Abbot'S Hill Enterprises Limited

Company Registration Number: 03912821

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbot'S Hill Enterprises Limited is a Private Company Limited by Shares first registered on 25 January 2000. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

ABBOT'S HILL SCHOOL
BUNKERS LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 8RP

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

All companies at HP3 8RP

Registration Data

Company Number

03912821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85310 - General secondary education

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£1£1£1£1
of which Cash £0£0£1£1£1£1
Total Assets £0£0£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£1£1£1£1
Total Net Worth £0£0£1£1£1£1

Previous Names

  • ALNERY NO.1945 LIMITED, active until 20 July 2001

Company Officers

  • WEBB, Nicholas Hugh

    Secretary

    Appointed on 1 May 2016

     

    Abbot's Hill School
    Bunkers Lane
    Hemel Hempstead
    Hertfordshire
    HP3 8RP

  • MARK, Janet Mary

    Director

    Appointed on 25 November 2010

     

    Nationality: British

    Occupation: Retired Headteacher

    Month of birth: August 1946

    Abbot's Hill School
    Bunkers Lane
    Hemel Hempstead
    Hertfordshire
    HP3 8RP
    United Kingdom

  • ALNERY INCORPORATIONS NO 1 LIMITED

    Nominee Secretary

    Appointed on 25 January 2000

    Resigned on 18 July 2001

    9 Cheapside
    London
    EC2V 6AD

  • CAMPBELL, Archibald Fraser

    Secretary

    Appointed on 1 December 2005

    Resigned on 31 August 2007

    3
    Lyndon Mead
    Sandridge
    St. Albans
    Herts
    AL4 9EX

  • KING, Charles Louis

    Secretary

    Appointed on 20 July 2001

    Resigned on 1 December 2005

    11 Birkbeck Road
    London
    SW19 8NZ

  • STEPHENS, Mark Jonathan

    Secretary

    Appointed on 1 September 2007

    Resigned on 28 June 2013

    10 Longdean Park
    Hemel Hempstead
    Hertfordshire
    HP3 8BZ

  • STORY, Peter Charles Thomas

    Secretary

    Appointed on 28 June 2013

    Resigned on 30 September 2013

    South End Farm
    The Street
    Luckington
    Chippenham
    Wiltshire
    SN14 6NP
    England

  • WOODS, James Christopher

    Secretary

    Appointed on 30 September 2013

    Resigned on 1 May 2016

    26
    Minford Gardens
    London
    W14 0AN
    England

  • ALNERY INCORPORATIONS NO 1 LIMITED

    Nominee Director

    Appointed on 25 January 2000

    Resigned on 18 July 2001

    9 Cheapside
    London
    EC2V 6AD

  • ALNERY INCORPORATIONS NO 2 LIMITED

    Nominee Director

    Appointed on 25 January 2000

    Resigned on 18 July 2001

    9 Cheapside
    London
    EC2V 6AD

  • DAVIES, Roger Guy

    Director

    Appointed on 20 July 2001

    Resigned on 14 August 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1946

    Corner Farm
    Gaddesden Row
    Hemel Hempstead
    Hertfordshire
    HP2 6HN

  • DOCHERTY, Katherine

    Director

    Appointed on 13 August 2009

    Resigned on 31 August 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1957

    Serge Hill
    Abbots Langley
    Hertfordshire

  • INNES, Richard Grant

    Director

    Appointed on 20 July 2001

    Resigned on 13 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    Rosewarne
    Old Church Road, Mawnan Smith
    Falmouth
    Cornwall
    TR11 5HU

  • MORGAN, Clive Nicholas

    Director

    Appointed on 14 August 2006

    Resigned on 25 November 2010

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1952

    24 Avenue Road
    St. Albans
    Hertfordshire
    AL1 3QB

  • SINGH, Sudhir

    Director

    Appointed on 31 August 2013

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Auditor

    Month of birth: June 1963

    MHA MACINTYRE HUDSON
    New Bridge Street House
    New Bridge Street
    London
    EC4V 6BJ
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 May 2016 Appointment of Mr Nicholas Hugh Webb as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP03. Barcode: X56XPER2. Transaction: MzE0ODQ5Mzg1NGFkaXF6a2N4.

  2. 13 May 2016 Termination of appointment of James Christopher Woods as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X56XPDX6. Transaction: MzE0ODQ5MzY4N2FkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X53D4BAI. Transaction: MzE0NDY5NTkxMGFkaXF6a2N4.

  4. 1 December 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4KY3BIH. Transaction: MzEzNjI1NjMzNWFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X41BOBAP. Transaction: MzExNzM1NzA2NmFkaXF6a2N4.

  6. 9 February 2015 Termination of appointment of Sudhir Singh as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X40W1TRD. Transaction: MzExNjk1MzUwNmFkaXF6a2N4.

  7. 7 July 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3AZT30R. Transaction: MzEwMzI3NDIxMGFkaXF6a2N4.

  8. 28 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30HJP5E. Transaction: MzA5MzM2MzA4M2FkaXF6a2N4.

  9. 8 October 2013 Appointment of Mr Sudhir Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IL98EI. Transaction: MzA4NjU3ODM0NGFkaXF6a2N4.

  10. 8 October 2013 Termination of appointment of Peter Story as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IL98WR. Transaction: MzA4NjU3ODUwNWFkaXF6a2N4.

