Abbey (Southern) Ltd

Company Registration Number: 04870018

Company registered in England and Wales

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Abbey (Southern) Ltd is a Private Company Limited by Shares first registered on 18 August 2003. Its current registered address is in Poole, Dorset.

Registered Address

9-14 ABBEY BUSINESS PARK
BLACKHILL ROAD HOLTON HEATH TRADING PARK
POOLE
DORSET
BH16 6NN

There are 3 companies currently registered at this postcode, including this one.

All companies at BH16 6NN

Registration Data

Company Number

04870018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

43342 - Glazing

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

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £647,730£494,815£384,143£272,479£284,967
of which Cash £238,299£213,310£93,762£113,106£72,193
Total Assets £647,730£494,815£384,143£272,479£284,967
Current Liabilities £227,531£156,736£251,349£156,107£266,451
Net Current Assets £420,199£338,079£132,794£116,372£18,516
Total Net Worth £475,534£397,564£198,067£188,761£87,552

Previous Names

No previous names

Company Officers

  • MAZRAE, Lynda

    Secretary

    Appointed on 18 August 2003

     

    Nationality: English

    Rustlings Farm
    Sandford
    Wareham
    Dorset
    BH20 7DG

  • MAZRAE, Abbas

    Director

    Appointed on 18 August 2003

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: July 1954

    Rustlings Farm
    Sandford Drive
    Wareham
    Dorset
    BH20 7DG

  • MAZRAE, Lynda

    Director

    Appointed on 18 August 2003

     

    Nationality: English

    Occupation: Accountant

    Month of birth: August 1954

    Rustlings Farm
    Sandford
    Wareham
    Dorset
    BH20 7DG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2003

    Resigned on 18 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 August 2003

    Resigned on 18 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4GARL. Transaction: MzE1ODQzNTY1NWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWWVUG. Transaction: MzE1NTU5NDI4OWFkaXF6a2N4.

  3. 14 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: A4F84X8Y. Transaction: MzEzMDc4NzkzNGFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIDPAX. Transaction: MzEzMDYwOTQ4NGFkaXF6a2N4.

  5. 24 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: A3GTIBTU. Transaction: MzEwODEyMjExOWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2BJEA. Transaction: MzEwNjI3ODA0NWFkaXF6a2N4.

  7. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2I3H7. Transaction: MzA4NTM5MzcwOWFkaXF6a2N4.

  8. 21 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7NY1U. Transaction: MzA4MzYyNjc3MGFkaXF6a2N4.

  9. 19 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: A1HHT7CZ. Transaction: MzA2NDM0NjY5NGFkaXF6a2N4.

  10. 22 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTKMMI. Transaction: MzA2MjgyNTQxMWFkaXF6a2N4.

  11. 19 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: A9POJXLX. Transaction: MzA0NDAyMDM4MWFkaXF6a2N4.

  12. 19 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XJ13SWT1. Transaction: MzA0MjM0ODkzNmFkaXF6a2N4.

  13. 19 August 2011 Registered office address changed from 9-14 Abbey Business Park Blackhill Road Holton Heath Poole Dorset BH16 6LS on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XJ13RWT0. Transaction: MzA0MjM0ODg1MWFkaXF6a2N4.

  14. 15 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: AAU1NNB0. Transaction: MzAyMzM2MTE1N2FkaXF6a2N4.

  15. 27 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X2SQSMWR. Transaction: MzAyMjIzMzE4MmFkaXF6a2N4.

  16. 27 August 2010 Director's details changed for Lynda Mazrae on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X2SQQMWP. Transaction: MzAyMjIzMzAxMGFkaXF6a2N4.

  17. 27 August 2010 Director's details changed for Abbas Mazrae Khoshki on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X2SQRMWQ. Transaction: MzAyMjIzMzAxM2FkaXF6a2N4.

  18. 13 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1U5CD65. Transaction: MjA0MTIwMzgwM2FkaXF6a2N4.

  19. 3 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VKUCYO. Transaction: MjA0MDU5MzA0OGFkaXF6a2N4.

  20. 29 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A57LO3GE. Transaction: MjAxNDM0Mzk0NmFkaXF6a2N4.

  21. 21 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFYX2GB. Transaction: MjAxMTU3MDAwMWFkaXF6a2N4.

  22. 18 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYxMzkxMGFkaXF6a2N4.

  23. 17 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYxMzkwOWFkaXF6a2N4.

  24. 25 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIxODAzM2FkaXF6a2N4.

  25. 13 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkzODI1NGFkaXF6a2N4.

  26. 17 November 2005 Registered office changed on 17/11/05 from: 4 warren way holton heath trading, park holton heath poole dorset BH16 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTMyMTk2MmFkaXF6a2N4.

  27. 2 September 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkxMzc4MGFkaXF6a2N4.

  28. 31 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDU0OTkwNGFkaXF6a2N4.

  29. 31 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTI5ODM2NGFkaXF6a2N4.

  30. 31 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODg5MjM3MmFkaXF6a2N4.

  31. 13 September 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQzMjY5OGFkaXF6a2N4.

  32. 25 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjkyMjIwMmFkaXF6a2N4.

  33. 9 December 2003 Accounting reference date shortened from 31/08/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDA2MDc2OGFkaXF6a2N4.

  34. 23 September 2003 Ad 18/08/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQ5NDEzMmFkaXF6a2N4.

  35. 23 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQ2NzY2NGFkaXF6a2N4.

  36. 23 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE3OTUwMWFkaXF6a2N4.

  37. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIzNDQyM2FkaXF6a2N4.

  38. 23 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI3NTcwN2FkaXF6a2N4.

  39. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ1ODAxNGFkaXF6a2N4.

  40. 18 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDM1NjI1N2FkaXF6a2N4.

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