Abbey Roche Ltd

Company Registration Number: 04913213

Company registered in England and Wales

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Abbey Roche Ltd is a Private Company Limited by Shares first registered on 26 September 2003. Its current registered address is in Worksop, Nottinghamshire.

Registered Address

5 CLAYLANDS CLOSE
DUKERIES INDUSTRIAL ESTATE
WORKSOP
NOTTINGHAMSHIRE
S81 7AJ

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

All companies at S81 7AJ

Registration Data

Company Number

04913213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 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 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £66,243£66,243£30,945£30,945£31,950£28,926
Current Assets £28,569£21,635£14,796£9,549£1,427£1,259
of which Cash £261£21,635£14,796£9,549£1,427£1,259
Total Assets £94,812£87,878£45,741£40,494£33,377£30,185
Current Liabilities £38,244£35,298£0£1,754£1,649£1,540
Net Current Assets £-9,675£-13,663£14,796£7,795£-222£-281
Total Net Worth £56,568£52,580£45,741£38,740£31,728£28,645

Previous Names

No previous names

Company Officers

  • RICHARDSON, John Edward

    Secretary

    Appointed on 26 September 2003

     

    Nationality: British

    24
    Swathwick Lane
    Wingerworth
    Chesterfield
    Derbyshire
    S42 6QW

  • BLATCHFORD, Robert John

    Director

    Appointed on 26 September 2003

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: July 1935

    Church View Old Great North Road
    Ranskill
    Retford
    Nottinghamshire
    DN22 8NL

  • RICHARDSON, John Edward

    Director

    Appointed on 26 September 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1958

    24
    Swathwick Lane
    Wingerworth
    Chesterfield
    Derbyshire
    S42 6QW

  • SPIBEY, Gordon

    Director

    Appointed on 26 September 2003

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1951

    2 Ridgeway West
    Clowne
    Chesterfield
    Derbyshire
    S43 4UB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2003

    Resigned on 26 September 2003

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKNI4I. Transaction: MzE2MDc0NDMwOWFkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5GWDPTF. Transaction: MzE1ODkwOTUyN2FkaXF6a2N4.

  3. 9 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4JSDPPU. Transaction: MzEzNDc2OTAwMWFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3XWE9. Transaction: MzEzMjIwNDgwOGFkaXF6a2N4.

  5. 18 August 2015 Previous accounting period shortened from 30 September 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X4E2CNA0. Transaction: MzEyOTE4MjI1OGFkaXF6a2N4.

  6. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALERGR. Transaction: MzEyNjA4OTEzMGFkaXF6a2N4.

  7. 23 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3TECQ. Transaction: MzEwOTk5MjE5M2FkaXF6a2N4.

  8. 10 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35JR7G9. Transaction: MzA5ODAzMjc2OGFkaXF6a2N4.

  9. 23 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLJ88I. Transaction: MzA4NzQ3NzIyOWFkaXF6a2N4.

  10. 19 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X24I5JWA. Transaction: MzA3NDczMTQ1MWFkaXF6a2N4.

  11. 10 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1J988M8. Transaction: MzA2NTYxMDQ4NWFkaXF6a2N4.

  12. 14 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B3H73T. Transaction: MzA1OTE3NzgwNmFkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XAH3HZ3A. Transaction: MzA0NjkwMTYzNWFkaXF6a2N4.

  14. 11 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XBDVKT70. Transaction: MzAzNTQyNDIzMGFkaXF6a2N4.

  15. 27 September 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XFFI4NRR. Transaction: MzAyNDA4MDM0M2FkaXF6a2N4.

  16. 27 September 2010 Director's details changed for Robert John Blatchford on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XFFI3NRQ. Transaction: MzAyNDA3OTg5N2FkaXF6a2N4.

  17. 15 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XK86JLPO. Transaction: MzAxOTU5NjA0NWFkaXF6a2N4.

  18. 28 September 2009 Return made up to 26/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFO96DNF. Transaction: MjA0MjMwMDA1N2FkaXF6a2N4.

  19. 28 September 2009 Director and secretary's change of particulars / john richardson / 03/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFO2NDNP. Transaction: MjA0MjI5ODQwMmFkaXF6a2N4.

  20. 28 September 2009 Director and secretary's change of particulars / john richardson / 03/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFO95DNE. Transaction: MjA0MjI5NzM5NWFkaXF6a2N4.

  21. 26 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XO4FFB0U. Transaction: MjAzNTkyMjM2MGFkaXF6a2N4.

  22. 27 November 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GTZ56O. Transaction: MjAxODkyMDQzMmFkaXF6a2N4.

  23. 18 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XLH2G2DW. Transaction: MjAxMTIyMzI1NmFkaXF6a2N4.

  24. 27 September 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA2OTU4N2FkaXF6a2N4.

  25. 3 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAyMTM2MWFkaXF6a2N4.

  26. 20 November 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI3MzM0N2FkaXF6a2N4.

  27. 19 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY5NDIwNGFkaXF6a2N4.

  28. 30 September 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzkxOTc1OGFkaXF6a2N4.

  29. 22 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5OTY5MjE3MWFkaXF6a2N4.

  30. 14 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU0MTU3M2FkaXF6a2N4.

  31. 28 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTk4MjY5N2FkaXF6a2N4.

  32. 26 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg2NTg2NmFkaXF6a2N4.

  33. 26 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzAwNTYzNmFkaXF6a2N4.

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