Abblyn Bookkeeping Limited

Company Registration Number: 04678375

Company registered in England and Wales

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Abblyn Bookkeeping Limited is a Private Company Limited by Shares first registered on 26 February 2003. Its current registered address is in Saffron Walden, Essex.

Registered Address

CAVENDISH
STORTFORD ROAD, CLAVERING
SAFFRON WALDEN
ESSEX
CB11 4PE

There are 8 companies currently registered at this postcode, including this one.

All companies at CB11 4PE

Registration Data

Company Number

04678375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,541£5,399£8,590£3,661£3,011£1,874
of which Cash £2,785£4,139£7,240£2,711£0£1,005
Total Assets £3,541£5,399£8,590£3,661£3,011£1,874
Current Liabilities £2,992£4,741£8,069£3,277£2,774£1,542
Net Current Assets £549£658£521£384£237£332
Total Net Worth £549£658£521£384£237£332

Previous Names

No previous names

Company Officers

  • LYONS, Susan Mary

    Director

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    Cavendish
    Stortford Road
    Clavering
    Essex
    CB11 4PE

  • LYONS, John Andrew

    Secretary

    Appointed on 28 February 2003

    Resigned on 24 March 2010

    Cavendish
    Stortford Road
    Clavering
    Essex
    CB11 4PE

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 2003

    Resigned on 28 February 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 February 2003

    Resigned on 28 February 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51U5UZD. Transaction: MzE0MzA4NDExMWFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MP6CQJ. Transaction: MzEzNzk4NTA3OGFkaXF6a2N4.

  3. 11 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42X5WF4. Transaction: MzExODk3NTgxOWFkaXF6a2N4.

  4. 26 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZVI09C. Transaction: MzExNjA1NTg0NGFkaXF6a2N4.

  5. 1 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32Q8YI3. Transaction: MzA5NTQ4NjY1OWFkaXF6a2N4.

  6. 23 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X307CA1T. Transaction: MzA5MzIzOTI3MmFkaXF6a2N4.

  7. 19 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X24I6L8J. Transaction: MzA3NDczOTY2MWFkaXF6a2N4.

  8. 23 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20EQQB7. Transaction: MzA3MTU5Nzk2MmFkaXF6a2N4.

  9. 29 February 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13PQPSZ. Transaction: MzA1MzMzMzQxMmFkaXF6a2N4.

  10. 2 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11QAORL. Transaction: MzA1MTgyNDYyNmFkaXF6a2N4.

  11. 1 April 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X7ZPESXV. Transaction: MzAzNDg5MzY5NGFkaXF6a2N4.

  12. 1 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A8QMOR7G. Transaction: MzAzMTQ1NTM1NGFkaXF6a2N4.

  13. 26 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X7YLEIL4. Transaction: MzAxMjI1OTA1MGFkaXF6a2N4.

  14. 25 March 2010 Director's details changed for Susan Mary Lyons on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7YLDIL3. Transaction: MzAxMjI1ODcyNmFkaXF6a2N4.

  15. 25 March 2010 Termination of appointment of John Lyons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7YLCIL2. Transaction: MzAxMjI1ODcyNGFkaXF6a2N4.

  16. 19 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AU5ZKIDN. Transaction: MzAxMTgxMDg5MmFkaXF6a2N4.

  17. 30 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY2BK9ES. Transaction: MjAzMTg5MTY0NWFkaXF6a2N4.

  18. 2 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XURNV7T0. Transaction: MjAyNzA4ODc5OWFkaXF6a2N4.

  19. 2 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A9080YF4. Transaction: MjAwMjQ4NDE5MGFkaXF6a2N4.

  20. 19 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNXX5Y3K. Transaction: MjAwMTY5NDYxOGFkaXF6a2N4.

  21. 15 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI5NTQxNWFkaXF6a2N4.

  22. 27 January 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIwNjg3MGFkaXF6a2N4.

  23. 10 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjgxOTA2NGFkaXF6a2N4.

  24. 23 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1MzI5NDYwMGFkaXF6a2N4.

  25. 24 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc2NDgwMmFkaXF6a2N4.

  26. 1 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNzY3Nzk4NWFkaXF6a2N4.

  27. 16 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM0Mzk2NWFkaXF6a2N4.

  28. 11 April 2003 Ad 20/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTQ1MTYzNWFkaXF6a2N4.

  29. 11 April 2003 Accounting reference date extended from 29/02/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDAzNzIxN2FkaXF6a2N4.

  30. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM4NzA3MmFkaXF6a2N4.

  31. 18 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY1OTY1NWFkaXF6a2N4.

  32. 18 March 2003 Registered office changed on 18/03/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjI3OTE2MWFkaXF6a2N4.

  33. 7 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM4NjcyMGFkaXF6a2N4.

  34. 7 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ5MDEwN2FkaXF6a2N4.

  35. 26 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTk2MzM1OGFkaXF6a2N4.

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