Abbey Finance (Shrewsbury) Limited

Company Registration Number: 04070470

Company registered in England and Wales

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Abbey Finance (Shrewsbury) Limited is a Private Company Limited by Shares first registered on 13 September 2000. Its current registered address is in Harlescott Lane Shrewsbury, Shropshire.

Registered Address

THE SHREWSBURY GARAGE
BENBOW BUSINESS PARK
HARLESCOTT LANE SHREWSBURY
SHROPSHIRE
SY1 3EQ

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

All companies at SY1 3EQ

Registration Data

Company Number

04070470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • STANTON, Keith Richard

    Secretary

    Appointed on 7 October 2004

     

    Coppice House
    Middleton
    Oswestry
    Salop
    SY11 4LP

  • STANTON, Keith Richard

    Director

    Appointed on 30 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    The Shrewsbury Garage
    Benbow Business Park
    Harlescott Lane Shrewsbury
    Shropshire
    SY1 3EQ

  • MOIR, Ian James

    Secretary

    Appointed on 13 September 2000

    Resigned on 8 October 2004

    Whiston Priory
    Ford
    Shrewsbury
    Salop
    SY5 9NG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 2000

    Resigned on 13 September 2000

    26
    Church Street
    London
    NW8 8EP

  • COWARD, Arthur John

    Director

    Appointed on 22 September 2000

    Resigned on 25 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1938

    The Shrewsbury Garage
    Benbow Business Park
    Harlescott Lane Shrewsbury
    Shropshire
    SY1 3EQ

  • GARDINER, Anthony Peter

    Director

    Appointed on 13 September 2000

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    3 Glebe Road
    Aston Somerville
    Broadway
    Worcestershire
    WR12 7JB

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

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X60N3MO1. Transaction: MzE2OTI3OTMyMGFkaXF6a2N4.

  2. 12 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GENGXV. Transaction: MzE1OTQ5MzI3NGFkaXF6a2N4.

  3. 22 September 2016 Appointment of Mr Keith Richard Stanton as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: AP01. Barcode: X5G3B5ZS. Transaction: MzE1Nzk3NjAxNWFkaXF6a2N4.

  4. 6 May 2016 Termination of appointment of Arthur John Coward as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM01. Barcode: X56FDGBE. Transaction: MzE0Nzk3NzQyMmFkaXF6a2N4.

  5. 13 November 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4K2ZK16. Transaction: MzEzNTEzMjc4MGFkaXF6a2N4.

  6. 13 November 2015 Director's details changed for Mr Arthur John Coward on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4K2ZK0Y. Transaction: MzEzNTEzMjY2NGFkaXF6a2N4.

  7. 6 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQC96J. Transaction: MzEzMjMyMDIwNmFkaXF6a2N4.

  8. 28 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGQD3U. Transaction: MzExMDI2MzM2MmFkaXF6a2N4.

  9. 11 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BCLU4X. Transaction: MzEwMzQ2NzMzNmFkaXF6a2N4.

  10. 7 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I04PK2. Transaction: MzA4NjQ5OTgwNmFkaXF6a2N4.

  11. 1 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34URF. Transaction: MzA4NjEyNTAwMWFkaXF6a2N4.

  12. 1 October 2013 Termination of appointment of Anthony Gardiner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I34UR7. Transaction: MzA4NjEyNDY5NWFkaXF6a2N4.

  13. 26 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1I908JU. Transaction: MzA2NDc4MzE4NmFkaXF6a2N4.

  14. 13 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CXONHF. Transaction: MzA2MDc2NDM1N2FkaXF6a2N4.

  15. 4 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XXW3CY36. Transaction: MzA0NDg0OTQyN2FkaXF6a2N4.

  16. 16 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5EXXV0I. Transaction: MzAzODkzMDg4OWFkaXF6a2N4.

  17. 7 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XKJOAO1N. Transaction: MzAyNDgxMjMwM2FkaXF6a2N4.

  18. 7 October 2010 Director's details changed for Anthony Peter Gardiner on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XKJO9O1M. Transaction: MzAyNDgxMjA2N2FkaXF6a2N4.

  19. 3 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARUOWNUW. Transaction: MzAyNDQ2MTUzNWFkaXF6a2N4.

  20. 14 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APKYTDZM. Transaction: MzAwMDcyMzc4OWFkaXF6a2N4.

  21. 15 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4T8DA1. Transaction: MjA0MTM1MTYzNmFkaXF6a2N4.

  22. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQGF74FL. Transaction: MjAxNzEyMTA2MmFkaXF6a2N4.

  23. 28 October 2008 Return made up to 13/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUIN849U. Transaction: MjAxNjYwMjk3MGFkaXF6a2N4.

  24. 1 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYzMjU3NWFkaXF6a2N4.

  25. 22 October 2007 Return made up to 13/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEzMTU1M2FkaXF6a2N4.

  26. 24 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI1MTcxOWFkaXF6a2N4.

  27. 29 September 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ3NTI2OGFkaXF6a2N4.

  28. 26 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzMyMzI5MWFkaXF6a2N4.

  29. 15 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ1ODc0NmFkaXF6a2N4.

  30. 14 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDIxMjE0MmFkaXF6a2N4.

  31. 14 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA3MDE0NmFkaXF6a2N4.

  32. 13 October 2004 Registered office changed on 13/10/04 from: benbow house coton hill shrewsbury shropshire SY1 2DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTIyMTkxM2FkaXF6a2N4.

  33. 17 September 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI2MDU3MmFkaXF6a2N4.

  34. 19 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzU2OTg3NmFkaXF6a2N4.

  35. 1 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjY5NzgwMWFkaXF6a2N4.

  36. 25 September 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTEzMDU2NmFkaXF6a2N4.

  37. 21 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzQ1MDYzNWFkaXF6a2N4.

  38. 15 October 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ0OTE1MWFkaXF6a2N4.

  39. 15 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NjI0MDkzM2FkaXF6a2N4.

  40. 15 November 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkwNTAxNWFkaXF6a2N4.

  41. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE4OTQ3NWFkaXF6a2N4.

  42. 5 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkwMTIwNmFkaXF6a2N4.

  43. 26 September 2000 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDYzMjk4MGFkaXF6a2N4.

  44. 13 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTEzNTE0OGFkaXF6a2N4.

  45. 13 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDc1NDc4M2FkaXF6a2N4.

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