Abbeymore Limited

Company Registration Number: 04074329

Company registered in England and Wales

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Abbeymore Limited is a Private Company Limited by Shares first registered on 19 September 2000. It was dissolved on 2 February 2016.

Registered Address

Winston Churchill House
Ethel Street
Birmingham
England
B2 4BG

There are 1558 companies currently registered at this postcode, including this one.

All companies at B2 4BG

Registration Data

Company Number

04074329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 September 2000

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

19 September 2014

Returns Next Due

17 October 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £34,389£35,987£38,322£22,577£18,429
of which Cash £31,408£32,017£33,144£17,522£9,934
Total Assets £34,389£35,987£38,322£22,577£18,429
Current Liabilities £33,244£34,259£37,108£19,510£16,946
Net Current Assets £1,145£1,728£1,214£3,067£1,483
Total Net Worth £1,209£1,813£1,327£3,218£1,685

Previous Names

No previous names

Company Officers

  • CHEUNG, Sai On

    Secretary

    Appointed on 3 January 2001

     

    Winston Churchill House
    Ethel Street
    Birmingham
    B2 4BG
    England

  • YAU, Yuk Keung

    Director

    Appointed on 3 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Winston Churchill House
    Ethel Street
    Birmingham
    B2 4BG
    England

  • YAU, Yuk Keung

    Secretary

    Appointed on 25 September 2000

    Resigned on 3 January 2001

    16 Tren Y Castell
    Castleview
    Caerphilly
    CF83 1TH

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2000

    Resigned on 25 September 2000

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 19 September 2000

    Resigned on 25 September 2000

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • CHUNG, Kam Yin

    Director

    Appointed on 25 September 2000

    Resigned on 3 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1975

    Unit 4 Castle View
    Caerphilly
    Mid Glamorgan
    CF83 2NG

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

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDM3Mzc5MWFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDg1NDA1NmFkaXF6a2N4.

  3. 10 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JB4DIX. Transaction: MzEzNDY0NDk2NWFkaXF6a2N4.

  4. 23 April 2015 Registered office address changed from Unit 13 2 Artichoke Hill London E1W 2DE to Winston Churchill House Ethel Street Birmingham B2 4BG on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Address. Type: AD01. Barcode: X45YM4JK. Transaction: MzEyMTc4ODkzOGFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5JZV7. Transaction: MzEwODI0MTM2N2FkaXF6a2N4.

  6. 26 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3AH0W3N. Transaction: MzEwMjYwNDY2NGFkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2J64IWA. Transaction: MzA4NzE3MTU2NmFkaXF6a2N4.

  8. 15 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2C5J0RI. Transaction: MzA4MTUxODk5OWFkaXF6a2N4.

  9. 12 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBW9FV. Transaction: MzA2NTcxMjIyNGFkaXF6a2N4.

  10. 12 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1CV29JT. Transaction: MzA2MDcyMDMzOGFkaXF6a2N4.

  11. 17 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X1QXUYER. Transaction: MzA0NTU0MDAyMmFkaXF6a2N4.

  12. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L4ZB8WX0. Transaction: MzA0MjcwNTY3OGFkaXF6a2N4.

  13. 12 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XMFHXO66. Transaction: MzAyNTExMjgyOWFkaXF6a2N4.

  14. 12 October 2010 Secretary's details changed for Sai on Cheung on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH03. Barcode: XMFHVO64. Transaction: MzAyNTExMjgwMGFkaXF6a2N4.

  15. 12 October 2010 Director's details changed for Yuk Keung Yau on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XMFHWO65. Transaction: MzAyNTExMjgwM2FkaXF6a2N4.

  16. 19 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LKIWMMLC. Transaction: MzAyMTY2ODY0MWFkaXF6a2N4.

  17. 21 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XPHDNEAR. Transaction: MzAwMTIwNzM5NGFkaXF6a2N4.

  18. 22 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L0SE5DDM. Transaction: MjA0MTgxMjI5NWFkaXF6a2N4.

  19. 24 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0YSY48X. Transaction: MjAxNjI4MDk4NWFkaXF6a2N4.

  20. 2 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LMFHZ057. Transaction: MjAwNjQyMjIyNmFkaXF6a2N4.

  21. 21 December 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg2MzUyN2FkaXF6a2N4.

  22. 1 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ4ODQ2MmFkaXF6a2N4.

  23. 24 November 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE3NDg0M2FkaXF6a2N4.

  24. 2 June 2006 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ2NzcyNGFkaXF6a2N4.

  25. 2 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ5MjA2OGFkaXF6a2N4.

  26. 8 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5NTE3NjE3MmFkaXF6a2N4.

  27. 28 September 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ2NjQ0NmFkaXF6a2N4.

  28. 13 March 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4ODIwNDE4NmFkaXF6a2N4.

  29. 18 September 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg3NzE3NGFkaXF6a2N4.

  30. 27 June 2003 Registered office changed on 27/06/03 from: 25 shaftesbury avenue london W1D 7JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM0OTUwNGFkaXF6a2N4.

  31. 21 June 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1MTUzNTg1M2FkaXF6a2N4.

  32. 1 October 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA3MTI0MWFkaXF6a2N4.

  33. 27 February 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyODM3MTk1M2FkaXF6a2N4.

  34. 12 February 2002 Ad 10/09/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTI3NDYyMmFkaXF6a2N4.

  35. 7 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjA0MTM3OGFkaXF6a2N4.

  36. 7 February 2002 £ nc 100/100000 19/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MTgzMDkwN2FkaXF6a2N4.

  37. 26 September 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMxODU3NmFkaXF6a2N4.

  38. 11 April 2001 Accounting reference date extended from 30/09/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTIwMTE2M2FkaXF6a2N4.

  39. 16 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY2NzEyNWFkaXF6a2N4.

  40. 16 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkzOTY2OWFkaXF6a2N4.

  41. 16 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA4MDgxNmFkaXF6a2N4.

  42. 16 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA4NDQzOGFkaXF6a2N4.

  43. 18 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAwOTU5NmFkaXF6a2N4.

  44. 10 October 2000 Registered office changed on 10/10/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzA0ODAzNWFkaXF6a2N4.

  45. 10 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY4NDU2M2FkaXF6a2N4.

  46. 10 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzkzNzQ0OWFkaXF6a2N4.

  47. 10 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQzMTczMGFkaXF6a2N4.

  48. 19 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTk4NzUyNGFkaXF6a2N4.

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