Abbey Drains Ltd

Company Registration Number: 04511986

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.
Abbey Drains Ltd is a Private Company Limited by Shares first registered on 15 August 2002. Its current registered address is in Waltham Abbey, Essex.

Registered Address

UNIT 1 MUSHROOM PARK LAUNDRY LANE
NAZEING
WALTHAM ABBEY
ESSEX
ENGLAND
EN9 2DY

There are 5 companies currently registered at this postcode, including this one.

All companies at EN9 2DY

Registration Data

Company Number

04511986

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

37000 - Sewerage

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £156,523£188,162£120,267£75,867£85,041£37,397
of which Cash £49,087£30,704£53,323£10,300£10,751£16,160
Total Assets £156,523£188,162£120,267£75,867£85,041£37,397
Current Liabilities £124,990£119,628£114,592£70,443£94,990£26,807
Net Current Assets £31,533£68,534£5,675£5,424£-9,949£10,590
Total Net Worth £67,873£92,632£29,535£30,843£-623£2,484

Previous Names

  • ABBEY MAINTENANCE LTD., active until 4 November 2016
  • ABBEY DRAINS LIMITED, active until 22 December 2011

Company Officers

  • ROTHBERG, Stephen Charles

    Director

    Appointed on 2 June 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    Unit 1 Mushroom Park
    Laundry Lane
    Nazeing
    Waltham Abbey
    Essex
    EN9 2DY
    England

  • RICHARDS, Alan Gary

    Secretary

    Appointed on 1 September 2002

    Resigned on 8 September 2010

    11 Tillingham Court
    Waltham Abbey
    Essex
    EN9 3HG

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2002

    Resigned on 19 August 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • RICHARDS, Alan

    Director

    Appointed on 8 September 2010

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Drainage Engineer

    Month of birth: October 1975

    11 Tillingham Court
    Winters Way
    Waltham Abbey
    Essex
    EN9 3HG
    United Kingdom

  • RICHARDS, Tony Simon

    Director

    Appointed on 1 September 2002

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Drainage Engineer

    Month of birth: October 1974

    114 Pyrles Lane
    Loughton
    Essex
    IG10 2NW

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2002

    Resigned on 19 August 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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. 16 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5JVQ9J1. Transaction: MzE2MjAzNTE2OWFkaXF6a2N4.

  2. 4 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: L5IDMNBC. Transaction: MzE2MTIwNTc5M2FkaXF6a2N4.

  3. 4 November 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L5IDMNBK. Transaction: MzE2MTIwNTM3OWFkaXF6a2N4.

  4. 5 October 2016 Registration of charge 045119860002, created on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GZ2TD7. Transaction: MzE1OTAyMTM5NmFkaXF6a2N4.

  5. 4 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X548FF9F. Transaction: MzE0NTUzNDA4M2FkaXF6a2N4.

  6. 4 April 2016 Registered office address changed from Unit 10 Mushroom Park Laundry Lane Nazeing Waltham Abbey Essex EN9 2DY to Unit 1 Mushroom Park Laundry Lane Nazeing Waltham Abbey Essex EN9 2DY on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548FF7M. Transaction: MzE0NTUzMzgyNGFkaXF6a2N4.

  7. 7 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4LQZNCQ. Transaction: MzEzNjkyOTEyMmFkaXF6a2N4.

  8. 29 May 2015 Satisfaction of charge 045119860001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X48FCTDV. Transaction: MzEyNDE3NTk5MWFkaXF6a2N4.

  9. 22 May 2015 All of the property or undertaking has been released and no longer forms part of charge 045119860001 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X47X4HM9. Transaction: MzEyMzczMjc2N2FkaXF6a2N4.

  10. 14 April 2015 Registration of charge 045119860001, created on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Mortgage. Type: MR01. Barcode: X45B44AR. Transaction: MzEyMTE2MzM0N2FkaXF6a2N4.

  11. 25 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X43XL27K. Transaction: MzExOTkyNDc2M2FkaXF6a2N4.

  12. 20 March 2015 Termination of appointment of Tony Simon Richards as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X43KNJQJ. Transaction: MzExOTU5Njc4OGFkaXF6a2N4.

  13. 20 March 2015 Termination of appointment of Alan Richards as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X43KNJHU. Transaction: MzExOTU5NjcwNmFkaXF6a2N4.

  14. 1 December 2014 Registered office address changed from Unit 10 Laundry Lane Nazeing Waltham Abbey Essex EN9 2DY England to Unit 10 Mushroom Park Laundry Lane Nazeing Waltham Abbey Essex EN9 2DY on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUMPSH. Transaction: MzExMjUwNzI3OGFkaXF6a2N4.

  15. 1 December 2014 Registered office address changed from Unit F Eppingdene Ivy Chimneys Epping Essex CM16 4EL to Unit 10 Mushroom Park Laundry Lane Nazeing Waltham Abbey Essex EN9 2DY on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUMOTU. Transaction: MzExMjUwNzE1MGFkaXF6a2N4.

