Abberley Limited

Company Registration Number: 04330023

Company registered in England and Wales

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Abberley Limited is a Private Company Limited by Shares first registered on 28 November 2001. Its current registered address is in Hockley, Essex.

Registered Address

BRAMERTON BUSINESS CENTRE
BRAMERTON ROAD
HOCKLEY
ESSEX
SS5 4PJ

There are 54 companies currently registered at this postcode, including this one.

All companies at SS5 4PJ

Registration Data

Company Number

04330023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £104£104£104£104£248£309£389
of which Cash £0£0£0£0£4£0£0
Total Assets £104£104£104£104£248£309£389
Current Liabilities £754£754£754£754£754£754£754
Net Current Assets £-650£-650£-650£-650£-506£-445£-365
Total Net Worth £-650£-650£-650£-650£-506£-445£-365

Previous Names

No previous names

Company Officers

  • RAYLEIGH COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 21 December 2001

     

    Bramerton Business Centre
    Bramerton Road
    Hockley
    Essex
    SS5 4PJ
    United Kingdom

  • ASHMORE, Martin Geoffrey

    Director

    Appointed on 9 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    Bramerton Business Centre
    Bramerton Road
    Hockley
    Essex
    SS5 4PJ
    United Kingdom

  • BROOM, Louise

    Director

    Appointed on 28 February 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1975

    Bramerton Business Centre
    Bramerton Road
    Hockley
    Essex
    SS5 4PJ
    United Kingdom

  • UKBF NOMINEE COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 2001

    Resigned on 21 December 2001

    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

  • ASHMORE, Linda

    Director

    Appointed on 21 December 2001

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    65 Upway
    Rayleigh
    Essex
    SS6 8AA

  • BROOM, Richard

    Director

    Appointed on 1 October 2005

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    65 Upway
    Rayleigh
    Essex
    SS6 8AA

  • UKBF NOMINEE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 28 November 2001

    Resigned on 21 December 2001

    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61O5NG2. Transaction: MzE3MDU2NTkwNGFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV3ZCY. Transaction: MzE2MDk1OTYxOWFkaXF6a2N4.

  3. 19 July 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BL5WD6. Transaction: MzE1MzIzNTAyN2FkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVJPHV. Transaction: MzEzNTg3MDU2MGFkaXF6a2N4.

  5. 5 May 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46RBFGR. Transaction: MzEyMjUzNzQzOWFkaXF6a2N4.

  6. 11 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNjk1MjM2MWFkaXF6a2N4.

  7. 10 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNjM2NjQyOWFkaXF6a2N4.

  8. 9 February 2015 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X40W1LUX. Transaction: MzExNjk1MjMyMGFkaXF6a2N4.

  9. 28 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A365ZVH7. Transaction: MzA5ODkyNTkwM2FkaXF6a2N4.

  10. 26 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0JCH. Transaction: MzA4OTQ5NzI5MGFkaXF6a2N4.

  11. 10 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BSQJ2Z. Transaction: MzA4MTMwNDAwOGFkaXF6a2N4.

  12. 14 December 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1NPCKVN. Transaction: MzA2OTM5NDM5NmFkaXF6a2N4.

  13. 14 December 2012 Secretary's details changed for Rayleigh Company Services Ltd on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH04. Barcode: X1NPCKVF. Transaction: MzA2OTM3MTk2OWFkaXF6a2N4.

  14. 25 September 2012 Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: X1I6E4G9. Transaction: MzA2NDY5NTQwN2FkaXF6a2N4.

  15. 27 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17NUFWY. Transaction: MzA1NjU5NjI4NGFkaXF6a2N4.

  16. 14 January 2012 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X10HRKSY. Transaction: MzA1MDczMDk3OGFkaXF6a2N4.

  17. 20 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEUCRTGU. Transaction: MzAzNTk3NDY2N2FkaXF6a2N4.

  18. 30 December 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XCH6MQDL. Transaction: MzAyOTUxNTc1MWFkaXF6a2N4.

