Abbots Mead Limited

Company Registration Number: 04798496

Company registered in England and Wales

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Abbots Mead Limited is a Private Company Limited by Shares first registered on 13 June 2003. Its current registered address is in Chester, Cheshire.

Registered Address

18 BUMPERS LANE
SEALAND ROAD INDUSTRIAL ESTATE
CHESTER
CHESHIRE
CH1 4LT

There are 14 companies currently registered at this postcode, including this one.

All companies at CH1 4LT

Registration Data

Company Number

04798496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £358,533£264,357£299,589£130,992£243,984£107,278£161,031
of which Cash £132,481£197,258£202,494£94,105£205,237£57,741£99,956
Total Assets £358,533£264,357£299,589£130,992£243,984£107,278£161,031
Current Liabilities £201,325£177,581£232,769£71,081£238,529£60,718£108,780
Net Current Assets £157,208£86,776£66,820£59,911£5,455£46,560£52,251
Total Net Worth £176,485£106,669£95,325£90,068£38,513£72,596£74,053

Previous Names

  • BRISKWASTED LIMITED, active until 7 July 2003

Company Officers

  • JONES, Angela Christine

    Secretary

    Appointed on 1 July 2003

     

    10 Summerfield Close
    Chester
    Flintshire
    CH4 0FF

  • JONES, Angela Christine

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1956

    10 Summerfield Close
    Chester
    Flintshire
    CH4 0FF

  • JONES, Michael Anthony

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1949

    18 Bumpers Lane
    Sealand Road Industrial Estate
    Chester
    Cheshire
    CH1 4LT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2003

    Resigned on 1 July 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2003

    Resigned on 1 July 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69NMAC9. Transaction: MzE3OTQwMjIwMWFkaXF6a2N4.

  2. 30 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69NLBEJ. Transaction: MzE3OTQwMTQ3OWFkaXF6a2N4.

  3. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A5KI2. Transaction: MzE3MjQ0MjU2NmFkaXF6a2N4.

  4. 26 August 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5E7FEXV. Transaction: MzE1NTk4Mzk5N2FkaXF6a2N4.

  5. 18 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5306ILD. Transaction: MzE0NDM4NjczNmFkaXF6a2N4.

  6. 24 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8D31S. Transaction: MzEyNTc4MjMwN2FkaXF6a2N4.

  7. 24 June 2015 Director's details changed for Michael Anthony Jones on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH01. Barcode: X4A8D33S. Transaction: MzEyNTc4MjIzNmFkaXF6a2N4.

  8. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4406XZD. Transaction: MzExOTk5Mjk3MmFkaXF6a2N4.

  9. 26 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3CZ0C17. Transaction: MzEwNDQ5MDA4N2FkaXF6a2N4.

  10. 30 May 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3909GVE. Transaction: MzEwMTAyMTQwNGFkaXF6a2N4.

  11. 17 July 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2CRU5SO. Transaction: MzA4MTY4NzQzNWFkaXF6a2N4.

  12. 9 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9OXO9. Transaction: MzA4MTI2MzY0N2FkaXF6a2N4.

  13. 8 August 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1EW24OY. Transaction: MzA2MjExNjEzMGFkaXF6a2N4.

  14. 27 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15IQUXK. Transaction: MzA1NDg0NTE5M2FkaXF6a2N4.

  15. 21 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XYPF8V68. Transaction: MzAzOTEzNjg2OWFkaXF6a2N4.

  16. 16 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXIWTSHN. Transaction: MzAzMzkzNTc3OWFkaXF6a2N4.

  17. 13 September 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: X9DT6NDI. Transaction: MzAyMzE4MjMyNGFkaXF6a2N4.

  18. 13 September 2010 Director's details changed for Mrs Angela Christine Jones on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X9DT3NDF. Transaction: MzAyMzE4MTAzNWFkaXF6a2N4.

  19. 13 September 2010 Director's details changed for Michael Anthony Jones on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X9DT5NDH. Transaction: MzAyMzE4MTAzN2FkaXF6a2N4.

  20. 24 February 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2IQXHSQ. Transaction: MzAxMDE3ODc0OGFkaXF6a2N4.

  21. 23 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN644AY6. Transaction: MjAzNTY1MjE2NGFkaXF6a2N4.

  22. 1 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9RN58NX. Transaction: MjAyOTY5OTQwOGFkaXF6a2N4.

  23. 9 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCKBC19Q. Transaction: MjAwODcwNjg1MGFkaXF6a2N4.

  24. 28 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APL89Z77. Transaction: MjAwNDIyNTI4MWFkaXF6a2N4.

  25. 15 July 2007 Return made up to 13/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYzMDMyNWFkaXF6a2N4.

  26. 8 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA0NTQ3M2FkaXF6a2N4.

  27. 27 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg0OTM4MGFkaXF6a2N4.

  28. 5 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYwNDAyOGFkaXF6a2N4.

  29. 18 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI5MzkwMmFkaXF6a2N4.

  30. 15 June 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNDk0OTcxOGFkaXF6a2N4.

  31. 22 September 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQwNDg4M2FkaXF6a2N4.

  32. 16 July 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMzU2ODE0OWFkaXF6a2N4.

  33. 9 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzU2NTQyOGFkaXF6a2N4.

  34. 9 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjkwODAwOWFkaXF6a2N4.

  35. 9 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjkyNTUwOWFkaXF6a2N4.

  36. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE1Mjk1OGFkaXF6a2N4.

  37. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjI5Mzg0NGFkaXF6a2N4.

  38. 9 July 2003 Registered office changed on 09/07/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQ4MDA5NWFkaXF6a2N4.

  39. 9 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAzOTU0MWFkaXF6a2N4.

  40. 7 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODgxNjQ4MmFkaXF6a2N4.

  41. 3 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ3MzgwNGFkaXF6a2N4.

  42. 3 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk0NDg2OGFkaXF6a2N4.

  43. 13 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTQ1MDc2OWFkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 20:12:34 +0100