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Abbey Accounts Ltd

Company Registration Number: 04764567

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.
Abbey Accounts Ltd is a Private Company Limited by Shares first registered on 14 May 2003. Its current registered address is in Shrewsbury.

Registered Address

FIELD HOUSE HAZELS ROAD
SHAWBURY
SHREWSBURY
SY4 4HE

There are 5 companies currently registered at this postcode, including this one.

All companies at SY4 4HE

Registration Data

Company Number

04764567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £23,681£23,681£32,188£40,666£33,168£21,495£11,660£16,429
of which Cash £0£9,492£4,119£6,951£0£9,490£3,302£11,288
Total Assets £23,681£23,681£32,188£40,666£33,168£21,495£11,660£16,429
Current Liabilities £18,486£18,486£32,063£31,311£17,197£17,623£10,959£15,141
Net Current Assets £5,195£5,195£125£9,355£15,971£3,872£701£1,288
Total Net Worth £6,550£6,550£1,417£10,823£16,601£4,812£2,113£3,171

Previous Names

  • ABBEY STOCKTAKING LIMITED, active until 19 March 2009

Company Officers

  • BEBB, Heather Marian

    Secretary

    Appointed on 16 May 2003

     

    Field House
    Hazels Road
    Shawbury
    Shrewsbury
    SY4 4HE
    United Kingdom

  • BEBB, Heather Marian

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1961

    Field House
    Hazels Road
    Shawbury
    Shrewsbury
    SY4 4HE
    United Kingdom

  • MELLOR, Glenn Christopher

    Director

    Appointed on 16 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Field House
    Hazels Road
    Shawbury
    Shrewsbury
    SY4 4HE
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2003

    Resigned on 16 May 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2003

    Resigned on 16 May 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 29 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6MAAGUG. Transaction: MzE5NDAxODQ0MmFkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A1VJGO. Transaction: MzE3OTc2OTQ0MGFkaXF6a2N4.

  3. 5 July 2017 Statement of capital following an allotment of shares on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Capital. Type: SH01. Barcode: X6A1UWQZ. Transaction: MzE3OTc2ODQ2MWFkaXF6a2N4.

  4. 17 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66MYIPM. Transaction: MzE3NTk1NDgwOWFkaXF6a2N4.

  5. 27 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MQC47M. Transaction: MzE2NTMzOTU1MWFkaXF6a2N4.

  6. 25 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57QHXM8. Transaction: MzE0OTM2MTU5M2FkaXF6a2N4.

  7. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCN52X. Transaction: MzEzODU3NDQxMWFkaXF6a2N4.

  8. 27 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X489ZNCX. Transaction: MzEyMzk5MDM2NmFkaXF6a2N4.

  9. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0GEAW. Transaction: MzExMzc2MzI2M2FkaXF6a2N4.

  10. 25 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT495K. Transaction: MzEwMjYxNDAwOGFkaXF6a2N4.

  11. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCO43Y. Transaction: MzA5MTY5MjQzNGFkaXF6a2N4.

  12. 5 July 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2BZCVAI. Transaction: MzA4MTA0MDM3OWFkaXF6a2N4.

  13. 5 July 2013 Director's details changed for Miss Heather Marian Bebb on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH01. Barcode: X2BZCVA2. Transaction: MzA4MTA0MDIwNWFkaXF6a2N4.

  14. 5 July 2013 Secretary's details changed for Miss Heather Marian Bebb on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH03. Barcode: X2BZCV9M. Transaction: MzA4MTA0MDIwM2FkaXF6a2N4.

  15. 5 July 2013 Director's details changed for Glenn Christopher Mellor on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH01. Barcode: X2BZCVAA. Transaction: MzA4MTA0MDE1OGFkaXF6a2N4.

  16. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJI0P. Transaction: MzA3MDE1NDQ0N2FkaXF6a2N4.

  17. 30 December 2012 Registered office address changed from 18 Millers Green Shrewsbury Shropshire SY1 2UB on 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Address. Type: AD01. Barcode: X1OUJEGJ. Transaction: MzA3MDE1MzgzOGFkaXF6a2N4.

  18. 8 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANYIMI. Transaction: MzA1ODgxNTMyNGFkaXF6a2N4.

  19. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80XSQ. Transaction: MzA0OTgxNjU4M2FkaXF6a2N4.

  20. 7 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XU955USW. Transaction: MzAzODQ2NDA0OGFkaXF6a2N4.

  21. 28 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: XC1LAQB6. Transaction: MzAyOTM5ODEyMGFkaXF6a2N4.

  22. 1 July 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XMFF9LBI. Transaction: MzAxODcwODY1OGFkaXF6a2N4.

  23. 1 July 2010 Director's details changed for Glenn Christopher Mellor on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XMFF8LBH. Transaction: MzAxODcwODIxMWFkaXF6a2N4.

  24. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZFI9H2L. Transaction: MzAwODMwODM1MmFkaXF6a2N4.

  25. 2 October 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7T2DRK. Transaction: MjA0MjYxMTk0MWFkaXF6a2N4.

  26. 2 October 2009 Director appointed miss heather marian bebb [View PDF]

    Category: Officers. Type: 288a. Barcode: XH7KLDRU. Transaction: MjA0MjYxMDI0NGFkaXF6a2N4.

  27. 17 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AI0J288T. Transaction: MjAyODUzNjI2OGFkaXF6a2N4.

  28. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMD2R6WR. Transaction: MjAyNDQ0NTU2OWFkaXF6a2N4.

  29. 28 August 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNMOE2NX. Transaction: MjAxMjAyNTIwNmFkaXF6a2N4.

  30. 21 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxMzM2M2FkaXF6a2N4.

  31. 8 November 2007 Return made up to 14/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgwMDc2M2FkaXF6a2N4.

  32. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0MTc2NGFkaXF6a2N4.

  33. 18 July 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIzMjA2NWFkaXF6a2N4.

  34. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTcxMzQyNGFkaXF6a2N4.

  35. 11 July 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU3NzkwM2FkaXF6a2N4.

  36. 15 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzI3ODM3NmFkaXF6a2N4.

  37. 15 February 2005 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODMxOTM2NWFkaXF6a2N4.

  38. 6 December 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI0OTg2MmFkaXF6a2N4.

  39. 25 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA2NzcxMWFkaXF6a2N4.

  40. 11 June 2003 Registered office changed on 11/06/03 from: 18 millers green shrewsbury shropshire SY1 2UB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDMzNjU4MGFkaXF6a2N4.

  41. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY2OTUzNWFkaXF6a2N4.

  42. 11 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA3NDQ0NmFkaXF6a2N4.

  43. 21 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA5NjkxNmFkaXF6a2N4.

  44. 21 May 2003 Registered office changed on 21/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTYwNjEzMmFkaXF6a2N4.

  45. 14 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQzODQ3MWFkaXF6a2N4.

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