Abbeynew Services Ltd

Company Registration Number: 04074343

Company registered in England and Wales

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Abbeynew Services Ltd is a Private Company Limited by Shares first registered on 19 September 2000. Its current registered address is in Tyn-Y-Gongl.

Registered Address

104 LON CONWY
BENLLECH
TYN-Y-GONGL
WALES
LL74 8RP

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

All companies at LL74 8RP

Registration Data

Company Number

04074343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

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

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £26,382£20,320£18,221£12,002£10,928£16,274£13,519£12,299£6,792£5,060£3,563£2,467
of which Cash £26,382£18,678£13,433£10,015£8,797£11,701£8,676£9,584£4,463£3,806£2,374£803
Total Assets £26,382£20,320£18,221£12,002£10,928£16,274£13,519£12,299£6,792£5,060£3,563£2,467
Current Liabilities £29,491£20,275£16,711£9,015£9,005£13,210£12,296£10,818£6,054£4,434£3,362£3,370
Net Current Assets £-3,109£45£1,510£2,987£1,923£3,064£1,223£1,481£738£626£201£-903
Total Net Worth £39£495£1,759£3,253£2,278£3,537£1,846£2,311£1,951£2,257£2,391£1,488

Previous Names

No previous names

Company Officers

  • WOOD, John Christopher

    Director

    Appointed on 3 October 2000

     

    Nationality: British

    Occupation: Engineering

    Month of birth: April 1969

    104
    Lon Conwy
    Benllech
    Tyn-Y-Gongl
    LL74 8RP
    Wales

  • WOOD, Pauline

    Secretary

    Appointed on 3 October 2000

    Resigned on 16 September 2016

    Nationality: British

    26 Albert Road
    Cheadle Hulme
    Stockport
    Cheshire
    SK8 5DA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 September 2000

    Resigned on 3 October 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 September 2000

    Resigned on 3 October 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 December 2016 Director's details changed for Mr John Christopher Wood on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: CH01. Barcode: X5L9NIGR. Transaction: MzE2MzY5Mzc1M2FkaXF6a2N4.

  2. 2 December 2016 Registered office address changed from 26 Albert Road Cheadle Hulme Stockport Cheshire SK8 5DA to 104 Lon Conwy Benllech Tyn-Y-Gongl LL74 8RP on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Address. Type: AD01. Barcode: X5KZABLE. Transaction: MzE2MzQxNzM0MWFkaXF6a2N4.

  3. 20 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXYKC1. Transaction: MzE1NzczODczOWFkaXF6a2N4.

  4. 16 September 2016 Termination of appointment of Pauline Wood as a secretary on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM02. Barcode: X5FNLV0Z. Transaction: MzE1NzUzNDE4NmFkaXF6a2N4.

  5. 22 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BQKXSA. Transaction: MzE1MzQ4MDM5NWFkaXF6a2N4.

  6. 4 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HBMRP4. Transaction: MzEzMjM0ODk4OWFkaXF6a2N4.

  7. 3 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CZEEIJ. Transaction: MzEyODI3NDg5OWFkaXF6a2N4.

  8. 18 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: X3N0JJFV. Transaction: MzExMzc5NDQ3OGFkaXF6a2N4.

  9. 22 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: X3GXN8Z4. Transaction: MzEwNzkzOTExNmFkaXF6a2N4.

  10. 19 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JB8H9C. Transaction: MzA4NzI1MTY4OGFkaXF6a2N4.

  11. 23 September 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: X2HFP8RT. Transaction: MzA4NTUyNzk3MmFkaXF6a2N4.

  12. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K9D1XT. Transaction: MzA2NjQ1NDIxM2FkaXF6a2N4.

  13. 25 September 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: X1I3VQTT. Transaction: MzA2NDY0NTY1N2FkaXF6a2N4.

  14. 13 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0Y2CYCJ. Transaction: MzA0NTQzMjA4N2FkaXF6a2N4.

  15. 6 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: XYOE0Y4Z. Transaction: MzA0NDk3MTc4N2FkaXF6a2N4.

  16. 27 September 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: XFOUCNRK. Transaction: MzAyNDA5ODYyNWFkaXF6a2N4.

  17. 27 September 2010 Director's details changed for John Christopher Wood on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XFOUBNRJ. Transaction: MzAyNDA5ODU4OGFkaXF6a2N4.

  18. 27 September 2010 Secretary's details changed for Pauline Wood on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH03. Barcode: XFOUANRI. Transaction: MzAyNDA5ODU4NmFkaXF6a2N4.

  19. 17 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBH2INHD. Transaction: MzAyMzQ3Nzk0MGFkaXF6a2N4.

  20. 29 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADD4OEGM. Transaction: MzAwMTczODY3NWFkaXF6a2N4.

  21. 6 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: XHPUZDU3. Transaction: MzAwMDExNzczM2FkaXF6a2N4.

  22. 27 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVJWF5X1. Transaction: MjAyMTQ1MDc0MWFkaXF6a2N4.

  23. 26 September 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUF1Z3GP. Transaction: MjAxNDIzMzI1MWFkaXF6a2N4.

  24. 18 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwMDI4NmFkaXF6a2N4.

  25. 4 October 2007 Return made up to 19/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgzNTA2NWFkaXF6a2N4.

  26. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA0NDA4M2FkaXF6a2N4.

  27. 12 October 2006 Return made up to 19/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA5NjM1M2FkaXF6a2N4.

  28. 29 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTY1NTAyMmFkaXF6a2N4.

  29. 12 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk4MjM4NmFkaXF6a2N4.

  30. 7 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDMyNTM1M2FkaXF6a2N4.

  31. 29 September 2004 Return made up to 19/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkxMzExM2FkaXF6a2N4.

  32. 29 September 2003 Return made up to 19/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY2MzExMGFkaXF6a2N4.

  33. 29 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTMyMTYzMWFkaXF6a2N4.

  34. 30 September 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMyMjE2OWFkaXF6a2N4.

  35. 16 April 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNTY4MzYwN2FkaXF6a2N4.

  36. 25 September 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg5ODg2NWFkaXF6a2N4.

  37. 17 May 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NjY3MTczM2FkaXF6a2N4.

  38. 11 October 2000 Accounting reference date shortened from 30/09/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjYxMTgyMmFkaXF6a2N4.

  39. 9 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkwNjcwM2FkaXF6a2N4.

  40. 9 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY4NjEyNWFkaXF6a2N4.

  41. 9 October 2000 Registered office changed on 09/10/00 from: 26 albert road cheadle hulme stockport cheshire SK8 5DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTIyNzAzOGFkaXF6a2N4.

  42. 9 October 2000 Registered office changed on 09/10/00 from: 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjI0NTk0MGFkaXF6a2N4.

  43. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUwMDgyOGFkaXF6a2N4.

  44. 9 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU0MzY1MmFkaXF6a2N4.

  45. 19 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjM5MzA5MGFkaXF6a2N4.

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