Abbeydale Brewery Limited

Company Registration Number: 04586313

Company registered in England and Wales

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Abbeydale Brewery Limited is a Private Company Limited by Shares first registered on 11 November 2002. Its current registered address is in South Yorkshire.

Registered Address

UNIT 8 AIZLEWOOD ROAD
SHEFFIELD
SOUTH YORKSHIRE
S8 0YX

There are 7 companies currently registered at this postcode, including this one.

All companies at S8 0YX

Registration Data

Company Number

04586313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

11050 - Manufacture of beer

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£222,864
Current Assets £586,479£569,403£515,015£381,906£292,002£245,123£224,212£175,523£181,208£170,182£300,755£86,922
of which Cash £165,608£211,845£269,991£134,123£98,595£72,036£37,655£28,549£29,239£31,036£176,081£7,458
Total Assets £586,479£569,403£515,015£381,906£292,002£245,123£224,212£175,523£181,208£170,182£300,755£309,786
Current Liabilities £558,037£455,508£397,248£355,197£325,488£319,516£332,698£235,615£268,101£189,766£379,460£207,344
Net Current Assets £28,442£113,895£117,767£26,709£-33,486£-74,393£-108,486£-60,092£-86,893£-19,584£-78,705£-120,422
Total Net Worth £512,980£430,331£370,459£312,142£241,730£194,584£135,243£92,848£60,547£118,119£101,173£102,442

Previous Names

  • PHONEFLAT LIMITED, active until 10 January 2003

Company Officers

  • MILTON, Dawn

    Secretary

    Appointed on 1 May 2012

     

    Unit 8 Aizlewood Road
    Sheffield
    South Yorkshire
    S8 0YX

  • BAXTER, Daniel James

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1986

    Unit 8 Aizlewood Road
    Sheffield
    South Yorkshire
    S8 0YX

  • GRATTIDGE, Toby David

    Director

    Appointed on 5 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    190 Meadowhead
    Sheffield
    South Yorkshire
    S8 7UG
    United Kingdom

  • MORTON, Patrick Hugh

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Brewer

    Month of birth: September 1953

    123 Holmhirst Road
    Woodseats
    Sheffield
    South Yorkshire
    S8 0GW

  • MORTON, Susan Ann

    Director

    Appointed on 18 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    123 Holmhirst Road
    Sheffield
    South Yorkshire
    S8 0GW

  • PARKINSON, John

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Unit 8 Aizlewood Road
    Sheffield
    South Yorkshire
    S8 0YX

  • MORTON, Susan Ann

    Secretary

    Appointed on 2 December 2002

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Lecturer

    123 Holmhirst Road
    Sheffield
    South Yorkshire
    S8 0GW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2002

    Resigned on 2 December 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2002

    Resigned on 2 December 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

Latest Filings

  1. 10 April 2017 Statement of capital following an allotment of shares on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Capital. Type: SH01. Barcode: A639MDZS. Transaction: MzE3MjY3OTQ4MmFkaXF6a2N4.

  2. 4 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzOU1FMDhhZGlxemtjeA.

  3. 4 April 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A639MDZK. Transaction: MzE3Mjc1MzU3MWFkaXF6a2N4.

  4. 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQ8CG. Transaction: MzE2MTA0MTkzOGFkaXF6a2N4.

  5. 6 October 2016 Director's details changed for Mr Toby David Grattidge on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH01. Barcode: X5H1Q2CB. Transaction: MzE1OTExNTU3M2FkaXF6a2N4.

  6. 5 October 2016 Appointment of Mr Toby David Grattidge as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5GZ20ZF. Transaction: MzE1OTAxMzg4OWFkaXF6a2N4.

  7. 12 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EP23P5. Transaction: MzE1Njk3NTMwNWFkaXF6a2N4.

  8. 25 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY4ZU8. Transaction: MzEzNTk1MTgxNmFkaXF6a2N4.

  9. 6 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ENJ78Z. Transaction: MzEzMDMyMTg5N2FkaXF6a2N4.

  10. 17 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4XMA. Transaction: MzExMTQ2ODg1MmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CP7AG1. Transaction: MzEwNDU0MDk3NWFkaXF6a2N4.

  12. 13 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1EC61. Transaction: MzA4ODcxMTk2NWFkaXF6a2N4.

  13. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GN36UM. Transaction: MzA4NTEwMzc5OGFkaXF6a2N4.

  14. 30 May 2013 Statement of capital following an allotment of shares on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Capital. Type: SH01. Barcode: A290OT6W. Transaction: MzA3ODkzMzI3M2FkaXF6a2N4.

  15. 11 April 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R25OLK5E. Transaction: MzA3NjA4MzM0NmFkaXF6a2N4.

  16. 11 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjA4Mjg2NmFkaXF6a2N4.

  17. 12 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMOJVN. Transaction: MzA2OTI4MjU3OWFkaXF6a2N4.

  18. 9 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CFR88D. Transaction: MzA2MDQ4NzQyNWFkaXF6a2N4.

  19. 15 May 2012 Termination of appointment of Susan Morton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18Y9015. Transaction: MzA1NzUyMjMzNGFkaXF6a2N4.

