Abbeypower Limited

Company Registration Number: 04331815

Company registered in England and Wales

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Abbeypower Limited is a Private Company Limited by Shares first registered on 30 November 2001. Its current registered address is in West Malling, Kent.

Registered Address

SUITE 24 40 CHURCHILL SQUARE
KINGS HILL
WEST MALLING
KENT
ME19 4YU

There are 408 companies currently registered at this postcode, including this one.

All companies at ME19 4YU

Registration Data

Company Number

04331815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£66,700£66,700£2£0£0£2
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£66,700£66,700£2£0£0£2
Current Liabilities £0£66,698£66,698£0£0£0£0
Net Current Assets £0£-66,698£-66,698£0£0£0£0
Total Net Worth £0£2£2£2£0£0£2

Previous Names

No previous names

Company Officers

  • CLUCAS, Ronald

    Director

    Appointed on 25 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    69 Northampton Road
    Towcester
    Northamptonshire
    NN12 7AH

  • MARFLEET, Charles Frederick

    Director

    Appointed on 1 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    Lodge House
    The Plain
    Smeeth
    Kent
    TN25 6QZ

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 30 November 2001

    Resigned on 18 December 2001

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • MARFLEET, Charles Frederick

    Secretary

    Appointed on 1 September 2002

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Director

    Lodge House
    The Plain
    Smeeth
    Kent
    TN25 6QZ

  • C & P COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 June 2007

    Resigned on 1 January 2013

    Suite 24 40
    Churchill Square
    Kings Hill
    West Malling
    Kent
    ME19 4YU
    England

  • SCORPIO SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 18 December 2001

    Resigned on 1 June 2007

    Richmond House
    St Julian's Avenue
    St Peter Port
    Gurnsey
    GY1 1GZ
    Channel Islands

  • CHICK, Alan Michael

    Director

    Appointed on 18 December 2001

    Resigned on 18 September 2002

    Nationality: British

    Occupation: Fiduciary

    Month of birth: June 1954

    7 Meadow Drive
    Le Villocq Lane
    Castel
    Guernsey
    GY5 7SJ

  • ELDER, Alexander

    Director

    Appointed on 18 December 2001

    Resigned on 18 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    Courtil Nicolas
    Fermain Road
    St Peter Port
    Guernsey
    GY1 2TB
    Channel Islands

  • FAINCAIG MEIDLER, Bernado

    Director

    Appointed on 18 September 2002

    Resigned on 3 January 2012

    Nationality: Uruguayan

    Occupation: Consultant

    Month of birth: January 1967

    Juan Maria Perez 2737 302
    Montejideo
    Montejideo 11300
    Uruguay

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 30 November 2001

    Resigned on 18 December 2001

    60 Tabernacle Street
    London
    EC2A 4NB

  • ZETS, Stanley

    Director

    Appointed on 1 September 2002

    Resigned on 31 January 2008

    Nationality: South African

    Occupation: Chartered Accountant

    Month of birth: August 1952

    70 Bundarra Road
    Belleview Hill
    New South Wales 2023
    Australia

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

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRYL0R. Transaction: MzE2NDI5MTY0OGFkaXF6a2N4.

  2. 11 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CK1WRV. Transaction: MzE1NDY3MDU0NGFkaXF6a2N4.

  3. 28 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4N7HI30. Transaction: MzEzODQ0OTAyNmFkaXF6a2N4.

  4. 8 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WN77. Transaction: MzEzMjQ2MzE2NmFkaXF6a2N4.

  5. 29 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3NQDYC4. Transaction: MzExNDMyNDc4NWFkaXF6a2N4.

  6. 17 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3BXM74O. Transaction: MzEwMzkyNjMyNGFkaXF6a2N4.

  7. 30 November 2013 Termination of appointment of C & P Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M9GKFS. Transaction: MzA4OTgxMDQ3MmFkaXF6a2N4.

  8. 30 November 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2M9GKEC. Transaction: MzA4OTgxMDQ2NGFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSG3M. Transaction: MzA4NTkyNjI5OWFkaXF6a2N4.

  10. 24 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X20P2TNK. Transaction: MzA3MTY3MzAyM2FkaXF6a2N4.

  11. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I90316. Transaction: MzA2NDc2NzE2NGFkaXF6a2N4.

  12. 4 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRU3PK. Transaction: MzA1MDAwMjUyM2FkaXF6a2N4.

  13. 3 January 2012 Termination of appointment of Bernado Faincaig Meidler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRU3P4. Transaction: MzA1MDAwMjIwOWFkaXF6a2N4.

