Abryn Ltd

Company Registration Number: 04677527

Company registered in England and Wales

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Abryn Ltd is a Private Company Limited by Shares first registered on 25 February 2003. It was dissolved on 6 October 2015.

Registered Address

4 Market Gate
Market Deeping
Peterborough
Lincs
PE6 8DL

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

All companies at PE6 8DL

Registration Data

Company Number

04677527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 February 2003

Dissolution Date

6 October 2015

Standard Industrial Classification (SIC) Codes and Categories

95230 - Repair of footwear and leather goods

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

25 February 2014

Returns Next Due

25 March 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £143,454£143,678£142,229£146,581£0
Current Assets £19,551£19,047£18,031£23,907£3
of which Cash £1,769£2,209£1,551£523£3
Total Assets £163,005£162,725£160,260£170,488£3
Current Liabilities £92,941£92,734£91,199£99,479£0
Net Current Assets £-73,390£-73,687£-73,168£-75,572£3
Total Net Worth £70,064£69,991£69,061£71,009£3

Previous Names

  • RANDALLS COFFEE HOUSE LIMITED, active until 10 January 2007

Company Officers

  • PILKINGTON, Lynn

    Secretary

    Appointed on 25 February 2003

     

    4 Market Gate
    Market Deeping
    Peterborough
    Lincs
    PE6 8DL

  • PILKINGTON, Brian

    Director

    Appointed on 25 February 2003

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: April 1950

    4 Market Gate
    Market Deeping
    Peterborough
    Lincs
    PE6 8DL

  • PILKINGTON, Lynn

    Director

    Appointed on 25 February 2003

     

    Nationality: British

    Occupation: Cafe Proprietor

    Month of birth: March 1953

    4 Market Gate
    Market Deeping
    Peterborough
    Lincs
    PE6 8DL

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • PILKINGTON, Richard

    Director

    Appointed on 1 February 2004

    Resigned on 29 January 2011

    Nationality: British

    Occupation: Cafe Assistant

    Month of birth: February 1983

    37 Doveleys Road
    Irlam O The Heights
    Salford
    M6 7FT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTk1OTE1OWFkaXF6a2N4.

  2. 23 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNTIwODM2OWFkaXF6a2N4.

  3. 14 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A35BACWO. Transaction: MzA5Nzk1MTIxNmFkaXF6a2N4.

  4. 12 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33ISOBU. Transaction: MzA5NjE1NjA3N2FkaXF6a2N4.

  5. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AFXAF6. Transaction: MzA3OTk3NjA2NGFkaXF6a2N4.

  6. 2 April 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X25FQQMO. Transaction: MzA3NTUwMTgwNGFkaXF6a2N4.

  7. 30 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19VWZ6O. Transaction: MzA1ODQwNDM1NWFkaXF6a2N4.

  8. 22 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X1580S77. Transaction: MzA1NDUzNjAzMmFkaXF6a2N4.

  9. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1MUCVEZ. Transaction: MzAzOTY0MzI3NmFkaXF6a2N4.

  10. 24 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X4WW3SPD. Transaction: MzAzNDQyOTE0N2FkaXF6a2N4.

  11. 24 March 2011 Secretary's details changed for Lynn Pilkington on 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Officers. Type: CH03. Barcode: X4WVZSP8. Transaction: MzAzNDQyOTExMmFkaXF6a2N4.

  12. 24 March 2011 Termination of appointment of Richard Pilkington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4WW2SPC. Transaction: MzAzNDQyOTExNmFkaXF6a2N4.

  13. 24 March 2011 Director's details changed for Lynn Pilkington on 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Officers. Type: CH01. Barcode: X4WW1SPB. Transaction: MzAzNDQyOTExNWFkaXF6a2N4.

  14. 24 March 2011 Director's details changed for Brian Pilkington on 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Officers. Type: CH01. Barcode: X4WW0SPA. Transaction: MzAzNDQyOTExM2FkaXF6a2N4.

  15. 29 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X9BA7IP5. Transaction: MzAxMjQyNDgyNWFkaXF6a2N4.

  16. 29 March 2010 Director's details changed for Richard Pilkington on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: X9BA6IP4. Transaction: MzAxMjQyNDY2MmFkaXF6a2N4.

  17. 29 March 2010 Director's details changed for Brian Pilkington on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: X9BA4IP2. Transaction: MzAxMjQyNDY1OWFkaXF6a2N4.

  18. 29 March 2010 Director's details changed for Lynn Pilkington on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: X9BA5IP3. Transaction: MzAxMjQyNDY2MGFkaXF6a2N4.

  19. 10 March 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PJHH2I6W. Transaction: MzAxMTE2MjU4MGFkaXF6a2N4.

  20. 3 March 2010 Previous accounting period shortened from 28 February 2010 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: A0RXFHXR. Transaction: MzAxMDYzOTcxOGFkaXF6a2N4.

  21. 3 March 2010 Registered office address changed from Sycamore House 50 Norwood Street Scarborough North Yorkshire YO12 7ER on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: A0RXDHXP. Transaction: MzAxMDYzOTU5MWFkaXF6a2N4.

  22. 4 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATA1GG0A. Transaction: MzAwNjEwNDg4N2FkaXF6a2N4.

  23. 3 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV1QZ7UJ. Transaction: MjAyNzIxOTExOWFkaXF6a2N4.

  24. 18 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XDI125RR. Transaction: MjAyMDcxMTUzNWFkaXF6a2N4.

  25. 20 May 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1V5RZVJ. Transaction: MjAwNTczNDk0M2FkaXF6a2N4.

  26. 28 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0MzQ5NGFkaXF6a2N4.

  27. 10 December 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE4Njc0OWFkaXF6a2N4.

  28. 10 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTIxMTMyMWFkaXF6a2N4.

  29. 18 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc1ODA1M2FkaXF6a2N4.

  30. 22 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxNjU0MGFkaXF6a2N4.

  31. 30 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1Mzk0MzEyNmFkaXF6a2N4.

  32. 14 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc5OTkzN2FkaXF6a2N4.

  33. 23 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0MzIyNzUwMmFkaXF6a2N4.

  34. 6 April 2004 Ad 01/02/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTM2MzQ5MWFkaXF6a2N4.

  35. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQxNjE3NmFkaXF6a2N4.

  36. 22 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc1NzU2N2FkaXF6a2N4.

  37. 18 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ5MDkxNWFkaXF6a2N4.

  38. 17 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTYxMTc3MmFkaXF6a2N4.

  39. 17 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjcyNTA1MWFkaXF6a2N4.

  40. 17 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODIxNjY1NWFkaXF6a2N4.

  41. 17 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTE1OTk2NGFkaXF6a2N4.

  42. 17 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDg1MTk3M2FkaXF6a2N4.

  43. 11 April 2003 Ad 25/02/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDgxODU0MmFkaXF6a2N4.

  44. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMzMjQ0MGFkaXF6a2N4.

  45. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUxNTUxMmFkaXF6a2N4.

  46. 6 March 2003 Registered office changed on 06/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQ0MDcyOGFkaXF6a2N4.

  47. 6 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQ0NDIxMmFkaXF6a2N4.

  48. 6 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY0NTQ2MmFkaXF6a2N4.

  49. 25 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzEwNzQxM2FkaXF6a2N4.

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