Abbeywood Developments Limited

Company Registration Number: 04411412

Company registered in England and Wales

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Abbeywood Developments Limited is a Private Company Limited by Shares first registered on 8 April 2002. Its current registered address is in London.

Registered Address

MYNOTT HOUSE
14 BOWLING GREEN LANE
LONDON
EC1R 0BD

There are 350 companies currently registered at this postcode, including this one.

All companies at EC1R 0BD

Registration Data

Company Number

04411412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

8 April 2015

Returns Next Due

6 May 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £832,542£828,597£0£341,599£338,903£341,226
Current Assets £107,099£81,607£687,862£125,111£15,246£101,531
of which Cash £96,544£32,803£679,807£94,773£0£97,600
Total Assets £939,641£910,204£687,862£466,710£354,149£442,757
Current Liabilities £639,927£637,485£134,012£117,325£93,607£73,014
Net Current Assets £-532,828£-555,878£553,850£7,786£-78,361£28,517
Total Net Worth £299,714£272,719£558,563£349,385£260,542£369,743

Previous Names

No previous names

Company Officers

  • LOVELOCK, Michelle

    Secretary

    Appointed on 8 April 2002

     

    Nationality: British

    Occupation: Company Secretary

    Millbridge Stud
    Stanwell Road
    Horton
    Slough
    SL3 9PH
    England

  • LOVELOCK, Colin

    Director

    Appointed on 8 April 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1971

    Millbridge Stud
    Stanwell Road
    Horton
    Slough
    SL3 9PH
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 2002

    Resigned on 8 April 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 April 2002

    Resigned on 8 April 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 February 2016 Amended total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: A50VALF5. Transaction: MzE0MjEwMDA0MWFkaXF6a2N4.

  2. 4 January 2016 Registered office address changed from 1 Minsterley Avenue Shepperton Middlesex TW17 8QS to Mynott House 14 Bowling Green Lane London EC1R 0BD on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: A4MLC6R5. Transaction: MzEzODg2NjUwNWFkaXF6a2N4.

  3. 30 December 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4MLC6QP. Transaction: MzEzODU3OTM3M2FkaXF6a2N4.

  4. 30 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4MLC6QX. Transaction: MzEzODU3OTMwN2FkaXF6a2N4.

  5. 30 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNTEM2UkRhZGlxemtjeA.

  6. 11 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4LITKCI. Transaction: MzEzNjkzNTE1NWFkaXF6a2N4.

  7. 13 November 2015 Director's details changed for Colin Lovelock on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH01. Barcode: X4K2XFLM. Transaction: MzEzNTEwODU2NGFkaXF6a2N4.

  8. 13 November 2015 Secretary's details changed for Mrs Michelle Lovelock on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH03. Barcode: X4K2XE4A. Transaction: MzEzNTEwODIxMGFkaXF6a2N4.

  9. 10 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X450TFWG. Transaction: MzEyMDk1OTY3MGFkaXF6a2N4.

  10. 15 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3M3J5YZ. Transaction: MzExMzI4NTcxM2FkaXF6a2N4.

  11. 11 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35MDANM. Transaction: MzA5ODA5MzY3MGFkaXF6a2N4.

  12. 3 December 2013 Registration of charge 044114120002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MFEEIG. Transaction: MzA5MDE5OTEzN2FkaXF6a2N4.

  13. 6 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2K7VWQQ. Transaction: MzA4ODI3NDU3N2FkaXF6a2N4.

  14. 9 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X25XWOXE. Transaction: MzA3NTk0NDEwN2FkaXF6a2N4.

  15. 11 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1ZM91WH. Transaction: MzA3MDk3OTk3NmFkaXF6a2N4.

  16. 16 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X16XWY9C. Transaction: MzA1NTg4Nzg2MWFkaXF6a2N4.

  17. 7 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AGQR9ZQ5. Transaction: MzA0ODYxMjk2N2FkaXF6a2N4.

  18. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJLJQTO4. Transaction: MzAzNjUzMTM1OWFkaXF6a2N4.

  19. 19 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XE4A9TF6. Transaction: MzAzNTg2MDYzM2FkaXF6a2N4.

  20. 12 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XFDVRJ3X. Transaction: MzAxMzI2NTA4OGFkaXF6a2N4.

  21. 12 April 2010 Secretary's details changed for Michelle Donovan on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XFDVPJ3V. Transaction: MzAxMzI2NDUzMmFkaXF6a2N4.

  22. 12 April 2010 Director's details changed for Colin Lovelock on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFDVQJ3W. Transaction: MzAxMzI2NDUzM2FkaXF6a2N4.

  23. 18 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A97LPEXB. Transaction: MzAwMzE1NTc4MmFkaXF6a2N4.

  24. 14 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5QZW90W. Transaction: MjAzMDUzNTk1MGFkaXF6a2N4.

  25. 26 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AF27Z8FK. Transaction: MjAyOTExMjQxM2FkaXF6a2N4.

  26. 22 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9GSZZWL. Transaction: MjAwNTkwNzA0N2FkaXF6a2N4.

  27. 8 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSHV4YPS. Transaction: MjAwMjg1OTkxOWFkaXF6a2N4.

  28. 19 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYzNDU5OWFkaXF6a2N4.

  29. 11 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYzMTUyMGFkaXF6a2N4.

  30. 5 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMxODAwMWFkaXF6a2N4.

  31. 10 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMzNjg5NWFkaXF6a2N4.

  32. 18 January 2006 Registered office changed on 18/01/06 from: 93 ashridge way sunbury on thames middlesex TW16 7SE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDI0NjczMGFkaXF6a2N4.

  33. 19 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5NTc5NzIzOGFkaXF6a2N4.

  34. 11 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI1NjQ5MGFkaXF6a2N4.

  35. 20 January 2005 Registered office changed on 20/01/05 from: 1 helgiford gardens sunbury on thames middlesex TW16 7NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDcxNjA2OGFkaXF6a2N4.

  36. 10 May 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI5NzcyM2FkaXF6a2N4.

  37. 29 April 2004 Registered office changed on 29/04/04 from: falcon house, 257 burlington road, new malden surrey KT3 4NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA5NjU5NGFkaXF6a2N4.

  38. 6 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4Nzc2MjY2OGFkaXF6a2N4.

  39. 28 May 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE0NTIzMWFkaXF6a2N4.

  40. 11 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI4NjE4MGFkaXF6a2N4.

  41. 30 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ1MDQ4OGFkaXF6a2N4.

  42. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODkyMzM4NGFkaXF6a2N4.

  43. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk5NTcwM2FkaXF6a2N4.

  44. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM1NTEwOGFkaXF6a2N4.

  45. 25 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc3NzI5NWFkaXF6a2N4.

  46. 25 September 2002 Ad 08/04/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTMzMjgxNWFkaXF6a2N4.

  47. 23 July 2002 Accounting reference date extended from 30/04/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjEzNTc3OWFkaXF6a2N4.

  48. 8 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDUwNDkzNmFkaXF6a2N4.

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