Abbotsbury Limited

Company Registration Number: 04706296

Company registered in England and Wales

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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.
Abbotsbury Limited is a Private Company Limited by Shares first registered on 21 March 2003. Its current registered address is in Leatherhead, Surrey.

Registered Address

BRICKFIELD COTTAGE FOREST LANE
EAST HORSLEY
LEATHERHEAD
SURREY
KT24 5HU

There are 2 companies currently registered at this postcode, including this one.

All companies at KT24 5HU

Registration Data

Company Number

04706296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £400,613£125,780£0£0£0£0
Current Assets £39,022£281,572£374,291£340,877£304,207£193,787
of which Cash £31,710£275,723£368,431£330,751£285,752£183,328
Total Assets £439,635£407,352£374,291£340,877£304,207£193,787
Current Liabilities £3,723£9,776£5,472£16,770£23,875£26,673
Net Current Assets £35,299£271,796£368,819£324,107£280,332£167,114
Total Net Worth £435,912£397,576£370,366£325,399£280,332£172,322

Previous Names

No previous names

Company Officers

  • PLANER, Josette

    Secretary

    Appointed on 27 March 2003

     

    Brickfield Cottage
    Forest Lane
    East Horsley
    Leatherhead
    Surrey
    KT24 5HU
    England

  • PLANER, Adrian Victor

    Director

    Appointed on 27 March 2003

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: October 1958

    Brickfield Cottage
    Forest Lane
    East Horsley
    Leatherhead
    Surrey
    KT24 5HU
    England

  • PLANER, Josette

    Director

    Appointed on 14 April 2005

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: December 1963

    Brickfield Cottage
    Forest Lane
    East Horsley
    Leatherhead
    Surrey
    KT24 5HU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2003

    Resigned on 21 March 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 14 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54WD7J4. Transaction: MzE0NjM5MDM4NWFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X548Q1PC. Transaction: MzE0NTY3MzE1NWFkaXF6a2N4.

  3. 3 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48SA42L. Transaction: MzEyNDQ0NDk5OGFkaXF6a2N4.

  4. 2 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44G8Z7M. Transaction: MzEyMDU0NTU0MWFkaXF6a2N4.

  5. 15 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35U6QK2. Transaction: MzA5ODI4Nzc3MWFkaXF6a2N4.

  6. 2 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34YYECI. Transaction: MzA5NzUwODQ3MGFkaXF6a2N4.

  7. 2 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27J0KEY. Transaction: MzA3NzMzMzM5NWFkaXF6a2N4.

  8. 3 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25IEQD7. Transaction: MzA3NTU5NDE3NmFkaXF6a2N4.

  9. 3 April 2013 Register inspection address has been changed from 10 Courtleas Cobham Surrey KT11 2PW England [View PDF]

    Category: Address. Type: AD02. Barcode: X25IEQCZ. Transaction: MzA3NTU5Mzg1MmFkaXF6a2N4.

  10. 3 April 2013 Director's details changed for Mrs. Josette Planer on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH01. Barcode: X25IEQCR. Transaction: MzA3NTU5Mzg0OWFkaXF6a2N4.

  11. 3 April 2013 Secretary's details changed for Mrs. Josette Planer on 11 March 2012 [View PDF]

    Action Date: 11 March 2012. Category: Officers. Type: CH03. Barcode: X25IEQCB. Transaction: MzA3NTU5Mzg0MWFkaXF6a2N4.

  12. 3 April 2013 Director's details changed for Mr Adrian Victor Planer on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH01. Barcode: X25IEQCJ. Transaction: MzA3NTU5Mzg0NGFkaXF6a2N4.

  13. 11 March 2013 Registered office address changed from 10 Courtleas Cobham Surrey KT11 2PW United Kingdom on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23XDYJK. Transaction: MzA3NDI2ODk0N2FkaXF6a2N4.

  14. 22 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X1581RK3. Transaction: MzA1NDU0NzMzMmFkaXF6a2N4.

