Abbie Pine Designs Limited

Company Registration Number: 04220682

Company registered in England and Wales

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Abbie Pine Designs Limited is a Private Company Limited by Shares first registered on 21 May 2001. Its current registered address is in Kidderminster, Worcestershire.

Registered Address

UNIT 214 FOLEY INDUSTRIAL ESTATE
LISLE AVENUE
KIDDERMINSTER
WORCESTERSHIRE
DY11 7DL

There are 8 companies currently registered at this postcode, including this one.

All companies at DY11 7DL

Registration Data

Company Number

04220682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £88,279£104,825£104,508£76,922£106,024£108,467
of which Cash £52,380£26,468£68,146£45,627£50,887£60,488
Total Assets £88,279£104,825£104,508£76,922£106,024£108,467
Current Liabilities £71,188£88,340£87,480£62,154£87,889£96,013
Net Current Assets £17,091£16,485£17,028£14,768£18,135£12,454
Total Net Worth £26,101£25,880£25,483£25,365£19,155£12,454

Previous Names

No previous names

Company Officers

  • BLAZIER, Shona Mclaren

    Secretary

    Appointed on 24 May 2001

     

    27
    St. James Close
    Harvington
    Evesham
    Worcestershire
    WR11 8PZ
    United Kingdom

  • BLAZIER, Derek John

    Director

    Appointed on 24 May 2001

     

    Nationality: British

    Occupation: Cabinet Maker

    Month of birth: July 1966

    24 Oakfield Road
    Kidderminster
    Worcestershire
    DY11 6PN

  • BLAZIER, Mark Andrew

    Director

    Appointed on 24 May 2001

     

    Nationality: British

    Occupation: Cabinet Maker

    Month of birth: November 1970

    38 Oakfield Road
    Kidderminster
    Worcestershire
    DY11 6PN

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2001

    Resigned on 24 May 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 May 2001

    Resigned on 24 May 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X59C5HS3. Transaction: MzE1MTAwNDQwM2FkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XX6F7. Transaction: MzE0NTI3OTkyNGFkaXF6a2N4.

  3. 18 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49SR6OA. Transaction: MzEyNTM4Njc4N2FkaXF6a2N4.

  4. 28 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X445HAIW. Transaction: MzEyMDE0ODcxN2FkaXF6a2N4.

  5. 18 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAVQYH. Transaction: MzEwMjEwMzAyMmFkaXF6a2N4.

  6. 19 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: X340UFM1. Transaction: MzA5NjUxNzY5N2FkaXF6a2N4.

  7. 2 July 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2BRJN57. Transaction: MzA4MDg0MzQwNmFkaXF6a2N4.

  8. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250FZIR. Transaction: MzA3NTMwMjIyMGFkaXF6a2N4.

  9. 21 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1BJ034Y. Transaction: MzA1OTU2NTgwOWFkaXF6a2N4.

  10. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q7F77. Transaction: MzA1NTAxODA2OWFkaXF6a2N4.

  11. 10 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XVOUFUVE. Transaction: MzAzODY2NjMyNWFkaXF6a2N4.

  12. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5YMTST0. Transaction: MzAzNDU5ODEwOWFkaXF6a2N4.

  13. 17 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XJ5EAKXQ. Transaction: MzAxNzc4NDg0OWFkaXF6a2N4.

  14. 17 June 2010 Secretary's details changed for Shona Mclaren Blazier on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH03. Barcode: XJ5E7KXN. Transaction: MzAxNzc3NTk2MGFkaXF6a2N4.

  15. 17 June 2010 Director's details changed for Mark Andrew Blazier on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XJ5E9KXP. Transaction: MzAxNzc3NTk2MmFkaXF6a2N4.

  16. 17 June 2010 Director's details changed for Derek John Blazier on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XJ5E8KXO. Transaction: MzAxNzc3NTk2MWFkaXF6a2N4.

  17. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XANY5IR6. Transaction: MzAxMjYyNzg5NmFkaXF6a2N4.

  18. 6 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0N9AG2. Transaction: MjAzNDUwMTY1MGFkaXF6a2N4.

  19. 19 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJIC46KH. Transaction: MjAyMzYyNzkwMWFkaXF6a2N4.

  20. 11 June 2008 Secretary's change of particulars / shona blazier / 11/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6GT40HX. Transaction: MjAwNzAzNDQwMmFkaXF6a2N4.

  21. 9 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5X300FH. Transaction: MjAwNjg3ODEyMmFkaXF6a2N4.

  22. 23 January 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1ODY5OGFkaXF6a2N4.

  23. 13 June 2007 Return made up to 21/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAyMTY2M2FkaXF6a2N4.

  24. 12 December 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU1MDQ5OGFkaXF6a2N4.

  25. 7 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkzNDU4NGFkaXF6a2N4.

  26. 6 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk3ODE1MmFkaXF6a2N4.

  27. 2 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM4ODEyNWFkaXF6a2N4.

  28. 15 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMDcxMjY5OGFkaXF6a2N4.

  29. 11 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTEwMTQ4OGFkaXF6a2N4.

  30. 6 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MTY1OTkyNWFkaXF6a2N4.

  31. 30 May 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ4OTk0OGFkaXF6a2N4.

  32. 26 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxODk1NTQ4MmFkaXF6a2N4.

  33. 29 May 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA3NDE4M2FkaXF6a2N4.

  34. 15 June 2001 Ad 24/05/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzgyOTAxMmFkaXF6a2N4.

  35. 15 June 2001 Registered office changed on 15/06/01 from: 29 malpas road newport NP20 5PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDEwMjYxMGFkaXF6a2N4.

  36. 15 June 2001 Accounting reference date extended from 31/05/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODYwNTYyOWFkaXF6a2N4.

  37. 15 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE4ODM2NGFkaXF6a2N4.

  38. 15 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzMyMzUzNGFkaXF6a2N4.

  39. 15 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU1ODA4OWFkaXF6a2N4.

  40. 24 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjkyNDIwNmFkaXF6a2N4.

  41. 24 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzE4MDI5M2FkaXF6a2N4.

  42. 21 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzExNTE5NWFkaXF6a2N4.

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