Abernant Homes Limited

Company Registration Number: 04325904

Company registered in England and Wales

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Abernant Homes Limited is a Private Company Limited by Shares first registered on 21 November 2001. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

RIDGE-LEA 3B FIELD ROAD
THORNE
DONCASTER
SOUTH YORKSHIRE
DN8 4AG

There are 4 companies currently registered at this postcode, including this one.

All companies at DN8 4AG

Registration Data

Company Number

04325904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £576,997£517,666£518,100£518,149£518,382£519,147
of which Cash £42,909£29,002£58,042£59,091£59,653£60,448
Total Assets £576,997£517,666£518,100£518,149£518,382£519,147
Current Liabilities £570,585£510,465£510,600£510,470£510,525£510,700
Net Current Assets £6,412£7,201£7,500£7,679£7,857£8,447
Total Net Worth £6,412£7,201£7,500£7,679£7,857£8,447

Previous Names

No previous names

Company Officers

  • HENAGHAN, Patricia Catherine

    Secretary

    Appointed on 23 November 2001

     

    Ridge-Lea 3b Field Road
    Thorne
    Doncaster
    South Yorkshire
    DN8 4AG

  • THOMSON, Richard Arthur John

    Director

    Appointed on 28 November 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1943

    318 Bunyan Court
    Barbican
    London
    EC2Y 8DH

  • WAILES, Peter

    Director

    Appointed on 23 November 2001

     

    Nationality: Uk

    Occupation: Director

    Month of birth: December 1958

    3b Field Road
    Thorne
    Doncaster
    South Yorkshire
    DN8 4AG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 November 2001

    Resigned on 26 November 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 November 2001

    Resigned on 26 November 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 17 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A59291X4. Transaction: MzE1MDY5MTA0M2FkaXF6a2N4.

  2. 13 April 2016 Registration of charge 043259040001, created on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Mortgage. Type: MR01. Barcode: A54SIBT4. Transaction: MzE0Njk1NTgzMGFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRZ6XC. Transaction: MzEzODEyMzM4OGFkaXF6a2N4.

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

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ADI66I. Transaction: MzEyNjAwMzY0OWFkaXF6a2N4.

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

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0GAB4. Transaction: MzExMzc2MjM3NWFkaXF6a2N4.

  6. 13 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DJVWHF. Transaction: MzEwNTI1MTQyOGFkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJXF5E. Transaction: MzA5MDEzMTkzN2FkaXF6a2N4.

  8. 16 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2ESF75S. Transaction: MzA4MzM5MjI3OGFkaXF6a2N4.

  9. 18 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1O2652J. Transaction: MzA2OTU3MjgxNWFkaXF6a2N4.

  10. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE0NLL. Transaction: MzA2MzIyODE2MGFkaXF6a2N4.

  11. 19 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI87M8. Transaction: MzA0OTIwMDU3OGFkaXF6a2N4.

  12. 18 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJMJ4WPN. Transaction: MzA0MjI5MDI5NmFkaXF6a2N4.

  13. 20 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X9L0QQ3A. Transaction: MzAyOTA1MTA0N2FkaXF6a2N4.

  14. 20 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALRLDMNT. Transaction: MzAyMTc2NDU1NmFkaXF6a2N4.

  15. 17 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XHSPFFVK. Transaction: MzAwNTIwMDk4M2FkaXF6a2N4.

  16. 17 December 2009 Director's details changed for Richard Arthur John Thomson on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHSPDFVI. Transaction: MzAwNTIwMDM4N2FkaXF6a2N4.

  17. 17 December 2009 Director's details changed for Mr Peter Wailes on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHSPEFVJ. Transaction: MzAwNTIwMDM4OWFkaXF6a2N4.

  18. 11 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AFALPCBW. Transaction: MjAzOTAxMTk0OWFkaXF6a2N4.

  19. 19 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNLI5SX. Transaction: MjAyMDgzMDgyOWFkaXF6a2N4.

  20. 2 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AGXJP2QN. Transaction: MjAxMjQxMTkyMmFkaXF6a2N4.

  21. 17 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI2Nzk5MGFkaXF6a2N4.

  22. 15 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU5NDAzMWFkaXF6a2N4.

  23. 2 January 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM3MzU2NGFkaXF6a2N4.

  24. 2 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk3NzYwMGFkaXF6a2N4.

  25. 3 January 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkwNDIxN2FkaXF6a2N4.

  26. 23 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMDA4NTc4OWFkaXF6a2N4.

  27. 22 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQxNzMyMGFkaXF6a2N4.

  28. 2 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyNjE1NzIwMGFkaXF6a2N4.

  29. 20 January 2004 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgxMzMwMmFkaXF6a2N4.

  30. 23 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxODExODAyMmFkaXF6a2N4.

  31. 20 December 2002 Ad 28/11/02--------- £ si [email protected]=8000 £ ic 1/8001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDE4MzI4NGFkaXF6a2N4.

  32. 20 December 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg2MjM0MGFkaXF6a2N4.

  33. 8 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE4NzM2N2FkaXF6a2N4.

  34. 8 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTM1MzI4OGFkaXF6a2N4.

  35. 8 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDIwNjgzM2FkaXF6a2N4.

  36. 8 December 2002 £ nc 1000/20000 28/11/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMzk1MjUxNmFkaXF6a2N4.

  37. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM3MzA2MWFkaXF6a2N4.

  38. 18 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc2OTk5OGFkaXF6a2N4.

  39. 18 December 2001 Registered office changed on 18/12/01 from: rivelin cottage wynne crescent lower penn wolverhampton WV4 4SW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjE1MDk0N2FkaXF6a2N4.

  40. 26 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzcwODM5N2FkaXF6a2N4.

  41. 26 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTU1NDM3MWFkaXF6a2N4.

  42. 21 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQ2MDY4MWFkaXF6a2N4.

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