Abrabrook Limited

Company Registration Number: 04194061

Company registered in England and Wales

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Abrabrook Limited is a Private Company Limited by Shares first registered on 4 April 2001. Its current registered address is in Chepstow, Monmouthshire.

Registered Address

18A MOOR STREET
CHEPSTOW
MONMOUTHSHIRE
NP16 5DB

There are 44 companies currently registered at this postcode, including this one.

All companies at NP16 5DB

Registration Data

Company Number

04194061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

10 in total
7 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £330,353£326,485£327,355£329,124£335,974£333,778
Current Assets £12,046£12,249£13,276£12,758£11,626£11,568
of which Cash £2£2£2£2£2£2
Total Assets £342,399£338,734£340,631£341,882£347,600£345,346
Current Liabilities £45,171£41,512£48,149£49,348£55,028£60,426
Net Current Assets £-33,125£-29,263£-34,873£-36,590£-43,402£-48,858
Total Net Worth £297,228£297,222£292,482£292,534£292,572£284,920

Previous Names

No previous names

Company Officers

  • WALKER, Michael Charles

    Secretary

    Appointed on 19 April 2001

     

    18a
    Moor Street
    Chepstow
    Monmouthshire
    NP16 5DB

  • SCRIVEN, Brian John

    Director

    Appointed on 19 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1950

    Tyndale House
    89 Primrose Hill
    Lydney
    Gloucestershire
    GL15 5SW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2001

    Resigned on 19 April 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2001

    Resigned on 19 April 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFYK15. Transaction: MzE2NTk3MjgwNmFkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52CEP1V. Transaction: MzE0MzYxNjM4N2FkaXF6a2N4.

  3. 23 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BNFBF. Transaction: MzE0MjUwNjE4MWFkaXF6a2N4.

  4. 14 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445GA2P. Transaction: MzEyMDgxNTg4MWFkaXF6a2N4.

  5. 11 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42X55FM. Transaction: MzExODk2ODQxOWFkaXF6a2N4.

  6. 5 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32W9YC9. Transaction: MzA5NTY5NzQ3OGFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZVJG. Transaction: MzA5NTYzMTU4NmFkaXF6a2N4.

  8. 4 March 2014 Secretary's details changed for Mr Michael Charles Walker on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X32XZVJ4. Transaction: MzA5NTYzMTQyMGFkaXF6a2N4.

  9. 28 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2M2NAI0. Transaction: MzA5MDA3ODM2N2FkaXF6a2N4.

  10. 28 November 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2M2NAHS. Transaction: MzA5MDA3ODQ2MGFkaXF6a2N4.

  11. 28 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2M2NAI8. Transaction: MzA5MDA3ODI5M2FkaXF6a2N4.

  12. 6 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJKR6. Transaction: MzA3NDAxNzczMmFkaXF6a2N4.

  13. 2 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O9XCVL. Transaction: MzA3MDMyNTgxN2FkaXF6a2N4.

  14. 5 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X1401XO3. Transaction: MzA1MzUyNjc5N2FkaXF6a2N4.

  15. 29 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJ55NZK9. Transaction: MzA0ODA0MDIyNGFkaXF6a2N4.

  16. 6 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XY63RS7U. Transaction: MzAzMzMzNjIyNmFkaXF6a2N4.

  17. 4 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AE64ARCB. Transaction: MzAzMTY2MDE0MGFkaXF6a2N4.

  18. 19 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X4W30IFX. Transaction: MzAxMTgzNzY4MmFkaXF6a2N4.

  19. 22 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AEUWQGUE. Transaction: MzAwNzczNjMyNGFkaXF6a2N4.

  20. 5 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHC27VP. Transaction: MjAyNzQzMTgwMGFkaXF6a2N4.

  21. 5 March 2009 Registered office changed on 05/03/2009 from 29 moor street chepstow monmouthshire NP16 5DD [View PDF]

    Category: Address. Type: 287. Barcode: XVHBZ7VL. Transaction: MjAyNzM3MjYwMWFkaXF6a2N4.

  22. 5 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVHC07VN. Transaction: MjAyNzM3MjYwMmFkaXF6a2N4.

  23. 5 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XVHC17VO. Transaction: MjAyNzM3MjYwNGFkaXF6a2N4.

  24. 1 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A959N57W. Transaction: MjAxOTA3Njg1MWFkaXF6a2N4.

  25. 13 May 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AF0MUZOS. Transaction: MjAwNTUzNTU4N2FkaXF6a2N4.

  26. 13 May 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AF0N0ZOZ. Transaction: MjAwNTUzNTM3OGFkaXF6a2N4.

  27. 25 April 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRLJZ6T. Transaction: MjAwNDEyNDM0NmFkaXF6a2N4.

  28. 14 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE3NzcwMGFkaXF6a2N4.

  29. 28 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE4MDMzNmFkaXF6a2N4.

  30. 4 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ1NjQ3NGFkaXF6a2N4.

  31. 26 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDYzNDkwOWFkaXF6a2N4.

  32. 20 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4NTA5N2FkaXF6a2N4.

  33. 26 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTcyMDg3MmFkaXF6a2N4.

  34. 19 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTc4ODkzMGFkaXF6a2N4.

  35. 18 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwMzcwNzU4N2FkaXF6a2N4.

  36. 1 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTg3MTM5OGFkaXF6a2N4.

  37. 5 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjMzNDczNGFkaXF6a2N4.

  38. 1 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODEyMzg0NWFkaXF6a2N4.

  39. 10 May 2005 Return made up to 28/02/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg3NDg5MmFkaXF6a2N4.

  40. 29 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzEyMDkyMGFkaXF6a2N4.

  41. 8 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NTUzOTE3MmFkaXF6a2N4.

  42. 29 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDI4NTk4MWFkaXF6a2N4.

  43. 29 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTQ5MTM0MmFkaXF6a2N4.

  44. 19 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIyMTEwMGFkaXF6a2N4.

  45. 5 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNzI1MTUzMWFkaXF6a2N4.

  46. 31 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA4MzEyN2FkaXF6a2N4.

  47. 6 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4OTg0NTE2MmFkaXF6a2N4.

  48. 8 May 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUwMjE2M2FkaXF6a2N4.

  49. 5 July 2001 Ad 01/05/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjQ5MDE2M2FkaXF6a2N4.

  50. 5 July 2001 Accounting reference date extended from 30/04/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjI0ODQyNmFkaXF6a2N4.

  51. 25 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU1MTgxMGFkaXF6a2N4.

  52. 25 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE1OTg4OWFkaXF6a2N4.

  53. 25 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg3Nzc0M2FkaXF6a2N4.

  54. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcwOTgzNWFkaXF6a2N4.

  55. 1 May 2001 Registered office changed on 01/05/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzAzMDk3MGFkaXF6a2N4.

  56. 4 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzMxNDcyNGFkaXF6a2N4.

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