Abbot Fire Group Limited

Company Registration Number: 04391547

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.
Abbot Fire Group Limited is a Private Company Limited by Shares first registered on 11 March 2002. Its current registered address is in Buckingham.

Registered Address

ABBOTS BARN RADCLIVE ROAD
GAWCOTT
BUCKINGHAM
ENGLAND
MK18 4AA

There are 6 companies currently registered at this postcode, including this one.

All companies at MK18 4AA

Registration Data

Company Number

04391547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

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

11 March 2016

Returns Next Due

8 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £249,930£170,014£167,532£258,685£194,678£186,640
of which Cash £10,345£765£42,117£70,940£37,013£29,911
Total Assets £249,930£170,014£167,532£258,685£194,678£186,640
Current Liabilities £305,009£233,926£126,330£196,635£139,370£148,263
Net Current Assets £-55,079£-63,912£41,202£62,050£55,308£38,377
Total Net Worth £-27,054£-67,576£80,721£101,588£85,917£63,393

Previous Names

No previous names

Company Officers

  • WALTON, Christine Angela

    Secretary

    Appointed on 11 March 2002

     

    25 Holloway Drive
    Buckingham
    Buckinghamshire
    MK18 1GF

  • WALTON, Christine Angela

    Director

    Appointed on 11 March 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1958

    25 Holloway Drive
    Buckingham
    Buckinghamshire
    MK18 1GF

  • WALTON, Nigel George

    Director

    Appointed on 11 March 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1959

    25 Holloway Drive
    Buckingham
    Buckinghamshire
    MK18 1GF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2002

    Resigned on 11 March 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2002

    Resigned on 11 March 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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. 11 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X54OEKSW. Transaction: MzE0NjExMDczMGFkaXF6a2N4.

  2. 18 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KFYVCI. Transaction: MzEzNTQ3NjM0M2FkaXF6a2N4.

  3. 11 May 2015 Registered office address changed from 1 Hathaway Court Crownhill Milton Keynes Buckinghamshire MK8 0LG to Abbots Barn Radclive Road Gawcott Buckingham MK18 4AA on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476YD83. Transaction: MzEyMjkyNDU5NGFkaXF6a2N4.

  4. 8 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44VKH4R. Transaction: MzEyMDgxNDE4OGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A3MO33D4. Transaction: MzExMzc1MjI0OGFkaXF6a2N4.

  6. 6 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: X3K48BAL. Transaction: MzExMDg3MDI1NWFkaXF6a2N4.

  7. 28 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34LTW03. Transaction: MzA5NzE3NDc5NGFkaXF6a2N4.

  8. 13 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ED2LQR. Transaction: MzA4MzIwMzk2NmFkaXF6a2N4.

  9. 20 May 2013 Registration of charge 043915470002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28QVE42. Transaction: MzA3ODI3MTQyNWFkaXF6a2N4.

  10. 14 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X2457GFM. Transaction: MzA3NDQ3MjI4MWFkaXF6a2N4.

  11. 3 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C2WO48. Transaction: MzA2MDE5ODA5NGFkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X152VX8Y. Transaction: MzA1NDQxMzM2MGFkaXF6a2N4.

  13. 11 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: A23ESY6P. Transaction: MzA0NTI5MTA3OGFkaXF6a2N4.

  14. 3 May 2011 Statement of capital following an allotment of shares on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Capital. Type: SH01. Barcode: XHJD8TT4. Transaction: MzAzNjQzMjk2NmFkaXF6a2N4.

  15. 6 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X9LRAT2N. Transaction: MzAzNTEzNTE3OWFkaXF6a2N4.

  16. 29 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANFMQOMY. Transaction: MzAyNjA4MDk1MGFkaXF6a2N4.

  17. 18 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X45HEIEX. Transaction: MzAxMTc1NjAwN2FkaXF6a2N4.

  18. 18 March 2010 Director's details changed for Nigel George Walton on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X45HDIEW. Transaction: MzAxMTc1NTc3OGFkaXF6a2N4.

  19. 18 March 2010 Director's details changed for Christine Angela Walton on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X45HCIEV. Transaction: MzAxMTc1NTc3N2FkaXF6a2N4.

  20. 9 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P1CTWDY2. Transaction: MzAwMDQ2MTM4OWFkaXF6a2N4.

  21. 12 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXL6S83O. Transaction: MjAyODAwNjg4N2FkaXF6a2N4.

  22. 7 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEC9S157. Transaction: MjAwODU2NjA1OWFkaXF6a2N4.

  23. 27 March 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPWZJYDB. Transaction: MjAwMjEyNDg2OWFkaXF6a2N4.

  24. 6 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg5MTk1OWFkaXF6a2N4.

  25. 13 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY0MjEyMmFkaXF6a2N4.

  26. 12 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTMyNTU0OWFkaXF6a2N4.

  27. 13 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyNzg0MGFkaXF6a2N4.

  28. 1 December 2005 Registered office changed on 01/12/05 from: 23 castle street, buckingham, buckinghamshire MK18 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MTQzMDI2MDcwYWRpcXprY3g.

  29. 1 December 2005 Registered office changed on 01/12/05 from: 23 castle street buckingham buckinghamshire MK18 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzAyNjA3MGFkaXF6a2N4.

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

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODU3NTAwN2FkaXF6a2N4.

  31. 22 April 2005 Registered office changed on 22/04/05 from: abbot house, holloway drive, buckingham, buckinghamshire MK18 1GF [View PDF]

    Category: Address. Type: 287. Transaction: MTM0NjE2NjI2YWRpcXprY3g.

  32. 22 April 2005 Registered office changed on 22/04/05 from: abbot house holloway drive buckingham buckinghamshire MK18 1GF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDYxNjYyNmFkaXF6a2N4.

  33. 7 April 2005 Registered office changed on 07/04/05 from: 31 high street, winslow, buckinghamshire, MK18 3HE [View PDF]

    Category: Address. Type: 287. Transaction: MTQ3NDczMDI3YWRpcXprY3g.

  34. 7 April 2005 Registered office changed on 07/04/05 from: 31 high street winslow buckinghamshire MK18 3HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ3MzAyN2FkaXF6a2N4.

  35. 16 March 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjMwMzQyN2FkaXF6a2N4.

  36. 15 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjc2MzU2NWFkaXF6a2N4.

  37. 17 March 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU1NzQ1NWFkaXF6a2N4.

  38. 21 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTY4NjAxMmFkaXF6a2N4.

  39. 20 March 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE2Mzc1NGFkaXF6a2N4.

  40. 16 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDkwNTMyMWFkaXF6a2N4.

  41. 9 May 2002 Registered office changed on 09/05/02 from: 1 mitchell lane, bristol, BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: OTUyMjQ0NjVhZGlxemtjeA.

  42. 9 May 2002 Registered office changed on 09/05/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTIyNDQ2NWFkaXF6a2N4.

  43. 29 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY2NDUwM2FkaXF6a2N4.

  44. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQyMDY3OWFkaXF6a2N4.

  45. 25 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ3ODQ2OGFkaXF6a2N4.

  46. 25 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc0ODU2N2FkaXF6a2N4.

  47. 11 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTg4OTI4OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.