Abbeyhorn Limited

Company Registration Number: 03987514

Company registered in England and Wales

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Abbeyhorn Limited is a Private Company Limited by Shares first registered on 8 May 2000. Its current registered address is in Carnforth, Lancashire.

Registered Address

HOLME MILLS
HOLME
CARNFORTH
LANCASHIRE
LA6 1RD

There are 5 companies currently registered at this postcode, including this one.

All companies at LA6 1RD

Registration Data

Company Number

03987514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £495,918£338,500£245,659£260,145£184,000£161,246
of which Cash £196,163£24,572£53,123£98,266£48,705£25,354
Total Assets £495,918£338,500£245,659£260,145£184,000£161,246
Current Liabilities £138,411£120,110£134,863£235,931£205,329£208,173
Net Current Assets £357,507£218,390£110,796£24,214£-21,329£-46,927
Total Net Worth £453,322£304,151£131,977£25,701£-19,532£-43,936

Previous Names

No previous names

Company Officers

  • HARRIS, Tracey

    Secretary

    Appointed on 1 April 2005

     

    4 Woodbank
    Endmoor
    Kendal
    Cumbria
    LA8 0HG

  • CLEASBY, Paul Christopher

    Director

    Appointed on 8 May 2000

     

    Nationality: British

    Occupation: Horn Manufracturer

    Month of birth: December 1961

    Birchgarth
    Beemire Lane Birthwaite Road
    Windermere
    Cumbria
    LA23 1DW

  • BOWLES, Graham

    Secretary

    Appointed on 8 May 2000

    Resigned on 1 April 2005

    22 Burneside Road
    Kendal
    Cumbria
    LA9 4RL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2000

    Resigned on 8 May 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2000

    Resigned on 8 May 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX10KJ. Transaction: MzE1OTk3NDg1NGFkaXF6a2N4.

  2. 30 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: X4NCQM2O. Transaction: MzEzODYxMDI0MmFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ604Q. Transaction: MzEzMzAyODMyM2FkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5RJSA. Transaction: MzEyNTY5MDc5MWFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X476W85M. Transaction: MzEyMjkwMzgzOGFkaXF6a2N4.

  6. 31 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: X3NVO6FE. Transaction: MzExNDUwOTMyM2FkaXF6a2N4.

  7. 12 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37PH500. Transaction: MzA5OTg0NDY3NWFkaXF6a2N4.

  8. 27 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: X2O4YFXU. Transaction: MzA5MTU1Njc5MmFkaXF6a2N4.

  9. 10 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X283MZAY. Transaction: MzA3Nzc2OTM3NGFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NZKW2X. Transaction: MzA2OTgzMzk3MmFkaXF6a2N4.

  11. 10 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18NWZU1. Transaction: MzA1NzI3NjI4MWFkaXF6a2N4.

  12. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7SRXV. Transaction: MzA0OTIzMzY5NGFkaXF6a2N4.

  13. 7 June 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XUA2OUSD. Transaction: MzAzODQ2NjM3M2FkaXF6a2N4.

  14. 18 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMVBRMJY. Transaction: MzAyMTYyNTMzNWFkaXF6a2N4.

  15. 11 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XUFZ3JWN. Transaction: MzAxNTMyMDEzNmFkaXF6a2N4.

  16. 11 May 2010 Director's details changed for Paul Christopher Cleasby on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XUFZ2JWM. Transaction: MzAxNTMxOTczNWFkaXF6a2N4.

  17. 23 November 2009 Current accounting period extended from 30 November 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X51MHF7S. Transaction: MzAwMzQzOTM1NGFkaXF6a2N4.

  18. 17 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ADW0SCE1. Transaction: MjAzOTMyNDM1N2FkaXF6a2N4.

  19. 8 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2GA9OY. Transaction: MjAzMjUyOTM1M2FkaXF6a2N4.

  20. 19 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GMVZUO. Transaction: MjAwNTYyNDU0NmFkaXF6a2N4.

  21. 15 May 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X0VJWZQW. Transaction: MjAwNTQ1MTYwN2FkaXF6a2N4.

  22. 5 November 2007 Accounting reference date shortened from 31/12/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzc4NzgwOWFkaXF6a2N4.

  23. 13 July 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIyODYyN2FkaXF6a2N4.

  24. 9 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwNjI3M2FkaXF6a2N4.

  25. 14 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQwMzA2MWFkaXF6a2N4.

  26. 8 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc1Njg1OGFkaXF6a2N4.

  27. 22 November 2005 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjQ4MTY5OWFkaXF6a2N4.

  28. 7 October 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExMTcwMDExMmFkaXF6a2N4.

  29. 27 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA1MjQ3M2FkaXF6a2N4.

  30. 27 May 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM3MDAxNmFkaXF6a2N4.

  31. 26 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjYwMzc3OWFkaXF6a2N4.

  32. 26 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzg4NzMzMWFkaXF6a2N4.

  33. 25 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc5MzEzNWFkaXF6a2N4.

  34. 21 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMjczMjg2M2FkaXF6a2N4.

  35. 29 June 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQzNjQ2MWFkaXF6a2N4.

  36. 15 January 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyODQyNDY0NWFkaXF6a2N4.

  37. 10 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg0MDQ2OWFkaXF6a2N4.

  38. 27 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4Mzg4ODkzNWFkaXF6a2N4.

  39. 16 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAwODAzOWFkaXF6a2N4.

  40. 1 February 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4NDMxMTMzOWFkaXF6a2N4.

  41. 23 May 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAwOTg2MmFkaXF6a2N4.

  42. 6 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTE1OTk1MmFkaXF6a2N4.

  43. 11 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU5NjI1OWFkaXF6a2N4.

  44. 11 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE2OTYzNmFkaXF6a2N4.

  45. 11 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQyNDM3MWFkaXF6a2N4.

  46. 11 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA3MjQyMGFkaXF6a2N4.

  47. 8 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTUxMTI1MmFkaXF6a2N4.

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