Abbey Traders Limited

Company Registration Number: 03864743

Company registered in England and Wales

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Abbey Traders Limited is a Private Company Limited by Shares first registered on 25 October 1999. Its current registered address is in Carlisle, Cumbria.

Registered Address

6 FLOWER STREET
CARLISLE
CUMBRIA
CA1 2JW

This is the only company currently registered at this postcode.

Registration Data

Company Number

03864743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200720062005
Fixed Assets £0£0£0£0£0£0£0£4,125£5,677£0£0
Current Assets £28,300£28,927£22,361£25,032£47,566£37,571£28,921£21,038£22,134£39,188£45,891
of which Cash £1,404£1,854£75£75£75£4,839£14,564£21,038£20,969£29,200£36,748
Total Assets £28,300£28,927£22,361£25,032£47,566£37,571£28,921£25,163£27,811£39,188£45,891
Current Liabilities £31,531£40,758£47,717£50,527£63,239£57,207£71,633£870£1,447£7,578£12,236
Net Current Assets £-3,231£-11,831£-25,356£-25,495£-15,673£-19,636£-42,712£20,168£20,687£31,610£33,655
Total Net Worth £-1,862£-6,127£-14,187£-21,348£-22,900£-26,543£12,355£24,293£26,364£38,461£41,662

Previous Names

No previous names

Company Officers

  • STATHAM, John

    Secretary

    Appointed on 25 October 1999

     

    35 Abbey Street
    Ickleton
    Saffron Walden
    Essex
    CB10 1SS

  • STATHAM, Robert Mark

    Director

    Appointed on 20 February 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1985

    35
    Abbey Street
    Ickleton
    Saffron Walden
    Essex
    CB10 1SS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 1999

    Resigned on 25 October 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • HEAP, Andrew

    Director

    Appointed on 9 November 1999

    Resigned on 16 September 2002

    Nationality: British

    Occupation: Interim Manager

    Month of birth: February 1951

    19 Egerton
    High Legh
    Knutsford
    Cheshire
    WA16 6PT

  • LEFORT, Paul Albert

    Director

    Appointed on 9 November 1999

    Resigned on 29 December 1999

    Nationality: British

    Occupation: Accountant

    28 Petersfield Road
    Duxford
    Cambridgeshire
    CB2 4SF

  • STATHAM, Beatrice Elaine

    Director

    Appointed on 25 October 1999

    Resigned on 17 October 2011

    Nationality: British

    Occupation: Academic

    Month of birth: February 1951

    35 Abbey Street
    Ickleton
    Saffron Walden
    Essex
    CB10 1SS

  • STATHAM, John

    Director

    Appointed on 25 October 1999

    Resigned on 17 October 2011

    Nationality: British

    Occupation: Retired

    Month of birth: October 1950

    35 Abbey Street
    Ickleton
    Saffron Walden
    Essex
    CB10 1SS

  • STATHAM, Mark

    Director

    Appointed on 9 November 1999

    Resigned on 20 April 2005

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: April 1955

    46 Bankfield Avenue
    Stockport
    Cheshire
    SK4 2JH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 October 1999

    Resigned on 25 October 1999

    788-790 Finchley Road
    London
    NW11 7TJ

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: X63CXRJD. Transaction: MzE3MjU3NzM4NmFkaXF6a2N4.

  2. 10 November 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG2LVM. Transaction: MzE2MTY0MDkzOGFkaXF6a2N4.

  3. 10 November 2016 Director's details changed for Robert Mark Statham on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: CH01. Barcode: X5JG2L4I. Transaction: MzE2MTY0MDU3MWFkaXF6a2N4.

  4. 1 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MjAyODgzNGFkaXF6a2N4.

  5. 30 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5A7PV7D. Transaction: MzE1MjAyODY2NGFkaXF6a2N4.

  6. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMwNzIzNWFkaXF6a2N4.

  7. 26 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0S11F. Transaction: MzEzNjA3MDE3NGFkaXF6a2N4.

  8. 30 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: X46EH8YI. Transaction: MzEyMjMzNDA0MGFkaXF6a2N4.

  9. 24 November 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3LC9AFK. Transaction: MzExMTkxMTUzNGFkaXF6a2N4.

  10. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TO7QX. Transaction: MzA5NzMzNTE4OWFkaXF6a2N4.

  11. 19 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDcxOTA4MWFkaXF6a2N4.

  12. 18 February 2014 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X3204ZU1. Transaction: MzA5NDcxOTA1NGFkaXF6a2N4.

  13. 18 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDI2NzU4OGFkaXF6a2N4.

  14. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25AP25N. Transaction: MzA3NTQ0Nzk2OWFkaXF6a2N4.

  15. 11 December 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK16LS. Transaction: MzA2OTE5NDkzMmFkaXF6a2N4.

  16. 11 December 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1NK16LK. Transaction: MzA2OTE5NDc0MmFkaXF6a2N4.

  17. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NJQLD. Transaction: MzA1NDkyMzAzN2FkaXF6a2N4.

  18. 17 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X1XIKYGB. Transaction: MzA0NTU3Njk4MGFkaXF6a2N4.

