Abbeydale Direct Limited

Company Registration Number: 04426519

Company registered in England and Wales

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Abbeydale Direct Limited is a Private Company Limited by Shares first registered on 29 April 2002. Its current registered address is in Derby, Derbyshire.

Registered Address

83 FRIAR GATE
DERBY
DERBYSHIRE
DE1 1FL

There are 260 companies currently registered at this postcode, including this one.

All companies at DE1 1FL

Registration Data

Company Number

04426519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£1
of which Cash £1£1£0£0£0£0
Total Assets £1£1£1£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£1
Total Net Worth £1£1£1£0£0£1

Previous Names

  • PRIZEFLAT LIMITED, active until 17 June 2002

Company Officers

  • BROWNSEY, Karen Ann

    Secretary

    Appointed on 14 May 2002

     

    Milne House
    Millers Green
    Wirksworth
    Derbyshire
    DE4 4BL

  • BROWNSEY, Karen Ann

    Director

    Appointed on 14 May 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1960

    Milne House
    Millers Green
    Wirksworth
    Derbyshire
    DE4 4BL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 2002

    Resigned on 14 May 2002

    26
    Church Street
    London
    NW8 8EP

  • BROWNSEY, Paul

    Director

    Appointed on 14 May 2002

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1953

    Milne House
    Millers Green
    Wirksworth
    Derbyshire
    DE4 4BL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 April 2002

    Resigned on 14 May 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6X4G1. Transaction: MzE2MzU0NjEyMmFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X575IJGZ. Transaction: MzE0ODY4ODU2MWFkaXF6a2N4.

  3. 4 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJC1C1. Transaction: MzEzNjc5ODA3MmFkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47RWDGZ. Transaction: MzEyMzU0OTc1OWFkaXF6a2N4.

  5. 12 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKSBBF. Transaction: MzExMzM2MDcxN2FkaXF6a2N4.

  6. 16 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X3800KT4. Transaction: MzEwMDE4NTkwM2FkaXF6a2N4.

  7. 17 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NEYU4Z. Transaction: MzA5MDg4MTkzMGFkaXF6a2N4.

  8. 17 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28LPW3N. Transaction: MzA3ODE2OTI5MGFkaXF6a2N4.

  9. 20 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7IQ77. Transaction: MzA2OTc1NjU1N2FkaXF6a2N4.

  10. 25 July 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X1DW062O. Transaction: MzA2MTM3NTY2NGFkaXF6a2N4.

  11. 25 July 2012 Registered office address changed from Coates & Partners Limited the Old Vicarage 51 St. John Street Ashbourne Derbyshire DE6 1GP on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: X1DW062G. Transaction: MzA2MTM3NTQ5MmFkaXF6a2N4.

  12. 19 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJ0J8WTW. Transaction: MzA0MjM0Njk5OGFkaXF6a2N4.

  13. 31 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XRIDDULB. Transaction: MzAzODAwODU1MmFkaXF6a2N4.

  14. 20 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZTVTMPO. Transaction: MzAyMTcxMTA2MGFkaXF6a2N4.

  15. 20 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XDG31K4I. Transaction: MzAxNTg1ODM5OWFkaXF6a2N4.

  16. 12 May 2010 Termination of appointment of Paul Brownsey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV6TLJXS. Transaction: MzAxNTQyMDQzOGFkaXF6a2N4.

  17. 3 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XI8NHAEF. Transaction: MjAzNDMxMTk3OGFkaXF6a2N4.

  18. 1 June 2009 Registered office changed on 01/06/2009 from 51 st. John street ashbourne derbyshire DE6 1GP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: PFG3YA94. Transaction: MjAzNDA4Mjc1NWFkaXF6a2N4.

  19. 21 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9ZZA1U. Transaction: MjAzMzQ1NjA1NmFkaXF6a2N4.

  20. 21 May 2009 Registered office changed on 21/05/2009 from 183 fraser road woodseats sheffield south yorkshire S8 0JP [View PDF]

    Category: Address. Type: 287. Barcode: XF9ZYA1T. Transaction: MjAzMzQ1NDc2MWFkaXF6a2N4.

  21. 12 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU3XL0I7. Transaction: MjAwNzA5MzM4MmFkaXF6a2N4.

  22. 16 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15OSZR9. Transaction: MjAwNTUzMzQ3MGFkaXF6a2N4.

  23. 18 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0NDgxMWFkaXF6a2N4.

  24. 22 May 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY5MDI0MWFkaXF6a2N4.

  25. 7 July 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUzNzA2NWFkaXF6a2N4.

  26. 15 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjU4NTEzNWFkaXF6a2N4.

  27. 17 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTMxMTQyNWFkaXF6a2N4.

  28. 8 June 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk3ODEwNmFkaXF6a2N4.

  29. 30 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMzc3Mjk5NmFkaXF6a2N4.

  30. 12 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUwODU3NGFkaXF6a2N4.

  31. 10 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODMzNjE4MGFkaXF6a2N4.

  32. 4 May 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE2NjgwOWFkaXF6a2N4.

  33. 26 January 2003 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDkyNjQzOGFkaXF6a2N4.

  34. 17 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTQ0Nzg3N2FkaXF6a2N4.

  35. 17 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE2ODQ4NGFkaXF6a2N4.

  36. 17 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODEwNTE1OGFkaXF6a2N4.

  37. 17 June 2002 Registered office changed on 17/06/02 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTY2ODUzMWFkaXF6a2N4.

  38. 11 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY0MTcxOWFkaXF6a2N4.

  39. 11 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ1NDkxM2FkaXF6a2N4.

  40. 29 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTcxMjU0MmFkaXF6a2N4.

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