Abbey Models Limited

Company Registration Number: 03906271

Company registered in England and Wales

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Abbey Models Limited is a Private Company Limited by Shares first registered on 13 January 2000. Its current registered address is in Dorset.

Registered Address

426-428 HOLDENHURST ROAD
BOURNEMOUTH
DORSET
BH8 9AA

There are 183 companies currently registered at this postcode, including this one.

All companies at BH8 9AA

Registration Data

Company Number

03906271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £388,927£250,208£176,909£282,267£192,205£176,424£286,441
of which Cash £10,099£25,204£24,621£13,826£9,937£43,577£35,434
Total Assets £388,927£250,208£176,909£282,267£192,205£176,424£286,441
Current Liabilities £451,191£278,740£423,500£464,388£382,769£299,783£135,430
Net Current Assets £-62,264£-28,532£-246,591£-182,121£-190,564£-123,359£151,011
Total Net Worth £20,256£42,187£68,391£74,578£55,064£110,911£153,399

Previous Names

No previous names

Company Officers

  • POWNER, Claire Dianne

    Secretary

    Appointed on 13 January 2000

     

    7a
    Elms Avenue
    Lilliput
    Poole
    Dorset
    BH14 8EE
    United Kingdom

  • POWNER, Claire Dianne

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1968

    7a
    Elms Avenue
    Lilliput
    Poole
    Dorset
    BH14 8EE
    United Kingdom

  • POWNER, Emma Joanne

    Director

    Appointed on 31 January 2008

     

    Nationality: British

    Occupation: Sales

    Month of birth: November 1985

    7a
    Elms Avenue
    Lilliput
    Poole
    Dorset
    BH14 8EE
    United Kingdom

  • POWNER, Nicholas Robert

    Director

    Appointed on 13 January 2000

     

    Nationality: British

    Occupation: Retailer

    Month of birth: November 1962

    7a
    Elms Avenue
    Lilliput
    Poole
    Dorset
    BH14 8EE
    United Kingdom

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 13 January 2000

    Resigned on 13 January 2000

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 13 January 2000

    Resigned on 13 January 2000

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

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

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Latest Filings

  1. 29 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z41R1K. Transaction: MzE2NzcwMDI0OWFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDK583. Transaction: MzE2NTE1NzM5NGFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X500R6Q2. Transaction: MzE0MTI3ODE5NGFkaXF6a2N4.

  4. 27 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4YCNF. Transaction: MzEzODQzMTk5NWFkaXF6a2N4.

  5. 14 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X4192I2Z. Transaction: MzExNzI3OTczOWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQER9U. Transaction: MzExNDMzMjMyNGFkaXF6a2N4.

  7. 9 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X31CTODV. Transaction: MzA5NDE0MDc5OWFkaXF6a2N4.

  8. 21 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NPM1FF. Transaction: MzA5MTM0Mjc2NGFkaXF6a2N4.

  9. 2 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X21CEH3T. Transaction: MzA3MjE2MjI1N2FkaXF6a2N4.

  10. 2 February 2013 Director's details changed for Claire Dianne Powner on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X21CEH35. Transaction: MzA3MjE2MjI0NGFkaXF6a2N4.

  11. 2 February 2013 Director's details changed for Nicholas Robert Powner on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X21CEH3L. Transaction: MzA3MjE2MjI0NmFkaXF6a2N4.

  12. 2 February 2013 Director's details changed for Emma Joanne Powner on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X21CEH3D. Transaction: MzA3MjE2MjI0NWFkaXF6a2N4.

  13. 2 February 2013 Secretary's details changed for Claire Dianne Powner on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH03. Barcode: X21CEH2Y. Transaction: MzA3MjE2MjI0M2FkaXF6a2N4.

  14. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9ZC2B. Transaction: MzA3MDM4MjIxMWFkaXF6a2N4.

