Abbey Archway Developments Limited

Company Registration Number: 04137166

Company registered in England and Wales

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Abbey Archway Developments Limited is a Private Company Limited by Shares first registered on 8 January 2001. Its current registered address is in Wrexham.

Registered Address

7 KING STREET
WREXHAM
LL11 1HF

There are 25 companies currently registered at this postcode, including this one.

All companies at LL11 1HF

Registration Data

Company Number

04137166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

14 in total
10 outstanding
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£181,918
Current Assets £151,431£67,326£225,328£45,794£75,427£476,649£947,796£488,085£285,531£543,910£101,936£113,520
of which Cash £47,426£28,326£8,328£494£35,944£102,023£114,270£20,585£1,290£1,241£65,818£110,897
Total Assets £151,431£67,326£225,328£45,794£75,427£476,649£947,796£488,085£285,531£543,910£101,936£295,438
Current Liabilities £152,322£158,121£235,349£46,788£34,584£331,740£40,068£416,868£192,787£512,757£28,215£177,721
Net Current Assets £-891£-90,795£-10,021£-994£40,843£144,909£907,728£71,217£92,744£31,153£73,721£-64,201
Total Net Worth £380£-90,143£301£65£42,167£145,564£178,638£73,229£95,259£34,297£77,651£117,717

Previous Names

No previous names

Company Officers

  • HUGHES, David John

    Secretary

    Appointed on 8 January 2001

     

    Nationality: British

    Occupation: Property

    Cornerstone Rosemary Lane
    Burton
    Rossett
    Clwyd
    LL12 0LA

  • HUGHES, David John

    Director

    Appointed on 8 January 2001

     

    Nationality: British

    Occupation: Property

    Month of birth: February 1966

    Cornerstone Rosemary Lane
    Burton
    Rossett
    Clwyd
    LL12 0LA

  • RICHARDSON-HUGHES, Sooneeta Devi Ursula

    Director

    Appointed on 8 January 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    Cornerstone Rosemary Lane
    Burton Rossett
    Wrexham
    LL12 0LA

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 8 January 2001

    Resigned on 8 January 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • HOPKINS, David Armstrong

    Secretary

    Appointed on 21 June 2010

    Resigned on 1 February 2016

    Nationality: British

    7
    King Street
    Wrexham
    Clwyd
    LL11 1HF

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 8 January 2001

    Resigned on 8 January 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

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

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ2IDV. Transaction: MzE2NzA2Nzg0MWFkaXF6a2N4.

  2. 26 October 2016 Satisfaction of charge 041371660014 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5IF2NH6. Transaction: MzE2MTE1NjQ0M2FkaXF6a2N4.

  3. 24 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5IA0MP7. Transaction: MzE2MDMzNTgxMmFkaXF6a2N4.

  4. 21 October 2016 Previous accounting period extended from 31 January 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5I2AE35. Transaction: MzE2MDE3NzMyMmFkaXF6a2N4.

  5. 20 May 2016 Registration of charge 041371660014, created on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Mortgage. Type: MR01. Barcode: A57CXM3E. Transaction: MzE0OTY1MDI2NWFkaXF6a2N4.

  6. 1 February 2016 Termination of appointment of David Armstrong Hopkins as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X4ZSRSVA. Transaction: MzE0MDkwMzkxOWFkaXF6a2N4.

  7. 1 February 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSROJ7. Transaction: MzE0MDkwMjUzMWFkaXF6a2N4.

  8. 30 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4CRJPUR. Transaction: MzEyODA5MDE4NGFkaXF6a2N4.

  9. 5 February 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X40LNRQX. Transaction: MzExNjczNzMxN2FkaXF6a2N4.

  10. 14 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGGITN. Transaction: MzEwOTQxOTU0MWFkaXF6a2N4.

  11. 1 February 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X30S75S3. Transaction: MzA5Mzc1MDEyNWFkaXF6a2N4.

  12. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3MG4J. Transaction: MzA4Nzg4NzI3MGFkaXF6a2N4.

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

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMCQ3M. Transaction: MzA3MDc2NzQyOWFkaXF6a2N4.

  14. 6 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPK7MI. Transaction: MzA2NzAyMDI3MmFkaXF6a2N4.

  15. 10 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X109WGYW. Transaction: MzA1MDQ5MTk2OWFkaXF6a2N4.

  16. 14 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A01AXYCS. Transaction: MzA0NTQ4NTMwN2FkaXF6a2N4.

