. Transaction: MzAyMDE0MzI1MGFkaXF6a2N4.

  19. 25 July 2010 Director's details changed for Stella Dorothy Green on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XOCAZLZQ. Transaction: MzAyMDE0MzI1MmFkaXF6a2N4.

  20. 25 July 2010 Director's details changed for Mr Christopher Alexander Green on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XOCAYLZP. Transaction: MzAyMDE0MzI1MWFkaXF6a2N4.

  21. 25 July 2010 Director's details changed for Harry Robert Dingle on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XOCAWLZN. Transaction: MzAyMDE0MzI0OWFkaXF6a2N4.

  22. 25 July 2010 Secretary's details changed for Mrs Andrea Clare Green on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XOCAVLZM. Transaction: MzAyMDE0MzI0OGFkaXF6a2N4.

  23. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AO97YIQK. Transaction: MzAxMjcyMTkwMGFkaXF6a2N4.

  24. 16 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGH2BKL. Transaction: MjAzNzI0Mjg0MWFkaXF6a2N4.

  25. 21 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AKQJUA07. Transaction: MjAzMzQ2MTA1MWFkaXF6a2N4.

  26. 13 November 2008 Return made up to 01/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIV2V4QE. Transaction: MjAxNzk0MTIzNWFkaXF6a2N4.

  27. 3 November 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ7SE4FW. Transaction: MjAxNzExMTA3M2FkaXF6a2N4.

  28. 7 November 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcxMzA1OWFkaXF6a2N4.

  29. 2 August 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxOTQzMmFkaXF6a2N4.

  30. 14 November 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgyMjI0OWFkaXF6a2N4.

  31. 12 September 2006 Registered office changed on 12/09/06 from: 89 marsden road blackpool lancashire FY4 3BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTgyMjE1MGFkaXF6a2N4.

  32. 23 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA2Mzc4MmFkaXF6a2N4.

  33. 20 December 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk5MTc4OWFkaXF6a2N4.

  34. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MjY0NDY4OGFkaXF6a2N4.

  35. 25 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzA0MTU5NGFkaXF6a2N4.

  36. 3 August 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAxNjI3MGFkaXF6a2N4.

  37. 6 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMTk0MTI3MWFkaXF6a2N4.

  38. 25 July 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg5MjY2MWFkaXF6a2N4.

  39. 6 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0OTg1MTYyN2FkaXF6a2N4.

  40. 29 August 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA0NTgxMGFkaXF6a2N4.

  41. 5 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MzkyNDQ4MGFkaXF6a2N4.

  42. 6 July 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIyNzcwOGFkaXF6a2N4.

  43. 4 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNzAwMzE2M2FkaXF6a2N4.

  44. 29 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU1ODg5MmFkaXF6a2N4.

  45. 15 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDkxMzE0MmFkaXF6a2N4.

  46. 2 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTcwNTM3NGFkaXF6a2N4.

  47. 2 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjgzOTMwNWFkaXF6a2N4.

  48. 3 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzA2NDIyMWFkaXF6a2N4.

  49. 1 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzY1NzY1M2FkaXF6a2N4.

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