Abbeyrose Financial Services Ltd

Company Registration Number: 04313715

Company registered in England and Wales

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Abbeyrose Financial Services Ltd is a Private Company Limited by Shares first registered on 30 October 2001. Its current registered address is in Dagenham, Essex.

Registered Address

211 MARSTON AVENUE
DAGENHAM
ESSEX
RM10 7LR

This is the only company currently registered at this postcode.

Registration Data

Company Number

04313715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

66220 - Activities of insurance agents and brokers

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

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,173£25,788£31,262£25,788£24,820£17,560
of which Cash £169£0£0£0£0£0
Total Assets £26,173£25,788£31,262£25,788£24,820£17,560
Current Liabilities £26,247£32,490£37,393£35,157£35,989£38,138
Net Current Assets £-74£-6,702£-6,131£-9,369£-11,169£-20,578
Total Net Worth £2,711£4,024£4,747£1,670£64£75

Previous Names

No previous names

Company Officers

  • SMITH, Garry Philip

    Secretary

    Appointed on 30 October 2001

     

    Nationality: English

    Occupation: Financial Advisor

    211 Marston Avenue
    Dagenham
    Essex
    RM10 7LR

  • SMITH, Garry Philip

    Director

    Appointed on 30 October 2001

     

    Nationality: English

    Occupation: Financial Advisor

    Month of birth: June 1957

    211 Marston Avenue
    Dagenham
    Essex
    RM10 7LR

  • TAYLOR, Mark John

    Director

    Appointed on 30 October 2001

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: December 1963

    13 Kingsway
    South Woodham Ferrers
    Essex
    CM3 5QH

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2001

    Resigned on 31 October 2001

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2001

    Resigned on 31 October 2001

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 26 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZFN8GW. Transaction: MzE0MDU0NzkwNmFkaXF6a2N4.

  2. 23 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSTQ1D. Transaction: MzEzNTc0OTcyMWFkaXF6a2N4.

  3. 15 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: X3MSGTXT. Transaction: MzExMzQ3NDc1MWFkaXF6a2N4.

  4. 19 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZD16B. Transaction: MzExMTYyNTA0MmFkaXF6a2N4.

  5. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOXYRL. Transaction: MzA5MTcwMjA5NGFkaXF6a2N4.

  6. 11 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW4K3N. Transaction: MzA4ODUyODE5NWFkaXF6a2N4.

  7. 19 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: X1O4VUMR. Transaction: MzA2OTY4MjcwN2FkaXF6a2N4.

  8. 27 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJX9UR. Transaction: MzA2ODI2MDcwMGFkaXF6a2N4.

  9. 27 November 2012 Register inspection address has been changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1MJX9UJ. Transaction: MzA2ODI2MDU5M2FkaXF6a2N4.

  10. 8 June 2012 Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: A1A5O2KO. Transaction: MzA1ODgwNDg1OGFkaXF6a2N4.

  11. 1 February 2012 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X11PHYEX. Transaction: MzA1MTcxMzQ0OWFkaXF6a2N4.

  12. 1 February 2012 Register inspection address has been changed from Suite 1 South House Lodge Maldon Essex CM9 6PP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X11PHYEP. Transaction: MzA1MTY1NjI3MGFkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11PK6UZ. Transaction: MzA1MTY3Njk5MWFkaXF6a2N4.

  14. 18 May 2011 Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP United Kingdom on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XN8P3U7L. Transaction: MzAzNzMxMjg3MWFkaXF6a2N4.

  15. 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: XBLEBQ6E. Transaction: MzAyOTI5NzM2MWFkaXF6a2N4.

  16. 21 December 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XA8B5Q4P. Transaction: MzAyOTExNDYzMWFkaXF6a2N4.

  17. 30 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: XZ517H2S. Transaction: MzAwODI3NjAwNGFkaXF6a2N4.

  18. 27 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X83IAFBQ. Transaction: MzAwMzg1ODY1NWFkaXF6a2N4.

  19. 27 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X83I9FBP. Transaction: MzAwMzg1MDY0OGFkaXF6a2N4.

  20. 27 November 2009 Registered office address changed from the Baker Partnership Suite 1 South House Lodge Maldon CM9 6PP on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Address. Type: AD01. Barcode: X83I6FBM. Transaction: MzAwMzg1MDY0MGFkaXF6a2N4.

  21. 27 November 2009 Director's details changed for Garry Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X83I7FBN. Transaction: MzAwMzg1MDY0MmFkaXF6a2N4.

  22. 27 November 2009 Director's details changed for Mark John Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X83I8FBO. Transaction: MzAwMzg1MDY0M2FkaXF6a2N4.

  23. 5 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: LAIGZ6YW. Transaction: MjAyNTEwNjY5N2FkaXF6a2N4.

  24. 7 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3WSC4MQ. Transaction: MjAxNzUyNDA0MWFkaXF6a2N4.

  25. 18 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQyOTk2MWFkaXF6a2N4.

  26. 7 December 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0Njg2N2FkaXF6a2N4.

  27. 17 September 2007 Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY4Nzk0N2FkaXF6a2N4.

  28. 27 February 2007 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgwMDQ4NWFkaXF6a2N4.

  29. 15 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: MDE3NjA2MzQxN2FkaXF6a2N4.

  30. 10 January 2006 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzA1Mzk5MmFkaXF6a2N4.

  31. 10 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODQxNzQ5NGFkaXF6a2N4.

  32. 27 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0Mjg3NTczMGFkaXF6a2N4.

  33. 29 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzU0NjU5NGFkaXF6a2N4.

  34. 15 December 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2OTkyOGFkaXF6a2N4.

  35. 6 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc3MzEzMWFkaXF6a2N4.

  36. 19 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTE0MzE2OWFkaXF6a2N4.

  37. 18 April 2003 Registered office changed on 18/04/03 from: 467 rainham road south dagenham RM10 7XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDU1ODg2MWFkaXF6a2N4.

  38. 20 February 2003 Accounting reference date extended from 31/10/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjUzMzg4NmFkaXF6a2N4.

  39. 14 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk4OTE1OGFkaXF6a2N4.

  40. 13 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIzNDI5MmFkaXF6a2N4.

  41. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE4MTM3OGFkaXF6a2N4.

  42. 7 November 2001 Ad 02/11/01-02/11/01 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTU2NzU3MWFkaXF6a2N4.

  43. 31 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ2OTYzOWFkaXF6a2N4.

  44. 31 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY5NjI3M2FkaXF6a2N4.

  45. 30 October 2001 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTYyNjA2OGFkaXF6a2N4.

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