  16. 23 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3J3TEHF. Transaction: MzEwOTk5MjIyMmFkaXF6a2N4.

  17. 9 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2IN0I. Transaction: MzEwNzE5NDg1NWFkaXF6a2N4.

  18. 11 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2IQMKM9. Transaction: MzA4NjgzMTM2NWFkaXF6a2N4.

  19. 10 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN99I9. Transaction: MzA4NDc4ODA2MGFkaXF6a2N4.

  20. 23 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1JX8Y94. Transaction: MzA2NjMwMzU2NWFkaXF6a2N4.

  21. 10 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1H6A559. Transaction: MzA2Mzg1OTU4MWFkaXF6a2N4.

  22. 20 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A14VOJJ5. Transaction: MzA1NDM3MDgxN2FkaXF6a2N4.

  23. 2 February 2012 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: X11UPQKG. Transaction: MzA1MTc5NDg5NGFkaXF6a2N4.

  24. 22 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0OM6MRT. Transaction: MzA0OTUxNDczM2FkaXF6a2N4.

  25. 22 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0OM6MRL. Transaction: MzA0OTUxMzkxOWFkaXF6a2N4.

  26. 1 December 2011 Registered office address changed from 45 Howard Business Park, Howard Close Waltham Abbey Essex EN9 1XE United Kingdom on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: AIY4MZKZ. Transaction: MzA0ODIxMTYyMGFkaXF6a2N4.

  27. 8 February 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC6V1RHW. Transaction: MzAzMTg3Njc5NWFkaXF6a2N4.

  28. 8 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: X7RWBN8X. Transaction: MzAyMjk1MDEwMWFkaXF6a2N4.

  29. 8 September 2010 Appointment of Mr Alan Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7RWAN8W. Transaction: MzAyMjk0OTgwNWFkaXF6a2N4.

  30. 8 September 2010 Termination of appointment of Alan Richards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7RW9N8V. Transaction: MzAyMjk0OTgwMGFkaXF6a2N4.

  31. 7 September 2010 Appointment of Mr Steve Rothberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6V7VN7U. Transaction: MzAyMjgzNjEwM2FkaXF6a2N4.

  32. 26 July 2010 Registered office address changed from 61 Farm Hill Road Waltham Abbey Essex EN9 1NG United Kingdom on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Address. Type: AD01. Barcode: XOSD6M0I. Transaction: MzAyMDIwNDkxMGFkaXF6a2N4.

  33. 19 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XLDLFLT9. Transaction: MzAxOTc1NjE5MmFkaXF6a2N4.

  34. 19 July 2010 Director's details changed for Tony Simon Richards on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XLDLELT8. Transaction: MzAxOTc1NjA2MWFkaXF6a2N4.

  35. 16 March 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVUIXI84. Transaction: MzAxMTUzOTM5N2FkaXF6a2N4.

  36. 26 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6JU9CQR. Transaction: MjA0MDAzMzMyMGFkaXF6a2N4.

  37. 26 August 2009 Registered office changed on 26/08/2009 from unit f epping dene ivy chimneys epping essex CM16 4EL [View PDF]

    Category: Address. Type: 287. Barcode: X6JU8CQQ. Transaction: MjA0MDAzMjY0MmFkaXF6a2N4.

  38. 8 January 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AOQ1J6BP. Transaction: MjAyMjgxMDcyOWFkaXF6a2N4.

  39. 27 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDY12MK. Transaction: MjAxMTkzNTE0OWFkaXF6a2N4.

  40. 22 January 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1Mzg3NWFkaXF6a2N4.

  41. 13 September 2007 Return made up to 19/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIwNDQ2NGFkaXF6a2N4.

  42. 22 December 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4OTM0NWFkaXF6a2N4.

  43. 6 September 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAwMDA5NWFkaXF6a2N4.

  44. 20 December 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA1OTc5ODA5NWFkaXF6a2N4.

  45. 7 September 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEwMDM4NWFkaXF6a2N4.

  46. 13 December 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzk4MzI3NmFkaXF6a2N4.

  47. 22 July 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ5NjAyM2FkaXF6a2N4.

  48. 21 May 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNjcwNTI1N2FkaXF6a2N4.

  49. 26 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg3NTk1MWFkaXF6a2N4.

  50. 8 September 2002 Registered office changed on 08/09/02 from: 5 hobbs cross cottages theydon garnon epping essex CM16 7NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA3NTE3NmFkaXF6a2N4.

  51. 8 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM1NTUzMWFkaXF6a2N4.

  52. 8 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjk4NzUwNWFkaXF6a2N4.

  53. 27 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjk4Nzg2MmFkaXF6a2N4.

  54. 27 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQwNTkyMWFkaXF6a2N4.

  55. 27 August 2002 Registered office changed on 27/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDA4MjQwN2FkaXF6a2N4.

  56. 15 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjE4ODgzMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.