Abbeygate UK Limited

Company Registration Number: 03814261

Company registered in England and Wales

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Abbeygate UK Limited is a Private Company Limited by Shares first registered on 27 July 1999. Its current registered address is in Cambridge, Cambs.

Registered Address

1 STATION MEWS STATION ROAD
CAMBRIDGE
CAMBS
CB1 2JB

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

All companies at CB1 2JB

Registration Data

Company Number

03814261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

9 in total
9 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £460,428£460,428£460,428£460,428£460,428£462,612
Current Assets £53,231£66,864£67,872£36,214£100,681£23,502
of which Cash £12,034£1,343£10,810£5,264£92,889£1,632
Total Assets £513,659£527,292£528,300£496,642£561,109£486,114
Current Liabilities £105,963£119,816£120,106£88,746£135,172£77,185
Net Current Assets £-52,732£-52,952£-52,234£-52,532£-34,491£-53,683
Total Net Worth £407,696£407,476£408,194£407,896£425,937£408,929

Previous Names

  • ABBEYGATE NEW HOMES LIMITED, active until 20 March 2000
  • SUBTERACALL LIMITED, active until 1 October 1999

Company Officers

  • GORDON, Celia Amanda Mary

    Secretary

    Appointed on 13 September 1999

     

    Nationality: British

    Town End
    Duck End
    Girton
    Cambridge
    Cambridgeshire
    CB3 0PZ
    United Kingdom

  • GORDON, John David George

    Director

    Appointed on 13 September 1999

     

    Nationality: British

    Occupation: Company

    Month of birth: June 1969

    1
    Station Mews Station Road
    Cambridge
    Cambs
    CB1 2JB
    United Kingdom

  • WHBC NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 1999

    Resigned on 13 September 1999

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

  • WHBC NOMINEE DIRECTORS LIMITED

    Nominee Director

    Appointed on 27 July 1999

    Resigned on 13 September 1999

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

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

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Latest Filings

  1. 5 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5GZ1UDV. Transaction: MzE1OTAxMTg1NmFkaXF6a2N4.

  2. 30 September 2016 Secretary's details changed for Celia Amanda Mary Gordon on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH03. Barcode: X5GLYZ59. Transaction: MzE1ODY2MzAwMGFkaXF6a2N4.

  3. 5 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR9QBD. Transaction: MzE1NDU0NDYzOGFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8N74R. Transaction: MzEzNjMwMDMxNGFkaXF6a2N4.

  5. 20 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7M0YX. Transaction: MzEyOTM1MDc1M2FkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JJBJZ4. Transaction: MzExMDMzNDg4MmFkaXF6a2N4.

  7. 22 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3ES116R. Transaction: MzEwNjEwOTAyMGFkaXF6a2N4.

  8. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M2NP7V. Transaction: MzA4OTc1MzY3NmFkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2HPUY. Transaction: MzA4MzQ5MjQzMGFkaXF6a2N4.

  10. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MROPHN. Transaction: MzA2ODQ5NTY3MWFkaXF6a2N4.

  11. 23 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW32YY. Transaction: MzA2Mjg2NDA5OGFkaXF6a2N4.

  12. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJBVKZJ1. Transaction: MzA0Nzk2NTQzNGFkaXF6a2N4.

  13. 1 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XCRNXWBR. Transaction: MzA0MTM3NDUxNmFkaXF6a2N4.

  14. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A94R2PIN. Transaction: MzAyNzkwOTYwNGFkaXF6a2N4.

  15. 24 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X13KBMTB. Transaction: MzAyMTk1NjIxN2FkaXF6a2N4.

  16. 24 August 2010 Director's details changed for John David George Gordon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X13KAMTA. Transaction: MzAyMTk1NTgyOGFkaXF6a2N4.

  17. 3 February 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ER8DN00D. Transaction: MzAwODU4OTk1NGFkaXF6a2N4.

  18. 17 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X414CCHB. Transaction: MjAzOTM1NjQyNmFkaXF6a2N4.

  19. 4 February 2009 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AAA9J6YQ. Transaction: MjAyNDk4MjE1OWFkaXF6a2N4.

  20. 30 July 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7OE1UI. Transaction: MjAwOTkzOTk0NGFkaXF6a2N4.

  21. 30 July 2008 Registered office changed on 30/07/2008 from salisbury hse 3 salisbury villas cambridge cambridgeshire CB1 2LA [View PDF]

    Category: Address. Type: 287. Barcode: XH7OD1UH. Transaction: MjAwOTkzMTkwNGFkaXF6a2N4.

  22. 21 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyNTQ4MWFkaXF6a2N4.

  23. 16 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA0MTU2N2FkaXF6a2N4.

  24. 29 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3MjE1OGFkaXF6a2N4.

  25. 3 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg5MjY3MGFkaXF6a2N4.

  26. 10 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDM3MDYxOWFkaXF6a2N4.

  27. 3 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNDIwMDI5OGFkaXF6a2N4.

  28. 25 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTI3MDMyM2FkaXF6a2N4.

  29. 11 October 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjI5MjI0NWFkaXF6a2N4.

  30. 11 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MDM4MTA4M2FkaXF6a2N4.

  31. 11 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDQxMjIyMGFkaXF6a2N4.

  32. 5 January 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5MTY1NzU4N2FkaXF6a2N4.

  33. 6 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA3NTI2NmFkaXF6a2N4.

  34. 2 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjkwNDIwNWFkaXF6a2N4.

  35. 2 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTQ5ODEzMWFkaXF6a2N4.

  36. 6 January 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2NTY5MjM0NGFkaXF6a2N4.

  37. 15 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg2NTc3NmFkaXF6a2N4.

  38. 17 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzMTQ3OTQyNmFkaXF6a2N4.

  39. 13 September 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEwNzkzNmFkaXF6a2N4.

  40. 11 February 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxMzc5MDM5NWFkaXF6a2N4.

  41. 15 August 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ1MzA3NWFkaXF6a2N4.

  42. 4 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODc4MDc1MmFkaXF6a2N4.

  43. 10 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTQ0NTEyNWFkaXF6a2N4.

  44. 27 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzE1Njc5NmFkaXF6a2N4.

  45. 20 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzI1MTMxN2FkaXF6a2N4.

  46. 19 February 2001 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA1NjM4ODM2NWFkaXF6a2N4.

  47. 15 September 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzgxODI3MWFkaXF6a2N4.

  48. 18 August 2000 Accounting reference date shortened from 31/07/00 to 29/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTY0ODQ4NWFkaXF6a2N4.

  49. 20 March 2000 Registered office changed on 20/03/00 from: 17 pightle close elmswell bury st. Edmunds suffolk IP30 9EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTI5MzU5NWFkaXF6a2N4.

  50. 17 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjcyMTc1M2FkaXF6a2N4.

  51. 30 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjU0ODUxMGFkaXF6a2N4.

  52. 28 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTg1OTg5NmFkaXF6a2N4.

  53. 28 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE4MzE4NWFkaXF6a2N4.

  54. 16 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk5NTU0NWFkaXF6a2N4.

  55. 16 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk3OTgwNWFkaXF6a2N4.

  56. 16 September 1999 Registered office changed on 16/09/99 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTkxNzk0N2FkaXF6a2N4.

  57. 27 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTkyOTk5N2FkaXF6a2N4.

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