Abbey Grain Limited

Company Registration Number: 04364748

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Grain Limited is a Private Company Limited by Shares first registered on 1 February 2002. Its current registered address is in Ipswich.

Registered Address

BDO LLP 16 THE HAVENS
RANSOMES EUROPARK
IPSWICH
IP3 9SJ

There are 147 companies currently registered at this postcode, including this one.

All companies at IP3 9SJ

Registration Data

Company Number

04364748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£658
of which Cash £0£0£0£0£0£0£656
Total Assets £0£0£0£0£0£0£658
Current Liabilities £0£0£0£0£0£0£1,134
Net Current Assets £0£0£0£0£0£0£-476
Total Net Worth £0£0£0£0£0£0£476

Previous Names

No previous names

Company Officers

  • GODFREY, Julian Stewart

    Secretary

    Appointed on 1 February 2002

     

    Crossfield Church Road
    Beyton
    Bury St Edmunds
    Suffolk
    IP30 9AL

  • GODFREY, Charlotte

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1972

    Crossfield Church Road
    Beyton
    Bury St Edmunds
    Suffolk
    IP30 9AL

  • GODFREY, Julian Stewart

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Grain Broker

    Month of birth: April 1965

    Crossfield Church Road
    Beyton
    Bury St Edmunds
    Suffolk
    IP30 9AL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2002

    Resigned on 1 February 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2002

    Resigned on 1 February 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 August 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6CG6361. Transaction: MzE4MzA2MDc5NWFkaXF6a2N4.

  2. 23 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V430A. Transaction: MzE2OTYyNzQ4OGFkaXF6a2N4.

  3. 30 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M23WZU. Transaction: MzE2NDg3MDY4OWFkaXF6a2N4.

  4. 22 March 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X53AGKMJ. Transaction: MzE0NDU3Mjc5MmFkaXF6a2N4.

  5. 7 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQO7C. Transaction: MzEzODUwNDU5OWFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X43SCYZT. Transaction: MzExOTc0MjYzMGFkaXF6a2N4.

  7. 7 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3Q9FL. Transaction: MzExNDMwMDY1MGFkaXF6a2N4.

  8. 26 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X34GKGQ9. Transaction: MzA5NzAyMjM1M2FkaXF6a2N4.

  9. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKHEK1. Transaction: MzA5MTM5OTQ0NWFkaXF6a2N4.

  10. 29 July 2013 Registered office address changed from Bdo Llp the Havens Ransomes Europark Ipswich IP3 9SJ England on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: X2DMQW34. Transaction: MzA4MjMzNzU1NmFkaXF6a2N4.

  11. 11 April 2013 Registered office address changed from Pkf Uk Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X26367YN. Transaction: MzA3NjA5Mzc2MGFkaXF6a2N4.

  12. 14 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X2457CGA. Transaction: MzA3NDQ3MTAwNWFkaXF6a2N4.

  13. 13 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NHNJUZ. Transaction: MzA2OTM2MzEyMWFkaXF6a2N4.

  14. 2 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13V0K8R. Transaction: MzA1MzQ5Mjg5NGFkaXF6a2N4.

  15. 16 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O13Q75. Transaction: MzA0OTExOTMyNWFkaXF6a2N4.

  16. 18 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: AT7TLSIY. Transaction: MzAzNDA0NzAzOGFkaXF6a2N4.

  17. 17 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0WMHPZX. Transaction: MzAyODk1NjY4NWFkaXF6a2N4.

  18. 10 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: AXV94I2Z. Transaction: MzAxMTE1NTc2OGFkaXF6a2N4.

  19. 11 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PXBALEV1. Transaction: MzAwMjY2NDE3MGFkaXF6a2N4.

  20. 7 May 2009 Return made up to 01/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWNI29G2. Transaction: MjAzMjM5NTI1MmFkaXF6a2N4.

  21. 2 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAU5J6X5. Transaction: MjAyNDcxMjkyMGFkaXF6a2N4.

  22. 18 April 2008 Return made up to 01/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW5U5YY6. Transaction: MjAwMzY0MzUyNWFkaXF6a2N4.

  23. 10 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY2MzEzM2FkaXF6a2N4.

  24. 27 March 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI4NTkxMmFkaXF6a2N4.

  25. 26 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjUxMDc3OWFkaXF6a2N4.

  26. 27 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU5NTIxMGFkaXF6a2N4.

  27. 3 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MzAxMTM2MGFkaXF6a2N4.

  28. 3 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcwODA1MGFkaXF6a2N4.

  29. 28 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwOTI3MTIwMGFkaXF6a2N4.

  30. 22 April 2004 Registered office changed on 22/04/04 from: kerr house, 19/23 fore street ipswich suffolk IP4 1JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTM1NjUxNGFkaXF6a2N4.

  31. 12 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI1OTYyNGFkaXF6a2N4.

  32. 18 May 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjAxNzE5MGFkaXF6a2N4.

  33. 11 March 2003 Accounting reference date shortened from 05/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzY1NDk2OWFkaXF6a2N4.

  34. 29 January 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU0MTg2NGFkaXF6a2N4.

  35. 25 November 2002 Accounting reference date extended from 28/02/03 to 05/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTQzOTU3N2FkaXF6a2N4.

  36. 25 March 2002 Ad 01/02/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTM0MjMxOWFkaXF6a2N4.

  37. 25 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI3MzM4OWFkaXF6a2N4.

  38. 25 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI3MDk1M2FkaXF6a2N4.

  39. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ4ODk0N2FkaXF6a2N4.

  40. 25 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIzNTQ4NGFkaXF6a2N4.

  41. 1 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDA3OTI2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.184.33 Sat, 23 Sep 2017 14:13:33 +0100