Abbey Lakes Limited

Company Registration Number: 03899487

Company registered in England and Wales

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Abbey Lakes Limited is a Private Company Limited by Shares first registered on 24 December 1999. Its current registered address is in Abergavenny, Gwent.

Registered Address

GRANGE COTTAGE
NANTYDERRY
ABERGAVENNY
GWENT
NP7 9DF

There are 25 companies currently registered at this postcode, including this one.

All companies at NP7 9DF

Registration Data

Company Number

03899487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

03120 - Freshwater fishing

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £53,819£66,196£68,428£70,217£72,570£75,082
Current Assets £32,713£28,850£17,165£16,923£25,440£14,137
of which Cash £0£28,850£17,165£16,923£25,440£14,137
Total Assets £86,532£95,046£85,593£87,140£98,010£89,219
Current Liabilities £45,989£57,724£45,795£46,392£57,223£47,134
Net Current Assets £-13,276£-28,874£-28,630£-29,469£-31,783£-32,997
Total Net Worth £40,543£37,322£39,798£40,748£40,787£42,085

Previous Names

  • FERME DE L'ABBEYE LIMITED, active until 18 May 2001

Company Officers

  • HOODLESS, Janet

    Director

    Appointed on 9 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Grange Cottage
    Nantyderry
    Abergavenny
    Gwent
    NP7 9DF
    Wales

  • SMITH, Michael Thomas

    Secretary

    Appointed on 31 December 1999

    Resigned on 9 December 2012

    2 Gatefield Cottages
    Wheatsheaf Road
    Henfield
    West Sussex
    BN5 9AR

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 1999

    Resigned on 4 January 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • ETHERINGTON, Alan William

    Director

    Appointed on 31 December 1999

    Resigned on 9 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1937

    Wintons Farm
    Folders Lane
    Burgess Hill
    West Sussex
    RH15 0DR

  • HOODLESS, Anthony Charles

    Director

    Appointed on 2 November 2007

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    Abbaye
    Ancien Etang Rhenalu
    La Grange Des Pres
    Rugles

  • SMITH, Michael Thomas

    Director

    Appointed on 31 December 1999

    Resigned on 9 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    2 Gatefield Cottages
    Wheatsheaf Road
    Henfield
    West Sussex
    BN5 9AR

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 24 December 1999

    Resigned on 4 January 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 22 January 2017 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YO80W9. Transaction: MzE2NzE3MjIxNWFkaXF6a2N4.

  2. 24 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G61LSJ. Transaction: MzE1ODE0MTUwM2FkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYX2LF. Transaction: MzEzNzIyNjg0OGFkaXF6a2N4.

  4. 22 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ECQCQ1. Transaction: MzEyOTQ5NTE1NGFkaXF6a2N4.

  5. 10 August 2015 Registered office address changed from 3-4 Westbourne Grove Hove East Sussex BN3 5PJ to Grange Cottage Nantyderry Abergavenny Gwent NP7 9DF on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHGP97. Transaction: MzEyODY2MzQ1NmFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI4KB5. Transaction: MzExNDc2NzcyNmFkaXF6a2N4.

  7. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPIR2W. Transaction: MzEwNjg2OTkwOWFkaXF6a2N4.

  8. 31 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCOUBN. Transaction: MzA5MTcwMTIwMWFkaXF6a2N4.

  9. 25 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: X2HNIFIH. Transaction: MzA4NTc2OTQ2NGFkaXF6a2N4.

  10. 25 September 2013 Registered office address changed from 16 Glastonbury Road Hove East Sussex BN3 4PL on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Address. Type: AD01. Barcode: X2HNIEDN. Transaction: MzA4NTc2OTA1NWFkaXF6a2N4.

  11. 24 February 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X22UK583. Transaction: MzA3MzM5NTU0M2FkaXF6a2N4.

  12. 24 February 2013 Termination of appointment of Michael Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22UK57N. Transaction: MzA3MzM5NTUzOGFkaXF6a2N4.

  13. 24 February 2013 Appointment of Mrs Janet Hoodless as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22UK57V. Transaction: MzA3MzM5NTUzOWFkaXF6a2N4.

  14. 24 February 2013 Termination of appointment of Alan Etherington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22UK57F. Transaction: MzA3MzM5NTUzN2FkaXF6a2N4.

