A.b. Management 2000 Limited

Company Registration Number: 03818924

Company registered in England and Wales

Approximate Location Map
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A.b. Management 2000 Limited is a Private Company Limited by Shares first registered on 3 August 1999. Its current registered address is in Whitby, North Yorkshire.

Registered Address

THE OLD VICARAGE
UGTHORPE
WHITBY
NORTH YORKSHIRE
YO21 2BQ

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

All companies at YO21 2BQ

Registration Data

Company Number

03818924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 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

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £2,019,328£1,873,140£1,873,141£1,655,507£1,624,807£1,516,096
Current Assets £437,350£512,024£432,095£418,328£374,495£471,286
of which Cash £149,020£207,306£43,131£161,408£114,881£210,833
Total Assets £2,456,678£2,385,164£2,305,236£2,073,835£1,999,302£1,987,382
Current Liabilities £63,785£59,621£41,814£93,532£96,978£118,895
Net Current Assets £373,565£452,403£390,281£324,796£277,517£352,391
Total Net Worth £2,392,893£2,325,543£2,263,422£1,980,303£1,902,324£1,868,487

Previous Names

  • TOOMDENE LIMITED, active until 1 August 2000

Company Officers

  • HEWETT, Janet

    Secretary

    Appointed on 9 September 1999

     

    The Old Vicarage
    Ugthorpe
    Whitby
    North Yorkshire
    YO21 2BQ

  • HEWETT, Janet

    Director

    Appointed on 9 September 1999

     

    Nationality: British

    Occupation: Part Time Secretary

    Month of birth: August 1948

    The Old Vicarage
    Ugthorpe
    Whitby
    North Yorkshire
    YO21 2BQ

  • HEWETT, John Carr Bell

    Director

    Appointed on 9 September 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1940

    The Old Vicarage
    Ugthorpe
    Whitby
    North Yorkshire
    YO21 2BQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 1999

    Resigned on 9 September 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • BURNELL, Peter Charles Desborough

    Director

    Appointed on 4 August 2000

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: May 1941

    Stagshaw House
    Corbridge
    Northumberland
    NE45 5PG

  • CAMPBELL, Duncan

    Director

    Appointed on 4 August 2000

    Resigned on 19 October 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1930

    86 Becmead Avenue
    Kenton
    Harrow
    Middlesex
    HA3 8EZ

  • CREAN, Bernard Joseph

    Director

    Appointed on 4 August 2000

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: March 1936

    6 Oak Way
    Harpenden
    Hertfordshire
    AL5 2NT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 August 1999

    Resigned on 9 September 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4TLCR. Transaction: MzE1NTg5ODA4NmFkaXF6a2N4.

  2. 21 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPA35N. Transaction: MzEzODAyMTI2NmFkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN745T. Transaction: MzEyOTg1MzE1NGFkaXF6a2N4.

  4. 27 July 2015 Previous accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4CJL716. Transaction: MzEyNzgxMDE2NmFkaXF6a2N4.

  5. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7N9M. Transaction: MzEwODg1OTY0OGFkaXF6a2N4.

  6. 22 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUGI14. Transaction: MzEwNjA4MzI0OWFkaXF6a2N4.

  7. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRWA9. Transaction: MzA4NjQ3NzcxN2FkaXF6a2N4.

  8. 27 August 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN0Y4Q. Transaction: MzA4Mzg5ODU4OGFkaXF6a2N4.

  9. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFELEZ. Transaction: MzA2NTE5NjU1MGFkaXF6a2N4.

  10. 29 August 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1G69VQG. Transaction: MzA2MzAyNDkzMGFkaXF6a2N4.

  11. 27 August 2012 Annual return made up to 3 August 2012 no member list [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1G69WDK. Transaction: MzA2MzAyNTA0OWFkaXF6a2N4.

  12. 1 December 2011 Termination of appointment of Bernard Crean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHY93ZPC. Transaction: MzA0ODIwODA4MGFkaXF6a2N4.

  13. 1 December 2011 Termination of appointment of Peter Burnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHY36ZP9. Transaction: MzA0ODIwNzU1MGFkaXF6a2N4.

  14. 29 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: AZKK8XWE. Transaction: MzA0NDY0MDY0OGFkaXF6a2N4.