  11. 8 October 2013 Termination of appointment of Katherine Docherty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IL9794. Transaction: MzA4NjU3Nzk3NWFkaXF6a2N4.

  12. 8 October 2013 Appointment of Mr James Christopher Woods as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2IL96PE. Transaction: MzA4NjU3Nzc4MWFkaXF6a2N4.

  13. 24 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2HBT741. Transaction: MzA4NTY3NjU4MGFkaXF6a2N4.

  14. 21 August 2013 Termination of appointment of Mark Stephens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F7N98J. Transaction: MzA4MzYxOTA5N2FkaXF6a2N4.

  15. 21 August 2013 Appointment of Mr Peter Charles Thomas Story as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2F7N94Q. Transaction: MzA4MzYxOTA1OWFkaXF6a2N4.

  16. 24 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X20P334X. Transaction: MzA3MTY3NjE5N2FkaXF6a2N4.

  17. 10 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1CIA3WP. Transaction: MzA2MDU3OTU4NmFkaXF6a2N4.

  18. 26 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11CN77V. Transaction: MzA1MTQzMTI0MGFkaXF6a2N4.

  19. 26 January 2012 Registered office address changed from Abbot's Hill School Bunkers Lane Hemel Hempstead Hertfordshire HP3 8RP on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11CN77N. Transaction: MzA1MTQzMTEzNWFkaXF6a2N4.

  20. 25 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AS62TW0Z. Transaction: MzA0MDk3NDg4MWFkaXF6a2N4.

  21. 24 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XK8GBR29. Transaction: MzAzMDk2NjE3NGFkaXF6a2N4.

  22. 29 November 2010 Appointment of Mrs Janet Mark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2SL1PIK. Transaction: MzAyNzgxMjU4N2FkaXF6a2N4.

  23. 29 November 2010 Termination of appointment of Clive Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2SEKPIW. Transaction: MzAyNzgxMjEwNGFkaXF6a2N4.

  24. 3 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AKS8MOSW. Transaction: MzAyNjM1NjE2OWFkaXF6a2N4.

  25. 26 January 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XVATMGZW. Transaction: MzAwNzkzMDEyMWFkaXF6a2N4.

  26. 26 January 2010 Termination of appointment of Richard Innes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVATLGZV. Transaction: MzAwNzkyOTQxNWFkaXF6a2N4.

  27. 6 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A33ABFCS. Transaction: MzAwNDM1NDM1MWFkaXF6a2N4.

  28. 14 September 2009 Director appointed katherine docherty [View PDF]

    Category: Officers. Type: 288a. Barcode: P4FX0D7P. Transaction: MjA0MTIyOTg1MmFkaXF6a2N4.

  29. 26 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLCHN6UY. Transaction: MjAyNDE4MjY0MWFkaXF6a2N4.

  30. 26 January 2009 Registered office changed on 26/01/2009 from abbot's hill school bunkers lane hemel hempstead hertfordshire HP3 8RP [View PDF]

    Category: Address. Type: 287. Barcode: XLCHM6UX. Transaction: MjAyNDE3NTA0MWFkaXF6a2N4.

  31. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9MLQ57S. Transaction: MjAxOTA2OTMxNGFkaXF6a2N4.

  32. 25 January 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2NDQ4N2FkaXF6a2N4.

  33. 24 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE2NzYwM2FkaXF6a2N4.

  34. 19 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3MjIwOGFkaXF6a2N4.

  35. 11 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMxNDk1M2FkaXF6a2N4.

  36. 11 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMxNDk1MmFkaXF6a2N4.

  37. 6 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc0OTE1OWFkaXF6a2N4.

  38. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk2ODQ4OGFkaXF6a2N4.

  39. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxNjI5NWFkaXF6a2N4.

  40. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY4MzYyM2FkaXF6a2N4.

  41. 11 April 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY5MDkxNmFkaXF6a2N4.

  42. 22 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDIyNDU0OWFkaXF6a2N4.

  43. 22 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzExNjU1MmFkaXF6a2N4.

  44. 22 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MjkxMTgzM2FkaXF6a2N4.

  45. 15 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY3MDYwMWFkaXF6a2N4.

  46. 11 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0NTQ3NDM0N2FkaXF6a2N4.

  47. 6 March 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg0MDMzOGFkaXF6a2N4.

  48. 2 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzNjgxMjM2N2FkaXF6a2N4.

  49. 11 March 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk1MjA2NGFkaXF6a2N4.

  50. 3 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3NzU2MjU4MWFkaXF6a2N4.

  51. 28 March 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI3ODYyNmFkaXF6a2N4.

  52. 31 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgxNjg1MWFkaXF6a2N4.

  53. 18 December 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExOTUyNDA2MmFkaXF6a2N4.

  54. 18 December 2001 Registered office changed on 18/12/01 from: 9 cheapside london EC2V 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDE1OTk2MWFkaXF6a2N4.

  55. 18 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQ3ODMzMmFkaXF6a2N4.

  56. 18 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjUyMDUwOWFkaXF6a2N4.

  57. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTMxMjU4OWFkaXF6a2N4.

  58. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg3MzA3M2FkaXF6a2N4.

  59. 24 July 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0NjAzMDA2M2FkaXF6a2N4.

  60. 20 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjM0Njg2OWFkaXF6a2N4.

  61. 21 February 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ1ODk2MGFkaXF6a2N4.

  62. 25 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzI2ODM0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.