Abbeyman Investments Limited

Company Registration Number: 04405945

Company registered in England and Wales

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Abbeyman Investments Limited is a Private Company Limited by Shares first registered on 28 March 2002. Its current registered address is in Walton on Thames, Surrey.

Registered Address

14 QUEENS ROAD
HERSHAM
WALTON ON THAMES
SURREY
KT12 5LS

There are 58 companies currently registered at this postcode, including this one.

All companies at KT12 5LS

Registration Data

Company Number

04405945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

10 in total
10 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £4,244,609£4,038,600£3,603,326£0£0£0£0£578,801£502,415£486,105£465,936
Current Assets £173,019£164,750£504,555£733,614£794,119£939,791£915,335£4,436£3,987£7,383£859
of which Cash £1,487£3,685£46,276£7,880£8,362£3,493£7,529£4,271£1£0£0
Total Assets £4,417,628£4,203,350£4,107,881£733,614£794,119£939,791£915,335£583,237£506,402£493,488£466,795
Current Liabilities £2,892,187£2,750,770£2,816,711£3,129,770£3,140,879£1,935,497£1,687,999£534,635£467,480£472,338£459,210
Net Current Assets £-2,719,168£-2,586,020£-2,312,156£-2,396,156£-2,346,760£-995,706£-772,664£-530,199£-463,493£-464,955£-458,351
Total Net Worth £1,525,441£1,452,580£1,291,170£280,021£227,491£159,591£92,566£48,602£38,922£21,150£7,585

Previous Names

  • SPEED 9119 LIMITED, active until 18 April 2002

Company Officers

  • CAMPFIELD, Paul Adrian

    Secretary

    Appointed on 12 April 2002

     

    Nationality: British

    Occupation: Director

    14
    Queens Road
    Hersham
    Walton On Thames
    Surrey
    KT12 5LS

  • CAMPFIELD, Caterina Maria

    Director

    Appointed on 12 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    14
    Queens Road
    Hersham
    Walton On Thames
    Surrey
    KT12 5LS

  • CAMPFIELD, Marc Graham

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1988

    14
    Queens Road
    Hersham
    Walton On Thames
    Surrey
    KT12 5LS

  • CAMPFIELD, Paul Adrian

    Director

    Appointed on 12 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    14
    Queens Road
    Hersham
    Walton On Thames
    Surrey
    KT12 5LS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2002

    Resigned on 12 April 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2002

    Resigned on 12 April 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648AP02. Transaction: MzE3MzQ0NjU3MWFkaXF6a2N4.

  2. 1 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4GUXC. Transaction: MzE1ODQ2MzAxMGFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X548EOLS. Transaction: MzE0NTUyNjE3MGFkaXF6a2N4.

  4. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVH260. Transaction: MzEzMjM0MjA3OGFkaXF6a2N4.

  5. 23 September 2015 Appointment of Mr Marc Graham Campfield as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4GITZDN. Transaction: MzEzMTU2MjY1NWFkaXF6a2N4.

  6. 31 March 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44DCZRS. Transaction: MzEyMDMzMDc5MWFkaXF6a2N4.

  7. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TGBE. Transaction: MzEwODMyNzA1NmFkaXF6a2N4.

  8. 14 June 2014 Registration of charge 044059450010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3A0133T. Transaction: MzEwMjE4NDUxMWFkaXF6a2N4.

  9. 9 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35H4644. Transaction: MzA5Nzk0ODI2MmFkaXF6a2N4.

  10. 9 April 2014 Director's details changed for Paul Adrian Campfield on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH01. Barcode: X35H463S. Transaction: MzA5Nzk0ODE0NmFkaXF6a2N4.

  11. 9 April 2014 Secretary's details changed for Paul Adrian Campfield on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Officers. Type: CH03. Barcode: X35H463C. Transaction: MzA5Nzk0ODE0MWFkaXF6a2N4.

  12. 9 April 2014 Director's details changed for Mrs Caterina Maria Campfield on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: CH01. Barcode: X35H463K. Transaction: MzA5Nzk0ODE0NWFkaXF6a2N4.

  13. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUW5WQ. Transaction: MzA4NTI5MzI3N2FkaXF6a2N4.

