Abby Rose Developments Limited

Company Registration Number: 03809273

Company registered in England and Wales

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Abby Rose Developments Limited is a Private Company Limited by Shares first registered on 19 July 1999. Its current registered address is in Chelmsford, Essex.

Registered Address

CARLTON HOUSE (CBC)
101 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0PP

There are 255 companies currently registered at this postcode, including this one.

All companies at CM2 0PP

Registration Data

Company Number

03809273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94110 - Activities of business and employers membership organizations

Accounts

Accounts Reference Date

29 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092007
Fixed Assets £304,034£256,299£208,524£162,749£113,894£0£0£0
Current Assets £594£555£691£655£3,213£5,973£63,117£0
of which Cash £39£0£136£100£2,658£5,973£5,117£0
Total Assets £304,628£256,854£209,215£163,404£117,107£5,973£63,117£0
Current Liabilities £123,641£105,723£91,127£76,540£71,135£68,193£63,347£0
Net Current Assets £-123,047£-105,168£-90,436£-75,885£-67,922£-62,220£-230£0
Total Net Worth £180,987£151,131£118,088£86,864£45,972£-220£-230£0

Previous Names

  • G.R. MULLENDER DEVELOPMENTS LTD , active until 14 September 2007

Company Officers

  • MULLENDER, Susan

    Secretary

    Appointed on 19 July 1999

     

    Carlton House (Cbc)
    101 New London Road
    Chelmsford
    Essex
    CM2 0PP

  • MULLENDER, Graham Ronald

    Director

    Appointed on 19 July 1999

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: January 1955

    Carlton House (Cbc)
    101 New London Road
    Chelmsford
    Essex
    CM2 0PP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 1999

    Resigned on 19 July 1999

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 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: X5GJ9CFV. Transaction: MzE1ODU3MjkyNGFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDTRKB. Transaction: MzE1ODMxNDkwOGFkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4MXDQ5K. Transaction: MzEzODM2Mzc4MWFkaXF6a2N4.

  4. 30 September 2015 Previous accounting period shortened from 30 December 2014 to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA01. Barcode: X4H1954G. Transaction: MzEzMjEwNDgxMGFkaXF6a2N4.

  5. 30 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4COVZJI. Transaction: MzEyODAwNDI1MGFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3NQG4NL. Transaction: MzExNDM0NDI5NmFkaXF6a2N4.

  7. 30 September 2014 Previous accounting period shortened from 31 December 2013 to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA01. Barcode: X3HILK19. Transaction: MzEwODUzNzUzMmFkaXF6a2N4.

  8. 28 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWGYHD. Transaction: MzEwNDQzOTM1NGFkaXF6a2N4.

  9. 30 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: X2I0IFU3. Transaction: MzA4NjA0ODkxN2FkaXF6a2N4.

  10. 9 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF9JMY. Transaction: MzA4MzAwNjQ0NWFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECX4I. Transaction: MzA2NDk2NDA2N2FkaXF6a2N4.

  12. 16 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGM1Q3. Transaction: MzA2MjUxMTQxNGFkaXF6a2N4.

  13. 25 January 2012 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A117ZR8J. Transaction: MzA1MTM2NTg5NGFkaXF6a2N4.

  14. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX0WZXZL. Transaction: MzA0NDczMDQxNGFkaXF6a2N4.

  15. 21 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: X98KWW0Q. Transaction: MzA0MDgyNTIwOWFkaXF6a2N4.

  16. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH583NUB. Transaction: MzAyNDMwODEzNWFkaXF6a2N4.

  17. 19 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XLBDULTE. Transaction: MzAxOTc1MzQwNGFkaXF6a2N4.

  18. 19 July 2010 Director's details changed for Graham Ronald Mullender on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XLBDTLTD. Transaction: MzAxOTc1MzI5MGFkaXF6a2N4.

  19. 19 July 2010 Secretary's details changed for Susan Mullender on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH03. Barcode: XLBDSLTC. Transaction: MzAxOTc1MzI4OWFkaXF6a2N4.

  20. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY3Y7EJO. Transaction: MzAwMjEyMDAzNGFkaXF6a2N4.

  21. 21 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVS6UBQL. Transaction: MjAzNzUwNjg0MmFkaXF6a2N4.

  22. 18 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE9P6383. Transaction: MjAxMzY2NzY5OGFkaXF6a2N4.

  23. 18 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLNH62D7. Transaction: MjAxMTI1NzI0NGFkaXF6a2N4.

  24. 1 February 2008 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTY0MDg0NWFkaXF6a2N4.

  25. 14 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTIyNzM3OGFkaXF6a2N4.

  26. 13 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA2NTgwM2FkaXF6a2N4.

  27. 3 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxOTExNWFkaXF6a2N4.

  28. 15 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg3NzgzNWFkaXF6a2N4.

  29. 15 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTE0MTQwNmFkaXF6a2N4.

  30. 15 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI4MTYyNmFkaXF6a2N4.

  31. 1 February 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzODQzNTYyNmFkaXF6a2N4.

  32. 29 July 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzE4MTg2M2FkaXF6a2N4.

  33. 29 October 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MjQzOTI5MWFkaXF6a2N4.

  34. 16 August 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk2MTU1NmFkaXF6a2N4.

  35. 26 February 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1MzA2MDg4MWFkaXF6a2N4.

  36. 25 July 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkwMTc5N2FkaXF6a2N4.

  37. 23 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2MDA4MTQ3MmFkaXF6a2N4.

  38. 1 April 2003 Registered office changed on 01/04/03 from: carlton baker clarke greenwood house, new london road chelmsford essex CM2 0PP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjI5MjIzMmFkaXF6a2N4.

  39. 15 July 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQzMzUwN2FkaXF6a2N4.

  40. 29 August 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5ODE5ODkzOWFkaXF6a2N4.

  41. 8 August 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM5Mjg5NWFkaXF6a2N4.

  42. 23 May 2001 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODEyNDU4MmFkaXF6a2N4.

  43. 22 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyOTQxNTc3MGFkaXF6a2N4.

  44. 14 February 2001 Registered office changed on 14/02/01 from: hunter house hutton road, shenfield brentwood essex CM15 8NL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDEyMTEzMWFkaXF6a2N4.

  45. 20 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM4NzAyMWFkaXF6a2N4.

  46. 19 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODY1NTIwMWFkaXF6a2N4.

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