Abbey Acorn Developments Limited

Company Registration Number: 04525614

Company registered in England and Wales

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Abbey Acorn Developments Limited is a Private Company Limited by Shares first registered on 4 September 2002. Its current registered address is in Northallerton, North Yorkshire.

Registered Address

31 GRANGE CLOSE
ROMANBY
NORTHALLERTON
NORTH YORKSHIRE
DL7 8XD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04525614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

56101 - Licensed restaurants

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £26,814£24,610£197,733£203,848£217,737£278,358£291,251£296,913£274,921£273,905£261,471
of which Cash £13,041£23,136£40,883£46,647£60,887£119,258£134,301£1,626£1,877£3,586£804
Total Assets £26,814£24,610£197,733£203,848£217,737£278,358£291,251£296,913£274,921£273,905£261,471
Current Liabilities £99,292£118,206£128,930£132,662£137,304£190,685£194,824£381,369£159,353£148,008£129,455
Net Current Assets £-72,478£-93,596£68,803£71,186£80,433£87,673£96,427£-84,456£115,568£125,897£132,016
Total Net Worth £-22,220£-39,418£-38,157£-37,799£-35,260£-30,794£-24,265£-80,704£-64,977£-53,296£-40,930

Previous Names

No previous names

Company Officers

  • GRAYSON, David

    Director

    Appointed on 4 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    31
    Grange Close
    Romanby
    Northallerton
    North Yorkshire
    DL7 8XD

  • GRAYSON, Anna Elizabeth

    Secretary

    Appointed on 4 September 2002

    Resigned on 3 September 2008

    59 Crosby Road
    Northallerton
    North Yorkshire
    DL6 1AF

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2002

    Resigned on 4 September 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 September 2002

    Resigned on 4 September 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FSRM2Z. Transaction: MzE1NzY0ODExNWFkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUWTYP. Transaction: MzE1NjY2ODIyNGFkaXF6a2N4.

  3. 24 March 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X53FWB2Q. Transaction: MzE0NDg1NDYxNWFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCVZFV. Transaction: MzEzNDQyMjc3M2FkaXF6a2N4.

  5. 10 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNjk2NzI0MmFkaXF6a2N4.

  6. 9 February 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X40W2AMO. Transaction: MzExNjk2NzE4NGFkaXF6a2N4.

  7. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzNjAxOGFkaXF6a2N4.

  8. 14 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3GFE2NV. Transaction: MzEwNzQ2NzkzMmFkaXF6a2N4.

  9. 29 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVJS0. Transaction: MzA4NTk4MTM1N2FkaXF6a2N4.

  10. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVJRK. Transaction: MzA4NTk4MTM1M2FkaXF6a2N4.

  11. 24 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1K6TL96. Transaction: MzA2NjQwMzIyOGFkaXF6a2N4.

  12. 8 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1H17DL4. Transaction: MzA2Mzc5NzIxN2FkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A60XGXWM. Transaction: MzA0NDY1NDg1NWFkaXF6a2N4.

  14. 19 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XS4BVXOK. Transaction: MzA0Mzk5NTc1NGFkaXF6a2N4.

  15. 19 September 2011 Director's details changed for David Grayson on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XS4BUXOJ. Transaction: MzA0Mzk5NTc1M2FkaXF6a2N4.

  16. 27 October 2010 Annual return made up to 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: AO708OKL. Transaction: MzAyNTk1OTQ4OWFkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUNENNS7. Transaction: MzAyNDMwODM3N2FkaXF6a2N4.

  18. 30 September 2010 Registered office address changed from Apartment 2 Boddys Mill Mill Lane Pomanry Northallerton N Yorks DL7 8DE on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Address. Type: AD01. Barcode: AUNEMNS6. Transaction: MzAyNDMwODExMmFkaXF6a2N4.

  19. 1 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AO0ZBISI. Transaction: MzAxMzA4ODI2MmFkaXF6a2N4.

  20. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFRYNEAP. Transaction: MzAwMjEzNTA2OGFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: AV2JXDOO. Transaction: MjA0MjQxOTQ5OWFkaXF6a2N4.

  22. 22 September 2009 Return made up to 04/09/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXKS2DHF. Transaction: MjA0MTgzNjA0OGFkaXF6a2N4.

  23. 6 May 2009 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATBCV9MG. Transaction: MjAzMjM0OTg2NmFkaXF6a2N4.

  24. 6 May 2009 Director's change of particulars / david grayson / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATBCW9MH. Transaction: MjAzMjM0OTc0OWFkaXF6a2N4.

  25. 27 January 2009 Appointment terminated secretary anna grayson [View PDF]

    Category: Officers. Type: 288b. Barcode: A490A6SV. Transaction: MjAyNDM1NzYyOWFkaXF6a2N4.

  26. 21 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARAO55S1. Transaction: MjAyMDk4Njk4MWFkaXF6a2N4.

  27. 21 December 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: ARAO45S0. Transaction: MjAyMDk4NjkyMmFkaXF6a2N4.

  28. 12 August 2008 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWRHG240. Transaction: MjAxMDgxMTI4MWFkaXF6a2N4.

  29. 13 October 2006 Amended accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDE2OTM4OTExOGFkaXF6a2N4.

  30. 4 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM3MzkyN2FkaXF6a2N4.

  31. 4 October 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2OTY3NzAwOGFkaXF6a2N4.

  32. 28 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQzMjc5NmFkaXF6a2N4.

  33. 13 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEzOTU4OGFkaXF6a2N4.

  34. 10 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE2NDYxNmFkaXF6a2N4.

  35. 17 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODk1MDA5N2FkaXF6a2N4.

  36. 25 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg1MTk0OWFkaXF6a2N4.

  37. 23 September 2002 Ad 04/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODY3NzM3OWFkaXF6a2N4.

  38. 23 September 2002 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzQwMTg5MGFkaXF6a2N4.

  39. 6 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQyMzkyMmFkaXF6a2N4.

  40. 6 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzIwMjIyNGFkaXF6a2N4.

  41. 6 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDcyNzY5OGFkaXF6a2N4.

  42. 6 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjg3NzIwOGFkaXF6a2N4.

  43. 6 September 2002 Registered office changed on 06/09/02 from: 12 york place, leeds, west yorkshire, LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTgwOTYxOGFkaXF6a2N4.

  44. 4 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDM2OTQ1MGFkaXF6a2N4.

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