  19. 30 December 2010 Director's details changed for Martin Geoffrey Ashmore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCH6KQDJ. Transaction: MzAyOTUxNDc3MmFkaXF6a2N4.

  20. 30 December 2010 Director's details changed for Louise Broom on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCH6LQDK. Transaction: MzAyOTUxNDc3NGFkaXF6a2N4.

  21. 5 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AW7LUM4I. Transaction: MzAyMDg1ODI4MGFkaXF6a2N4.

  22. 17 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: X2PWSF1S. Transaction: MzAwMzA1MTgwNGFkaXF6a2N4.

  23. 17 November 2009 Director's details changed for Louise Broom on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X2PWRF1R. Transaction: MzAwMzA1MTQwOGFkaXF6a2N4.

  24. 17 November 2009 Director's details changed for Martin Geoffrey Ashmore on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X2PWQF1Q. Transaction: MzAwMzA1MTQwNmFkaXF6a2N4.

  25. 17 November 2009 Secretary's details changed for Rayleigh Company Services Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X2PWPF1P. Transaction: MzAwMzA1MTQwNWFkaXF6a2N4.

  26. 7 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L5H4RAGS. Transaction: MjAzNDU0MTQ4MmFkaXF6a2N4.

  27. 9 December 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3VM5IF. Transaction: MjAxOTY5MTU5M2FkaXF6a2N4.

  28. 5 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ6PB0BQ. Transaction: MjAwNjcyNzkzMWFkaXF6a2N4.

  29. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQ0Nzc3N2FkaXF6a2N4.

  30. 21 November 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM3ODk3NWFkaXF6a2N4.

  31. 21 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwNDUzMGFkaXF6a2N4.

  32. 6 December 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk3NDM5OWFkaXF6a2N4.

  33. 15 September 2006 Ad 31/07/06--------- £ si [email protected]=1 £ ic 21/22 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTkyOTI1NWFkaXF6a2N4.

  34. 9 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwODA3M2FkaXF6a2N4.

  35. 22 November 2005 Ad 01/11/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTYwMDU4OGFkaXF6a2N4.

  36. 12 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDc5MDk2MGFkaXF6a2N4.

  37. 12 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk3NDk0MGFkaXF6a2N4.

  38. 12 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDIwNzU1NGFkaXF6a2N4.

  39. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU0NzQxNWFkaXF6a2N4.

  40. 12 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNzUyNDg5OGFkaXF6a2N4.

  41. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODY1NjY1MGFkaXF6a2N4.

  42. 10 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzcyNTM0NWFkaXF6a2N4.

  43. 23 February 2005 Ad 02/02/05--------- £ si [email protected]=1 £ ic 20/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzM3MTI1N2FkaXF6a2N4.

  44. 16 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTQ3MDQyMmFkaXF6a2N4.

  45. 16 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTg2NjcyNGFkaXF6a2N4.

  46. 9 November 2004 Ad 30/10/04--------- £ si [email protected]=18 £ ic 2/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzc1Nzg1N2FkaXF6a2N4.

  47. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODk4MTY0MGFkaXF6a2N4.

  48. 20 October 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkzNzMyNWFkaXF6a2N4.

  49. 6 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI2MzIzNGFkaXF6a2N4.

  50. 23 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODYwMjY1NGFkaXF6a2N4.

  51. 5 December 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg3MDk1OGFkaXF6a2N4.

  52. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzcyMDY4NmFkaXF6a2N4.

  53. 13 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUwMjE3NGFkaXF6a2N4.

  54. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTkwMTQ4MWFkaXF6a2N4.

  55. 5 February 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDkwNjg1M2FkaXF6a2N4.

  56. 5 February 2002 Registered office changed on 05/02/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA4NzA1M2FkaXF6a2N4.

  57. 21 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQzMTY3MGFkaXF6a2N4.

  58. 28 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDk0Mzk1MWFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 03:52:59 +0000