Abbotswood Enterprises Limited

Company Registration Number: 04571366

Company registered in England and Wales

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Abbotswood Enterprises Limited is a Private Company Limited by Shares first registered on 23 October 2002. Its current registered address is in Essex.

Registered Address

TREVIOT HOUSE, 186/192 HIGH ROAD
ILFORD
ESSEX
IG1 1LR

There are 423 companies currently registered at this postcode, including this one.

All companies at IG1 1LR

Registration Data

Company Number

04571366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 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

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

14 March 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £443,608£498,342£480,766£482,970£452,052£395,369
of which Cash £15,378£2,009£1,045£21,242£11,101£2,647
Total Assets £443,608£498,342£480,766£482,970£452,052£395,369
Current Liabilities £475,768£517,147£506,409£507,662£473,640£436,863
Net Current Assets £-32,160£-18,805£-25,643£-24,692£-21,588£-41,494
Total Net Worth £32,078£18,695£25,497£24,497£21,328£41,147

Previous Names

No previous names

Company Officers

  • BROWN, Jacqueline Marsha

    Secretary

    Appointed on 23 October 2002

     

    Treviot House
    186-192 High Road
    Ilford
    Essex
    IG1 1LR
    United Kingdom

  • BROWN, Peter John

    Director

    Appointed on 23 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    Treviot House
    186-192 High Road
    Ilford
    Essex
    IG1 1LR
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2002

    Resigned on 23 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2002

    Resigned on 23 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 14 December 2016 Previous accounting period shortened from 30 March 2016 to 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Accounts. Type: AA01. Barcode: X5LUMVG0. Transaction: MzE2NDQxMTYwM2FkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTX420. Transaction: MzE2MzE2MjUzMmFkaXF6a2N4.

  3. 18 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4MIRMZY. Transaction: MzEzODcwNzczM2FkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4METUWW. Transaction: MzEzNzc5MjY0OGFkaXF6a2N4.

  5. 16 December 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4MEQ6CA. Transaction: MzEzNzcyMzA1MWFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0JPKY. Transaction: MzExMzc5NTgwMGFkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3MXV1SQ. Transaction: MzExMzcxMTQ3MWFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSKXE. Transaction: MzA5MTQzMjc1MmFkaXF6a2N4.

  9. 4 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGK6QW. Transaction: MzA4ODEyNzU4N2FkaXF6a2N4.

  10. 25 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X22X3PO9. Transaction: MzA3MzQyOTY1MGFkaXF6a2N4.

  11. 12 December 2012 Previous accounting period shortened from 31 March 2012 to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA01. Barcode: X1NMOCC8. Transaction: MzA2OTI3OTk1OGFkaXF6a2N4.

  12. 23 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6NO5S. Transaction: MzA2NjI5NDI0NGFkaXF6a2N4.

  13. 11 January 2012 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X10A0ZM0. Transaction: MzA1MDU3ODg3MmFkaXF6a2N4.

  14. 20 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AT4NRVVB. Transaction: MzA0MDczMjYwOGFkaXF6a2N4.

  15. 23 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LE1CPQ4V. Transaction: MzAyOTI3ODQyMGFkaXF6a2N4.

  16. 25 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: X1SI7PEI. Transaction: MzAyNzYwMjUyMGFkaXF6a2N4.

  17. 30 October 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XTTBOEJF. Transaction: MzAwMTgxMDc2N2FkaXF6a2N4.

  18. 30 October 2009 Secretary's details changed for Jacqueline Marsha Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XTTBNEJE. Transaction: MzAwMTgxMDQ3OWFkaXF6a2N4.

  19. 30 October 2009 Director's details changed for Mr Peter John Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTTBJEJA. Transaction: MzAwMTgxMDQ2OGFkaXF6a2N4.

  20. 1 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARX1QDQS. Transaction: MjA0MjU3NDU0NmFkaXF6a2N4.

  21. 8 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANO9M6CY. Transaction: MjAyMjg1NDc0MGFkaXF6a2N4.

  22. 5 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3CQ54KV. Transaction: MjAxNzMwNjUyNmFkaXF6a2N4.

  23. 12 May 2008 Director's change of particulars / peter brown / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZZBCZN4. Transaction: MjAwNTE5MjAwOGFkaXF6a2N4.

  24. 12 May 2008 Secretary's change of particulars / jacqueline brown / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZZBBZN3. Transaction: MjAwNTE5MjAwNmFkaXF6a2N4.

  25. 22 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTEwNzU2MmFkaXF6a2N4.

  26. 8 November 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg3MDYyOGFkaXF6a2N4.

  27. 29 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwNzEyNmFkaXF6a2N4.

  28. 9 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc4ODk1NGFkaXF6a2N4.

  29. 22 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTY2NzUwMGFkaXF6a2N4.

  30. 16 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjUyNTgwMGFkaXF6a2N4.

  31. 8 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTUxOTMxMWFkaXF6a2N4.

  32. 25 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODMyODU5NWFkaXF6a2N4.

  33. 30 October 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDU2MDkwNGFkaXF6a2N4.

  34. 23 August 2004 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMDgwMDAzN2FkaXF6a2N4.

  35. 11 November 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzQ4NzE1OGFkaXF6a2N4.

  36. 31 August 2003 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDYwNzEwN2FkaXF6a2N4.

  37. 5 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYwOTYxN2FkaXF6a2N4.

  38. 5 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ0NDg2MmFkaXF6a2N4.

  39. 31 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM1Mzg0MWFkaXF6a2N4.

  40. 31 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM2NTU2NGFkaXF6a2N4.

  41. 23 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODUxNzcyM2FkaXF6a2N4.

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