Abbeyvale Consultants Limited

Company Registration Number: 04547152

Company registered in England and Wales

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Abbeyvale Consultants Limited is a Private Company Limited by Shares first registered on 27 September 2002. Its current registered address is in ST Leonards on Sea, East Sussex.

Registered Address

12 SYCAMORE HOUSE
BEECHAM PLACE
ST LEONARDS ON SEA
EAST SUSSEX
TN38 9BP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04547152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,704£2,158£2,518£2,267£0£0
Current Assets £506£388£539£735£1,312£5,851
of which Cash £127£159£29£4£57£5,851
Total Assets £2,210£2,546£3,057£3,002£1,312£5,851
Current Liabilities £425£374£490£502£368£5,803
Net Current Assets £81£14£49£233£944£48
Total Net Worth £1,785£2,172£2,567£2,500£1,109£48

Previous Names

No previous names

Company Officers

  • BEGG, Duncan Kenneth

    Director

    Appointed on 6 October 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1953

    12 Sycamore House
    Beecham Place
    St Leonards On Sea
    East Sussex
    TN38 9BP

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2002

    Resigned on 6 October 2007

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2002

    Resigned on 6 October 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE3NRS. Transaction: MzE2MjU4Mzc1OGFkaXF6a2N4.

  2. 25 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59MQKQ9. Transaction: MzE1MTQwMjk5OWFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWELQZ. Transaction: MzEzMjg0MDcxNmFkaXF6a2N4.

  4. 26 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A5U7IR. Transaction: MzEyNTg0OTAzNWFkaXF6a2N4.

  5. 9 November 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3K9E98Q. Transaction: MzExMDk4NTY5OWFkaXF6a2N4.

  6. 2 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AS415N. Transaction: MzEwMjk1NDg5OWFkaXF6a2N4.

  7. 29 November 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2M6W5FB. Transaction: MzA4OTc0NTc4N2FkaXF6a2N4.

  8. 3 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFUA1D. Transaction: MzA4MDg5OTQ1NWFkaXF6a2N4.

  9. 27 November 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1MJVYII. Transaction: MzA2ODI0NjA5MWFkaXF6a2N4.

  10. 27 November 2012 Director's details changed for Mr Duncan Kenneth Begg on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1MJVYIA. Transaction: MzA2ODI0NTk0NmFkaXF6a2N4.

  11. 9 October 2012 Registered office address changed from 10 Hathaway Close Ruislip Gardens Middlesex HA4 6PY on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Address. Type: AD01. Barcode: A1IS66MI. Transaction: MzA2NTUxMDgzMmFkaXF6a2N4.

  12. 27 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV19LM. Transaction: MzA1OTg4MzExOGFkaXF6a2N4.

  13. 23 November 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XF0P2ZHJ. Transaction: MzA0NzY3MjUzOGFkaXF6a2N4.

  14. 27 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A162PV9C. Transaction: MzAzOTQ4Nzk1NmFkaXF6a2N4.

  15. 17 December 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: X96YKQ0K. Transaction: MzAyODk3MDQ2NGFkaXF6a2N4.

  16. 21 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A31VYLPH. Transaction: MzAxOTg5NzMzNWFkaXF6a2N4.

  17. 26 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: ALDOGEA0. Transaction: MzAwMTQ1ODU4NWFkaXF6a2N4.

  18. 30 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALRVPBYF. Transaction: MjAzODIyODEyNWFkaXF6a2N4.

  19. 27 December 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW8XA5WM. Transaction: MjAyMTQ0Mjg3NmFkaXF6a2N4.

  20. 31 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A31LE1U8. Transaction: MjAxMDA1NjQwN2FkaXF6a2N4.

  21. 18 December 2007 Return made up to 27/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTgwNDU5M2FkaXF6a2N4.

  22. 4 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg1OTk4OWFkaXF6a2N4.

  23. 30 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyNTQxM2FkaXF6a2N4.

  24. 20 November 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI4NDAyMWFkaXF6a2N4.

  25. 2 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMxNDc1NmFkaXF6a2N4.

  26. 2 March 2006 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc2NzE0MGFkaXF6a2N4.

  27. 5 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MTc5OTY1NWFkaXF6a2N4.

  28. 17 December 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA5NDg5N2FkaXF6a2N4.

  29. 22 November 2004 Registered office changed on 22/11/04 from: 7-11 minerva road park royal london NW10 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjk5ODI2NGFkaXF6a2N4.

  30. 4 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxODgxNDE1M2FkaXF6a2N4.

  31. 11 November 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA2NzA1MWFkaXF6a2N4.

  32. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg1MTA0OWFkaXF6a2N4.

  33. 14 October 2002 Registered office changed on 14/10/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTYzMjMzMmFkaXF6a2N4.

  34. 14 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY0MTM2OGFkaXF6a2N4.

  35. 27 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjI3Njk4OGFkaXF6a2N4.

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