Abbeybrook Investments Limited

Company Registration Number: 04819077

Company registered in England and Wales

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Abbeybrook Investments Limited is a Private Company Limited by Shares first registered on 3 July 2003. Its current registered address is in West Midlands.

Registered Address

36 FLINT GREEN ROAD
ACOCKS GREEN BIRMINGHAM
WEST MIDLANDS
B27 6QA

There are 6 companies currently registered at this postcode, including this one.

All companies at B27 6QA

Registration Data

Company Number

04819077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

10 in total
6 outstanding
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £493,356£0£0£532,483£490,158
Current Assets £110,987£215,441£210,449£7,741£5,686
of which Cash £110,987£215,441£210,449£7,741£5,686
Total Assets £604,343£215,441£210,449£540,224£495,844
Current Liabilities £413,793£479,115£585,561£464,583£423,421
Net Current Assets £-302,806£-263,674£-375,112£-456,842£-417,735
Total Net Worth £190,550£167,551£60,687£75,641£72,423

Previous Names

No previous names

Company Officers

  • ILAHI, Aftab

    Director

    Appointed on 8 August 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    36 Flint Green Road
    Birmingham
    West Midlands
    B27 6QA

  • ILAHI, Sajad

    Secretary

    Appointed on 8 August 2003

    Resigned on 31 July 2013

    36 Flint Green Road
    Birmingham
    West Midlands
    B27 6QA

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2003

    Resigned on 8 August 2003

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2003

    Resigned on 8 August 2003

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK14H4. Transaction: MzE1NTMyMjM2MmFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X8S0O. Transaction: MzE0NzU0NzA4OGFkaXF6a2N4.

  3. 29 October 2015 Registration of charge 048190770009, created on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Mortgage. Type: MR01. Barcode: A4J0SBYO. Transaction: MzEzNDQ4MDcxOGFkaXF6a2N4.

  4. 29 October 2015 Registration of charge 048190770010, created on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Mortgage. Type: MR01. Barcode: A4J0SC0O. Transaction: MzEzNDQ4MTc2MmFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4D23GK0. Transaction: MzEyODM4NzcwOWFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EEK9D. Transaction: MzEyMjMxMDEyM2FkaXF6a2N4.

  7. 20 August 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPARCZ. Transaction: MzEwNTkyMTYzMGFkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UBQTK. Transaction: MzA5OTA2ODc4MGFkaXF6a2N4.

  9. 12 August 2013 Termination of appointment of Sajad Ilahi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EMVZKR. Transaction: MzA4MzEwODcxMmFkaXF6a2N4.

  10. 12 August 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMVYVC. Transaction: MzA4MzEwODU1MmFkaXF6a2N4.

  11. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DULYR. Transaction: MzA3NzIwOTg3M2FkaXF6a2N4.

  12. 15 August 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE1KRM. Transaction: MzA2MjQ2MjkzNGFkaXF6a2N4.

  13. 1 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A17NREJM. Transaction: MzA1Njc3MjU0OWFkaXF6a2N4.

  14. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y4XJM. Transaction: MzA1NjcyNTIyOGFkaXF6a2N4.

  15. 20 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1739FF7. Transaction: MzA1NjE3NjE5NGFkaXF6a2N4.

  16. 20 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1739FFN. Transaction: MzA1NjE3NTc2MWFkaXF6a2N4.

  17. 20 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1739FFV. Transaction: MzA1NjE3NTU0NmFkaXF6a2N4.

  18. 3 February 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11VK8DS. Transaction: MzA1MjE2NjYxNWFkaXF6a2N4.

  19. 26 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XAQ3RW5S. Transaction: MzA0MTA5MjY0NmFkaXF6a2N4.

  20. 28 June 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A02WXVDD. Transaction: MzAzOTY1NTY3M2FkaXF6a2N4.

  21. 28 June 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A02WYVDE. Transaction: MzAzOTY1NTkxM2FkaXF6a2N4.

  22. 28 June 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A02X0VDH. Transaction: MzAzOTY1NTI1NmFkaXF6a2N4.

  23. 30 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XHATPTQP. Transaction: MzAzNjM2OTM2OGFkaXF6a2N4.

  24. 12 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XUUKLLLW. Transaction: MzAxOTI5ODQzM2FkaXF6a2N4.

  25. 12 July 2010 Director's details changed for Aftab Ilahi on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XUUKKLLV. Transaction: MzAxOTI5NzkxNmFkaXF6a2N4.

  26. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ18LJLL. Transaction: MzAxNDcwMzYzMmFkaXF6a2N4.

  27. 14 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTL5JBIS. Transaction: MjAzNzA1Mzc2MGFkaXF6a2N4.

  28. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH6IQA9B. Transaction: MjAzNDAyNTUwMGFkaXF6a2N4.

  29. 21 April 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1BIH971. Transaction: MjAzMTMwOTE1NWFkaXF6a2N4.

  30. 11 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AW9828XU. Transaction: MjAzMDgyNjE3MGFkaXF6a2N4.

  31. 22 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIOL1MQ. Transaction: MjAwOTQ3MDM1OWFkaXF6a2N4.

  32. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X49D506Y. Transaction: MjAwNjM5MDY1MGFkaXF6a2N4.

  33. 9 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcyNzcyN2FkaXF6a2N4.

  34. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEyOTc4NWFkaXF6a2N4.

  35. 6 September 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcyNjgwOGFkaXF6a2N4.

  36. 24 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU5NDIyNmFkaXF6a2N4.

  37. 4 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDQ2NTIwMWFkaXF6a2N4.

  38. 28 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDgyNjYxNmFkaXF6a2N4.

  39. 20 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk3NDc2OWFkaXF6a2N4.

  40. 22 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMDI4NDYwMWFkaXF6a2N4.

  41. 14 September 2004 Registered office changed on 14/09/04 from: 7/11 minerva road park royal london NW10 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDc3OTA5NGFkaXF6a2N4.

  42. 29 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAzMzM4NGFkaXF6a2N4.

  43. 20 August 2003 Ad 08/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTgzMzg1OWFkaXF6a2N4.

  44. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU3MTEyNmFkaXF6a2N4.

  45. 20 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjEwMjY1N2FkaXF6a2N4.

  46. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTY0MTI1MGFkaXF6a2N4.

  47. 20 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjgxMjA3MmFkaXF6a2N4.

  48. 20 August 2003 Registered office changed on 20/08/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjA0NjU3OGFkaXF6a2N4.

  49. 3 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDc4NTkxNWFkaXF6a2N4.

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