  20. 15 May 2012 Appointment of Mrs Dawn Milton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18Y8X48. Transaction: MzA1NzUyMTU4NmFkaXF6a2N4.

  21. 15 May 2012 Appointment of Mr Daniel James Baxter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y8VYI. Transaction: MzA1NzUyMTMyMGFkaXF6a2N4.

  22. 15 May 2012 Appointment of Mr John Parkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y8V2A. Transaction: MzA1NzUyMTEyMGFkaXF6a2N4.

  23. 17 December 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OD32EA. Transaction: MzA0OTU4MDU0M2FkaXF6a2N4.

  24. 9 December 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: RKRA3ZXB. Transaction: MzA0ODk4MzE4MWFkaXF6a2N4.

  25. 15 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XBVK5Z8Z. Transaction: MzA0NzEyNzQ5NmFkaXF6a2N4.

  26. 2 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AERTQX50. Transaction: MzA0MzE4MzQyNWFkaXF6a2N4.

  27. 1 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X3I6VPJR. Transaction: MzAyNzk4NjY0N2FkaXF6a2N4.

  28. 1 December 2010 Register inspection address has been changed from Wellington House 39 Wellington Street Sheffield South Yorkshire S1 1XB England [View PDF]

    Category: Address. Type: AD02. Barcode: X3I6UPJQ. Transaction: MzAyNzkyNzc3OWFkaXF6a2N4.

  29. 18 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOZ4HMIM. Transaction: MzAyMTU4MjU5MmFkaXF6a2N4.

  30. 11 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PMRKHHEY. Transaction: MzAwOTI2MzAyMmFkaXF6a2N4.

  31. 26 November 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A46U6FA9. Transaction: MzAwMzg4ODc0NWFkaXF6a2N4.

  32. 19 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X3S3FF3S. Transaction: MzAwMzIzNjM2OGFkaXF6a2N4.

  33. 19 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3S3EF3R. Transaction: MzAwMzIzNTg0N2FkaXF6a2N4.

  34. 19 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3S3DF3Q. Transaction: MzAwMzIzNTg0NGFkaXF6a2N4.

  35. 19 November 2009 Director's details changed for Susan Ann Morton on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X3S3CF3P. Transaction: MzAwMzIzNTg0MmFkaXF6a2N4.

  36. 19 November 2009 Director's details changed for Mr Patrick Hugh Morton on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: X3S3BF3O. Transaction: MzAwMzIzNTg0MWFkaXF6a2N4.

  37. 18 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3Q3MDDX. Transaction: MjA0MTYwMzg4MGFkaXF6a2N4.

  38. 24 July 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOO3XBTQ. Transaction: MjAzNzkwMzMxNGFkaXF6a2N4.

  39. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJLF96KS. Transaction: MjAyMzY2OTgyMWFkaXF6a2N4.

  40. 12 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VC24R5. Transaction: MjAxNzg1NjgwNmFkaXF6a2N4.

  41. 6 November 2008 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Q2A4LR. Transaction: MjAxNzQzNzMyOWFkaXF6a2N4.

  42. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzODc3MGFkaXF6a2N4.

  43. 1 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTkxNTg2OGFkaXF6a2N4.

  44. 18 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDUwMzYxOWFkaXF6a2N4.

  45. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyNjExN2FkaXF6a2N4.

  46. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg1NzIwNWFkaXF6a2N4.

  47. 19 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk4MjI0M2FkaXF6a2N4.

  48. 19 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3Mzk4MjE5MWFkaXF6a2N4.

  49. 19 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3Mzk4MjE4MWFkaXF6a2N4.

  50. 19 December 2006 Registered office changed on 19/12/06 from: 183 fraser road woodseats sheffield south yorkshire S8 0JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk4MjA4N2FkaXF6a2N4.

  51. 19 June 2006 Ad 30/05/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjY0NTcyN2FkaXF6a2N4.

  52. 1 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTI5NTU5NWFkaXF6a2N4.

  53. 22 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODc5NzY3NGFkaXF6a2N4.

  54. 19 August 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjkzOTQ0N2FkaXF6a2N4.

  55. 19 August 2005 Registered office changed on 19/08/05 from: 123 holmhirst road sheffield south yorkshire S8 0GW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDk3OTU1MmFkaXF6a2N4.

  56. 8 June 2005 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU4Njg0MWFkaXF6a2N4.

  57. 3 May 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1NDg1OTI2MGFkaXF6a2N4.

  58. 15 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzExNDEzMmFkaXF6a2N4.

  59. 13 February 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTA1MzQzNGFkaXF6a2N4.

  60. 10 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDU4MzA1MWFkaXF6a2N4.

  61. 7 January 2003 Registered office changed on 07/01/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjQwNTA5M2FkaXF6a2N4.

  62. 7 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgwOTIzMGFkaXF6a2N4.

  63. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDMyMDc1N2FkaXF6a2N4.

  64. 2 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njc0MDAyMmFkaXF6a2N4.

  65. 2 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQzNzM0MmFkaXF6a2N4.

  66. 11 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTkwOTQ0OWFkaXF6a2N4.

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54.92.158.65 Mon, 25 Sep 2017 23:29:42 +0100