  15. 23 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10X99IR. Transaction: MzA1MTA5MzM0OWFkaXF6a2N4.

  16. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ2Y8X. Transaction: MzA0OTk1MTU4NmFkaXF6a2N4.

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

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XH013QRZ. Transaction: MzAzMDM4NjMyN2FkaXF6a2N4.

  18. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZFOIQ3N. Transaction: MzAyOTI4NjcwNWFkaXF6a2N4.

  19. 26 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XTCM9GR4. Transaction: MzAwNzk0NjU5MmFkaXF6a2N4.

  20. 19 January 2010 Director's details changed for Emma Joanne Powner on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTCM8GR3. Transaction: MzAwNzM2MzQ2N2FkaXF6a2N4.

  21. 19 January 2010 Director's details changed for Claire Dianne Powner on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTCM7GR2. Transaction: MzAwNzM2MzQ2NmFkaXF6a2N4.

  22. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMIECGI2. Transaction: MzAwNzA4NzIwNWFkaXF6a2N4.

  23. 16 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6WY6K6. Transaction: MjAyMzUwODkzOWFkaXF6a2N4.

  24. 19 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARTAW5RW. Transaction: MjAyMDg0MzUxMGFkaXF6a2N4.

  25. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY5NjQyMmFkaXF6a2N4.

  26. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY5MzY3MmFkaXF6a2N4.

  27. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyNDI5NmFkaXF6a2N4.

  28. 1 February 2008 Return made up to 13/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTYyNDUxOGFkaXF6a2N4.

  29. 12 December 2007 Registered office changed on 12/12/07 from: 19 glenferness avenue bournemouth BH4 9NE BH4 9NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE1NjAxNWFkaXF6a2N4.

  30. 24 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY2MjM4MmFkaXF6a2N4.

  31. 24 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTAwMTUzM2FkaXF6a2N4.

  32. 24 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTQ1ODgzN2FkaXF6a2N4.

  33. 11 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM4NTI5MWFkaXF6a2N4.

  34. 20 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjM3MDY4OGFkaXF6a2N4.

  35. 20 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjM3MDM3NWFkaXF6a2N4.

  36. 20 June 2006 Registered office changed on 20/06/06 from: 42 littledown drive bournemouth dorset BH7 7AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjM3MDY4N2FkaXF6a2N4.

  37. 23 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjE4NTM2NmFkaXF6a2N4.

  38. 2 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MzQyMjI4M2FkaXF6a2N4.

  39. 18 January 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzczMjYyOGFkaXF6a2N4.

  40. 9 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTM5OTI4N2FkaXF6a2N4.

  41. 21 January 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA4ODc2NWFkaXF6a2N4.

  42. 17 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTkyNzMzNWFkaXF6a2N4.

  43. 10 January 2003 Registered office changed on 10/01/03 from: 42 littledown drive bournemouth dorset BH7 7AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTkxNjU4OGFkaXF6a2N4.

  44. 10 January 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIwMjEzOGFkaXF6a2N4.

  45. 2 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjc1NjE0MWFkaXF6a2N4.

  46. 10 January 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ4NTk0OGFkaXF6a2N4.

  47. 19 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMTAxMzIxNmFkaXF6a2N4.

  48. 19 September 2001 Accounting reference date extended from 31/01/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTYyNzEyNGFkaXF6a2N4.

  49. 1 February 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgyMjU5N2FkaXF6a2N4.

  50. 25 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY2NTMwNGFkaXF6a2N4.

  51. 25 January 2000 Registered office changed on 25/01/00 from: 12-14 saint mary street newport salop TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjgyNjI1NGFkaXF6a2N4.

  52. 25 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ1ODg0OWFkaXF6a2N4.

  53. 25 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk1NjUxMWFkaXF6a2N4.

  54. 25 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMwMjkyNWFkaXF6a2N4.

  55. 13 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODU2Mjc3MWFkaXF6a2N4.

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