Abnb Services Ltd

Company Registration Number: 04748898

Company registered in England and Wales

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Abnb Services Ltd is a Private Company Limited by Shares first registered on 30 April 2003. Its current registered address is in Rugby, Warwickshire.

Registered Address

CHESTNUT FIELD HOUSE
CHESTNUT FIELD
RUGBY
WARWICKSHIRE
CV21 2PD

There are 208 companies currently registered at this postcode, including this one.

All companies at CV21 2PD

Registration Data

Company Number

04748898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£3,596£0£0
Current Assets £265,921£291,255£293,988£310,856£316,851
of which Cash £265,921£291,078£231,482£174,751£119,246
Total Assets £265,921£291,255£297,584£310,856£316,851
Current Liabilities £20,996£15,825£3,263£17,568£12,598
Net Current Assets £244,925£275,430£290,725£293,288£304,253
Total Net Worth £251,232£277,908£294,321£298,390£311,087

Previous Names

  • ABNB LTD, active until 2 December 2009
  • SHAYBON LIMITED, active until 5 February 2004

Company Officers

  • MUDIE, Paul

    Secretary

    Appointed on 28 February 2013

     

    Chestnut Field House
    Chestnut Field
    Rugby
    Warwickshire
    CV21 2PD
    England

  • EVANS, Deborah Susan Julia, Dr

    Director

    Appointed on 6 February 2013

     

    Nationality: British

    Occupation: Narrowboat Sales Person

    Month of birth: September 1959

    Chestnut Field House
    Chestnut Field
    Rugby
    Warwickshire
    CV21 2PD
    England

  • MUDIE, Andrew Philip

    Director

    Appointed on 6 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1977

    Chestnut Field House
    Chestnut Field
    Rugby
    Warwickshire
    CV21 2PD
    England

  • MUDIE, Paul Andrew

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Boat Broker

    Month of birth: June 1951

    Chestnut Field House
    Chestnut Field
    Rugby
    Warwickshire
    CV21 2PD
    England

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 30 April 2003

    Resigned on 7 July 2003

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • MUDIE, Lesley Lorraine

    Secretary

    Appointed on 7 July 2003

    Resigned on 31 March 2005

    Hakuna Matata Crick Wharf
    West Haddon Road
    Crick
    Northamptonshire
    NN6 7XT

  • MUDIE, Paul Andrew

    Secretary

    Appointed on 1 April 2005

    Resigned on 26 June 2009

    18
    Marsons Drive
    Crick
    Northamptonshire
    NN6 7TD

  • COTTONS LIMITED

    Corporate Secretary

    Appointed on 26 June 2009

    Resigned on 28 February 2013

    338
    Stratford Road
    Shirley
    Solihull
    West Midlands
    B90 3DN
    England

  • MUDIE, Lesley Lorraine

    Director

    Appointed on 7 July 2003

    Resigned on 7 June 2009

    Nationality: British

    Occupation: Boat Broker

    Month of birth: July 1946

    18
    Marsons Drive
    Crick
    Northamptonshire
    NN6 7TD

  • PIKE, Pamela

    Nominee Director

    Appointed on 30 April 2003

    Resigned on 7 July 2003

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ISB5TS. Transaction: MzE2MDgzMTg3OGFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X58OIKIY. Transaction: MzE1MDMyMzI3NWFkaXF6a2N4.

  3. 25 February 2016 Secretary's details changed for Mr Paul Mudie on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: CH03. Barcode: X51GZUPV. Transaction: MzE0Mjc0ODcyOWFkaXF6a2N4.

  4. 25 February 2016 Director's details changed for Mr Paul Andrew Mudie on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: CH01. Barcode: X51GZT8B. Transaction: MzE0Mjc0MzUzNGFkaXF6a2N4.

  5. 25 February 2016 Director's details changed for Mr Andrew Philip Mudie on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: CH01. Barcode: X51GZTXN. Transaction: MzE0Mjc0MTgwM2FkaXF6a2N4.

  6. 25 February 2016 Director's details changed for Dr Deborah Susan Julia Evans on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: CH01. Barcode: X51GZTEI. Transaction: MzE0Mjc0NDM3NWFkaXF6a2N4.

  7. 12 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DMTIH5. Transaction: MzEyODg4MjkwM2FkaXF6a2N4.

  8. 21 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47UG4PF. Transaction: MzEyMzYyNTE2NGFkaXF6a2N4.

  9. 5 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K1K0K1. Transaction: MzExMDc3MzM0OGFkaXF6a2N4.

  10. 12 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37PFLYQ. Transaction: MzA5OTgyNjY2N2FkaXF6a2N4.

  11. 11 March 2014 Registered office address changed from 18 Marsons Drive Crick Northampton Northants NN6 7TD on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Address. Type: AD01. Barcode: X33G52G9. Transaction: MzA5NjA2NDU1MmFkaXF6a2N4.

  12. 12 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KYTCSH. Transaction: MzA4ODY0NDE0MmFkaXF6a2N4.

