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Abbotvale Ltd

Company Registration Number: 04235681

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbotvale Ltd is a Private Company Limited by Shares first registered on 15 June 2001. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

7 KEMPS EYE AVENUE
SHREWSBURY
SHROPSHIRE
UNITED KINGDOM
SY3 7QN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04235681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,503£12,354£5,044£5,247£3,691£5,848£5,965£5,826£3,968£7,169£5,054£5,011
of which Cash £6,524£11,507£2,941£3,374£692£2,094£3,321£1,350£750£6,468£2,251£5,011
Total Assets £7,503£12,354£5,044£5,247£3,691£5,848£5,965£5,826£3,968£7,169£5,054£5,011
Current Liabilities £7,420£12,242£5,228£5,651£3,263£5,610£5,857£5,627£3,679£7,254£5,503£5,249
Net Current Assets £83£112£-184£-404£428£238£108£199£289£-85£-449£-238
Total Net Worth £83£269£130£66£428£238£108£199£289£194£240£39

Previous Names

No previous names

Company Officers

  • LOVE, Ian

    Secretary

    Appointed on 2 May 2007

     

    38 Alfred Street
    Shrewsbury
    Salop
    SY2 5EY

  • HUGHES, Mark Adrian

    Director

    Appointed on 15 June 2001

     

    Nationality: British

    Occupation: Benefits Officer

    Month of birth: January 1962

    7 Kemps Eye Avenue
    Shrewsbury
    Shropshire
    SY3 7QN
    United Kingdom

  • MCKENNA, Charlie

    Secretary

    Appointed on 4 July 2002

    Resigned on 2 May 2007

    Flat 2
    62 Muswell Hill Road
    London
    N10 3JR

  • NEWCOMBE, Ella

    Secretary

    Appointed on 15 June 2001

    Resigned on 4 July 2002

    25a Lambrook Terrace
    Fulham
    London
    SW6 6TF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 June 2001

    Resigned on 2 July 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 June 2001

    Resigned on 2 July 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LUFNU. Transaction: MzE3ODA2MjY3OWFkaXF6a2N4.

  2. 22 May 2017 Registered office address changed from 56 Moreton Crescent Belle Vue Shrewsbury SY3 7BZ to 7 Kemps Eye Avenue Shrewsbury Shropshire SY3 7QN on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Address. Type: AD01. Barcode: X66ZPDKA. Transaction: MzE3NjI5MTAyNmFkaXF6a2N4.

  3. 22 May 2017 Director's details changed for Mark Adrian Hughes on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: CH01. Barcode: X66ZPDI2. Transaction: MzE3NjI5MTAyMGFkaXF6a2N4.

  4. 24 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YTFJO0. Transaction: MzE2NzMwNDgzM2FkaXF6a2N4.

  5. 29 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5A504E9. Transaction: MzE1MTkzOTAzNmFkaXF6a2N4.

  6. 2 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: A4Z7TKDD. Transaction: MzE0MDUyODUyMmFkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5PU8I. Transaction: MzEyNTY3Mzk5NWFkaXF6a2N4.

  8. 2 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: A41IJKNT. Transaction: MzExNzg2OTM5N2FkaXF6a2N4.

  9. 27 January 2015 Director's details changed for Mark Adrian Hughes on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: CH01. Barcode: X3ZY5ULD. Transaction: MzExNjE0MDY1NWFkaXF6a2N4.

  10. 27 January 2015 Registered office address changed from 5 Longden Gardens Shrewsbury Shropshire SY3 7EG to 56 Moreton Crescent Belle Vue Shrewsbury SY3 7BZ on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: X3ZY5ULL. Transaction: MzExNjE0MDY1OGFkaXF6a2N4.

  11. 17 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8ALAX. Transaction: MzEwMjAyOTk5OGFkaXF6a2N4.

  12. 7 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A30RKWIX. Transaction: MzA5NDA3MjY1M2FkaXF6a2N4.

