Abbotspen Ltd

Company Registration Number: 04474670

Company registered in England and Wales

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Abbotspen Ltd is a Private Company Limited by Shares first registered on 1 July 2002. Its current registered address is in Wantage.

Registered Address

11 MINNS ROAD
GROVE
WANTAGE
OX12 7NA

There are 16 companies currently registered at this postcode, including this one.

All companies at OX12 7NA

Registration Data

Company Number

04474670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47781 - Retail sale in commercial art galleries

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,089£5,777£6,059£5,668£5,168£4,183£306£321£903£7,322£8,969£8,893
of which Cash £0£700£826£600£0£900£56£57£653£0£0£0
Total Assets £4,089£5,777£6,059£5,668£5,168£4,183£306£321£903£7,322£8,969£8,893
Current Liabilities £7,400£9,244£9,872£51,793£57,473£57,382£52,978£50,318£48,245£49,362£45,677£14,039
Net Current Assets £-3,311£-3,467£-3,813£-46,125£-52,305£-53,199£-52,672£-49,997£-47,342£-42,040£-36,708£-5,146
Total Net Worth £-36,764£-37,278£-42,293£-44,625£-50,305£-52,399£-52,297£-49,497£-46,677£-21,885£-16,258£-3,871

Previous Names

No previous names

Company Officers

  • ELSWORTH, Jane Elizabeth

    Secretary

    Appointed on 30 July 2002

     

    37
    St. Johns Road
    Wallingford
    Oxfordshire
    OX10 9AW
    England

  • ELSWORTH, Thomas John

    Director

    Appointed on 30 July 2002

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1953

    37
    St. Johns Road
    Wallingford
    Oxfordshire
    OX10 9AW
    England

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 1 July 2002

    Resigned on 9 July 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 July 2002

    Resigned on 9 July 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VY90P. Transaction: MzE3OTU1OTQzOGFkaXF6a2N4.

  2. 7 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63V8QF6. Transaction: MzE3MzA4NjgwOGFkaXF6a2N4.

  3. 7 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APYHWA. Transaction: MzE1MjUwNDc2NGFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53XZ7D7. Transaction: MzE0NTMwMjA0MGFkaXF6a2N4.

  5. 2 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4ATC696. Transaction: MzEyNjMzODc0M2FkaXF6a2N4.

  6. 2 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44G6UHV. Transaction: MzEyMDUyNDQ3M2FkaXF6a2N4.

  7. 6 August 2014 Director's details changed for Thomas John Elsworth on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: CH01. Barcode: X3DP3MXU. Transaction: MzEwNTEyMDY4NWFkaXF6a2N4.

  8. 6 August 2014 Secretary's details changed for Jane Elizabeth Elsworth on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: CH03. Barcode: X3DP3LYZ. Transaction: MzEwNTEyMDQ2MGFkaXF6a2N4.

  9. 5 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BGN2AG. Transaction: MzEwMzIzMjAzMGFkaXF6a2N4.

  10. 20 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X340YNS2. Transaction: MzA5NjU5OTU0MGFkaXF6a2N4.

  11. 2 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRKBJJ. Transaction: MzA4MDg1MTcxNmFkaXF6a2N4.

  12. 22 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26SYKH5. Transaction: MzA3NjYzMTkzMGFkaXF6a2N4.

  13. 8 November 2012 Registered office address changed from 9 Edmonds Court Didcot Oxon OX11 8QY on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: X1L9JWY3. Transaction: MzA2NzIxNDcwOGFkaXF6a2N4.

  14. 3 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDV6DN. Transaction: MzA2MDE3NzI3NmFkaXF6a2N4.

  15. 26 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L59OZ. Transaction: MzA1NjU0Mjk0NmFkaXF6a2N4.

  16. 4 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X3F4LVJI. Transaction: MzAzOTg2NjAwOGFkaXF6a2N4.

  17. 28 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AUNA3SQM. Transaction: MzAzNDU3MTMxNmFkaXF6a2N4.

  18. 6 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XQURDLGM. Transaction: MzAxODk4NTk0MmFkaXF6a2N4.

  19. 6 July 2010 Director's details changed for Thomas John Elsworth on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XQURCLGL. Transaction: MzAxODk4NTgwM2FkaXF6a2N4.

  20. 6 July 2010 Secretary's details changed for Jane Elizabeth Elsworth on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH03. Barcode: XQURBLGK. Transaction: MzAxODk4NTgwMmFkaXF6a2N4.

  21. 21 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABCMMJC0. Transaction: MzAxMzk4MTcxNGFkaXF6a2N4.

  22. 7 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFERBBU. Transaction: MjAzNjYwMTY1N2FkaXF6a2N4.

  23. 7 July 2009 Director's change of particulars / thomas elsworth / 15/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRFEQBBT. Transaction: MjAzNjYwMDI2N2FkaXF6a2N4.

  24. 7 July 2009 Secretary's change of particulars / jane elsworth / 15/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRFEPBBS. Transaction: MjAzNjYwMDI2NGFkaXF6a2N4.

  25. 22 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A18H797N. Transaction: MjAzMTIyODEzOWFkaXF6a2N4.

  26. 7 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYUM17U. Transaction: MjAwODU1ODY0N2FkaXF6a2N4.

  27. 13 June 2008 Secretary's change of particulars / jane elsworth / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X71WI0J2. Transaction: MjAwNzE3OTQzNGFkaXF6a2N4.

  28. 13 June 2008 Director's change of particulars / thomas elsworth / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X712L0JB. Transaction: MjAwNzE3NTEwNGFkaXF6a2N4.

  29. 19 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AC2FTZRM. Transaction: MjAwNTYxMzU3OGFkaXF6a2N4.

  30. 10 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAwNDkyM2FkaXF6a2N4.

  31. 1 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU2MzE2NGFkaXF6a2N4.

  32. 6 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU5NzI5NGFkaXF6a2N4.

  33. 13 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA1NDcwNmFkaXF6a2N4.

  34. 11 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMwNjI3MGFkaXF6a2N4.

  35. 11 November 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NDA4NzA0NGFkaXF6a2N4.

  36. 8 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE4MTkxNmFkaXF6a2N4.

  37. 24 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5OTQ1MTkzMWFkaXF6a2N4.

  38. 16 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkzNTIzNGFkaXF6a2N4.

  39. 23 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjI1NzAyOWFkaXF6a2N4.

  40. 5 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU3NjYwM2FkaXF6a2N4.

  41. 5 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ5NTY4NWFkaXF6a2N4.

  42. 11 July 2002 Registered office changed on 11/07/02 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ1MTIzOGFkaXF6a2N4.

  43. 11 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU1MTY0OGFkaXF6a2N4.

  44. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUxODY5N2FkaXF6a2N4.

  45. 1 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzUwNjI1MmFkaXF6a2N4.

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54.198.247.44 Sat, 23 Sep 2017 19:22:57 +0100