  15. 20 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X152VNSA. Transaction: MzA1NDQxMDcwMGFkaXF6a2N4.

  16. 15 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5PJSUZ8. Transaction: MzAzODg5NjAwNmFkaXF6a2N4.

  17. 25 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X59A1SQ4. Transaction: MzAzNDQ5NTk1OGFkaXF6a2N4.

  18. 20 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVZFTK40. Transaction: MzAxNTk2MzI0NWFkaXF6a2N4.

  19. 30 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X9IWSIPJ. Transaction: MzAxMjQ0ODY0NmFkaXF6a2N4.

  20. 29 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9IWRIPI. Transaction: MzAxMjQ0MzUyOWFkaXF6a2N4.

  21. 29 March 2010 Director's details changed for Josette Planer on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9IWPIPG. Transaction: MzAxMjQ0MzUyNGFkaXF6a2N4.

  22. 29 March 2010 Director's details changed for Adrian Victor Planer on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9IWOIPF. Transaction: MzAxMjQ0MzUyM2FkaXF6a2N4.

  23. 29 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9IWQIPH. Transaction: MzAxMjQ0MzUyNmFkaXF6a2N4.

  24. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P350DDJ6. Transaction: MjA0MjA1Njg1MWFkaXF6a2N4.

  25. 23 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0K8Z8EA. Transaction: MjAyODc4NjgzMWFkaXF6a2N4.

  26. 23 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X0K8Y8E9. Transaction: MjAyODc4NjIzOGFkaXF6a2N4.

  27. 23 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X0K8X8E8. Transaction: MjAyODc4NjIzNmFkaXF6a2N4.

  28. 23 March 2009 Registered office changed on 23/03/2009 from 10 courtleas cobham surrey KT11 2PW [View PDF]

    Category: Address. Type: 287. Barcode: X0K8W8E7. Transaction: MjAyODc4NjIzNGFkaXF6a2N4.

  29. 4 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6PL95CG. Transaction: MjAxOTM0NzYwMmFkaXF6a2N4.

  30. 9 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0XZYQA. Transaction: MjAwMjk5MTQ5M2FkaXF6a2N4.

  31. 5 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTk2ODA0M2FkaXF6a2N4.

  32. 12 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE3MzY0MmFkaXF6a2N4.

  33. 5 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODczNjExOWFkaXF6a2N4.

  34. 8 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI2ODA0MWFkaXF6a2N4.

  35. 10 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI1NTIxMmFkaXF6a2N4.

  36. 14 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzYxMTAyN2FkaXF6a2N4.

  37. 14 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODE5MDU3NGFkaXF6a2N4.

  38. 14 February 2006 Registered office changed on 14/02/06 from: 208 south park road london SW19 8TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzI4ODI1NWFkaXF6a2N4.

  39. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE4MzQzM2FkaXF6a2N4.

  40. 19 April 2005 Registered office changed on 19/04/05 from: 10 london mews london W2 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzc1MDAwMWFkaXF6a2N4.

  41. 19 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzk5ODg0M2FkaXF6a2N4.

  42. 13 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM4NjY2NGFkaXF6a2N4.

  43. 2 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzc1NjY2OGFkaXF6a2N4.

  44. 15 May 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA4MTEwNGFkaXF6a2N4.

  45. 15 May 2004 Accounting reference date shortened from 31/03/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjAxMzk1MmFkaXF6a2N4.

  46. 26 August 2003 Ad 05/08/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDczMjE1M2FkaXF6a2N4.

  47. 3 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI5ODQ2OWFkaXF6a2N4.

  48. 3 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzcwMjY0N2FkaXF6a2N4.

  49. 17 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODE3MzQ4NGFkaXF6a2N4.

  50. 8 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ1OTY5NWFkaXF6a2N4.

  51. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTI2MzExNGFkaXF6a2N4.

  52. 21 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzI4NjU2MGFkaXF6a2N4.

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