  19. 17 October 2011 Termination of appointment of John Statham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1XIJYGA. Transaction: MzA0NTU3Njc4N2FkaXF6a2N4.

  20. 17 October 2011 Termination of appointment of Beatrice Statham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1XIIYG9. Transaction: MzA0NTU3Njc4M2FkaXF6a2N4.

  21. 20 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: AM0EGTFY. Transaction: MzAzNTk0MjI4OGFkaXF6a2N4.

  22. 10 January 2011 Registered office address changed from 10 Tilbury Road Carlisle CA1 2SD England on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XFFR1QOX. Transaction: MzAzMDEyMzAzNWFkaXF6a2N4.

  23. 17 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XZ9WBP67. Transaction: MzAyNzE1MDgwMmFkaXF6a2N4.

  24. 21 April 2010 Registered office address changed from 35 Abbey Street Ickleton Saffron Walden Essex CB10 1SS on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: XKFHHJCP. Transaction: MzAxMzk1NzQ1NmFkaXF6a2N4.

  25. 12 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: ALLXKIYD. Transaction: MzAxMzI2MjA2NmFkaXF6a2N4.

  26. 24 February 2010 Appointment of Robert Mark Statham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PL6QFHSU. Transaction: MzAxMDE3ODQ4MGFkaXF6a2N4.

  27. 20 October 2009 Previous accounting period extended from 31 December 2008 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: P00FME9D. Transaction: MzAwMTA3MzczMWFkaXF6a2N4.

  28. 15 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XM71TE42. Transaction: MzAwMDgyMzI5MWFkaXF6a2N4.

  29. 15 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XM71SE41. Transaction: MzAwMDgwNDAxNGFkaXF6a2N4.

  30. 15 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XM71RE40. Transaction: MzAwMDgwNDAxMmFkaXF6a2N4.

  31. 15 October 2009 Director's details changed for John Statham on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XM71QE4Z. Transaction: MzAwMDgwMzk3MmFkaXF6a2N4.

  32. 15 October 2009 Director's details changed for Beatrice Elaine Statham on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XM71PE4Y. Transaction: MzAwMDgwMzk2OWFkaXF6a2N4.

  33. 6 August 2009 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Barcode: P9MH4C4L. Transaction: MjAzODcxMzExMmFkaXF6a2N4.

  34. 16 June 2009 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAzNDM1NTA1NWFkaXF6a2N4.

  35. 3 June 2009 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: AEHVDAD0. Transaction: MjAzNDMwNzk0NWFkaXF6a2N4.

  36. 10 November 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X454B4NC. Transaction: MjAxNzY1MjE4MGFkaXF6a2N4.

  37. 2 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A30QY056. Transaction: MjAwNjQzNTk1M2FkaXF6a2N4.

  38. 5 November 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg2NDU4MWFkaXF6a2N4.

  39. 4 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1Nzg2NmFkaXF6a2N4.

  40. 24 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTA5NDE3NWFkaXF6a2N4.

  41. 6 December 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgxNTkyNGFkaXF6a2N4.

  42. 17 October 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzMwMDI3NGFkaXF6a2N4.

  43. 14 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzE2OTM4OGFkaXF6a2N4.

  44. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE1NDI4OWFkaXF6a2N4.

  45. 13 January 2005 Ad 26/12/04-28/12/04 £ si [email protected]=255 £ ic 85/340 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzI0NzQ0OGFkaXF6a2N4.

  46. 21 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MjA4MzA1OGFkaXF6a2N4.

  47. 20 October 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY1Mzk2N2FkaXF6a2N4.

  48. 13 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDU5OTAzNWFkaXF6a2N4.

  49. 13 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODcyMTgyOGFkaXF6a2N4.

  50. 17 October 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQxNTYzMGFkaXF6a2N4.

  51. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzgyMzk0M2FkaXF6a2N4.

  52. 14 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDQ4MzM4MmFkaXF6a2N4.

  53. 16 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NzcyOTI1N2FkaXF6a2N4.

  54. 14 November 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg0OTQ0MmFkaXF6a2N4.

  55. 16 November 2000 Return made up to 25/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMyNjYwNWFkaXF6a2N4.

  56. 16 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI0MTMwMWFkaXF6a2N4.

  57. 9 August 2000 Accounting reference date extended from 31/10/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODUxMDU4N2FkaXF6a2N4.

  58. 1 December 1999 Ad 09/11/99--------- £ si [email protected]=83 £ ic 1/84 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjAxNzM5MmFkaXF6a2N4.

  59. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA5Mzg0MmFkaXF6a2N4.

  60. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTcxODc2MWFkaXF6a2N4.

  61. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYzMDE3OWFkaXF6a2N4.

  62. 26 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQxMDg0NWFkaXF6a2N4.

  63. 26 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUwMjk0NWFkaXF6a2N4.

  64. 26 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQwOTQyMmFkaXF6a2N4.

  65. 26 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc0OTI1OWFkaXF6a2N4.

  66. 25 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTk1MjU5MGFkaXF6a2N4.

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