Abbey Garden Machinery Ltd

Company Registration Number: 04798756

Company registered in England and Wales

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Abbey Garden Machinery Ltd is a Private Company Limited by Shares first registered on 13 June 2003. Its current registered address is in Tavistock, Devon.

Registered Address

UNION MINE ROAD
PITTS CLEAVE
TAVISTOCK
DEVON
PL19 0PW

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

All companies at PL19 0PW

Registration Data

Company Number

04798756

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

28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £429,914£466,672£567,882£695,481£669,112£331,339£320,261
of which Cash £1,385£6,001£2,458£3,734£4,195£1,745£920
Total Assets £429,914£466,672£567,882£695,481£669,112£331,339£320,261
Current Liabilities £454,882£516,190£621,537£730,000£545,961£258,588£288,606
Net Current Assets £-24,968£-49,518£-53,655£-34,519£123,151£72,751£31,655
Total Net Worth £27,869£3,734£4,646£24,574£153,399£92,940£56,980

Previous Names

No previous names

Company Officers

  • JOHN, Stephen William

    Secretary

    Appointed on 26 August 2003

     

    22
    Pentillie View
    Bere Alston
    Yelverton
    Devon
    PL20 7FE
    England

  • JOHN, Christopher

    Director

    Appointed on 26 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    22
    Orchard Close
    Tavistock
    Devon
    PL19 8HA
    England

  • JOHN, Nicholas

    Director

    Appointed on 26 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    66 Plymouth Road
    Plympton
    Devon
    PL7 4NB
    England

  • JOHN, Stephen William

    Director

    Appointed on 26 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    22
    Pentillie View
    Bere Alston
    Yelverton
    Devon
    PL20 7PE
    Great Britain

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 June 2003

    Resigned on 18 June 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 June 2003

    Resigned on 18 June 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHCF4W. Transaction: MzE1ODkxNTkzOGFkaXF6a2N4.

  2. 27 June 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: X5A20X62. Transaction: MzE1MTY5ODY2NGFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYEI8B. Transaction: MzEzMTk3MjgxMWFkaXF6a2N4.

  4. 23 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: X4A5QBXN. Transaction: MzEyNTY3ODY4M2FkaXF6a2N4.

  5. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPZGOP. Transaction: MzEwNzgyMDIwOWFkaXF6a2N4.

  6. 8 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: X3BODIF6. Transaction: MzEwMzM4NDczNGFkaXF6a2N4.

  7. 8 July 2014 Director's details changed for Nicholas John on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3BODFLG. Transaction: MzEwMzM4MzgwNGFkaXF6a2N4.

  8. 23 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: X2D4OB0Y. Transaction: MzA4MTkwNzMxM2FkaXF6a2N4.

  9. 13 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AGXDI0. Transaction: MzA3OTc0NDUzN2FkaXF6a2N4.

  10. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBO1CX. Transaction: MzA2NDg3ODM5OWFkaXF6a2N4.

  11. 25 June 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: X1BLL76I. Transaction: MzA1OTYzMjk4M2FkaXF6a2N4.

  12. 22 June 2012 Director's details changed for Christopher John on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Officers. Type: CH01. Barcode: X1BLL6WX. Transaction: MzA1OTYzMjkzNWFkaXF6a2N4.

  13. 15 February 2012 Registered office address changed from 22 the Square the Millfields Plymouth Devon PL1 3JX on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Address. Type: AD01. Barcode: X12PMSO1. Transaction: MzA1MjUwMjk5MmFkaXF6a2N4.

  14. 13 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0O2LSHT. Transaction: MzA0OTEwOTgxOGFkaXF6a2N4.

  15. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVHZSXXU. Transaction: MzA0NDU1NTUwNmFkaXF6a2N4.

  16. 13 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: XVXIUUYT. Transaction: MzAzODcyNzUyMmFkaXF6a2N4.

  17. 13 June 2011 Secretary's details changed for Stephen William John on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH03. Barcode: XVXITUYS. Transaction: MzAzODcyNzM1OWFkaXF6a2N4.

  18. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDMWQNMR. Transaction: MzAyMzc4ODg0NWFkaXF6a2N4.

  19. 18 June 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: XJSP0KYF. Transaction: MzAxNzg1MTk0MGFkaXF6a2N4.

  20. 18 June 2010 Director's details changed for Nicholas John on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XJSOYKYC. Transaction: MzAxNzg0OTYwM2FkaXF6a2N4.

  21. 18 June 2010 Director's details changed for Christopher John on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XJSOXKYB. Transaction: MzAxNzg0OTYwMmFkaXF6a2N4.

  22. 18 June 2010 Director's details changed for Stephen William John on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XJSOZKYD. Transaction: MzAxNzg0OTYwNGFkaXF6a2N4.

  23. 9 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1EOJDYM. Transaction: MzAwMDQ1NjUzMmFkaXF6a2N4.

  24. 14 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOCMBJ6. Transaction: MjAzNzA5NjIyOWFkaXF6a2N4.

  25. 14 July 2009 Registered office changed on 14/07/2009 from pryn court the millfields plymouth devon PL1 3JB [View PDF]

    Category: Address. Type: 287. Barcode: XTOCJBJ3. Transaction: MjAzNzA3NjY3MGFkaXF6a2N4.

  26. 14 July 2009 Director's change of particulars / christopher john / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTOCKBJ4. Transaction: MjAzNzA3NjY4NWFkaXF6a2N4.

  27. 14 July 2009 Director's change of particulars / nicholas john / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTOCLBJ5. Transaction: MjAzNzA3NjY5MWFkaXF6a2N4.

  28. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5Y3A3NG. Transaction: MjAxNDg0MjIxM2FkaXF6a2N4.

  29. 4 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFA4V143. Transaction: MjAwODQ3MzE0NGFkaXF6a2N4.

  30. 14 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE0MzQwMmFkaXF6a2N4.

  31. 25 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY5ODgxMWFkaXF6a2N4.

  32. 20 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDIwODcxN2FkaXF6a2N4.

  33. 4 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEwNzgwNmFkaXF6a2N4.

  34. 10 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5Njg4MTY5NGFkaXF6a2N4.

  35. 26 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ1NjQ5OGFkaXF6a2N4.

  36. 15 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MDMyODIwM2FkaXF6a2N4.

  37. 21 June 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM5ODM0NGFkaXF6a2N4.

  38. 24 February 2004 Registered office changed on 24/02/04 from: 10 the crescent plymouth PL1 3AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQ3NjM5MWFkaXF6a2N4.

  39. 17 December 2003 Ad 26/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTIxNjI3NWFkaXF6a2N4.

  40. 11 December 2003 Accounting reference date shortened from 30/06/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDI1MjYyNWFkaXF6a2N4.

  41. 11 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg0ODAwNmFkaXF6a2N4.

  42. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA1Njc4MWFkaXF6a2N4.

  43. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU3NDY1N2FkaXF6a2N4.

  44. 18 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQyODcxMGFkaXF6a2N4.

  45. 18 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjkxMDc1NWFkaXF6a2N4.

  46. 13 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDA0ODU3NGFkaXF6a2N4.

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