  14. 28 March 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25312MI. Transaction: MzA3NTM2MTE2OGFkaXF6a2N4.

  15. 29 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1G00WW8. Transaction: MzA2MzE0MTgyOGFkaXF6a2N4.

  16. 30 March 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15SS85F. Transaction: MzA1NTA3MDY2OGFkaXF6a2N4.

  17. 30 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG9V4WZT. Transaction: MzA0MjkxMjM3MmFkaXF6a2N4.

  18. 2 July 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXJM6VHU. Transaction: MzAzOTk5MjUwOWFkaXF6a2N4.

  19. 7 May 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGYTWTX3. Transaction: MzAzNzAxMDE0M2FkaXF6a2N4.

  20. 29 March 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X66KGSUV. Transaction: MzAzNDY1ODk5M2FkaXF6a2N4.

  21. 25 January 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIC2MR3M. Transaction: MzAzMTA5ODQzNWFkaXF6a2N4.

  22. 10 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUQ02M9R. Transaction: MzAyMTE1Mzc2N2FkaXF6a2N4.

  23. 29 March 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: X9FAHIPJ. Transaction: MzAxMjQzNTg3OGFkaXF6a2N4.

  24. 4 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5M72CYZ. Transaction: MjA0MDY1MDUxMGFkaXF6a2N4.

  25. 30 March 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2A4W8L2. Transaction: MjAyOTM4MTA0NmFkaXF6a2N4.

  26. 18 November 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AF3BC4XG. Transaction: MjAxODI0NjAzN2FkaXF6a2N4.

  27. 8 August 2008 Return made up to 28/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXGPR238. Transaction: MjAxMDY0NjcyMGFkaXF6a2N4.

  28. 16 May 2008 Registered office changed on 16/05/2008 from survey house 51 portland road kingston upon thames surrey KT1 2SH [View PDF]

    Category: Address. Type: 287. Barcode: ACBTGZRW. Transaction: MjAwNTU0MTQ0NWFkaXF6a2N4.

  29. 22 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATKZNZ2A. Transaction: MjAwMzg0OTc2MGFkaXF6a2N4.

  30. 28 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYxNDgyMmFkaXF6a2N4.

  31. 3 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMzMDk2NmFkaXF6a2N4.

  32. 7 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTk4NjIyM2FkaXF6a2N4.

  33. 25 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY5Nzk2NmFkaXF6a2N4.

  34. 8 May 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUwODkyMWFkaXF6a2N4.

  35. 5 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTc1MzI2N2FkaXF6a2N4.

  36. 16 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTk5MTg1OGFkaXF6a2N4.

  37. 16 March 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY4NTUwOGFkaXF6a2N4.

  38. 13 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwODc3MDA0N2FkaXF6a2N4.

  39. 30 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI5MTUwM2FkaXF6a2N4.

  40. 2 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDU3ODU1NGFkaXF6a2N4.

  41. 5 February 2004 Ad 31/12/03--------- £ si [email protected]=98 £ ic 3/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjgwNDI5N2FkaXF6a2N4.

  42. 22 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTE0ODk4MGFkaXF6a2N4.

  43. 15 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTc3OTkzOWFkaXF6a2N4.

  44. 16 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjU5NjIxNGFkaXF6a2N4.

  45. 12 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQxMzQwNGFkaXF6a2N4.

  46. 20 May 2002 Ad 08/05/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQzMTE5OGFkaXF6a2N4.

  47. 17 May 2002 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzI5OTQ4N2FkaXF6a2N4.

  48. 29 April 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NDcyMjM1OWFkaXF6a2N4.

  49. 26 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ4OTI0NmFkaXF6a2N4.

  50. 26 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA3NDUxNGFkaXF6a2N4.

  51. 26 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEyMjIwMGFkaXF6a2N4.

  52. 26 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc3Nzc3NGFkaXF6a2N4.

  53. 26 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODA5MTIxMmFkaXF6a2N4.

  54. 18 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDI1OTYyMmFkaXF6a2N4.

  55. 18 April 2002 Registered office changed on 18/04/02 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODcyMzE4NGFkaXF6a2N4.

  56. 28 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTgxNzgwMWFkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 07:33:41 +0100