Abbey Fire (UK) Limited

Company Registration Number: 04580085

Company registered in England and Wales

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Abbey Fire (UK) Limited is a Private Company Limited by Shares first registered on 1 November 2002. Its current registered address is in Runcorn, Cheshire.

Registered Address

UNIT 2 BEESTON COURT
MANOR PARK
RUNCORN
CHESHIRE
ENGLAND
WA7 1SS

There are 15 companies currently registered at this postcode, including this one.

All companies at WA7 1SS

Registration Data

Company Number

04580085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

1 November 2015

Returns Next Due

29 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £710,082£880,812£698,739£583,381£503,664£307,674
of which Cash £0£22,280£20,979£69,997£92,632£14,128
Total Assets £710,082£880,812£698,739£583,381£503,664£307,674
Current Liabilities £414,219£431,650£362,160£341,806£355,882£283,345
Net Current Assets £295,863£449,162£336,579£241,575£147,782£24,329
Total Net Worth £317,190£462,430£354,068£260,785£173,555£53,683

Previous Names

No previous names

Company Officers

  • JONES, Samantha Louise

    Secretary

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Director

    Unit 2 Beeston Court
    Manor Park
    Runcorn
    Cheshire
    WA7 1SS
    England

  • JONES, Paul

    Director

    Appointed on 10 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    2 Finney Close
    Wilmslow
    Cheshire
    SK9 2ET
    England

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2002

    Resigned on 1 November 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • JONES, Samantha Louise

    Director

    Appointed on 1 November 2002

    Resigned on 10 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    24 Grosvenor Gardens
    Altringham Road
    Manchester
    M22 4XA

  • ROBINSON, Geofrey

    Director

    Appointed on 31 March 2003

    Resigned on 21 July 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    16 Candelan Way
    High Legh
    Knutsford
    Cheshire
    WA16 6TP

  • ROBINSON, Peter Mark

    Director

    Appointed on 31 March 2003

    Resigned on 10 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    1 Lincoln Drive
    Timperley
    Altrincham
    Cheshire
    WA15 7PU

  • SHEPHERD, Irene Alison

    Director

    Appointed on 1 November 2002

    Resigned on 11 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    115 High Barn Street
    Royton
    Oldham
    Greater Manchester
    OL2 6RN

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 November 2002

    Resigned on 1 November 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 Director's details changed for Paul Jones on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: CH01. Barcode: X62WU1V6. Transaction: MzE3MTkxNTY0N2FkaXF6a2N4.

  2. 28 March 2017 Director's details changed for Paul Jones on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: CH01. Barcode: X62WU2MA. Transaction: MzE3MTkxNTc5NGFkaXF6a2N4.

  3. 24 March 2017 Secretary's details changed for Samantha Louise Jones on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: CH03. Barcode: X62WU2VC. Transaction: MzE3MTkxNTgwMWFkaXF6a2N4.

  4. 24 March 2017 Registered office address changed from Unit 22 Willow Court West Quay Road Warrington Cheshire WA2 8UF to Unit 2 Beeston Court Manor Park Runcorn Cheshire WA7 1SS on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Address. Type: AD01. Barcode: X62WU20Z. Transaction: MzE3MTkxNTYzN2FkaXF6a2N4.

  5. 8 December 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEVPQH. Transaction: MzE2MzkwMzc4NGFkaXF6a2N4.

  6. 15 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52S5KFS. Transaction: MzE0NDA3Mjk0OGFkaXF6a2N4.

  7. 13 January 2016 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4YF4GGR. Transaction: MzEzOTUzMjU4M2FkaXF6a2N4.

  8. 18 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A49DTOJ6. Transaction: MzEyNTMwNDEyMmFkaXF6a2N4.

  9. 1 December 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJ0KQ. Transaction: MzExMjQ3MTY2OWFkaXF6a2N4.

  10. 13 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3KLK3A2. Transaction: MzExMTYyMzcxMGFkaXF6a2N4.

  11. 1 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36ZOOTE. Transaction: MzA5OTI4OTc0OWFkaXF6a2N4.

  12. 18 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEA1TF. Transaction: MzA4ODk0MzQ3NmFkaXF6a2N4.

  13. 8 July 2013 Registration of charge 045800850002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2C6ZH2P. Transaction: MzA4MTE1MTM3OWFkaXF6a2N4.

