Abberley Hall Enterprises Limited

Company Registration Number: 03960154

Company registered in England and Wales

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Abberley Hall Enterprises Limited is a Private Company Limited by Shares first registered on 30 March 2000. Its current registered address is in Worcester, Worcestershire.

Registered Address

ABBERLEY HALL
ABBERLEY
WORCESTER
WORCESTERSHIRE
WR6 6DD

There are 2 companies currently registered at this postcode, including this one.

All companies at WR6 6DD

Registration Data

Company Number

03960154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,591£11,017£9,321£25,663£35,941£25,272
of which Cash £10,139£5,358£5,419£22,826£28,372£14,774
Total Assets £16,591£11,017£9,321£25,663£35,941£25,272
Current Liabilities £46,748£17,315£11,463£24,512£18,389£6,472
Net Current Assets £-30,157£-6,298£-2,142£1,151£17,552£18,800
Total Net Worth £-30,157£-6,298£-2,142£1,151£17,552£18,800

Previous Names

  • MEAUJO (477) LIMITED, active until 19 May 2000

Company Officers

  • LOCKETT, William

    Secretary

    Appointed on 31 August 2014

     

    Abberley Hall
    Abberley
    Worcester
    WR6 6DD
    United Kingdom

  • DUNCAN, Andrew Grant

    Director

    Appointed on 8 May 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1946

    Abberley Hall
    Abberley
    Worcester
    Worcestershire
    WR6 6DD

  • LEGH, David Piers Carlis, The Honourable

    Director

    Appointed on 30 June 2006

     

    Nationality: British

    Occupation: Land Agent

    Month of birth: November 1951

    Abberley Hall
    Abberley
    Worcester
    Worcestershire
    WR6 6DD

  • WALKER, John Guy Waeving

    Secretary

    Appointed on 8 May 2000

    Resigned on 31 August 2014

    Abberley Hall
    Abberley
    Worcester
    WR6 6DD

  • PHILSEC LIMITED

    Corporate Secretary

    Appointed on 30 March 2000

    Resigned on 8 May 2000

    No 1 Colmore Square
    Birmingham
    West Midlands
    B4 6AA

  • MEAUJO INCORPORATIONS LIMITED

    Director

    Appointed on 30 March 2000

    Resigned on 8 May 2000

    St Philips House
    St Philips Place
    Birmingham
    B3 2PP

  • SWIRE, Rhoderick Martin

    Director

    Appointed on 8 May 2000

    Resigned on 30 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    Aldenham Park
    Morville
    Bridgnorth
    Shropshire
    WV16 4RN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 May 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57CWQIR. Transaction: MzE0OTI0NTQ0NmFkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X55RQVTE. Transaction: MzE0NzI5MzUyNGFkaXF6a2N4.

  3. 8 May 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46C7LGY. Transaction: MzEyMjUxMDQ4MmFkaXF6a2N4.

  4. 30 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44ALJNU. Transaction: MzEyMDIwNzA3M2FkaXF6a2N4.

  5. 9 October 2014 Termination of appointment of John Guy Waeving Walker as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM02. Barcode: X3I3FUCP. Transaction: MzEwOTA5MjgyNGFkaXF6a2N4.

  6. 8 October 2014 Appointment of William Lockett as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: AP03. Barcode: X3I3FUJS. Transaction: MzEwOTA5Mjk0OWFkaXF6a2N4.

  7. 20 May 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A380D7MB. Transaction: MzEwMDMyMDQ0OGFkaXF6a2N4.

  8. 4 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X3544LH7. Transaction: MzA5NzYzNjQ1MmFkaXF6a2N4.

  9. 8 May 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27DSQ1M. Transaction: MzA3NzYxOTYyMWFkaXF6a2N4.

  10. 16 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X26DFX4R. Transaction: MzA3NjI1NzgzM2FkaXF6a2N4.

  11. 17 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X170I4W0. Transaction: MzA1NTk0NzEwM2FkaXF6a2N4.

  12. 20 March 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14VOTYA. Transaction: MzA1NDM3OTMyMmFkaXF6a2N4.

  13. 4 April 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X8JUQT01. Transaction: MzAzNDk4NTg2NmFkaXF6a2N4.

  14. 9 March 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A0B3US9J. Transaction: MzAzMzUyOTE5M2FkaXF6a2N4.

  15. 7 April 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XD75ZIY1. Transaction: MzAxMjk5Mzk4MGFkaXF6a2N4.

  16. 7 April 2010 Director's details changed for The Hon David Legh on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XD75YIY0. Transaction: MzAxMjk5MzY5NGFkaXF6a2N4.

  17. 7 April 2010 Director's details changed for Mr Andrew Grant Duncan on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XD75XIYZ. Transaction: MzAxMjk5MzY5M2FkaXF6a2N4.

  18. 18 March 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PINHQIDW. Transaction: MzAxMTcyNTE3OGFkaXF6a2N4.

  19. 4 April 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AXVKK8N1. Transaction: MjAyOTkwNjM5NGFkaXF6a2N4.

  20. 31 March 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29HV8LD. Transaction: MjAyOTM3OTI4M2FkaXF6a2N4.

  21. 2 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBDVYJO. Transaction: MjAwMjUxMzYxN2FkaXF6a2N4.

  22. 27 March 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ACZ68YC9. Transaction: MjAwMjEzNDAzOGFkaXF6a2N4.

  23. 19 April 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM1NzA4OWFkaXF6a2N4.

  24. 3 April 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgwOTQxMmFkaXF6a2N4.

  25. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEzMTczMGFkaXF6a2N4.

  26. 8 June 2006 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg4OTUxOGFkaXF6a2N4.

  27. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE2NTMyNWFkaXF6a2N4.

  28. 25 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkwMDM4NWFkaXF6a2N4.

  29. 3 January 2006 Ad 05/12/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzUwNDYzN2FkaXF6a2N4.

  30. 18 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc2Mjc1N2FkaXF6a2N4.

  31. 17 March 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4OTAyODU0NmFkaXF6a2N4.

  32. 4 May 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc0OTQwMWFkaXF6a2N4.

  33. 1 April 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3MjYzNTU4MGFkaXF6a2N4.

  34. 30 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjExNzE3MWFkaXF6a2N4.

  35. 9 March 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMTcyNjk1NWFkaXF6a2N4.

  36. 30 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY2MTIwMmFkaXF6a2N4.

  37. 20 March 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1Mzk0ODU4M2FkaXF6a2N4.

  38. 1 May 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEwMjAyOGFkaXF6a2N4.

  39. 20 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAxNzM5NWFkaXF6a2N4.

  40. 5 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAxNzc4NmFkaXF6a2N4.

  41. 5 June 2000 Accounting reference date extended from 31/03/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDI5NTM5OWFkaXF6a2N4.

  42. 23 May 2000 Registered office changed on 23/05/00 from: saint phillips house saint phillips place birmingham west midlands B3 2PP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTYzNTQ4MGFkaXF6a2N4.

  43. 23 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE2MDQ3MWFkaXF6a2N4.

  44. 23 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njc0ODUzNWFkaXF6a2N4.

  45. 23 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg5MDE2MWFkaXF6a2N4.

  46. 18 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTYzOTU5MWFkaXF6a2N4.

  47. 30 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODQ2ODg4MGFkaXF6a2N4.

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