Abbey Cheese Company Limited

Company Registration Number: 04387807

Company registered in England and Wales

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Abbey Cheese Company Limited is a Private Company Limited by Shares first registered on 5 March 2002. Its current registered address is in Edlesborough, Beds.

Registered Address

ROBERTS ACCOUNTANCY & TAX LIMITED
GABLE END SPARROW HALL BUSINESS PARK
LEIGHTON ROAD
EDLESBOROUGH
BEDS
LU6 2ES

There are 239 companies currently registered at this postcode, including this one.

All companies at LU6 2ES

Registration Data

Company Number

04387807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46330 - Wholesale of dairy products, eggs and edible oils and fats

46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £166,807£143,003£160,492£82,132£232,049
of which Cash £8,278£2,243£230£200£98,634
Total Assets £166,807£143,003£160,492£82,132£232,049
Current Liabilities £166,535£157,771£171,129£89,649£95,372
Net Current Assets £272£-14,768£-10,637£-7,517£136,677
Total Net Worth £30,090£15,425£17,842£12,853£158,957

Previous Names

No previous names

Company Officers

  • CHALLINGER, Owen Charles

    Director

    Appointed on 10 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    8
    Hazelwood
    Silverstone
    Towcester
    Northamptonshire
    NN12 8TX
    England

  • DAVIES, Dane Alistair

    Director

    Appointed on 10 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    13
    Stewkley Road
    Wing
    Leighton Buzzard
    Bedfordshire
    LU7 0NJ
    England

  • DAVIES, June Evelyn

    Director

    Appointed on 10 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    13
    Stewkley Road
    Wing
    Leighton Buzzard
    Bedfordshire
    LU7 0NJ
    England

  • HEYWOOD, Gillian

    Secretary

    Appointed on 5 March 2002

    Resigned on 6 March 2002

    19 Mile House Lane
    St. Albans
    Hertfordshire
    AL1 1TF

  • MOLLE, Linda

    Secretary

    Appointed on 6 March 2002

    Resigned on 10 November 2010

    26 Strawberry Field
    Luton
    LU3 3QG

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 2002

    Resigned on 5 March 2002

    7 Leonard Street
    London
    EC2A 4AQ

  • BENHAM, David

    Director

    Appointed on 5 March 2002

    Resigned on 10 November 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1943

    19 Mile House Lane
    St. Alban
    Hertfordshire
    AL1 1TF

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 5 March 2002

    Resigned on 5 March 2002

    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 May 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X567GOMW. Transaction: MzE0NzY2OTgxNWFkaXF6a2N4.

  2. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC8UM1. Transaction: MzEzNzcyNzM4NGFkaXF6a2N4.

  3. 21 July 2015 Registration of charge 043878070002, created on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Mortgage. Type: MR01. Barcode: X4C43TTC. Transaction: MzEyNzQ1NDYyMWFkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42K1F1V. Transaction: MzExODYwOTE5MmFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0SER. Transaction: MzExNDQxMDI5MGFkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X35BSG1M. Transaction: MzA5Nzc1MjkwN2FkaXF6a2N4.

  7. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4Y34Z. Transaction: MzA5MTU1MjQ0MWFkaXF6a2N4.

  8. 13 May 2013 Registered office address changed from C/O C/O Taylor Roberts 9B Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW United Kingdom on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: X288P6LZ. Transaction: MzA3NzgxMjY2MGFkaXF6a2N4.

  9. 12 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X2400EXV. Transaction: MzA3NDM0MDI1N2FkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4V62R. Transaction: MzA2OTY3NDM0NGFkaXF6a2N4.

  11. 21 May 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X19DMA9E. Transaction: MzA1Nzc5MDQ5OWFkaXF6a2N4.

  12. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11PHWG3. Transaction: MzA1MTY1NTMxMGFkaXF6a2N4.

  13. 31 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AF53CX5B. Transaction: MzA0MzAyMTE0MmFkaXF6a2N4.

