Abbey Rail Limited

Company Registration Number: 04536857

Company registered in England and Wales

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Abbey Rail Limited is a Private Company Limited by Shares first registered on 17 September 2002. Its current registered address is in Kent.

Registered Address

18 CANTERBURY ROAD
WHITSTABLE
KENT
CT5 4EY

There are 161 companies currently registered at this postcode, including this one.

All companies at CT5 4EY

Registration Data

Company Number

04536857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £344,174£369,886£0£366,613£340,428£0
Current Assets £714,938£695,619£1,052,889£374,257£333,281£446,748
of which Cash £46,268£0£0£0£68,327£105,136
Total Assets £1,059,112£1,065,505£1,052,889£740,870£673,709£446,748
Current Liabilities £173,946£160,203£636,595£147,438£178,331£217,076
Net Current Assets £540,992£535,416£416,294£226,819£154,950£229,672
Total Net Worth £885,166£905,302£797,597£593,432£495,378£445,807

Previous Names

No previous names

Company Officers

  • STALLWOOD, Lisa Claire

    Secretary

    Appointed on 19 September 2002

     

    Nationality: British

    34 Valkyrie Avenue
    Whitstable
    Kent
    CT5 4DL
    England

  • STALLWOOD, Lisa Claire

    Director

    Appointed on 12 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    34 Valkyrie Avenue
    Whitstable
    Kent
    CT5 4DL
    England

  • STALLWOOD, Philip Robert

    Director

    Appointed on 19 September 2002

     

    Nationality: British

    Occupation: Shot Blaster

    Month of birth: May 1962

    34 Valkyrie Avenue
    Whitstable
    Kent
    CT5 4DL
    England

  • SILVERMACE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 September 2002

    Resigned on 19 September 2002

    18
    Canterbury Road
    Whitstable
    Kent
    CT5 4EY

  • SILVERMACE CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 17 September 2002

    Resigned on 19 September 2002

    18 Canterbury Road
    Whitstable
    Kent
    CT5 4EY

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

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Latest Filings

  1. 12 January 2017 Appointment of Mrs Lisa Claire Stallwood as a director on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: AP01. Barcode: X5XY9ZSR. Transaction: MzE2NjU1ODM1MWFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXYEZ4. Transaction: MzE1NzczNzM0NWFkaXF6a2N4.

  3. 20 September 2016 Secretary's details changed for Lisa Claire Stallwood on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH03. Barcode: X5FXYD0Q. Transaction: MzE1NzczNjg0MmFkaXF6a2N4.

  4. 20 September 2016 Director's details changed for Philip Robert Stallwood on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5FXYCSB. Transaction: MzE1NzczNjYxNWFkaXF6a2N4.

  5. 9 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D1KZBV. Transaction: MzE1NDc1MDgwOWFkaXF6a2N4.

  6. 17 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5OUS9. Transaction: MzEzMTE1MTM3OWFkaXF6a2N4.

  7. 22 April 2015 Total exemption small company accounts made up to 30 November 2014

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X45VYEG2. Transaction: MzEyMTY3OTg4MWFkaXF6a2N4.

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

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN6J8G. Transaction: MzEwNzY0Nzc3NGFkaXF6a2N4.

  9. 7 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X35BUPQZ. Transaction: MzA5Nzc3Njg5N2FkaXF6a2N4.

  10. 18 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A33OF55E. Transaction: MzA5NjQ2OTcyOWFkaXF6a2N4.

  11. 12 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3395QU2. Transaction: MzA5NjE0NDg2NWFkaXF6a2N4.

  12. 17 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2RCAW. Transaction: MzA4NTE5NzU3M2FkaXF6a2N4.

  13. 7 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X27VRLC3. Transaction: MzA3NzU0NDQwNWFkaXF6a2N4.

  14. 10 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1J99Y6Z. Transaction: MzA2NTYzMzAxNmFkaXF6a2N4.

  15. 3 May 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA1Njk0NzA5OWFkaXF6a2N4.

  16. 28 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17SZ70J. Transaction: MzA1Njk0NjYyMmFkaXF6a2N4.

  17. 24 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X17ILV5K. Transaction: MzA1NjM5MTk3MmFkaXF6a2N4.

  18. 4 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XXNY6Y2L. Transaction: MzA0NDgyMTE0N2FkaXF6a2N4.

  19. 10 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AB79ERJP. Transaction: MzAzMjAyMzA4M2FkaXF6a2N4.

  20. 7 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: AYG2IO0W. Transaction: MzAyNDc4NTUyNmFkaXF6a2N4.

  21. 7 June 2010 Secretary's details changed for Lisa Claire Stallwood on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH03. Barcode: ANW79KJC. Transaction: MzAxNzA0OTA3NGFkaXF6a2N4.

  22. 7 June 2010 Director's details changed for Philip Robert Stallwood on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: ANW76KJ9. Transaction: MzAxNzA0ODYxMmFkaXF6a2N4.

  23. 15 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AWA1XI73. Transaction: MzAxMTQ2NDcyMGFkaXF6a2N4.

  24. 1 October 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATW4IDQO. Transaction: MjA0MjU5NjUzNWFkaXF6a2N4.

  25. 23 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWCWK7IN. Transaction: MjAyNjQxNDA5MWFkaXF6a2N4.

  26. 24 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXIX6451. Transaction: MjAxNjI1Mzc4MmFkaXF6a2N4.

  27. 15 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyOTU4MmFkaXF6a2N4.

  28. 16 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU3OTYyMWFkaXF6a2N4.

  29. 2 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1OTUwMWFkaXF6a2N4.

  30. 16 November 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMzMTI5MmFkaXF6a2N4.

  31. 19 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUwNjUyOGFkaXF6a2N4.

  32. 29 September 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcwNjM2NWFkaXF6a2N4.

  33. 17 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5NDI5MzU3MGFkaXF6a2N4.

  34. 24 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIzOTY3NGFkaXF6a2N4.

  35. 30 March 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NTM5MTkzNWFkaXF6a2N4.

  36. 10 March 2004 Accounting reference date extended from 30/09/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODA5NjAyMGFkaXF6a2N4.

  37. 25 September 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY2ODg3NmFkaXF6a2N4.

  38. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA0NTI1MGFkaXF6a2N4.

  39. 2 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDEzNTU5M2FkaXF6a2N4.

  40. 2 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzIzMzE0NmFkaXF6a2N4.

  41. 2 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMwNDYxOWFkaXF6a2N4.

  42. 17 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDkwNDI4MmFkaXF6a2N4.

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