Abbey Editorial & Design Limited

Company Registration Number: 04308098

Company registered in England and Wales

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Abbey Editorial & Design Limited is a Private Company Limited by Shares first registered on 19 October 2001. Its current registered address is in ST. Helens, Merseyside.

Registered Address

9 MILL LANE
RAINFORD
ST. HELENS
MERSEYSIDE
WA11 8LW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04308098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74201 - Portrait photographic activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,651£22,063£21,681£11,051£13,266£12,257£9,122
of which Cash £18,091£18,683£21,421£10,882£12,601£9,691£8,212
Total Assets £19,651£22,063£21,681£11,051£13,266£12,257£9,122
Current Liabilities £11,260£16,803£14,829£8,672£11,019£4,557£6,358
Net Current Assets £8,391£5,260£6,852£2,379£2,247£7,700£2,764
Total Net Worth £9,955£7,414£8,826£4,847£4,905£9,958£5,587

Previous Names

No previous names

Company Officers

  • SMITH, Elaine Joan

    Secretary

    Appointed on 19 October 2001

     

    9 Mill Lane
    Rainford
    St. Helens
    Merseyside
    WA11 8LW

  • SMITH, Alan

    Director

    Appointed on 19 October 2001

     

    Nationality: British

    Occupation: Designer

    Month of birth: August 1957

    9 Mill Lane
    Rainford
    St. Helens
    Merseyside
    WA11 8LW

  • BTC (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 19 October 2001

    Resigned on 19 October 2001

    Btc House Chapel Hill
    Longridge
    Preston
    Lancashire
    PR3 3JY

  • BTC (DIRECTORS) LTD

    Director

    Appointed on 19 October 2001

    Resigned on 19 October 2001

    Btc House
    Chapel Hill Longridge
    Preston
    Lancashire
    PR3 3JY

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

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Latest Filings

  1. 18 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5YDT9Y0. Transaction: MzE2Njg3MTg3MWFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA0NKY. Transaction: MzE2MDMzNjA2OGFkaXF6a2N4.

  3. 3 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4LGP1AB. Transaction: MzEzNjcxMTcxMWFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUAZ3M. Transaction: MzEzMzc5NjY0MGFkaXF6a2N4.

  5. 15 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3Z5LZKO. Transaction: MzExNTQzNTk3NWFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYKSE8. Transaction: MzEwOTgwMzM4NGFkaXF6a2N4.

  7. 16 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2ZP81LM. Transaction: MzA5Mjc2MTA0NGFkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGC5AY. Transaction: MzA4NzMxMDI4MGFkaXF6a2N4.

  9. 21 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X20JTGTN. Transaction: MzA3MTQ2MjU1OGFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6WVM3. Transaction: MzA2NzEyODY3OGFkaXF6a2N4.

  11. 19 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A14T176P. Transaction: MzA1NDMyNTEwMmFkaXF6a2N4.

  12. 3 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X8KI0YX2. Transaction: MzA0NjU4NTE2OWFkaXF6a2N4.

  13. 7 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A1F7AS54. Transaction: MzAzMzM3NTc1MWFkaXF6a2N4.

  14. 2 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XU6SXOR1. Transaction: MzAyNjI5NTM3NmFkaXF6a2N4.

  15. 22 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AIC56GUP. Transaction: MzAwNzcyODY0MGFkaXF6a2N4.

  16. 21 October 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XPGQ1EAH. Transaction: MzAwMTIwNzU1N2FkaXF6a2N4.

  17. 21 October 2009 Director's details changed for Alan Smith on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XPGQ0EAG. Transaction: MzAwMTIwNjkyOGFkaXF6a2N4.

  18. 30 January 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AC0DC6WD. Transaction: MjAyNDYzMTQwM2FkaXF6a2N4.

  19. 21 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYRC456. Transaction: MjAxNTk4OTI0MWFkaXF6a2N4.

  20. 28 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AW3LHXKS. Transaction: MjAwMDQ0NTU2M2FkaXF6a2N4.

  21. 1 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM3MjkzNmFkaXF6a2N4.

  22. 25 January 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkwNjAzMWFkaXF6a2N4.

  23. 16 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM1MTU1OWFkaXF6a2N4.

  24. 31 January 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA3NDcyNzkwOGFkaXF6a2N4.

  25. 7 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUwOTkwMWFkaXF6a2N4.

  26. 16 February 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNDc3ODUwOWFkaXF6a2N4.

  27. 30 October 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM2NDcyNGFkaXF6a2N4.

  28. 9 March 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2ODE0MjczNWFkaXF6a2N4.

  29. 27 October 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTMxMDIyNWFkaXF6a2N4.

  30. 2 January 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNTQ0NDYzOGFkaXF6a2N4.

  31. 17 October 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE1OTQyOWFkaXF6a2N4.

  32. 7 December 2001 Registered office changed on 07/12/01 from: 9 mill lane rainford st. Helens merseyside WA11 8LW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI3NzYyNGFkaXF6a2N4.

  33. 7 December 2001 Ad 19/10/01--------- £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTc1MDU3MWFkaXF6a2N4.

  34. 4 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzgyMzUyMGFkaXF6a2N4.

  35. 4 December 2001 Registered office changed on 04/12/01 from: btc house chapel hill longridge preston lancashire PR3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjM5NDk0OWFkaXF6a2N4.

  36. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQxMDMyN2FkaXF6a2N4.

  37. 4 December 2001 Ad 19/10/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzY2NjExNWFkaXF6a2N4.

  38. 29 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI2ODI5MGFkaXF6a2N4.

  39. 29 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg1NzgxMWFkaXF6a2N4.

  40. 19 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQ4OTMzNWFkaXF6a2N4.

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