Abode Home Products Limited

Company Registration Number: 04363091

Company registered in England and Wales

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Abode Home Products Limited is a Private Company Limited by Shares first registered on 30 January 2002. Its current registered address is in Wilmslow, Cheshire.

Registered Address

LADYFIELD HOUSE
STATION ROAD
WILMSLOW
CHESHIRE
UNITED KINGDOM
SK9 1BU

There are 237 companies currently registered at this postcode, including this one.

All companies at SK9 1BU

Registration Data

Company Number

04363091

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA074090

Registration Start Date

4 September 2014

Registration Expiry Date

3 September 2017

Trading Names

Abode

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,506,000£4,817,000£4,807,465£4,029,569£4,047,511£3,286,382£3,352,398
of which Cash £0£240,000£465,464£351,550£48,250£0£41,985
Total Assets £2,506,000£4,817,000£4,807,465£4,029,569£4,047,511£3,286,382£3,352,398
Current Liabilities £0£3,508,000£3,399,227£2,782,379£3,003,466£2,709,658£2,866,866
Net Current Assets £2,506,000£1,309,000£1,408,238£1,247,190£1,044,045£576,724£485,532
Total Net Worth £2,506,000£1,745,000£1,868,108£1,748,030£1,519,223£1,047,238£1,052,862

Previous Names

No previous names

Company Officers

  • COLLINS, Richard Hawke

    Secretary

    Appointed on 31 March 2016

     

    Ladyfield House
    Station Road
    Wilmslow
    Cheshire
    SK9 1BU
    United Kingdom

  • COLLINS, Richard Hawke

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Ladyfield House
    Station Road
    Wilmslow
    Cheshire
    SK9 1BU
    United Kingdom

  • KELSALL, Nicholas Paul

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    Ladyfield House
    Station Road
    Wilmslow
    Cheshire
    SK9 1BU
    United Kingdom

  • SMITH, Shaun Michael

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: January 1961

    Ladyfield House
    Station Road
    Wilmslow
    Cheshire
    SK9 1BU
    United Kingdom

  • JEAL AND CO LTD

    Corporate Secretary

    Appointed on 30 January 2002

    Resigned on 31 March 2016

    Sovereign House
    51 High Street
    Wetherby
    West Yorkshire
    LS22 6LR
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2002

    Resigned on 30 January 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • HOLLIDAY, Darren

    Director

    Appointed on 30 January 2002

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    21 Common End
    Flockton
    Wakefield
    West Yorkshire
    WF4 4DB

  • PAYNE, Martin Keith

    Director

    Appointed on 31 March 2016

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Ladyfield House
    Station Road
    Wilmslow
    Cheshire
    SK9 1BU
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2002

    Resigned on 30 January 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67MNHFT. Transaction: MzE3NzAyMDM5NWFkaXF6a2N4.

  2. 4 April 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A636ZTKH. Transaction: MzE3MjUyODI1NWFkaXF6a2N4.

  3. 19 July 2016 Current accounting period extended from 30 June 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5BL3P9M. Transaction: MzE1MzIwNDI5NWFkaXF6a2N4.

  4. 16 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A599XEZU. Transaction: MzE1MTQ0NDYwNmFkaXF6a2N4.

  5. 16 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A599XEZM. Transaction: MzE1MTQ0NDQ5M2FkaXF6a2N4.

  6. 1 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X588SHS0. Transaction: MzE0OTg0OTEzOGFkaXF6a2N4.

  7. 25 April 2016 Appointment of Mr Shaun Michael Smith as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X55OWQBW. Transaction: MzE0NzA5MzY2OWFkaXF6a2N4.

  8. 25 April 2016 Termination of appointment of Martin Keith Payne as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X55OWP7M. Transaction: MzE0NzA5MzMxNGFkaXF6a2N4.

  9. 14 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A542WOSY. Transaction: MzE0NjM0MTkwMGFkaXF6a2N4.

  10. 8 April 2016 Appointment of Mr Richard Hawke Collins as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP03. Barcode: X54E04XK. Transaction: MzE0NTg4MTQyMWFkaXF6a2N4.

  11. 7 April 2016 Registered office address changed from Jeal & Co, Sovereign House 51 High Street Wetherby West Yorkshire LS22 6LR to Ladyfield House Station Road Wilmslow Cheshire SK9 1BU on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: X54E062Y. Transaction: MzE0NTg4MTc5NGFkaXF6a2N4.

  12. 7 April 2016 Termination of appointment of Jeal and Co Ltd as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X54E05RL. Transaction: MzE0NTg4MTY2M2FkaXF6a2N4.

  13. 7 April 2016 Termination of appointment of Darren Holliday as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54E0549. Transaction: MzE0NTg4MTU3N2FkaXF6a2N4.