  15. 10 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XFY7LWKI. Transaction: MzA0MTg4NDcwOGFkaXF6a2N4.

  16. 23 November 2010 Termination of appointment of Duncan Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0Y2BPC9. Transaction: MzAyNzQxNDQ1N2FkaXF6a2N4.

  17. 3 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHC0DNU8. Transaction: MzAyNDQ1NzQ3OWFkaXF6a2N4.

  18. 11 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XW2JJMGZ. Transaction: MzAyMTIxNTk0M2FkaXF6a2N4.

  19. 11 August 2010 Director's details changed for Janet Hewett on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XW2JHMGX. Transaction: MzAyMTIxNTY5MmFkaXF6a2N4.

  20. 11 August 2010 Director's details changed for John Carr Bell Hewett on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XW2JIMGY. Transaction: MzAyMTIxNTY5NWFkaXF6a2N4.

  21. 11 August 2010 Director's details changed for Bernard Joseph Crean on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XW2JGMGW. Transaction: MzAyMTIxNTY4OGFkaXF6a2N4.

  22. 11 August 2010 Director's details changed for Duncan Campbell on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XW2JFMGV. Transaction: MzAyMTIxNTY4NWFkaXF6a2N4.

  23. 11 August 2010 Director's details changed for Peter Charles Desborough Burnell on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XW2JEMGU. Transaction: MzAyMTIxNTY4M2FkaXF6a2N4.

  24. 15 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZOEQE2S. Transaction: MzAwMDg0NTU3N2FkaXF6a2N4.

  25. 12 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SGSCCN. Transaction: MjAzOTEyMDE5MWFkaXF6a2N4.

  26. 24 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABB8D3EY. Transaction: MjAxNDA4OTM5MmFkaXF6a2N4.

  27. 11 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK3IL26V. Transaction: MjAxMDc1NzczNmFkaXF6a2N4.

  28. 5 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQyMDgzMGFkaXF6a2N4.

  29. 5 September 2007 Return made up to 03/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg1NDgxNWFkaXF6a2N4.

  30. 24 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgzMTEzNGFkaXF6a2N4.

  31. 24 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIzMjQyN2FkaXF6a2N4.

  32. 15 September 2005 Return made up to 03/08/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkwODk4M2FkaXF6a2N4.

  33. 2 September 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU5MDcwNWFkaXF6a2N4.

  34. 1 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDExMTkyNGFkaXF6a2N4.

  35. 23 August 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQzMTA3OWFkaXF6a2N4.

  36. 28 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjc1Mjk4MWFkaXF6a2N4.

  37. 22 August 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU0Njc0MmFkaXF6a2N4.

  38. 2 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDc4ODczN2FkaXF6a2N4.

  39. 23 August 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU1MzcxOWFkaXF6a2N4.

  40. 28 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MjY2OTk5MmFkaXF6a2N4.

  41. 16 August 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMzMjI0OGFkaXF6a2N4.

  42. 18 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzE0NzA4M2FkaXF6a2N4.

  43. 3 January 2001 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjIyNjUyM2FkaXF6a2N4.

  44. 20 September 2000 Nc inc already adjusted 19/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODk4NzY2OWFkaXF6a2N4.

  45. 20 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjQ2MjYxNmFkaXF6a2N4.

  46. 1 September 2000 Return made up to 03/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY4Mzc5MWFkaXF6a2N4.

  47. 16 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAyMDU1OGFkaXF6a2N4.

  48. 16 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA2NDc4OGFkaXF6a2N4.

  49. 16 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE2NzQ1M2FkaXF6a2N4.

  50. 9 August 2000 Registered office changed on 09/08/00 from: 72 greyhound hills london NW4 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTc1NTQzNmFkaXF6a2N4.

  51. 31 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjI4NTYzMWFkaXF6a2N4.

  52. 6 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzEwNzUyOGFkaXF6a2N4.

  53. 6 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTUyOTU5NGFkaXF6a2N4.

  54. 6 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY4NjY3MmFkaXF6a2N4.

  55. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk0MzE5NmFkaXF6a2N4.

  56. 15 September 1999 Registered office changed on 15/09/99 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODAzOTQyM2FkaXF6a2N4.

  57. 3 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODYyMDM1NGFkaXF6a2N4.

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