Abbeywell Associates Limited

Company Registration Number: 04511920

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbeywell Associates Limited is a Private Company Limited by Shares first registered on 15 August 2002. Its current registered address is in Northwich, Cheshire.

Registered Address

112-114 WITTON STREET
NORTHWICH
CHESHIRE
CW9 5NW

There are 262 companies currently registered at this postcode, including this one.

All companies at CW9 5NW

Registration Data

Company Number

04511920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100,577£132,999£163,131£191,011£236,201£201,721£167,924
of which Cash £99,377£131,799£163,131£185,807£221,866£183,089£157,174
Total Assets £100,577£132,999£163,131£191,011£236,201£201,721£167,924
Current Liabilities £2,464£3,078£13,309£21,861£25,053£22,739£33,042
Net Current Assets £98,113£129,921£149,822£169,150£211,148£178,982£134,882
Total Net Worth £97,516£129,505£150,639£170,375£211,761£179,481£135,171

Previous Names

No previous names

Company Officers

  • DONALD, Aileen Rowan

    Secretary

    Appointed on 15 August 2002

     

    Flat 23
    Hinton Wood
    Grove Road
    Bournemouth
    Dorset
    BH1 3DZ
    United Kingdom

  • DONALD, Ian

    Director

    Appointed on 15 August 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1948

    Flat 23
    Hinton Wood
    Grove Road
    Bournemouth
    Dorset
    BH1 3DZ
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2002

    Resigned on 15 August 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2002

    Resigned on 15 August 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CW6RD4. Transaction: MzE4Mjk3NTc0MGFkaXF6a2N4.

  2. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CH0VD5. Transaction: MzE4MjU3MjkxNWFkaXF6a2N4.

  3. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CH0VHM. Transaction: MzE4MjU3MjkyMWFkaXF6a2N4.

  4. 31 May 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X67L2JKQ. Transaction: MzE3NzA1MjYzNWFkaXF6a2N4.

  5. 3 October 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTRTUZ. Transaction: MzE1ODgzMjcyNGFkaXF6a2N4.

  6. 12 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54QXOGB. Transaction: MzE0NjE1MDE2NGFkaXF6a2N4.

  7. 14 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXSYU0. Transaction: MzEzMDkwODMyNWFkaXF6a2N4.

  8. 19 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RQCSZ. Transaction: MzEyMzQ0NzA2OWFkaXF6a2N4.

  9. 21 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERVBR7. Transaction: MzEwNjAwNDcwMmFkaXF6a2N4.

  10. 21 August 2014 Registered office address changed from 74-76 High Street Winsford Cheshire CW7 2AP to 112-114 Witton Street Northwich Cheshire CW9 5NW on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERVBQZ. Transaction: MzEwNjAwNDQ5NmFkaXF6a2N4.

  11. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39D7PPE. Transaction: MzEwMTMyMTk3N2FkaXF6a2N4.

  12. 21 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7NNKO. Transaction: MzA4MzYyMzM5MWFkaXF6a2N4.

  13. 8 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1ZM9DPT. Transaction: MzA3MDcyODMyNGFkaXF6a2N4.

  14. 10 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1H695FU. Transaction: MzA2Mzg0OTE4NGFkaXF6a2N4.

  15. 30 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17Y42TS. Transaction: MzA1NjcxODE1MWFkaXF6a2N4.

  16. 22 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XJCZRWWA. Transaction: MzA0MjQ1MDAxN2FkaXF6a2N4.

  17. 22 August 2011 Director's details changed for Mr Ian Donald on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XJCZQWW9. Transaction: MzA0MjQ0MDQwMWFkaXF6a2N4.

  18. 22 August 2011 Director's details changed for Mr Ian Donald on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XJD6BWW2. Transaction: MzA0MjQ0MDY1NGFkaXF6a2N4.

  19. 22 August 2011 Secretary's details changed for Mrs Aileen Rowan Donald on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH03. Barcode: XJCZPWW8. Transaction: MzA0MjQ0MDM5OGFkaXF6a2N4.

  20. 22 August 2011 Secretary's details changed for Aileen Rowan Donald on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH03. Barcode: XJD39WWX. Transaction: MzA0MjQ0MDUzN2FkaXF6a2N4.

  21. 17 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XMXQWU73. Transaction: MzAzNzI4MTgwNWFkaXF6a2N4.

  22. 16 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XXSYMMLD. Transaction: MzAyMTQ0NzQzMWFkaXF6a2N4.

  23. 16 August 2010 Director's details changed for Ian Donald on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XXSYLMLC. Transaction: MzAyMTQ0NzEzN2FkaXF6a2N4.

  24. 28 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XO6F9JJH. Transaction: MzAxNDQ3MzU0NmFkaXF6a2N4.

  25. 17 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VATCHR. Transaction: MjAzOTMzODYzMWFkaXF6a2N4.

  26. 22 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AJ3LYA1Q. Transaction: MjAzMzUzMDA0MWFkaXF6a2N4.

  27. 20 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5NQ2FI. Transaction: MjAxMTQzMjAzMWFkaXF6a2N4.

  28. 14 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AFGVMZN8. Transaction: MjAwNTM0MTE0MmFkaXF6a2N4.

  29. 15 August 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAzMTU3NWFkaXF6a2N4.

  30. 20 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA5MDk2MWFkaXF6a2N4.

  31. 16 August 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcxODc3N2FkaXF6a2N4.

  32. 14 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ4MzcxMWFkaXF6a2N4.

  33. 26 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDM0MjE3OGFkaXF6a2N4.

  34. 10 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NDk2NDMyN2FkaXF6a2N4.

  35. 26 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcyMTQzM2FkaXF6a2N4.

  36. 8 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzODY4NjU1OWFkaXF6a2N4.

  37. 8 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDEyNTA3OGFkaXF6a2N4.

  38. 13 March 2003 Ad 24/02/03--------- £ si 1@1=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDAzNDIxMGFkaXF6a2N4.

  39. 13 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTc5MzEyOWFkaXF6a2N4.

  40. 2 March 2003 Registered office changed on 02/03/03 from: 65 christ church mount epsom surrey KT19 8LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTczNDExNWFkaXF6a2N4.

  41. 27 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjEwMjc4NmFkaXF6a2N4.

  42. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQ1NDE3N2FkaXF6a2N4.

  43. 27 August 2002 Registered office changed on 27/08/02 from: 65 christ church mount epsom surrey KT19 8LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDk2Mzg4MWFkaXF6a2N4.

  44. 21 August 2002 Registered office changed on 21/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzYxNzQ1M2FkaXF6a2N4.

  45. 21 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzk0NTM3OWFkaXF6a2N4.

  46. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjY3MzA3M2FkaXF6a2N4.

  47. 15 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDE5OTQ5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.20.120.3 Mon, 23 Oct 2017 22:07:09 +0100