  17. 10 February 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XQ5QDRJ5. Transaction: MzAzMTk5MTQ4NWFkaXF6a2N4.

  18. 13 December 2010 Registered office address changed from Abbey Archway Rooms Abbey Square Chester Cathedral Chester Cheshire CH1 2HU on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Address. Type: AD01. Barcode: A3DYDPTJ. Transaction: MzAyODY4NTcxMGFkaXF6a2N4.

  19. 13 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AUV4WO7U. Transaction: MzAyNTE4NDA5OGFkaXF6a2N4.

  20. 25 June 2010 Appointment of David Armstrong Hopkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ACOQ2L3Q. Transaction: MzAxODMzNTE4MGFkaXF6a2N4.

  21. 11 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XXX7WGKU. Transaction: MzAwNjgyNTgxMmFkaXF6a2N4.

  22. 11 January 2010 Director's details changed for David John Hughes on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXX7UGKS. Transaction: MzAwNjgyNTMzMmFkaXF6a2N4.

  23. 11 January 2010 Director's details changed for Sooneeta Devi Ursula Richardson-Hughes on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXX7VGKT. Transaction: MzAwNjgyNTMzNWFkaXF6a2N4.

  24. 10 December 2009 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYNMTFOD. Transaction: MzAwNTQ2OTczMmFkaXF6a2N4.

  25. 7 August 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AI99DC54. Transaction: MjAzODc4NjgwOGFkaXF6a2N4.

  26. 24 February 2009 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AU85S7N3. Transaction: MjAyNjkzMjkxNmFkaXF6a2N4.

  27. 18 February 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVX37H7. Transaction: MjAyNjEzNDY3M2FkaXF6a2N4.

  28. 4 June 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A0YHF09D. Transaction: MjAwNjYwMDc3NmFkaXF6a2N4.

  29. 24 April 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AR9WWZ56. Transaction: MjAwNDMzNTAyNWFkaXF6a2N4.

  30. 19 March 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZDRY3O. Transaction: MjAwMTY5NjU4MmFkaXF6a2N4.

  31. 1 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIxNzA3MmFkaXF6a2N4.

  32. 27 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzQ3MTE2MmFkaXF6a2N4.

  33. 21 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTA0MjEzMGFkaXF6a2N4.

  34. 20 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjY2NTAyOGFkaXF6a2N4.

  35. 27 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE2NDEyNWFkaXF6a2N4.

  36. 3 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzk0ODY4N2FkaXF6a2N4.

  37. 21 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTY5ODAxN2FkaXF6a2N4.

  38. 27 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzY5NjU1NWFkaXF6a2N4.

  39. 17 July 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc1NTQ5MWFkaXF6a2N4.

  40. 16 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTYyMjcyNmFkaXF6a2N4.

  41. 17 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzY5NDc4M2FkaXF6a2N4.

  42. 18 January 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYyOTYwMGFkaXF6a2N4.

  43. 23 August 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NzM0NDE0M2FkaXF6a2N4.

  44. 14 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjUyODY2OGFkaXF6a2N4.

  45. 10 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjQ4NDY3NmFkaXF6a2N4.

  46. 20 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNTIwODc1NWFkaXF6a2N4.

  47. 17 January 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg5MjY5MmFkaXF6a2N4.

  48. 30 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NDM5OTU1N2FkaXF6a2N4.

  49. 16 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDc3MzQ1OWFkaXF6a2N4.

  50. 21 September 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzOTc5MzEzOWFkaXF6a2N4.

  51. 14 February 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkzNzE5OGFkaXF6a2N4.

  52. 7 September 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3OTMwMDc2NmFkaXF6a2N4.

  53. 17 January 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI4Mzk2NWFkaXF6a2N4.

  54. 24 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwMzM5MDc3OWFkaXF6a2N4.

  55. 3 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzU1NTg0NGFkaXF6a2N4.

  56. 26 January 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQwNzI1MmFkaXF6a2N4.

  57. 15 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTIxNTI3N2FkaXF6a2N4.

  58. 15 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA4NTgyMWFkaXF6a2N4.

  59. 15 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzEwNTk5NWFkaXF6a2N4.

  60. 15 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY3MjU2MmFkaXF6a2N4.

  61. 15 January 2001 Registered office changed on 15/01/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDg0MjM3OWFkaXF6a2N4.

  62. 8 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzE1OTA2NWFkaXF6a2N4.

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