Abbey Mortimer Limited

Company Registration Number: 04328948

Company registered in England and Wales

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Abbey Mortimer Limited is a Private Company Limited by Shares first registered on 26 November 2001. Its current registered address is in Southend-on-Sea, Essex.

Registered Address

457 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2PH

There are 279 companies currently registered at this postcode, including this one.

All companies at SS1 2PH

Registration Data

Company Number

04328948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA107381

Registration Start Date

20 March 2015

Registration Expiry Date

19 March 2018

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £882,806£656,981£758,824£686,234£535,972£374,017£344,835
of which Cash £50£45£4,284£1,343£2,365£39,038£106,518
Total Assets £882,806£656,981£758,824£686,234£535,972£374,017£344,835
Current Liabilities £819,599£599,276£700,826£588,294£446,473£303,631£271,328
Net Current Assets £63,207£57,705£57,998£97,940£89,499£70,386£73,507
Total Net Worth £91,569£63,915£66,430£106,070£100,154£81,019£78,824

Previous Names

No previous names

Company Officers

  • DINES, Peter

    Secretary

    Appointed on 26 January 2007

     

    457
    Southchurch Road
    Southend-On-Sea
    Essex
    SS1 2PH

  • DINES, Peter

    Director

    Appointed on 5 March 2010

     

    Nationality: British

    Occupation: Recruiter

    Month of birth: January 1957

    457
    Southchurch Road
    Southend-On-Sea
    Essex
    SS1 2PH

  • MOSS, Karen Ann

    Director

    Appointed on 26 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    457
    Southchurch Road
    Southend-On-Sea
    Essex
    SS1 2PH

  • MOSS, Betty Ann

    Secretary

    Appointed on 26 November 2001

    Resigned on 26 January 2007

    55 Church Road
    Rayleigh
    Essex
    SS6 8PL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2001

    Resigned on 26 November 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 November 2001

    Resigned on 26 November 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 16 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X68OJDWV. Transaction: MzE3ODIzMTc3MmFkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9NJU0. Transaction: MzE2MzY5NDE3OWFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X53SNFBC. Transaction: MzE0NTA3ODg5M2FkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4YCIPDE. Transaction: MzEzOTQ1MTYxN2FkaXF6a2N4.

  5. 18 December 2015 Registration of charge 043289480002, created on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Mortgage. Type: MR01. Barcode: A4MIQWYJ. Transaction: MzEzODUwMTgwMGFkaXF6a2N4.

  6. 27 August 2015 Director's details changed for Mr Peter Dines on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH01. Barcode: X4EN8AB4. Transaction: MzEyOTg2Mzg0MGFkaXF6a2N4.

  7. 13 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X47C7T4Z. Transaction: MzEyMzA5NTM0NGFkaXF6a2N4.

  8. 8 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA7QXF. Transaction: MzExMjk5ODE5OGFkaXF6a2N4.

  9. 7 August 2014 Director's details changed for Karen Ann Moss on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH01. Barcode: X3DRP24G. Transaction: MzEwNTIwMTI2NGFkaXF6a2N4.

  10. 7 August 2014 Secretary's details changed for Peter Dines on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH03. Barcode: X3DRP0HV. Transaction: MzEwNTIwMDc3MGFkaXF6a2N4.

  11. 7 August 2014 Director's details changed for Mr Peter Dines on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: CH01. Barcode: X3DRP0A2. Transaction: MzEwNTIwMDY5MGFkaXF6a2N4.

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

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X35BV6YG. Transaction: MzA5Nzc4MjE3MmFkaXF6a2N4.

  13. 3 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEP2M2. Transaction: MzA4OTk2ODIwOWFkaXF6a2N4.

  14. 16 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X26FZX9U. Transaction: MzA3NjMwNTMxM2FkaXF6a2N4.

  15. 3 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZC9U1. Transaction: MzA2ODYxMjUzMGFkaXF6a2N4.

  16. 9 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1CFQFL4. Transaction: MzA2MDQ5Njk2NmFkaXF6a2N4.

  17. 7 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XK7AVZVN. Transaction: MzA0ODYyOTA1MmFkaXF6a2N4.

  18. 27 September 2011 Registered office address changed from Hamlet House, 366/368 London Road, Westcliff on Sea Essex SS0 7HZ on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: XV597XW6. Transaction: MzA0NDQ5ODA3MWFkaXF6a2N4.

  19. 3 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A2Q7WS2Z. Transaction: MzAzMzIxNDkyM2FkaXF6a2N4.

  20. 15 February 2011 Statement of capital following an allotment of shares on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Capital. Type: SH01. Barcode: XROMNRO0. Transaction: MzAzMjI3MjcxM2FkaXF6a2N4.

  21. 29 November 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X2QXTPIM. Transaction: MzAyNzgwODA2NWFkaXF6a2N4.

  22. 30 March 2010 Appointment of Mr Peter Dines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9Q9RIQ4. Transaction: MzAxMjQ5ODcwN2FkaXF6a2N4.

  23. 29 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AL2JKIK2. Transaction: MzAxMjQwOTEyOGFkaXF6a2N4.

  24. 8 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XD58BFMZ. Transaction: MzAwNDUxODU2M2FkaXF6a2N4.

  25. 8 December 2009 Director's details changed for Karen Ann Moss on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD58AFMY. Transaction: MzAwNDUxODExMmFkaXF6a2N4.

  26. 8 December 2009 Secretary's details changed for Peter Dines on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XD589FMX. Transaction: MzAwNDUxODExMWFkaXF6a2N4.

  27. 13 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AL48L822. Transaction: MjAyODEzMDU3M2FkaXF6a2N4.

  28. 28 November 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Q1Q57Y. Transaction: MjAxODk5NDMwOWFkaXF6a2N4.

  29. 28 November 2008 Secretary's change of particulars / peter dines / 10/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8Q1P57X. Transaction: MjAxODk5MzkzMmFkaXF6a2N4.

  30. 14 January 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQyMzgyN2FkaXF6a2N4.

  31. 3 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4NDYxM2FkaXF6a2N4.

  32. 27 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAwNjk4NWFkaXF6a2N4.

  33. 26 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEyMzg2OWFkaXF6a2N4.

  34. 26 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg0MjY3MGFkaXF6a2N4.

  35. 11 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY1NTI4NmFkaXF6a2N4.

  36. 7 February 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA3MDUwNjE5NWFkaXF6a2N4.

  37. 2 December 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDgzNDYyOGFkaXF6a2N4.

  38. 30 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwOTE1NTE2OGFkaXF6a2N4.

  39. 22 November 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTUzNTI2M2FkaXF6a2N4.

  40. 16 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDg3NzMxOGFkaXF6a2N4.

  41. 27 March 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzk0NzMxMmFkaXF6a2N4.

  42. 21 November 2003 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzkyNjQ0MmFkaXF6a2N4.

  43. 20 May 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1NjY3OTAzNGFkaXF6a2N4.

  44. 11 December 2002 Return made up to 26/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODE3MzA2OGFkaXF6a2N4.

  45. 18 December 2001 Ad 26/11/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTAzOTQzN2FkaXF6a2N4.

  46. 11 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODAyMTEyMmFkaXF6a2N4.

  47. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMyOTg1NmFkaXF6a2N4.

  48. 11 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU2OTIxNmFkaXF6a2N4.

  49. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk1NDIzNGFkaXF6a2N4.

  50. 26 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjIwMzA0NWFkaXF6a2N4.

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