  13. 21 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWH3SY. Transaction: MzA4MDExOTk5N2FkaXF6a2N4.

  14. 13 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: A23RC2FK. Transaction: MzA3NDQxMzQ2NWFkaXF6a2N4.

  15. 26 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVU6W1. Transaction: MzA1OTgyNTAwNGFkaXF6a2N4.

  16. 21 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: A155U0GJ. Transaction: MzA1NDUwMTY1NmFkaXF6a2N4.

  17. 20 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X92ZKVZL. Transaction: MzA0MDc3MjU5MmFkaXF6a2N4.

  18. 7 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: A1114S6F. Transaction: MzAzMzM5MzUxOGFkaXF6a2N4.

  19. 23 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XVWKOL3K. Transaction: MzAxODE0NDY3NmFkaXF6a2N4.

  20. 26 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: AQYV6IK1. Transaction: MzAxMjI4NzIwNGFkaXF6a2N4.

  21. 27 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX66CBTM. Transaction: MjAzNzgzNjE5NWFkaXF6a2N4.

  22. 3 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIC55AEP. Transaction: MjAzNDMyNzk4OWFkaXF6a2N4.

  23. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYGJN9BE. Transaction: MjAzMTc4MTc1M2FkaXF6a2N4.

  24. 26 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NVW0VF. Transaction: MjAwNzg1MDEyNmFkaXF6a2N4.

  25. 20 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AGEXTY6Y. Transaction: MjAwMTgxNTAwMmFkaXF6a2N4.

  26. 27 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM4OTMxNGFkaXF6a2N4.

  27. 24 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjIzMTI5MmFkaXF6a2N4.

  28. 29 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg4OTQyMmFkaXF6a2N4.

  29. 3 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc1Nzg0MGFkaXF6a2N4.

  30. 21 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYyMzY5OWFkaXF6a2N4.

  31. 30 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDgyOTAwMGFkaXF6a2N4.

  32. 1 August 2006 Return made up to 15/06/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTY0MjMwNTQ5YWRpcXprY3g.

  33. 1 August 2006 Return made up to 15/06/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTY1MDY3NzkzYWRpcXprY3g.

  34. 1 August 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIyNjQ2OGFkaXF6a2N4.

  35. 1 August 2006 Return made up to 15/06/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTY0MjI2NDY4YWRpcXprY3g.

  36. 13 July 2006 Registered office changed on 13/07/06 from: flat 3 25 mornington crescent london NW1 7RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzg2MzQyM2FkaXF6a2N4.

  37. 6 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc2MDI2N2FkaXF6a2N4.

  38. 9 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NTg0MTg3OWFkaXF6a2N4.

  39. 21 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2ODM5NDgxNWFkaXF6a2N4.

  40. 1 September 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NDE5ODIzOWFkaXF6a2N4.

  41. 11 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA5NDE2NmFkaXF6a2N4.

  42. 29 November 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTk1Mzk3MWFkaXF6a2N4.

  43. 21 July 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE0Mjk3N2FkaXF6a2N4.

  44. 10 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc5MTk5OWFkaXF6a2N4.

  45. 10 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkyNzMyNWFkaXF6a2N4.

  46. 1 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA5NDk0OWFkaXF6a2N4.

  47. 1 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTIwOTI5OWFkaXF6a2N4.

  48. 1 October 2001 Registered office changed on 01/10/01 from: 570 romford road manor park london E12 5AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzI5ODcyNWFkaXF6a2N4.

  49. 2 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODYxMzI4OWFkaXF6a2N4.

  50. 2 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIzNjE3M2FkaXF6a2N4.

  51. 2 July 2001 Registered office changed on 02/07/01 from: 39A leicester road salford manchester lancashire M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTg4Nzc1OWFkaXF6a2N4.

  52. 15 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzQ2ODU1M2FkaXF6a2N4.

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