  14. 16 May 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XMH0DU6D. Transaction: MzAzNzIxNTc3NWFkaXF6a2N4.

  15. 4 January 2011 Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG United Kingdom on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDGMRQIB. Transaction: MzAyOTcwODg1OWFkaXF6a2N4.

  16. 22 December 2010 Director's details changed for Mr Dane Alister Davies on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Officers. Type: CH01. Barcode: XAZQYQ5P. Transaction: MzAyOTIxNDA0OWFkaXF6a2N4.

  17. 22 December 2010 Appointment of Mr Owen Charles Challinger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAYWQQ5M. Transaction: MzAyOTIxMjEzNGFkaXF6a2N4.

  18. 22 December 2010 Appointment of Mr Dane Alister Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAYHPQ56. Transaction: MzAyOTIxMTMzNGFkaXF6a2N4.

  19. 22 December 2010 Appointment of Mrs June Evelyn Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAYTKQ5D. Transaction: MzAyOTIxMTk4NGFkaXF6a2N4.

  20. 22 December 2010 Termination of appointment of Linda Molle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAYN2Q5P. Transaction: MzAyOTIxMTYyOGFkaXF6a2N4.

  21. 22 December 2010 Termination of appointment of David Benham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAYNXQ5K. Transaction: MzAyOTIxMTYyOWFkaXF6a2N4.

  22. 24 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A76BHNLN. Transaction: MzAyMzkyMDAzNGFkaXF6a2N4.

  23. 30 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XA3D7IQ2. Transaction: MzAxMjUzMDk3NGFkaXF6a2N4.

  24. 30 March 2010 Director's details changed for David Benham on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA3D6IQ1. Transaction: MzAxMjUzMDg0N2FkaXF6a2N4.

  25. 12 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PWZJ1EWE. Transaction: MzAwMjc1NzE2MmFkaXF6a2N4.

  26. 12 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEET82P. Transaction: MjAyNzk5ODk2MWFkaXF6a2N4.

  27. 12 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXEER82N. Transaction: MjAyNzkxODI5M2FkaXF6a2N4.

  28. 12 March 2009 Registered office changed on 12/03/2009 from 61 highgate high street highgate london N6 5JX [View PDF]

    Category: Address. Type: 287. Barcode: XXEEQ82M. Transaction: MjAyNzkxODI5MWFkaXF6a2N4.

  29. 12 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XXEES82O. Transaction: MjAyNzkxODI5NWFkaXF6a2N4.

  30. 27 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9TDX56X. Transaction: MjAxODkxNDE3NmFkaXF6a2N4.

  31. 25 June 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9R4G0VC. Transaction: MjAwNzg2OTE1NmFkaXF6a2N4.

  32. 21 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY0MzQ1MWFkaXF6a2N4.

  33. 22 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ0NzI3M2FkaXF6a2N4.

  34. 30 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY1NjkyNWFkaXF6a2N4.

  35. 2 May 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU4NzY5NGFkaXF6a2N4.

  36. 25 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzQ3MTE4NmFkaXF6a2N4.

  37. 22 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg5MTU1MmFkaXF6a2N4.

  38. 6 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzg4OTY2N2FkaXF6a2N4.

  39. 18 May 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgxNjY1OGFkaXF6a2N4.

  40. 14 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTEyODI5M2FkaXF6a2N4.

  41. 9 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDYxMDE2OWFkaXF6a2N4.

  42. 6 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODI5Nzg0MWFkaXF6a2N4.

  43. 17 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg1Njg4N2FkaXF6a2N4.

  44. 3 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjYwNDE3N2FkaXF6a2N4.

  45. 28 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQxOTk5OGFkaXF6a2N4.

  46. 28 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODMxMjkzM2FkaXF6a2N4.

  47. 28 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIwMDU0NGFkaXF6a2N4.

  48. 5 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzc1ODEwNGFkaXF6a2N4.

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