Abbas Marquees Limited

Company Registration Number: 04455899

Company registered in England and Wales

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Abbas Marquees Limited is a Private Company Limited by Shares first registered on 6 June 2002. Its current registered address is in Glastonbury, Somerset.

Registered Address

20A HIGH STREET
GLASTONBURY
SOMERSET
BA6 9DU

There are 114 companies currently registered at this postcode, including this one.

All companies at BA6 9DU

Registration Data

Company Number

04455899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £502,744£456,875£404,232£299,687£245,595£252,018£215,210£207,668£184,069£132,777£0
Current Assets £174,205£230,270£196,088£97,797£72,454£34,193£47,065£32,127£50,167£53,678£27,340
of which Cash £115,664£167,374£172,866£69,056£55,562£22,689£43,154£21,143£43,285£44,193£23,380
Total Assets £676,949£687,145£600,320£397,484£318,049£286,211£262,275£239,795£234,236£186,455£27,340
Current Liabilities £98,324£103,571£124,112£104,681£62,954£40,571£77,434£90,094£109,360£123,631£95,158
Net Current Assets £75,881£126,699£71,976£-6,884£9,500£-6,378£-30,369£-57,967£-59,193£-69,953£-67,818
Total Net Worth £578,625£583,574£476,208£292,803£255,095£245,640£184,841£149,701£124,876£62,824£21,638

Previous Names

  • MENDIP HEIGHTS CAMPING AND CARAVAN PARK LIMITED, active until 22 October 2004

Company Officers

  • DICKSON, James Peter

    Secretary

    Appointed on 12 September 2014

     

    20a
    High Street
    Glastonbury
    Somerset
    BA6 9DU

  • DICKSON, James Peter

    Director

    Appointed on 12 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    20a
    High Street
    Glastonbury
    Somerset
    BA6 9DU

  • DICKSON, Nina

    Director

    Appointed on 21 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    20a
    High Street
    Glastonbury
    Somerset
    BA6 9DU

  • DICKSON, James Peter

    Secretary

    Appointed on 21 June 2002

    Resigned on 12 September 2014

    20a
    High Street
    Glastonbury
    Somerset
    BA6 9DU

  • HOWELLS, Edward James

    Secretary

    Appointed on 6 June 2002

    Resigned on 21 June 2002

    26 High Street
    Street
    Somerset
    BA16 0EB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 2002

    Resigned on 6 June 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • DICKSON, James Peter

    Director

    Appointed on 21 June 2002

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    20a
    High Street
    Glastonbury
    Somerset
    BA6 9DU

  • HOWELLS, Edward James

    Director

    Appointed on 6 June 2002

    Resigned on 21 June 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1966

    26 High Street
    Street
    Somerset
    BA16 0EB

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 6 June 2002

    Resigned on 6 June 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WRIGHT, Raymond

    Director

    Appointed on 6 June 2002

    Resigned on 21 June 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1939

    26 High Street
    Street
    Somerset
    BA16 0EB

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

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Latest Filings

  1. 28 April 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55UH8C0. Transaction: MzE0NzQyNjA0MWFkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X55OX3IG. Transaction: MzE0NzA5NzQwMGFkaXF6a2N4.

  3. 4 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48UWWYP. Transaction: MzEyNDUyNzM0OGFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46RCTAA. Transaction: MzEyMjU1MjYwOWFkaXF6a2N4.

  5. 12 September 2014 Appointment of Mr James Peter Dickson as a secretary on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: AP03. Barcode: X3GAARQ1. Transaction: MzEwNzM5NDg2MmFkaXF6a2N4.

  6. 12 September 2014 Termination of appointment of James Peter Dickson as a secretary on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM02. Barcode: X3GAAR9N. Transaction: MzEwNzM5NDY5MWFkaXF6a2N4.

  7. 12 September 2014 Termination of appointment of James Peter Dickson as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3GAAR40. Transaction: MzEwNzM5NDY1NGFkaXF6a2N4.

  8. 12 September 2014 Appointment of Mr James Peter Dickson as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: AP01. Barcode: X3GAAR28. Transaction: MzEwNzM5NDU2NmFkaXF6a2N4.

  9. 24 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CTSCOY. Transaction: MzEwNDMzNzc4MGFkaXF6a2N4.

  10. 2 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X3728WLV. Transaction: MzA5OTMyNzIwN2FkaXF6a2N4.

  11. 29 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27B4QCO. Transaction: MzA3NzEwMTEyNmFkaXF6a2N4.

