Abbey Signs South West Limited

Company Registration Number: 04398787

Company registered in England and Wales

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Abbey Signs South West Limited is a Private Company Limited by Shares first registered on 19 March 2002. Its current registered address is in Paignton, Devon.

Registered Address

UNIT 1 THE YARN BARN UPPER MANOR ROAD
PRESTON
PAIGNTON
DEVON
TQ3 2TP

There are 5 companies currently registered at this postcode, including this one.

All companies at TQ3 2TP

Registration Data

Company Number

04398787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £86,632£89,303£110,161£53,180£36,425£38,466£44,772
of which Cash £14,155£21,518£2,661£10,231£1,004£997£6,785
Total Assets £86,632£89,303£110,161£53,180£36,425£38,466£44,772
Current Liabilities £47,357£49,085£57,815£43,072£33,517£40,197£44,309
Net Current Assets £39,275£40,218£52,346£10,108£2,908£-1,731£463
Total Net Worth £56,224£56,133£70,118£28,379£14,616£11,746£10,484

Previous Names

No previous names

Company Officers

  • HENWORTH, Chantelle Diana Hazel

    Secretary

    Appointed on 8 April 2002

     

    50 Coombe Lane
    St Marychurch
    Torquay
    Devon
    TQ2 8EA

  • KEEN, Simon Marcel Johnathan

    Director

    Appointed on 8 April 2002

     

    Nationality: English

    Occupation: Manager

    Month of birth: September 1966

    Unit 1 The Yarn Barn
    Upper Manor Road
    Preston
    Paignton
    Devon
    TQ3 2TP

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 19 March 2002

    Resigned on 8 April 2002

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 19 March 2002

    Resigned on 8 April 2002

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KKZG9. Transaction: MzE3MjY3MDc2NWFkaXF6a2N4.

  2. 21 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62OSG28. Transaction: MzE3MTU3ODQxN2FkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53FS71L. Transaction: MzE0NDgxMDQ5M2FkaXF6a2N4.

  4. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FRNDU. Transaction: MzE0NDgyNzg5NmFkaXF6a2N4.

  5. 24 March 2016 Statement of capital following an allotment of shares on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Capital. Type: SH01. Barcode: X53FRSV1. Transaction: MzE0NDgwNzE3NGFkaXF6a2N4.

  6. 16 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X45GF1QO. Transaction: MzEyMTMzMTM5OWFkaXF6a2N4.

  7. 14 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445G20Q. Transaction: MzEyMDgwMDg1MGFkaXF6a2N4.

  8. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LRFUZ. Transaction: MzA5NzQ4ODIxOWFkaXF6a2N4.

  9. 23 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X348PSEI. Transaction: MzA5Njc3OTA3MWFkaXF6a2N4.

  10. 24 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y7SCY. Transaction: MzA3Njg1MTc1MGFkaXF6a2N4.

  11. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2498SUB. Transaction: MzA3NDkwMzM4MmFkaXF6a2N4.

  12. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QHPCX. Transaction: MzA1NTE2OTc5NGFkaXF6a2N4.

  13. 28 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15NK3GR. Transaction: MzA1NDkyNjg2M2FkaXF6a2N4.

  14. 9 May 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XJX5RTZ1. Transaction: MzAzNjgzODI2M2FkaXF6a2N4.

  15. 9 May 2011 Director's details changed for Mr Simon Marcel Johnathan Keen on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: XJX5QTZ0. Transaction: MzAzNjgzNzk4MmFkaXF6a2N4.

  16. 10 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: AZKZ9SB4. Transaction: MzAzMzYyNjIzN2FkaXF6a2N4.

  17. 7 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XD5SLIY8. Transaction: MzAxMjk5MDMwMGFkaXF6a2N4.

  18. 22 February 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A4733HNV. Transaction: MzAwOTg4MzAxMmFkaXF6a2N4.

  19. 29 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYK539BK. Transaction: MjAzMTgxNzYzNWFkaXF6a2N4.

  20. 8 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54128UB. Transaction: MjAzMDMwMjg1OWFkaXF6a2N4.

  21. 2 November 2008 Registered office changed on 02/11/2008 from the studio, old torquay road paignton devon TQ3 2QY [View PDF]

    Category: Address. Type: 287. Barcode: AQ9VR4FE. Transaction: MjAxNzA4MzEzMWFkaXF6a2N4.

  22. 30 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMYAWZBA. Transaction: MjAwNDQ4MTkwNGFkaXF6a2N4.

  23. 28 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ72WYE4. Transaction: MjAwMjE5NDg5M2FkaXF6a2N4.

  24. 8 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4ODUwMWFkaXF6a2N4.

  25. 12 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA3MTcyN2FkaXF6a2N4.

  26. 22 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzOTA2NGFkaXF6a2N4.

  27. 22 March 2006 Registered office changed on 22/03/06 from: the studio 1 old torquay road paignton devon TQ3 2QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI2ODEyMmFkaXF6a2N4.

  28. 16 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUzODU3MWFkaXF6a2N4.

  29. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NjA4NjM5M2FkaXF6a2N4.

  30. 20 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDIyMzI3MmFkaXF6a2N4.

  31. 18 March 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgwNDQ2NWFkaXF6a2N4.

  32. 23 January 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMDA4MjM1MGFkaXF6a2N4.

  33. 2 June 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYzMjM2MWFkaXF6a2N4.

  34. 24 March 2003 Accounting reference date extended from 31/03/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Nzk5Njk1MmFkaXF6a2N4.

  35. 18 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzk3NDg4M2FkaXF6a2N4.

  36. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk5MDk1N2FkaXF6a2N4.

  37. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDEyNDUyMWFkaXF6a2N4.

  38. 18 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzYyMzY5MWFkaXF6a2N4.

  39. 18 April 2002 Registered office changed on 18/04/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDU5MTQxNmFkaXF6a2N4.

  40. 19 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDA4NDA2OGFkaXF6a2N4.

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