  14. 7 April 2016 Appointment of Mr Richard Hawke Collins as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X54E04LN. Transaction: MzE0NTg4MTMzNGFkaXF6a2N4.

  15. 7 April 2016 Appointment of Mr Martin Keith Payne as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X54E02VU. Transaction: MzE0NTg4MDczMmFkaXF6a2N4.

  16. 7 April 2016 Appointment of Mr Nicholas Paul Kelsall as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X54E01L4. Transaction: MzE0NTg4MDI4OGFkaXF6a2N4.

  17. 4 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53FZP3U. Transaction: MzE0NTE2OTI0MWFkaXF6a2N4.

  18. 27 May 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X487EKAW. Transaction: MzEyMzkxMTk4N2FkaXF6a2N4.

  19. 16 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D1TTF. Transaction: MzEyMTAyMjQ2M2FkaXF6a2N4.

  20. 21 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38CUK2W. Transaction: MzEwMDQxMDM5NWFkaXF6a2N4.

  21. 9 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A37DBCVC. Transaction: MzA5OTcyNjQ2MmFkaXF6a2N4.

  22. 1 April 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LQYIB. Transaction: MzA5NzQyMDYzMGFkaXF6a2N4.

  23. 4 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZW4Z4. Transaction: MzA5Mzg2NjI0MGFkaXF6a2N4.

  24. 5 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21HGV43. Transaction: MzA3MjIxNjMzNWFkaXF6a2N4.

  25. 16 January 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZWRN28. Transaction: MzA3MTE5Nzc3M2FkaXF6a2N4.

  26. 15 January 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1ZU1EAA. Transaction: MzA3MTE0NzkyNWFkaXF6a2N4.

  27. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15STX21. Transaction: MzA1NTA4NjgwNmFkaXF6a2N4.

  28. 2 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X11UR5HF. Transaction: MzA1MTgxNzkxOWFkaXF6a2N4.

  29. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7F0ASWH. Transaction: MzAzNDgyOTQxMmFkaXF6a2N4.

  30. 18 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XT0LCRR5. Transaction: MzAzMjQ5MDEzN2FkaXF6a2N4.

  31. 1 April 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP4N8IQ6. Transaction: MzAxMjcyNjE1OGFkaXF6a2N4.

  32. 1 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XZWA0H5O. Transaction: MzAwODM2Njg2N2FkaXF6a2N4.

  33. 1 February 2010 Secretary's details changed for Jeal and Co Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XZW9YH5L. Transaction: MzAwODM2NjEyMGFkaXF6a2N4.

  34. 1 February 2010 Director's details changed for Darren Holliday on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZW9ZH5M. Transaction: MzAwODM2NjEyMWFkaXF6a2N4.

  35. 26 January 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGNR6UC. Transaction: MjAyNDE5NzEzMGFkaXF6a2N4.

  36. 5 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A68J25DR. Transaction: MjAxOTQxMDg2NmFkaXF6a2N4.

  37. 28 January 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM1NjA1OWFkaXF6a2N4.

  38. 18 January 2008 Amended accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AAMD. Transaction: MDE5MTE1NzgyM2FkaXF6a2N4.

  39. 10 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI4MjYyOGFkaXF6a2N4.

  40. 28 March 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk3MzkzMmFkaXF6a2N4.

  41. 22 January 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc3NTUzNmFkaXF6a2N4.

  42. 7 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAxOTczN2FkaXF6a2N4.

  43. 2 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjI2NzUwNmFkaXF6a2N4.

  44. 21 December 2005 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4NzU1NTM4OWFkaXF6a2N4.

  45. 15 March 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgwNzU0OWFkaXF6a2N4.

  46. 9 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNzU0ODA3MmFkaXF6a2N4.

  47. 2 March 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk1MzIxNmFkaXF6a2N4.

  48. 6 November 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNjIzMjgyNGFkaXF6a2N4.

  49. 21 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjYzNzA4MWFkaXF6a2N4.

  50. 31 March 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg5NDMzOGFkaXF6a2N4.

  51. 2 August 2002 Accounting reference date extended from 31/01/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTQyOTE3N2FkaXF6a2N4.

  52. 10 April 2002 Ad 30/01/02--------- £ si [email protected]=124999 £ ic 1/125000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTE1NTY2OWFkaXF6a2N4.

  53. 10 April 2002 Registered office changed on 10/04/02 from: 1ST floor east wing, ornhams hall, thoroughbridge york YO51 9JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzcyMDIyN2FkaXF6a2N4.

  54. 22 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ4MDUxOGFkaXF6a2N4.

  55. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzczMzQwMWFkaXF6a2N4.

  56. 22 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY2MjQzMWFkaXF6a2N4.

  57. 22 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTczODgxOGFkaXF6a2N4.

  58. 30 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTM5NzYwOGFkaXF6a2N4.

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