  13. 7 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27LO6WI. Transaction: MzA3NzQxNTQzNGFkaXF6a2N4.

  14. 1 March 2013 Appointment of Dr Deborah Susan Julia Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2352S0G. Transaction: MzA3MzcyOTQyMmFkaXF6a2N4.

  15. 28 February 2013 Appointment of Mr Paul Mudie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2350UOX. Transaction: MzA3MzcxMDc5MGFkaXF6a2N4.

  16. 28 February 2013 Termination of appointment of Cottons Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2350U8Z. Transaction: MzA3MzcxMDc1MGFkaXF6a2N4.

  17. 28 February 2013 Appointment of Mr Andrew Philip Mudie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2350SXE. Transaction: MzA3MzcxMDMzMGFkaXF6a2N4.

  18. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MJV0MY. Transaction: MzA2ODIzNDI0MGFkaXF6a2N4.

  19. 10 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18NV05U. Transaction: MzA1NzI1ODgwOGFkaXF6a2N4.

  20. 25 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFSGVZJX. Transaction: MzA0NzgyOTA1M2FkaXF6a2N4.

  21. 21 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XYI4YV5F. Transaction: MzAzOTA5MjYzMmFkaXF6a2N4.

  22. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8LJFPZC. Transaction: MzAyODkwMTM4OGFkaXF6a2N4.

  23. 17 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XJ8PNKXH. Transaction: MzAxNzc4NDUxMGFkaXF6a2N4.

  24. 2 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PUQQ7FF0. Transaction: MzAwNDEzMzEzNGFkaXF6a2N4.

  25. 2 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PUQJBFFX. Transaction: MzAwNDEzMDk3NGFkaXF6a2N4.

  26. 10 July 2009 Appointment terminated director lesley mudie [View PDF]

    Category: Officers. Type: 288b. Barcode: AV6CRBF4. Transaction: MjAzNjkxNzc0NGFkaXF6a2N4.

  27. 10 July 2009 Appointment terminated secretary paul mudie [View PDF]

    Category: Officers. Type: 288b. Barcode: AV6CSBF5. Transaction: MjAzNjkxNzY5OGFkaXF6a2N4.

  28. 10 July 2009 Secretary appointed cottons LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AV6CQBF3. Transaction: MjAzNjkxNzU1MGFkaXF6a2N4.

  29. 24 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PG3O300Z. Transaction: MjAzNTcxOTEzMGFkaXF6a2N4.

  30. 23 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3VZ7AYM. Transaction: MjAzNTY1Mzc3MGFkaXF6a2N4.

  31. 8 June 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEVQAJ8. Transaction: MjAzNDYwNTczNWFkaXF6a2N4.

  32. 8 June 2009 Director and secretary's change of particulars / paul mudie / 30/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJEVPAJ7. Transaction: MjAzNDYwNDk4NmFkaXF6a2N4.

  33. 8 June 2009 Director's change of particulars / lesley mudie / 30/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJEVOAJ6. Transaction: MjAzNDYwNDk4M2FkaXF6a2N4.

  34. 10 March 2009 Registered office changed on 10/03/2009 from hakuna matata crick wharf west haddon road crick northamptonshire NN6 7XT [View PDF]

    Category: Address. Type: 287. Barcode: AOH7N7XD. Transaction: MjAyNzc0NjMyNGFkaXF6a2N4.

  35. 23 July 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTBD1NH. Transaction: MjAwOTU1MzEyM2FkaXF6a2N4.

  36. 2 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A32T205F. Transaction: MjAwNjQyNzc3NWFkaXF6a2N4.

  37. 16 July 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI3NTI3OWFkaXF6a2N4.

  38. 11 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ4MTU4MWFkaXF6a2N4.

  39. 3 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjAxNTIxMGFkaXF6a2N4.

  40. 24 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkyMjg2MGFkaXF6a2N4.

  41. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDM3MTM5OWFkaXF6a2N4.

  42. 29 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIxODM3NGFkaXF6a2N4.

  43. 30 June 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI4MTc2M2FkaXF6a2N4.

  44. 28 January 2005 Ad 10/01/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzUzMDA4MmFkaXF6a2N4.

  45. 14 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDc4NzAyNWFkaXF6a2N4.

  46. 24 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA3MDM2MWFkaXF6a2N4.

  47. 24 May 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTkzNTQyN2FkaXF6a2N4.

  48. 5 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTYxNzE2NmFkaXF6a2N4.

  49. 27 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDQxMjI0MGFkaXF6a2N4.

  50. 12 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI3NzM5NGFkaXF6a2N4.

  51. 28 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMwODM1NmFkaXF6a2N4.

  52. 28 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcyODIxNmFkaXF6a2N4.

  53. 28 July 2003 Registered office changed on 28/07/03 from: 2 high street penydarren merthyr tydfil CF47 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjY5MzA2NGFkaXF6a2N4.

  54. 28 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQwNDk3MGFkaXF6a2N4.

  55. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDcxMDk1MmFkaXF6a2N4.

  56. 30 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDM2MjMzNWFkaXF6a2N4.

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