Abbey Ventures Limited

Company Registration Number: 04011692

Company registered in England and Wales

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Abbey Ventures Limited is a Private Company Limited by Shares first registered on 9 June 2000. Its current registered address is in Goole, East Yorkshire.

Registered Address

UNIT C1 M62 TRADING ESTATE
LARSEN ROAD
GOOLE
EAST YORKSHIRE
DN14 6XF

There are 15 companies currently registered at this postcode, including this one.

All companies at DN14 6XF

Registration Data

Company Number

04011692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£171,151£0£0£0£0£0£0£0£0
Current Assets £313,853£106,444£21,735£23,029£43,088£36,580£54,663£48,903£60,093£4,308£3,878£1,147
of which Cash £25,718£5,204£12,907£8,304£31,827£21,242£47,449£35,326£9,137£4,097£3,702£971
Total Assets £313,853£106,444£21,735£194,180£43,088£36,580£54,663£48,903£60,093£4,308£3,878£1,147
Current Liabilities £350,370£182,362£174,890£166,689£184,044£162,594£170,762£156,808£172,105£17,188£7,168£4,135
Net Current Assets £-36,517£-75,918£-153,155£-143,660£-140,956£-126,014£-116,099£-107,905£-112,012£-12,880£-3,290£-2,988
Total Net Worth £-17,590£-58,639£15,832£27,491£17,081£21,319£33,230£45,842£35,076£-3,562£-3,290£-2,988

Previous Names

No previous names

Company Officers

  • HESPIN, Elisabeth Ann

    Secretary

    Appointed on 9 June 2000

     

    Unit C1 M62 Trading Estate
    Larsen Road
    Goole
    East Yorkshire
    DN14 6XF

  • HESPIN, David Michael

    Director

    Appointed on 9 June 2000

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1946

    Unit C1 M62 Trading Estate
    Larsen Road
    Goole
    East Yorkshire
    DN14 6XF

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2000

    Resigned on 9 June 2000

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2000

    Resigned on 9 June 2000

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XQXJS. Transaction: MzE3ODMyODg0OWFkaXF6a2N4.

  2. 23 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: X5MG55IJ. Transaction: MzE2NTIyMTAxN2FkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59470SA. Transaction: MzE1MDcyOTAyMGFkaXF6a2N4.

  4. 21 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: X4MPBZPF. Transaction: MzEzODAzODMyMWFkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49VEC2R. Transaction: MzEyNTQ1OTk3NGFkaXF6a2N4.

  6. 8 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: X3MA9J7L. Transaction: MzExMzAxNjY0MWFkaXF6a2N4.

  7. 12 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39SUH00. Transaction: MzEwMTczODcxOGFkaXF6a2N4.

  8. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LOODF7. Transaction: MzA4OTI1MDQ4N2FkaXF6a2N4.

  9. 20 September 2013 Previous accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2HAMNAY. Transaction: MzA4NTQ1MjE1OWFkaXF6a2N4.

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

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2A90ZDY. Transaction: MzA3OTQ5ODQ2OGFkaXF6a2N4.

  11. 26 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MH8H69. Transaction: MzA2ODE0MzAxMWFkaXF6a2N4.

  12. 3 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBALCZ. Transaction: MzA2MDE3MDAyN2FkaXF6a2N4.

  13. 2 July 2012 Secretary's details changed for Mrs Elizabeth Ann Hespin on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: X1CBALCJ. Transaction: MzA2MDEyMjQ3OWFkaXF6a2N4.

  14. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFBSBZI7. Transaction: MzA0Nzc0Mjk1OGFkaXF6a2N4.

  15. 5 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X3YM2VK1. Transaction: MzAzOTkzOTg0N2FkaXF6a2N4.

  16. 5 July 2011 Director's details changed for Mr David Michael Hespin on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH01. Barcode: X3YM1VK0. Transaction: MzAzOTkzOTU5OWFkaXF6a2N4.

  17. 5 July 2011 Secretary's details changed for Mrs Elizabeth Ann Hespin on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: CH03. Barcode: X3YM0VKZ. Transaction: MzAzOTkzOTU5OGFkaXF6a2N4.

  18. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2YF6PIP. Transaction: MzAyNzgyODMyMmFkaXF6a2N4.

  19. 5 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XQBW5LFZ. Transaction: MzAxODkwNjUwMGFkaXF6a2N4.

  20. 17 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PSTUFFVT. Transaction: MzAwNTE5MzcwMGFkaXF6a2N4.

  21. 2 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ43OB70. Transaction: MjAzNjMxNDc4MGFkaXF6a2N4.

  22. 18 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AYHB25RY. Transaction: MjAyMDY5MzkyOGFkaXF6a2N4.

  23. 1 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAR3D11G. Transaction: MjAwODE3MjczMmFkaXF6a2N4.

  24. 18 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI0NTE5MmFkaXF6a2N4.

  25. 2 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgxMjM0NWFkaXF6a2N4.

  26. 15 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY5OTQxMGFkaXF6a2N4.

  27. 23 June 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYwNDExMGFkaXF6a2N4.

  28. 30 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzMjcxMTA2NmFkaXF6a2N4.

  29. 6 July 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkwMjcwMWFkaXF6a2N4.

  30. 21 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4NDgxNDMzOGFkaXF6a2N4.

  31. 17 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEwNzU1M2FkaXF6a2N4.

  32. 10 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyMDk2NzMxMGFkaXF6a2N4.

  33. 16 June 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY4Nzk4NmFkaXF6a2N4.

  34. 6 February 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzMTgwMjMzNGFkaXF6a2N4.

  35. 3 July 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIwMjQ4NmFkaXF6a2N4.

  36. 15 May 2002 Registered office changed on 15/05/02 from: pegasus house 62A aire street goole north humberside DN14 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzQ4ODg3N2FkaXF6a2N4.

  37. 27 November 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMDQyMzQyNWFkaXF6a2N4.

  38. 27 November 2001 Accounting reference date shortened from 30/06/02 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODU2OTkzNWFkaXF6a2N4.

  39. 21 June 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ5NDA5N2FkaXF6a2N4.

  40. 21 June 2000 Registered office changed on 21/06/00 from: pegasus house 62A aire street goole north humberside DN14 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTY0NTAwOGFkaXF6a2N4.

  41. 21 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQyMTA3M2FkaXF6a2N4.

  42. 21 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg2MDU4OWFkaXF6a2N4.

  43. 15 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDcxMzE2MmFkaXF6a2N4.

  44. 15 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM1NzAyNWFkaXF6a2N4.

  45. 15 June 2000 Registered office changed on 15/06/00 from: 44 upper belgrave road bristol avon BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjgyODYwNmFkaXF6a2N4.

  46. 9 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTgwODg1NGFkaXF6a2N4.

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