Abbey Marketing Communications Limited

Company Registration Number: 04387927

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 Marketing Communications Limited is a Private Company Limited by Shares first registered on 6 March 2002. Its current registered address is in Great Dunmow, Essex.

Registered Address

UNIT 4 OAK INDUSTRIAL PARK
CHELMSFORD ROAD
GREAT DUNMOW
ESSEX
CM6 1XN

There are 24 companies currently registered at this postcode, including this one.

All companies at CM6 1XN

Registration Data

Company Number

04387927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1185387

Registration Start Date

22 January 2008

Registration Expiry Date

21 January 2018

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,709,436£1,459,119£1,085,988£1,224,220£976,356£1,001,832
of which Cash £1,043,315£783,933£558,809£694,485£599,956£340,418
Total Assets £1,709,436£1,459,119£1,085,988£1,224,220£976,356£1,001,832
Current Liabilities £1,397,931£1,316,977£1,087,045£1,212,205£1,060,750£1,039,955
Net Current Assets £311,505£142,142£-1,057£12,015£-84,394£-38,123
Total Net Worth £524,944£387,693£126,931£163,724£48,761£51,895

Previous Names

  • ABBEY COMMUNICATIONS & MARKETING LIMITED, active until 11 March 2002

Company Officers

  • DORMER, Michele

    Secretary

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Assistant Accs

    Unit 4 Oak Industrial Park
    Chelmsford Road
    Great Dunmow
    Essex
    CM6 1XN

  • BRETT, Paul Ian

    Director

    Appointed on 25 March 2002

     

    Nationality: British

    Occupation: Salesman\

    Month of birth: November 1964

    Unit 4 Oak Industrial Park
    Chelmsford Road
    Great Dunmow
    Essex
    CM6 1XN

  • CANTWELL, Andrew John Frederick

    Director

    Appointed on 27 September 2007

     

    Nationality: British

    Occupation: Marketing And Promotion

    Month of birth: March 1961

    Unit 4 Oak Industrial Park
    Chelmsford Road
    Great Dunmow
    Essex
    CM6 1XN

  • DORMER, Michele

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Assistant Accs

    Month of birth: October 1961

    Unit 4 Oak Industrial Park
    Chelmsford Road
    Great Dunmow
    Essex
    CM6 1XN

  • CANTWELL, Andrew John

    Secretary

    Appointed on 25 March 2002

    Resigned on 1 April 2003

    2 Rookery Farm Barn
    Sole Street Road, Cobham
    Gravesend
    Kent
    DA12 3AJ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2002

    Resigned on 14 March 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CANTWELL, Andrew John

    Director

    Appointed on 25 March 2002

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Printer

    Month of birth: March 1961

    2 Rookery Farm Barn
    Sole Street Road, Cobham
    Gravesend
    Kent
    DA12 3AJ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 6 March 2002

    Resigned on 14 March 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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. 14 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626GKX7. Transaction: MzE3MTA4NDY2MGFkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J87X37. Transaction: MzE2MTM5NzY0NWFkaXF6a2N4.

  3. 5 April 2016 Director's details changed for Andrew John Frederick Cantwell on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: CH01. Barcode: X548LMAW. Transaction: MzE0NTYyODMxM2FkaXF6a2N4.

  4. 5 April 2016 Director's details changed for Paul Ian Brett on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: CH01. Barcode: X548LMNL. Transaction: MzE0NTYyODM2MWFkaXF6a2N4.

  5. 5 April 2016 Secretary's details changed for Michele Dormer on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: CH03. Barcode: X548LMW3. Transaction: MzE0NTYyODM2NGFkaXF6a2N4.

  6. 23 March 2016 Director's details changed for Michele Dormer on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: CH01. Barcode: X53D7XGA. Transaction: MzE0NDczNjE5NGFkaXF6a2N4.

  7. 23 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X53D2QPC. Transaction: MzE0NDY3ODQyN2FkaXF6a2N4.

  8. 10 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FNKEGB. Transaction: MzEzMDczODUzOGFkaXF6a2N4.

  9. 9 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42UBAAJ. Transaction: MzExODc4OTAwOWFkaXF6a2N4.

  10. 3 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JW925F. Transaction: MzExMDYwMDQ1M2FkaXF6a2N4.

  11. 17 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZFLUQ. Transaction: MzA5ODQzNzYxOWFkaXF6a2N4.

  12. 23 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H7O4HK. Transaction: MzA4NTU1ODMyOGFkaXF6a2N4.

  13. 8 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23PQSS9. Transaction: MzA3NDE1NjMxN2FkaXF6a2N4.

  14. 13 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: A1NCLPTE. Transaction: MzA2OTM2MzQzOWFkaXF6a2N4.

  15. 21 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X152VYND. Transaction: MzA1NDQxMzYzN2FkaXF6a2N4.

  16. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY5SOYH8. Transaction: MzA0NTc0MDU5NmFkaXF6a2N4.

  17. 13 April 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XC8Z8T9Q. Transaction: MzAzNTU2MDI5N2FkaXF6a2N4.

  18. 10 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUOUVM9C. Transaction: MzAyMTE0NzA2MGFkaXF6a2N4.

  19. 8 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XYBK7I4J. Transaction: MzAxMDkxOTUwNWFkaXF6a2N4.

  20. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO15VGFU. Transaction: MzAwNjkxNTE5N2FkaXF6a2N4.

  21. 6 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVYH57XG. Transaction: MjAyNzUxNDI1MWFkaXF6a2N4.

  22. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHJQ86P3. Transaction: MjAyMzg4NTM5MGFkaXF6a2N4.

  23. 15 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNM5KY0T. Transaction: MjAwMTQ2MTQ4N2FkaXF6a2N4.

  24. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njk0MDU2NmFkaXF6a2N4.

  25. 19 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY1MTk0MmFkaXF6a2N4.

  26. 8 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI2NDgzMGFkaXF6a2N4.

  27. 8 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODAzMDU4MWFkaXF6a2N4.

  28. 19 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0NzAzMmFkaXF6a2N4.

  29. 14 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc5MTQ0NmFkaXF6a2N4.

  30. 23 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjAyNDg5MGFkaXF6a2N4.

  31. 12 May 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIxNDM1MGFkaXF6a2N4.

  32. 14 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzYxNzM2OWFkaXF6a2N4.

  33. 26 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjUzMDE3MGFkaXF6a2N4.

  34. 25 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE5NDc4MWFkaXF6a2N4.

  35. 21 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDgwOTI2NWFkaXF6a2N4.

  36. 23 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ0OTk0MmFkaXF6a2N4.

  37. 23 April 2003 Registered office changed on 23/04/03 from: unit B1-B2 northfleet industrial estate northfleet kent DA11 9SW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc3OTk1M2FkaXF6a2N4.

  38. 16 April 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIwODAwNmFkaXF6a2N4.

  39. 8 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDExNTE4MGFkaXF6a2N4.

  40. 2 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIwOTg0M2FkaXF6a2N4.

  41. 2 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI5Mzg5NWFkaXF6a2N4.

  42. 2 April 2002 Registered office changed on 02/04/02 from: unit B4 northfleet industrial estate lower road, northfleet kent DA11 9SW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODYyOTYzNmFkaXF6a2N4.

  43. 2 April 2002 Ad 25/03/02--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjgzMDgxNGFkaXF6a2N4.

  44. 22 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTEyMzEyNmFkaXF6a2N4.

  45. 22 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcxMzUyN2FkaXF6a2N4.

  46. 11 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDc2MDU3NWFkaXF6a2N4.

  47. 6 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODQyMTE5OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.