  14. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5ZA5XWM. Transaction: MzA0NDY1NDA3N2FkaXF6a2N4.

  15. 7 April 2011 Secretary's details changed for C & P Company Secretaries Limited on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH04. Barcode: ALF1QT0U. Transaction: MzAzNTIzMTUyN2FkaXF6a2N4.

  16. 7 April 2011 Registered office address changed from 62 Wilson Street London EC2A 2BU on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: ALF1NT0R. Transaction: MzAzNTIzMTM0MWFkaXF6a2N4.

  17. 6 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X53E3PP0. Transaction: MzAyODI4NjY1MGFkaXF6a2N4.

  18. 27 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOJWBOKW. Transaction: MzAyNTk1Mjg2NWFkaXF6a2N4.

  19. 7 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XZTBVGGR. Transaction: MzAwNjU0Nzc1MGFkaXF6a2N4.

  20. 7 January 2010 Director's details changed for Mr. Charles Frederick Marfleet on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZTBUGGQ. Transaction: MzAwNjU0NzEwM2FkaXF6a2N4.

  21. 7 January 2010 Director's details changed for Bernado Faincaig Meidler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZTBTGGP. Transaction: MzAwNjU0NzEwMWFkaXF6a2N4.

  22. 7 January 2010 Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XZTBSGGO. Transaction: MzAwNjU0NzEwMGFkaXF6a2N4.

  23. 5 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASX0CG1S. Transaction: MzAwNjMwMDIxNGFkaXF6a2N4.

  24. 5 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2CR69X. Transaction: MjAyMjQ1NzU2NWFkaXF6a2N4.

  25. 15 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGV1X3UR. Transaction: MjAxNTU1NzM2MWFkaXF6a2N4.

  26. 26 February 2008 Director appointed mr. Ronald clucas [View PDF]

    Category: Officers. Type: 288a. Barcode: XJEABXJV. Transaction: MjAwMDI1NzAzNGFkaXF6a2N4.

  27. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA3MzY2NGFkaXF6a2N4.

  28. 27 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzMTMwNmFkaXF6a2N4.

  29. 28 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyMjg3OGFkaXF6a2N4.

  30. 11 June 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU0MDQxMGFkaXF6a2N4.

  31. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk5OTY2NmFkaXF6a2N4.

  32. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAwODA2MGFkaXF6a2N4.

  33. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE1NjY1N2FkaXF6a2N4.

  34. 2 June 2007 Registered office changed on 02/06/07 from: 62 wilson street london EC2A 2BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTA1MDQ5N2FkaXF6a2N4.

  35. 1 March 2007 Registered office changed on 01/03/07 from: farthing cottage 1 pegmire lane patchetts green aldenham hertfordshire WD25 8DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjkzNTE5MmFkaXF6a2N4.

  36. 30 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTEwNTk4M2FkaXF6a2N4.

  37. 30 March 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTEzODI2OWFkaXF6a2N4.

  38. 10 March 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAyNzkwMWFkaXF6a2N4.

  39. 12 April 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzcxNTAyMWFkaXF6a2N4.

  40. 1 February 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYzNDA3NGFkaXF6a2N4.

  41. 20 January 2004 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQxMjAxN2FkaXF6a2N4.

  42. 6 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTM3MTQwNmFkaXF6a2N4.

  43. 30 January 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ2ODA5MGFkaXF6a2N4.

  44. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU4ODY2NGFkaXF6a2N4.

  45. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMzMzA3OWFkaXF6a2N4.

  46. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA1MTkwNGFkaXF6a2N4.

  47. 27 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU4OTkyOWFkaXF6a2N4.

  48. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk5NTczNGFkaXF6a2N4.

  49. 29 April 2002 Registered office changed on 29/04/02 from: 60 the ridgeway stanmore middlesex HA7 4BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTc1NTU2OWFkaXF6a2N4.

  50. 28 March 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTI4NDA4MGFkaXF6a2N4.

  51. 15 January 2002 Registered office changed on 15/01/02 from: 60 tabernacle street london EC2A 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTI2NjE3OWFkaXF6a2N4.

  52. 15 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTk0Mzc0N2FkaXF6a2N4.

  53. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTI1NTg0OWFkaXF6a2N4.

  54. 15 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ2MTExMWFkaXF6a2N4.

  55. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQwNjUxNmFkaXF6a2N4.

  56. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjAyMTEyM2FkaXF6a2N4.

  57. 30 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDA5NjY2MWFkaXF6a2N4.

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