Abbey Lawns Ltd

Company Registration Number: 04078539

Company registered in England and Wales

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Abbey Lawns Ltd is a Private Company Limited by Shares first registered on 26 September 2000. Its current registered address is in Liverpool, Merseyside.

Registered Address

61 RODNEY STREET
LIVERPOOL
MERSEYSIDE
L1 9ER

There are 288 companies currently registered at this postcode, including this one.

All companies at L1 9ER

Registration Data

Company Number

04078539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £696,150£681,740£666,241£959,349£909,278£0
Current Assets £323,268£347,366£296,255£287,940£373,337£505,247
of which Cash £162,950£281,660£264,478£241,329£298,672£413,130
Total Assets £1,019,418£1,029,106£962,496£1,247,289£1,282,615£505,247
Current Liabilities £253,892£219,569£219,043£476,677£651,386£858,641
Net Current Assets £69,376£127,797£77,212£-188,737£-278,049£-353,394
Total Net Worth £765,526£809,537£743,453£770,612£631,229£388,270

Previous Names

No previous names

Company Officers

  • GEARY, Joan Ellen

    Secretary

    Appointed on 26 September 2000

     

    61
    Rodney Street
    Liverpool
    Merseyside
    L1 9ER

  • GEARY, Joan Ellen

    Director

    Appointed on 26 April 2011

     

    Nationality: British

    Occupation: Nurse

    Month of birth: June 1944

    61
    Rodney Street
    Liverpool
    Merseyside
    L1 9ER

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 September 2000

    Resigned on 27 September 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • GEARY, George

    Director

    Appointed on 1 July 2005

    Resigned on 20 April 2011

    Nationality: British

    Occupation: Nursing Home

    Month of birth: May 1943

    3 Lyndhurst Road
    Wallasey
    Merseyside
    L45 6XA

  • GEARY, George

    Director

    Appointed on 13 January 2003

    Resigned on 21 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    3 Lyndhurst Road
    Wallasey
    Merseyside
    L45 6XA

  • NEWTON, June Barbara

    Director

    Appointed on 26 September 2000

    Resigned on 5 March 2007

    Nationality: British

    Occupation: Matron

    Month of birth: March 1953

    15 Bedford Avenue
    Melling
    Merseyside
    L31 1ES

  • NEWTON, Richard George

    Director

    Appointed on 26 September 2000

    Resigned on 5 March 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1953

    15 Bedford Avenue
    Melling
    Liverpool
    Merseyside
    L31 1ES

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 September 2000

    Resigned on 27 September 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEOOMP. Transaction: MzE1OTQ0ODQwM2FkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P182X. Transaction: MzE1MTI5NTI3NGFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IK1774. Transaction: MzEzMzU5NjAxNmFkaXF6a2N4.

  4. 10 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A403CF9N. Transaction: MzExNjUwNDM1OWFkaXF6a2N4.

  5. 22 December 2014 Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to 61 Rodney Street Liverpool Merseyside L1 9ER on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: A3MT5AV7. Transaction: MzExMzc4ODE5MmFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6GLGP. Transaction: MzExMDA4NDI0NWFkaXF6a2N4.

  7. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AHY1SJ. Transaction: MzEwMjY3MjgwMWFkaXF6a2N4.

  8. 13 November 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2L1G4B6. Transaction: MzA4ODcyOTc0MWFkaXF6a2N4.

  9. 8 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL1ZNT. Transaction: MzA4MTE0MDA0NWFkaXF6a2N4.

  10. 8 November 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1L9IKQA. Transaction: MzA2NzE5OTM3MGFkaXF6a2N4.

  11. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2V0GJ. Transaction: MzA2MDI2MTY3OWFkaXF6a2N4.

  12. 21 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X3ODFYKY. Transaction: MzA0NTg1ODE3OGFkaXF6a2N4.

  13. 21 October 2011 Secretary's details changed for Mrs Joan Ellen Geary on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Officers. Type: CH03. Barcode: X3ODDYKW. Transaction: MzA0NTg1ODA0NmFkaXF6a2N4.

  14. 21 October 2011 Termination of appointment of George Geary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ODEYKX. Transaction: MzA0NTg1ODA0OWFkaXF6a2N4.

  15. 6 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AY69FVGD. Transaction: MzA0MDAwNTE0N2FkaXF6a2N4.

  16. 26 April 2011 Appointment of Mrs Joan Ellen Geary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFUQATML. Transaction: MzAzNjEzMjA2N2FkaXF6a2N4.

  17. 15 December 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: X8HX2PY8. Transaction: MzAyODg3MTU3OWFkaXF6a2N4.

  18. 15 December 2010 Director's details changed for Mr George Geary on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: X8HX1PY7. Transaction: MzAyODg3MTQ0MGFkaXF6a2N4.

  19. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMAO7LAJ. Transaction: MzAxODY5MzYxM2FkaXF6a2N4.

  20. 19 November 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: X3SN8F35. Transaction: MzAwMzIzNzMyM2FkaXF6a2N4.

  21. 14 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATT7WBJT. Transaction: MjAzNzExMzA3NWFkaXF6a2N4.

  22. 20 November 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RR44ZS. Transaction: MjAxODQzMjAwNmFkaXF6a2N4.

  23. 24 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AVMYW47W. Transaction: MjAxNjIzODg4M2FkaXF6a2N4.

  24. 13 December 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTYwNzQyN2FkaXF6a2N4.

  25. 23 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4NjIyOGFkaXF6a2N4.

  26. 23 October 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE4NzA4NjIxNGFkaXF6a2N4.

  27. 22 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY5Mjc4OWFkaXF6a2N4.

  28. 13 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk3OTY0MGFkaXF6a2N4.

  29. 13 March 2007 Registered office changed on 13/03/07 from: 3RD floor 5 temple street temple street liverpool merseyside L2 5RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzEwMzAyMWFkaXF6a2N4.

  30. 3 March 2007 Registered office changed on 03/03/07 from: 52 penny lane mossley hill liverpool L18 1DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzk5MTQyMmFkaXF6a2N4.

  31. 4 January 2007 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQwMDYwN2FkaXF6a2N4.

  32. 28 September 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQzODUxMWFkaXF6a2N4.

  33. 21 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA4NDQ1NWFkaXF6a2N4.

  34. 14 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNTU1ODY5MmFkaXF6a2N4.

  35. 30 November 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NzcxNDI0NGFkaXF6a2N4.

  36. 19 November 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIzMzYzMmFkaXF6a2N4.

  37. 29 October 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1NDM2ODQyM2FkaXF6a2N4.

  38. 29 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1MTU4MGFkaXF6a2N4.

  39. 1 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ3NTkwNmFkaXF6a2N4.

  40. 25 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTIwMTc2OWFkaXF6a2N4.

  41. 20 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTY0MDA1MWFkaXF6a2N4.

  42. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIzNjgwN2FkaXF6a2N4.

  43. 9 October 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYzMzk2NWFkaXF6a2N4.

  44. 27 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NDk3MDA3N2FkaXF6a2N4.

  45. 11 December 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY4MTYwOGFkaXF6a2N4.

  46. 7 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE4MTUwN2FkaXF6a2N4.

  47. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ2MTY2N2FkaXF6a2N4.

  48. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk4NDc4MGFkaXF6a2N4.

  49. 7 February 2001 Ad 26/09/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDgwMTg2M2FkaXF6a2N4.

  50. 4 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk4NTg4MGFkaXF6a2N4.

  51. 4 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU3MTAzNmFkaXF6a2N4.

  52. 26 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDA3MDg5N2FkaXF6a2N4.

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