Abbotts Fall Developments Limited

Company Registration Number: 04312353

Company registered in England and Wales

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Abbotts Fall Developments Limited is a Private Company Limited by Shares first registered on 29 October 2001. Its current registered address is in Jackfield, Ironbridge, Shropshire.

Registered Address

LADYWOOD HOUSE
LADYWOOD, IRONBRIDGE ROAD
JACKFIELD, IRONBRIDGE
SHROPSHIRE
TF8 7JU

There are 3 companies currently registered at this postcode, including this one.

All companies at TF8 7JU

Registration Data

Company Number

04312353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£73,282
Current Assets £4,000£7,972£8,140£9,520£7,540£4,650£5,732
of which Cash £0£3,972£0£0£0£280£982
Total Assets £4,000£7,972£8,140£9,520£7,540£4,650£79,014
Current Liabilities £17,075£10,710£21,262£21,392£72,013£66,188£42,791
Net Current Assets £-13,075£-2,738£-13,122£-11,872£-64,473£-61,538£-37,059
Total Net Worth £-27,365£-27,516£-50,878£-55,561£-64,002£-60,910£36,223

Previous Names

No previous names

Company Officers

  • LOGAN-HACKETT, Jackie

    Secretary

    Appointed on 21 November 2007

     

    Ladywood House
    Ladywood, Ironbridge Road
    Jackfield, Ironbridge
    Shropshire
    TF8 7JU

  • HACKETT, Thomas Charles

    Director

    Appointed on 17 October 2005

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: December 1951

    Ladywood House
    Ladywood, Ironbridge Road
    Jackfield, Ironbridge
    Shropshire
    TF8 7JU

  • HACKETT, Thomas Charles

    Secretary

    Appointed on 17 October 2005

    Resigned on 11 January 2006

    Abbotts Fall, Long Common
    Claverley
    Wolverhampton
    West Midlands
    WV5 7AX

  • LOGAN, Jacqueline Dawn

    Secretary

    Appointed on 11 January 2006

    Resigned on 16 February 2007

    Ladywood House
    Ladywood, Ironbridge Road
    Ironbridge
    Shropshire
    TF8 7JU

  • LOGAN, Jacqueline

    Secretary

    Appointed on 29 October 2001

    Resigned on 17 October 2005

    Abbotts Fall
    Long Common
    Claverley
    Staffordshire
    WV5 7AX

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 2001

    Resigned on 29 October 2001

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 29 October 2001

    Resigned on 29 October 2001

    120 East Road
    London
    N1 6AA

  • LOGAN, Jacqueline

    Director

    Appointed on 29 October 2001

    Resigned on 11 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Abbotts Fall
    Long Common
    Claverley
    Staffordshire
    WV5 7AX

  • LOGAN, Trevor

    Director

    Appointed on 29 October 2001

    Resigned on 17 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    90 Bridgnorth Road
    Womborne
    Staffordshire
    WV5 0AQ

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

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAR8M8. Transaction: MzE2NTAxOTUzOWFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CCYH. Transaction: MzE2MTEyNzA2NWFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSEOIX. Transaction: MzEzNDc3OTk4MmFkaXF6a2N4.

  4. 4 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GL1AAY. Transaction: MzEzMjI0Mjk5M2FkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N35NBV. Transaction: MzExMzg4MTY5MGFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWC7ZE. Transaction: MzExMDYyOTE5OGFkaXF6a2N4.

  7. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2YOXFG3. Transaction: MzA5MTgwMzMxNWFkaXF6a2N4.

  8. 29 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K0ZUS8. Transaction: MzA4NzgwMjczNWFkaXF6a2N4.

  9. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7ONK2. Transaction: MzA2OTg4MDQ5MmFkaXF6a2N4.

  10. 29 October 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJMZXE. Transaction: MzA2NjYxNTc4MWFkaXF6a2N4.

  11. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONI3SB. Transaction: MzA0OTM5ODIxOGFkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X0OAMO7E. Transaction: MzA0OTEyNjM0NGFkaXF6a2N4.

  13. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB8DMQ6B. Transaction: MzAyOTI2Njg2MmFkaXF6a2N4.

  14. 29 October 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XSRLSON4. Transaction: MzAyNjA4NDgzNGFkaXF6a2N4.

  15. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYX01H2C. Transaction: MzAwODIzNDgyMGFkaXF6a2N4.

  16. 30 November 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X7USUFBA. Transaction: MzAwMzkxNDEzOGFkaXF6a2N4.

  17. 27 November 2009 Director's details changed for Thomas Charles Hackett on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: X7USTFB9. Transaction: MzAwMzgyODk5M2FkaXF6a2N4.

  18. 27 November 2009 Secretary's details changed for Jackie Logan-Hackett on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: X7USSFB8. Transaction: MzAwMzgyODk5MmFkaXF6a2N4.

  19. 30 March 2009 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WIA8IC. Transaction: MjAyOTIzMDg2MWFkaXF6a2N4.

  20. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNE576YE. Transaction: MjAyNDczNDQwNWFkaXF6a2N4.

  21. 1 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc4NzI4OWFkaXF6a2N4.

  22. 1 February 2008 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcxNzA4NWFkaXF6a2N4.

  23. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU3MTk1MWFkaXF6a2N4.

  24. 20 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQxMDExMGFkaXF6a2N4.

  25. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1ODczM2FkaXF6a2N4.

  26. 9 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAwNjkwMmFkaXF6a2N4.

  27. 9 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTAyNjExOGFkaXF6a2N4.

  28. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjAwMjkyM2FkaXF6a2N4.

  29. 11 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA4MDEwMWFkaXF6a2N4.

  30. 11 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ4NTU5NGFkaXF6a2N4.

  31. 11 January 2006 Registered office changed on 11/01/06 from: building B1 unit c trading estate park street south blakenhall wolverhampton WV2 3JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzIzOTA5N2FkaXF6a2N4.

  32. 9 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjIwMzI5NWFkaXF6a2N4.

  33. 18 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE1Mjc5N2FkaXF6a2N4.

  34. 18 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQ4NDY4NGFkaXF6a2N4.

  35. 17 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI0MTQxOGFkaXF6a2N4.

  36. 17 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE2OTMzMGFkaXF6a2N4.

  37. 9 December 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ4MzI2MWFkaXF6a2N4.

  38. 26 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjc5ODQ5OWFkaXF6a2N4.

  39. 11 December 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU2NzUxOGFkaXF6a2N4.

  40. 24 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0Mzk1Njc5NmFkaXF6a2N4.

  41. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk5MjM3N2FkaXF6a2N4.

  42. 14 January 2003 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ0NDQ1OWFkaXF6a2N4.

  43. 22 October 2002 Accounting reference date extended from 31/10/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTAzNjIyNGFkaXF6a2N4.

  44. 1 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE4MDAzMWFkaXF6a2N4.

  45. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM5OTExMWFkaXF6a2N4.

  46. 1 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkwNDI1MWFkaXF6a2N4.

  47. 1 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI3MDA4M2FkaXF6a2N4.

  48. 29 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTY5NDI2NmFkaXF6a2N4.

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