Abbotts Barn Estates Ltd.

Company Registration Number: 04722778

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.
Abbotts Barn Estates Ltd. is a Private Company Limited by Shares first registered on 3 April 2003. Its current registered address is in Colchester, Essex.

Registered Address

2 BEACON END COURTYARD
LONDON ROAD STANWAY
COLCHESTER
ESSEX
CO3 0NU

There are 96 companies currently registered at this postcode, including this one.

All companies at CO3 0NU

Registration Data

Company Number

04722778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RICHARDSON, Katherine Ann

    Secretary

    Appointed on 11 November 2014

     

    5
    Camomile Way
    Braiswick
    Colchester
    Essex
    CO1 1AS
    United Kingdom

  • WARREN, Joshua

    Director

    Appointed on 3 April 2003

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: May 1969

    2 Beacon End Courtyard
    London Road Stanway
    Colchester
    Essex
    CO3 0NU

  • WARREN, Anne Hillary

    Secretary

    Appointed on 3 April 2003

    Resigned on 1 November 2003

    Abbots Hall
    Eight Ash Green
    Colchester
    Essex
    CO6 3QL

  • WARREN, Joshua

    Secretary

    Appointed on 1 November 2003

    Resigned on 11 November 2014

    The Octagon
    Suite G, Second Floor
    Middleborough
    Colchester
    Essex
    CO1 1RA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2003

    Resigned on 3 April 2003

    26
    Church Street
    London
    NW8 8EP

  • MAES, Jan

    Director

    Appointed on 3 April 2003

    Resigned on 11 November 2014

    Nationality: Belgian

    Occupation: Software Engineer

    Month of birth: September 1958

    46 St Marys Fields
    Colchester
    Essex
    CO3 3AE

  • WARREN, Rowland John

    Director

    Appointed on 3 April 2003

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1942

    Abbotts Hall
    Eight Ash Green
    Colchester
    Essex
    CO6 3QL

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X548L6E8. Transaction: MzE0NTYyMzg2N2FkaXF6a2N4.

  2. 19 October 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IC3OK1. Transaction: MzEzMzMxMDcxM2FkaXF6a2N4.

  3. 14 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45B4F56. Transaction: MzEyMTE2NjA2NmFkaXF6a2N4.

  4. 14 April 2015 Director's details changed for Mr Joshua Warren on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: X45B4F3U. Transaction: MzEyMTE2NTkyMWFkaXF6a2N4.

  5. 19 November 2014 Termination of appointment of Joshua Warren as a secretary on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM02. Barcode: A3KQP0R6. Transaction: MzExMTYyOTYxMmFkaXF6a2N4.

  6. 19 November 2014 Termination of appointment of Jan Maes as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: A3KQP0QY. Transaction: MzExMTYyOTYxMGFkaXF6a2N4.

  7. 19 November 2014 Appointment of Katherine Ann Richardson as a secretary on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP03. Barcode: A3KQP0QQ. Transaction: MzExMTYyOTYwOWFkaXF6a2N4.

  8. 15 September 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3GI06C3. Transaction: MzEwNzUxOTA2MmFkaXF6a2N4.

  9. 24 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3CEZL2Y. Transaction: MzEwNDM0NjQ4NmFkaXF6a2N4.

  10. 24 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3CEZL2Q. Transaction: MzEwNDM0NjA5OGFkaXF6a2N4.

  11. 14 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35RIK29. Transaction: MzA5ODE5MTM2NWFkaXF6a2N4.

  12. 19 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2EV0BAX. Transaction: MzA4MzQ4OTA1MWFkaXF6a2N4.

  13. 24 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y7U2P. Transaction: MzA3Njg1MjQzMGFkaXF6a2N4.

  14. 26 November 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1M7H3Z4. Transaction: MzA2ODE1NTQzMmFkaXF6a2N4.

  15. 23 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X17FYHA0. Transaction: MzA1NjI4MDg1NGFkaXF6a2N4.

  16. 19 October 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AZ1KGYEM. Transaction: MzA0NTcxODM5M2FkaXF6a2N4.

  17. 11 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XB06OT72. Transaction: MzAzNTM4NzU3NmFkaXF6a2N4.

  18. 18 January 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMVYQQRW. Transaction: MzAzMDYwMjcwMGFkaXF6a2N4.

  19. 20 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XJTS9JB4. Transaction: MzAxMzg1MDMwOWFkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Jan Maes on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJTS7JB2. Transaction: MzAxMzg0OTU4MmFkaXF6a2N4.

  21. 20 April 2010 Director's details changed for Joshua Warren on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJTS8JB3. Transaction: MzAxMzg0OTU4M2FkaXF6a2N4.

  22. 23 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PI07HIJW. Transaction: MzAxMjAxMjQzMGFkaXF6a2N4.

  23. 14 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PMS90E. Transaction: MjAzMDUyOTkzNWFkaXF6a2N4.

  24. 14 November 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGTXR4T4. Transaction: MjAxODAzODkzOGFkaXF6a2N4.

  25. 8 May 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ9WNZJ6. Transaction: MjAwNDk5MDkzNGFkaXF6a2N4.

  26. 8 May 2008 Director and secretary's change of particulars / joshua warren / 03/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ9WMZJ5. Transaction: MjAwNDk5MDUyMmFkaXF6a2N4.

  27. 3 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A7SUAYIT. Transaction: MjAwMjYxNTQ1OWFkaXF6a2N4.

  28. 26 July 2007 Registered office changed on 26/07/07 from: 12 north hill colchester essex CO1 1AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzEyNzU4OGFkaXF6a2N4.

  29. 4 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAwMTcwN2FkaXF6a2N4.

  30. 14 November 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUzNzk1MGFkaXF6a2N4.

  31. 4 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkyNjMyMWFkaXF6a2N4.

  32. 24 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyNjQ2Njg5MmFkaXF6a2N4.

  33. 5 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODE5Nzk2NmFkaXF6a2N4.

  34. 5 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTcxNDU0MGFkaXF6a2N4.

  35. 5 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEwMzQzMGFkaXF6a2N4.

  36. 17 November 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NTc2NTM4NWFkaXF6a2N4.

  37. 12 May 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgxNDEwOWFkaXF6a2N4.

  38. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA0ODg2NmFkaXF6a2N4.

  39. 18 February 2004 Accounting reference date extended from 30/04/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDU5MTUxMGFkaXF6a2N4.

  40. 7 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcyNjc4MGFkaXF6a2N4.

  41. 7 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc5MjU4NGFkaXF6a2N4.

  42. 7 November 2003 Registered office changed on 07/11/03 from: abbots hall, abbotts lane eight ash green colchester essex CO6 3QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTg2MDk3N2FkaXF6a2N4.

  43. 11 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTE0MjMxMGFkaXF6a2N4.

  44. 11 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDg4OTM4OWFkaXF6a2N4.

  45. 11 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTc0MzIwN2FkaXF6a2N4.

  46. 4 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzk3MjM0M2FkaXF6a2N4.

  47. 3 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzQ3NjY2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.