  15. 24 February 2013 Termination of appointment of Michael Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22UK577. Transaction: MzA3MzM5NTUzNmFkaXF6a2N4.

  16. 30 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: X1IGVQT6. Transaction: MzA2NDk5MTUwOWFkaXF6a2N4.

  17. 12 March 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X14KMEYH. Transaction: MzA1Mzk0MTA1MmFkaXF6a2N4.

  18. 31 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X75KAYUV. Transaction: MzA0NjM1OTU3MmFkaXF6a2N4.

  19. 3 March 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XX9PGS44. Transaction: MzAzMzIxNTIzOWFkaXF6a2N4.

  20. 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: XHQ6INU9. Transaction: MzAyNDM1NjI0OGFkaXF6a2N4.

  21. 11 May 2010 Director's details changed for Mr Michael Thomas Smith on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XY13DFOF. Transaction: MzAxNTMwMjU0OGFkaXF6a2N4.

  22. 4 May 2010 Termination of appointment of Anthony Hoodless as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY13CFOE. Transaction: MzAxNDgyMDY4NGFkaXF6a2N4.

  23. 11 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XENJZFOJ. Transaction: MzAwNDc4NDI3M2FkaXF6a2N4.

  24. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU8G0EKD. Transaction: MzAwMTg2NDI0MGFkaXF6a2N4.

  25. 2 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XUG5V7R5. Transaction: MjAyNzAzNzAzMWFkaXF6a2N4.

  26. 14 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIG5Q6IE. Transaction: MjAyMzI1OTM1MWFkaXF6a2N4.

  27. 1 December 2008 Ad 11/01/08\gbp si [email protected]=0.98\gbp ic 2/2.98\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9ED157N. Transaction: MjAxOTA3MTI1N2FkaXF6a2N4.

  28. 10 July 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRO2190. Transaction: MjAwODczNzUwNWFkaXF6a2N4.

  29. 9 July 2008 Director's change of particulars / anthony hoodless / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCRO4192. Transaction: MjAwODczNzM2OGFkaXF6a2N4.

  30. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY1ODYwNWFkaXF6a2N4.

  31. 13 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODA1NDUzOGFkaXF6a2N4.

  32. 6 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzcxODkxMWFkaXF6a2N4.

  33. 6 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzg4NTA3N2FkaXF6a2N4.

  34. 6 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzcxODQ5OGFkaXF6a2N4.

  35. 12 July 2007 Div 28/06/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4MzIyMTg0NmFkaXF6a2N4.

  36. 25 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM4MjI0MmFkaXF6a2N4.

  37. 28 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDIwOTMzMWFkaXF6a2N4.

  38. 17 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDc2NjYxNGFkaXF6a2N4.

  39. 25 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDM5NTkyNGFkaXF6a2N4.

  40. 7 January 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzM1NTY0N2FkaXF6a2N4.

  41. 13 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIzMTIyOGFkaXF6a2N4.

  42. 29 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MDQ3NzAxM2FkaXF6a2N4.

  43. 16 February 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMDY1NzgwOGFkaXF6a2N4.

  44. 5 February 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUxMTgzMGFkaXF6a2N4.

  45. 3 November 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNDQ0MTcxNmFkaXF6a2N4.

  46. 6 March 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzczMDUxOWFkaXF6a2N4.

  47. 16 January 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDE5MzI3M2FkaXF6a2N4.

  48. 16 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MzY2MTc3N2FkaXF6a2N4.

  49. 24 December 2001 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc3Njc3OGFkaXF6a2N4.

  50. 12 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMzE4OTUzMGFkaXF6a2N4.

  51. 5 June 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTEyMzcwNmFkaXF6a2N4.

  52. 25 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc5OTA4NmFkaXF6a2N4.

  53. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjgxMTU0OGFkaXF6a2N4.

  54. 18 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjI5NjkwN2FkaXF6a2N4.

  55. 10 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEzMDE5MGFkaXF6a2N4.

  56. 10 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjU5MjE3NWFkaXF6a2N4.

  57. 10 January 2000 Registered office changed on 10/01/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQ2MDMyMWFkaXF6a2N4.

  58. 24 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTQxMDA2M2FkaXF6a2N4.

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