Abbeyross (Gb) Limited

Company Registration Number: 04790510

Company registered in England and Wales

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Abbeyross (Gb) Limited is a Private Company Limited by Shares first registered on 6 June 2003. Its current registered address is in Northampton.

Registered Address

ALBION HOUSE
VICTORIA PROMENADE
NORTHAMPTON
ENGLAND
NN1 1HH

There are 9 companies currently registered at this postcode, including this one.

All companies at NN1 1HH

Registration Data

Company Number

04790510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 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

1 December

Accounts Category

Accounts Last Made Up

1 December 2015

Accounts Next Due

1 September 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£14,861£17,159£17,855£19,966£21,956£0£26,417£27,943
Current Assets £22,546£10,581£18,705£7,404£29,763£27,873£25,529£58,748£67,512£52,903£36,197
of which Cash £0£3,111£3,475£2,261£9,166£9,375£16,139£55,165£36,629£25,505£26,777
Total Assets £22,546£10,581£18,705£22,265£46,922£45,728£45,495£80,704£67,512£79,320£64,140
Current Liabilities £15,495£20,801£31,911£7,471£10,191£8,102£6,174£14,640£33,529£21,472£25,733
Net Current Assets £7,051£-10,220£-13,206£-67£19,572£19,771£19,355£44,108£33,983£31,431£10,464
Total Net Worth £18,074£2,309£109£14,794£36,731£37,626£39,321£66,064£58,229£57,848£38,407

Previous Names

No previous names

Company Officers

  • UNGEMUTH, Robin John

    Secretary

    Appointed on 6 June 2003

     

    Regency House
    3 Albion House
    Northampton
    Northants
    NN1 1UD
    England

  • UNGEMUTH, Robin John

    Director

    Appointed on 6 June 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Regency House
    3 Albion House
    Northampton
    Northants
    NN1 1UD
    England

  • DEMETRI, Christina

    Director

    Appointed on 6 June 2003

    Resigned on 3 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    Regency House
    3 Albion House
    Northampton
    Northants
    NN1 1UD
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 November 2016 Termination of appointment of Christina Demetri as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: TM01. Barcode: A5J9XFXK. Transaction: MzE2MTg1Njc2OWFkaXF6a2N4.

  2. 22 September 2016 Registered office address changed from Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD to Albion House Victoria Promenade Northampton NN1 1HH on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: X5G3DG4P. Transaction: MzE1Nzk5OTEyMmFkaXF6a2N4.

  3. 26 August 2016 Micro company accounts made up to 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Accounts. Type: AA. Barcode: X5E7G1FK. Transaction: MzE1NTk5MDQ3OGFkaXF6a2N4.

  4. 8 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5APXNLD. Transaction: MzE1MjQ5NjU4MGFkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Accounts. Type: AA. Barcode: X4ENABX6. Transaction: MzEyOTg4NDcwMGFkaXF6a2N4.

  6. 20 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1FI1E. Transaction: MzEyNzM1OTY5NGFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Accounts. Type: AA. Barcode: X3F239EW. Transaction: MzEwNjI0ODA1OWFkaXF6a2N4.

  8. 12 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39VDQXK. Transaction: MzEwMTc4MjQ0OWFkaXF6a2N4.

  9. 14 November 2013 Total exemption small company accounts made up to 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Accounts. Type: AA. Barcode: X2L4246A. Transaction: MzA4ODc5ODg1OGFkaXF6a2N4.

  10. 23 July 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4NQQZ. Transaction: MzA4MTkwMjMwMGFkaXF6a2N4.

  11. 21 August 2012 Total exemption small company accounts made up to 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Accounts. Type: AA. Barcode: X1FTE5V7. Transaction: MzA2MjcwNDUyNmFkaXF6a2N4.

  12. 6 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIQG03. Transaction: MzA1ODY1ODcwM2FkaXF6a2N4.

  13. 25 August 2011 Total exemption small company accounts made up to 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Accounts. Type: AA. Barcode: XKVRGWZE. Transaction: MzA0MjcyNjE1OGFkaXF6a2N4.

  14. 10 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XVKLLUV7. Transaction: MzAzODY1ODM4NWFkaXF6a2N4.

  15. 18 August 2010 Total exemption small company accounts made up to 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Accounts. Type: AA. Barcode: AOYN2MIP. Transaction: MzAyMTU3OTUzMGFkaXF6a2N4.

  16. 5 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XPH2TLCV. Transaction: MzAxODgwODI5MGFkaXF6a2N4.

  17. 2 July 2010 Secretary's details changed for Robin Ungemuth on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH03. Barcode: XPE2ALC9. Transaction: MzAxODgwNjk1NGFkaXF6a2N4.

  18. 2 July 2010 Director's details changed for Christina Demetri on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XPE3PLCP. Transaction: MzAxODgwNjk5MWFkaXF6a2N4.

  19. 2 July 2010 Director's details changed for Robin Ungemuth on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XPE2GLCF. Transaction: MzAxODgwNjk2MGFkaXF6a2N4.

  20. 7 July 2009 Total exemption small company accounts made up to 1 December 2008 [View PDF]

    Action Date: 1 December 2008. Category: Accounts. Type: AA. Barcode: PCBHBBBQ. Transaction: MjAzNjYzODY3NGFkaXF6a2N4.

  21. 25 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNKYBAZM. Transaction: MjAzNTc2MzE3NGFkaXF6a2N4.

  22. 24 December 2008 Total exemption small company accounts made up to 1 December 2007 [View PDF]

    Action Date: 1 December 2007. Category: Accounts. Type: AA. Barcode: APRHQ5WY. Transaction: MjAyMTI1MzYxOGFkaXF6a2N4.

  23. 29 July 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOM91SP. Transaction: MjAwOTgzNjM0OWFkaXF6a2N4.

  24. 29 July 2008 Registered office changed on 29/07/2008 from regency house 17 albion place northampton northamptonshire NN1 1UD [View PDF]

    Category: Address. Type: 287. Barcode: XGOM81SO. Transaction: MjAwOTc3NTYwNGFkaXF6a2N4.

  25. 15 February 2008 Total exemption small company accounts made up to 1 December 2006 [View PDF]

    Action Date: 1 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MjQ5OTAyOWFkaXF6a2N4.

  26. 9 October 2007 Return made up to 06/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUzNDM0NWFkaXF6a2N4.

  27. 21 November 2006 Total exemption small company accounts made up to 1 December 2005 [View PDF]

    Action Date: 1 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgwNDAxMWFkaXF6a2N4.

  28. 5 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg4NDI2MWFkaXF6a2N4.

  29. 12 September 2005 Registered office changed on 12/09/05 from: regency house 17 albion place northampton NN1 1UD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDUxMTUzM2FkaXF6a2N4.

  30. 17 August 2005 Total exemption small company accounts made up to 1 December 2004 [View PDF]

    Action Date: 1 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjg4MDkxM2FkaXF6a2N4.

  31. 1 July 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEyMzYyN2FkaXF6a2N4.

  32. 9 August 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjkzNDIwMGFkaXF6a2N4.

  33. 3 June 2004 Accounting reference date extended from 30/06/04 to 01/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODUyMzc0OWFkaXF6a2N4.

  34. 19 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODAyOTMyOGFkaXF6a2N4.

  35. 6 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTg0OTE4MmFkaXF6a2N4.

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