  12. 25 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A26LPM75. Transaction: MzA3NjkyODE5NmFkaXF6a2N4.

  13. 9 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X18LB3VN. Transaction: MzA1NzIxMzQ4NWFkaXF6a2N4.

  14. 9 May 2012 Director's details changed for James Peter Dickson on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: CH01. Barcode: X18LB3V7. Transaction: MzA1NzIxMzMxMGFkaXF6a2N4.

  15. 9 May 2012 Director's details changed for Nina Dickson on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: CH01. Barcode: X18LB3VF. Transaction: MzA1NzIxMzMxMmFkaXF6a2N4.

  16. 9 May 2012 Secretary's details changed for James Peter Dickson on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: CH03. Barcode: X18LB3V3. Transaction: MzA1NzIxMzMwOWFkaXF6a2N4.

  17. 27 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15DPGSW. Transaction: MzA1NDgzOTEyMWFkaXF6a2N4.

  18. 20 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A153900W. Transaction: MzA1NDc0NjYyMGFkaXF6a2N4.

  19. 21 July 2011 Registered office address changed from 26 High Street Street Somerset BA16 0EB on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: ASC65VZJ. Transaction: MzA0MDgyMTc4OGFkaXF6a2N4.

  20. 3 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XHTR4TTO. Transaction: MzAzNjQ2MDUyMGFkaXF6a2N4.

  21. 9 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AZWG8SAV. Transaction: MzAzMzU1OTUwMmFkaXF6a2N4.

  22. 27 April 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XNVXHJIU. Transaction: MzAxNDQwMjA4MWFkaXF6a2N4.

  23. 27 April 2010 Director's details changed for Nina Dickson on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XNVXGJIT. Transaction: MzAxNDQwMDQzM2FkaXF6a2N4.

  24. 27 April 2010 Director's details changed for James Peter Dickson on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XNVXFJIS. Transaction: MzAxNDQwMDQzMmFkaXF6a2N4.

  25. 20 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AD48BJ81. Transaction: MzAxMzgzNjg1MmFkaXF6a2N4.

  26. 15 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A91C3ANW. Transaction: MjAzNTAyMzQ1MWFkaXF6a2N4.

  27. 7 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBML99NK. Transaction: MjAzMjQxMDM2MWFkaXF6a2N4.

  28. 30 April 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXT1NZBL. Transaction: MjAwNDQyNDA3NmFkaXF6a2N4.

  29. 18 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQzODI2NGFkaXF6a2N4.

  30. 22 May 2007 Return made up to 27/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUzNTMxM2FkaXF6a2N4.

  31. 29 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc0MzYzMGFkaXF6a2N4.

  32. 29 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc0ODkwOGFkaXF6a2N4.

  33. 12 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3NTQzMmFkaXF6a2N4.

  34. 19 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA2MjYwNmFkaXF6a2N4.

  35. 13 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMwNTcyNmFkaXF6a2N4.

  36. 19 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY2Mjc1N2FkaXF6a2N4.

  37. 18 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4ODUzNDU4N2FkaXF6a2N4.

  38. 26 October 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTM3NDM1OGFkaXF6a2N4.

  39. 26 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTQ5ODI1MWFkaXF6a2N4.

  40. 22 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDk2NTAwNGFkaXF6a2N4.

  41. 2 June 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA3MzE2MWFkaXF6a2N4.

  42. 7 May 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMDM4Njc4NGFkaXF6a2N4.

  43. 23 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE5NDY1M2FkaXF6a2N4.

  44. 25 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mjk5MzMwM2FkaXF6a2N4.

  45. 25 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjUxODMzN2FkaXF6a2N4.

  46. 30 July 2002 Accounting reference date extended from 30/06/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDgyOTQyNGFkaXF6a2N4.

  47. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE3Mzg1N2FkaXF6a2N4.

  48. 18 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQyMDA3MWFkaXF6a2N4.

  49. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMwMjg0N2FkaXF6a2N4.

  50. 18 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ5NzM2MWFkaXF6a2N4.

  51. 28 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA3NjYyMGFkaXF6a2N4.

  52. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ5MzYyNWFkaXF6a2N4.

  53. 28 June 2002 Registered office changed on 28/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDIzMDI5M2FkaXF6a2N4.

  54. 28 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ5ODc4MmFkaXF6a2N4.

  55. 28 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU4MjM1MWFkaXF6a2N4.

  56. 6 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDA4ODU2NGFkaXF6a2N4.

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