  14. 19 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26LE6IP. Transaction: MzA3NjUzODA3OGFkaXF6a2N4.

  15. 16 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRK0XK. Transaction: MzA2NzYwNTY0OGFkaXF6a2N4.

  16. 15 November 2012 Secretary's details changed for Samantha Louise Jones on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1LRJ7ZE. Transaction: MzA2NzU5NTgyN2FkaXF6a2N4.

  17. 15 November 2012 Director's details changed for Paul Jones on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1LRJ84Y. Transaction: MzA2NzU5NTg2OGFkaXF6a2N4.

  18. 21 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A12Y35K1. Transaction: MzA1MjgyMDMyOGFkaXF6a2N4.

  19. 11 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XBERJZ50. Transaction: MzA0NzAyODE3MGFkaXF6a2N4.

  20. 11 November 2011 Director's details changed for Paul Jones on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: CH01. Barcode: XBERIZ5Z. Transaction: MzA0NzAyODE0NWFkaXF6a2N4.

  21. 11 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQWTLRK8. Transaction: MzAzMjA4MTg2OGFkaXF6a2N4.

  22. 8 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XVSH6OXS. Transaction: MzAyNjU4MTY1NmFkaXF6a2N4.

  23. 3 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AT6K2G0B. Transaction: MzAwNjA4MzE0MmFkaXF6a2N4.

  24. 7 December 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XCC1OFLA. Transaction: MzAwNDM5OTkwM2FkaXF6a2N4.

  25. 5 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOLBJ74B. Transaction: MjAyNTA5ODc0MGFkaXF6a2N4.

  26. 9 December 2008 Return made up to 01/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQA05HT. Transaction: MjAxOTYxMjE3OWFkaXF6a2N4.

  27. 13 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ATSKT0IQ. Transaction: MjAwNzE2Nzk3N2FkaXF6a2N4.

  28. 5 March 2008 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATO5SXN8. Transaction: MjAwMDgyNjEyOGFkaXF6a2N4.

  29. 23 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE3MDE5N2FkaXF6a2N4.

  30. 19 January 2007 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc0NDk1N2FkaXF6a2N4.

  31. 6 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1NzkyNWFkaXF6a2N4.

  32. 1 March 2006 Registered office changed on 01/03/06 from: unit 22 willow court west quay road winwick warrington cheshire WA2 8UF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzU5OTU4MGFkaXF6a2N4.

  33. 27 October 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgxODc4NmFkaXF6a2N4.

  34. 26 August 2005 Registered office changed on 26/08/05 from: c/o bulcock & co 10 the bull ring northwick cheshire CW9 5BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODExMjgzMmFkaXF6a2N4.

  35. 3 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MDcxNjU1OWFkaXF6a2N4.

  36. 10 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODUzMjMyNWFkaXF6a2N4.

  37. 14 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNzk2MTM5N2FkaXF6a2N4.

  38. 2 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTA4MjQ4NGFkaXF6a2N4.

  39. 26 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDczMjE1MmFkaXF6a2N4.

  40. 26 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI0ODg5MGFkaXF6a2N4.

  41. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgxNDY5MmFkaXF6a2N4.

  42. 26 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzQ2NTc1NmFkaXF6a2N4.

  43. 20 November 2003 Ad 02/06/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTU1Mjc5M2FkaXF6a2N4.

  44. 19 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM4NTg4NGFkaXF6a2N4.

  45. 22 August 2003 Accounting reference date shortened from 30/11/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzE5Mzg3M2FkaXF6a2N4.

  46. 29 April 2003 Registered office changed on 29/04/03 from: 7/11 minerva road park royal london NW10 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzI2NjkyMmFkaXF6a2N4.

  47. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM3OTgxN2FkaXF6a2N4.

  48. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg0NzYxNWFkaXF6a2N4.

  49. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ1MDAxOWFkaXF6a2N4.

  50. 12 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODgwMzIzNWFkaXF6a2N4.

  51. 12 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODUzMjM5N2FkaXF6a2N4.

  52. 12 November 2002 Registered office changed on 12/11/02 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTgwNTU0M2FkaXF6a2N4.

  53. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDcxODg1MmFkaXF6a2N4.

  54. 12 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAxMjY0M2FkaXF6a2N4.

  55. 12 November 2002 Ad 01/11/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzQyMTAxOGFkaXF6a2N4.

  56. 1 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTU2ODM4MGFkaXF6a2N4.

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