Abbey Meridian Limited

Company Registration Number: 04725786

Company registered in England and Wales

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Abbey Meridian Limited is a Private Company Limited by Shares first registered on 7 April 2003. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

LOUDWATER HOUSE
LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9TL

There are 12 companies currently registered at this postcode, including this one.

All companies at HP10 9TL

Registration Data

Company Number

04725786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £27,482£24,889£34,089£23,927£38,178£45,871£51,236£73,924£107,594£101,830£101,135£67,402
of which Cash £14,484£12,153£13,137£6,580£20,964£26,548£34,118£58,409£82,570£57,854£49,943£19,732
Total Assets £27,482£24,889£34,089£23,927£38,178£45,871£51,236£73,924£107,594£101,830£101,135£67,402
Current Liabilities £29,878£28,134£39,142£31,160£47,702£50,185£67,737£64,869£82,795£72,972£91,657£74,800
Net Current Assets £-2,396£-3,245£-5,053£-7,233£-9,524£-4,314£-16,501£9,055£24,799£28,858£9,478£-7,398
Total Net Worth £100£83£-616£-1,317£-1,968£-2,164£449£16,807£32,932£36,655£21,276£3,928

Previous Names

No previous names

Company Officers

  • JEFFERYS, Peter

    Secretary

    Appointed on 1 August 2004

     

    12 Laurel Drive
    High Wycombe
    Buckinghamshire
    HP11 1HJ

  • JEFFERYS, Peter

    Director

    Appointed on 7 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    12 Laurel Drive
    High Wycombe
    Buckinghamshire
    HP11 1HJ

  • BACCHUS, Lena Solita

    Secretary

    Appointed on 7 April 2003

    Resigned on 31 July 2004

    57 Hicks Farm Rise
    High Wycombe
    Bucks
    HP13 7SX

  • HARRIS, Paul William

    Director

    Appointed on 7 April 2003

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    57 Hicks Farm Rise
    High Wycombe
    Bucks
    HP13 7SX

  • LOVELOCK, Keith

    Director

    Appointed on 7 April 2003

    Resigned on 9 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    14 Laurel Drive, Loudwater
    High Wycombe
    Bucks
    HP11 1HJ

  • ROBINSON, David

    Director

    Appointed on 7 April 2003

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    59 Green Road
    High Wycombe
    Bucks
    HP13 5AZ

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

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Latest Filings

  1. 18 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YDTNL5. Transaction: MzE2Njg3NjQ2OGFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X55P5MQ1. Transaction: MzE0NzIyOTIwOGFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4J2BTE0. Transaction: MzEzNDExMDg0N2FkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X466FKXM. Transaction: MzEyMjAyOTI5M2FkaXF6a2N4.

  5. 9 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YQ4PAB. Transaction: MzExNTEwOTE3NGFkaXF6a2N4.

  6. 29 May 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X38XLN3E. Transaction: MzEwMDk0MDg2N2FkaXF6a2N4.

  7. 2 April 2014 Termination of appointment of David Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YXM4X. Transaction: MzA5NzQ5OTQ2MWFkaXF6a2N4.

  8. 24 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JO6M7E. Transaction: MzA4NzU2NzU0OGFkaXF6a2N4.

  9. 22 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1MJE. Transaction: MzA3NjY2MzEwM2FkaXF6a2N4.

  10. 29 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1MP33VK. Transaction: MzA2ODQyNTc0N2FkaXF6a2N4.

  11. 17 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X170ISV7. Transaction: MzA1NTk1Nzg2N2FkaXF6a2N4.

  12. 21 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X3V3MYK2. Transaction: MzA0NTg3NjM4MGFkaXF6a2N4.

  13. 20 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XEL67TGI. Transaction: MzAzNTk2NTI1MWFkaXF6a2N4.

  14. 6 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X6NCGN6B. Transaction: MzAyMjc3MjIzOGFkaXF6a2N4.

  15. 4 May 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XQW4GJPB. Transaction: MzAxNDgxMDM2NmFkaXF6a2N4.

  16. 4 May 2010 Director's details changed for Peter Jefferys on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XQW4EJP9. Transaction: MzAxNDgwOTg1MWFkaXF6a2N4.

  17. 4 May 2010 Director's details changed for David Robinson on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XQW4FJPA. Transaction: MzAxNDgwOTg1MmFkaXF6a2N4.

  18. 6 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZG7VGF9. Transaction: MzAwNjQ1NTk2NWFkaXF6a2N4.

  19. 6 May 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHUM9M0. Transaction: MjAzMjM0OTcxNmFkaXF6a2N4.

  20. 28 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X9HQK9EK. Transaction: MjAzMTY3MDg1M2FkaXF6a2N4.

  21. 1 August 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHOMV1VF. Transaction: MjAxMDA2NTY3OGFkaXF6a2N4.

  22. 30 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A4G6T04X. Transaction: MjAwNjM0NjYzNWFkaXF6a2N4.

  23. 29 April 2007 Return made up to 07/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcyOTc0N2FkaXF6a2N4.

  24. 23 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYzODgwNmFkaXF6a2N4.

  25. 7 June 2006 Return made up to 07/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg1OTI0M2FkaXF6a2N4.

  26. 27 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA2Mzg2N2FkaXF6a2N4.

  27. 18 April 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcyMDEzMmFkaXF6a2N4.

  28. 31 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NjYyOTU4MWFkaXF6a2N4.

  29. 24 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkwNDk5NWFkaXF6a2N4.

  30. 24 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjYyNDAxMWFkaXF6a2N4.

  31. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA4NTU3NGFkaXF6a2N4.

  32. 8 July 2004 Ad 30/09/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDEyMTM5M2FkaXF6a2N4.

  33. 1 July 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA3MjA2MWFkaXF6a2N4.

  34. 30 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE3NDY4N2FkaXF6a2N4.

  35. 16 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTgxMDUyNWFkaXF6a2N4.

  36. 7 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTcyMjAxNmFkaXF6a2N4.

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