Abbey Homes (N W) Ltd

Company Registration Number: 04613503

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Homes (N W) Ltd is a Private Company Limited by Shares first registered on 10 December 2002. Its current registered address is in Lancs.

Registered Address

407 HALLIWELL ROAD
BOLTON
LANCS
BL1 7BL

There are 3 companies currently registered at this postcode, including this one.

All companies at BL1 7BL

Registration Data

Company Number

04613503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,000£0£3,070£240£15,528£326,749£339,356£328,228£328,351£643,784£449,292£223,970
of which Cash £3,000£0£70£0£1,447£7,317£1,914£6,939£0£2,089£10£223,815
Total Assets £3,000£0£3,070£240£15,528£326,749£339,356£328,228£328,351£643,784£449,292£223,970
Current Liabilities £4,059£3,305£8,243£5,006£10,778£281,884£290,642£302,482£281,867£574,951£386,121£156,757
Net Current Assets £-1,059£-3,305£-5,173£-4,766£4,750£44,865£48,714£25,746£46,484£68,833£63,171£67,213
Total Net Worth £248£-1,671£-3,929£-3,321£6,658£7,842£7,340£28,716£50,654£73,890£68,144£72,890

Previous Names

No previous names

Company Officers

  • DEVENNEY, Christopher

    Director

    Appointed on 16 December 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1967

    407
    Halliwell Road
    Bolton
    Lancs
    BL1 7BL

  • DEVENNEY, Julie

    Secretary

    Appointed on 16 December 2002

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Secretary

    407
    Halliwell Road
    Bolton
    Lancs
    BL1 7BL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 December 2002

    Resigned on 13 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • DEVENNEY, Julie

    Director

    Appointed on 16 December 2002

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1967

    407
    Halliwell Road
    Bolton
    Lancs
    BL1 7BL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 December 2002

    Resigned on 13 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 13 April 2017 Termination of appointment of Julie Devenney as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X648JUL7. Transaction: MzE3MzU5MTM2M2FkaXF6a2N4.

  2. 13 April 2017 Termination of appointment of Julie Devenney as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X648JUHF. Transaction: MzE3MzU5MTM2N2FkaXF6a2N4.

  3. 2 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZENUPD. Transaction: MzE2ODAzODE2NmFkaXF6a2N4.

  4. 14 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUMKIX. Transaction: MzE2NDQwODMzNmFkaXF6a2N4.

  5. 14 December 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LUPBI0. Transaction: MzE2NDQzNzc2M2FkaXF6a2N4.

  6. 14 December 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5LUP9V4. Transaction: MzE2NDQzNzI4OWFkaXF6a2N4.

  7. 1 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51U54FK. Transaction: MzE0MzA3NjczNWFkaXF6a2N4.

  8. 17 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MESV09. Transaction: MzEzNzc4MjEyNGFkaXF6a2N4.

  9. 28 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CMBJQZ. Transaction: MzEyNzkzMjMzMWFkaXF6a2N4.

  10. 1 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y5C775. Transaction: MzExNDU3MTI3NmFkaXF6a2N4.

  11. 31 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JOMHYB. Transaction: MzExMDUwMzA4MGFkaXF6a2N4.

  12. 24 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXCUJV. Transaction: MzA5MTQ3MTkwNGFkaXF6a2N4.

  13. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0LVU. Transaction: MzA4NjMxNjA4MGFkaXF6a2N4.

  14. 28 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPFS0W. Transaction: MzA3MDA5NDQ4NWFkaXF6a2N4.

  15. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF82AG. Transaction: MzA2NTI4OTkxMmFkaXF6a2N4.

  16. 17 February 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X12UVYZN. Transaction: MzA1MjY0OTM5NGFkaXF6a2N4.

  17. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4EDTXZU. Transaction: MzA0NDk2MjIwM2FkaXF6a2N4.

  18. 16 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X8NQUPZ0. Transaction: MzAyODkwNjU4MGFkaXF6a2N4.

  19. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5GIANNX. Transaction: MzAyNDA2NTEyNWFkaXF6a2N4.

  20. 23 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XLDGUG1M. Transaction: MzAwNTYyMzI1NmFkaXF6a2N4.

  21. 23 December 2009 Director's details changed for Christopher Devenney on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XLDGSG1K. Transaction: MzAwNTYyMjgyMGFkaXF6a2N4.

  22. 23 December 2009 Director's details changed for Julie Devenney on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XLDGTG1L. Transaction: MzAwNTYyMjgyMWFkaXF6a2N4.

  23. 6 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS89VDUL. Transaction: MzAwMDEyMjg2MWFkaXF6a2N4.

  24. 12 March 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMQRF800. Transaction: MjAyNzk4OTQ1MmFkaXF6a2N4.

  25. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVCFR48Z. Transaction: MjAxNjQ1NjU3NmFkaXF6a2N4.

  26. 17 June 2008 Return made up to 10/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AS4EA0KE. Transaction: MjAwNzM0NDM1N2FkaXF6a2N4.

  27. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU5MzQ3OGFkaXF6a2N4.

  28. 29 December 2006 Return made up to 10/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA4MDE2MWFkaXF6a2N4.

  29. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQzMzkwOGFkaXF6a2N4.

  30. 18 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDQyOTI4MGFkaXF6a2N4.

  31. 23 February 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU3MzYyN2FkaXF6a2N4.

  32. 24 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODY0Mzk5MmFkaXF6a2N4.

  33. 20 December 2004 Return made up to 10/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI0MDUwMmFkaXF6a2N4.

  34. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTE3MzU5NGFkaXF6a2N4.

  35. 11 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzY1NDcyMWFkaXF6a2N4.

  36. 23 February 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYxNTYyN2FkaXF6a2N4.

  37. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc3NDU0MmFkaXF6a2N4.

  38. 22 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk1OTkzOWFkaXF6a2N4.

  39. 22 January 2003 Registered office changed on 22/01/03 from: 16 kenwood road smithhills bolton BL1 6NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzMzMTMzNWFkaXF6a2N4.

  40. 22 January 2003 Ad 16/12/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzYyMjczN2FkaXF6a2N4.

  41. 13 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc4MjM2MmFkaXF6a2N4.

  42. 13 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI4Mjk3MWFkaXF6a2N4.

  43. 10 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTQzMjk3MmFkaXF6a2N4.

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54.198.2.110 Wed, 22 Nov 2017 17:00:06 +0000