Abbeydean Limited

Company Registration Number: 04957037

Company registered in England and Wales

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Abbeydean Limited is a Private Company Limited by Shares first registered on 7 November 2003. Its current registered address is in Wickford, Essex.

Registered Address

SECOND FLOOR DE BURGH HOUSE
MARKET ROAD
WICKFORD
ESSEX
SS12 0FD

There are 382 companies currently registered at this postcode, including this one.

All companies at SS12 0FD

Registration Data

Company Number

04957037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

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

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£0£0
of which Cash £1£1£0£0£0£0
Total Assets £1£1£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£0£0
Total Net Worth £1£1£0£0£0£0

Previous Names

No previous names

Company Officers

  • KINGSLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 December 2003

     

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    United Kingdom

  • CLARKSON, Jade Louise

    Director

    Appointed on 31 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1991

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 November 2003

    Resigned on 12 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • CUTTS WHITE, Niki

    Director

    Appointed on 1 February 2005

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1969

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • NORMANTON, Rebecca Leah

    Director

    Appointed on 1 March 2007

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1981

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    United Kingdom

  • PETRE-MEARS, Sarah Louise

    Director

    Appointed on 9 December 2003

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1974

    Winwood Villa
    Shaws Estate
    Newcastle, St James Parish
    Nevis
    Wi
    West Indies

  • QUIRK, Mark Colin John

    Director

    Appointed on 23 July 2006

    Resigned on 10 August 2006

    Nationality: Manx

    Occupation: Director

    Month of birth: November 1977

    22 Roxwell Avenue
    Chelmsford
    Essex
    CM1 2NR

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 November 2003

    Resigned on 12 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 28 October 2016 Director's details changed for Miss Jade Louise Clarkson on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: CH01. Barcode: X5IKKOHF. Transaction: MzE2MDcxMjA4N2FkaXF6a2N4.

  2. 13 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: X591JYLV. Transaction: MzE1MDY1MDU4MWFkaXF6a2N4.

  3. 24 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53FU2IH. Transaction: MzE0NDgyNDg3NWFkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXNUIA. Transaction: MzEzNDk0NjY3NWFkaXF6a2N4.

  5. 17 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45J25SP. Transaction: MzEyMTQwOTExM2FkaXF6a2N4.

  6. 5 January 2015 Termination of appointment of Rebecca Leah Normanton as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YFH0FV. Transaction: MzExNDY4MTMwMmFkaXF6a2N4.

  7. 5 January 2015 Appointment of Miss Jade Louise Clarkson as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X3YFH0DV. Transaction: MzExNDY4MTI5NWFkaXF6a2N4.

  8. 17 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4AEZ. Transaction: MzExMTQ2Mjk1NWFkaXF6a2N4.

  9. 10 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33DIPAI. Transaction: MzA5NTk4MTE1OGFkaXF6a2N4.

  10. 11 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOKB17. Transaction: MzA4ODQzOTk3NmFkaXF6a2N4.

  11. 3 October 2013 Director's details changed for Miss Rebecca Normanton on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2I8F8L4. Transaction: MzA4NjMxMDU3MmFkaXF6a2N4.

  12. 6 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X21MOEBD. Transaction: MzA3MjM2NzAyN2FkaXF6a2N4.

  13. 7 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6WF04. Transaction: MzA2NzEyMzM2NmFkaXF6a2N4.

  14. 7 November 2012 Director's details changed for Miss Rebecca Normanton on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1L6WEZS. Transaction: MzA2NzEyMzE3OWFkaXF6a2N4.

  15. 7 November 2012 Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH04. Barcode: X1L6WEZK. Transaction: MzA2NzEyMzE3NmFkaXF6a2N4.

  16. 12 September 2012 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: X1HBGQBL. Transaction: MzA2NDAxMDg3MWFkaXF6a2N4.

  17. 27 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17QEAF1. Transaction: MzA1NjYwNDUyM2FkaXF6a2N4.

  18. 1 December 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XHVF0ZPC. Transaction: MzA0ODIwMTA2NWFkaXF6a2N4.

  19. 19 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XE1X1TFI. Transaction: MzAzNTg1MDg2OWFkaXF6a2N4.

  20. 6 December 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X4ZLDPPC. Transaction: MzAyODI3NjIyNmFkaXF6a2N4.

  21. 30 March 2010 Annual return made up to 7 November 2008 with full list of shareholders [View PDF]

    Action Date: 7 November 2008. Category: Annual return. Type: AR01. Barcode: PIOB2ID3. Transaction: MzAxMjUyMDE3MmFkaXF6a2N4.

  22. 30 March 2010 Annual return made up to 7 November 2007 with full list of shareholders [View PDF]

    Action Date: 7 November 2007. Category: Annual return. Type: AR01. Barcode: PIOB3ID4. Transaction: MzAxMjUxOTk0OGFkaXF6a2N4.

  23. 16 March 2010 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X2KHLICF. Transaction: MzAxMTU0OTk5OWFkaXF6a2N4.

  24. 16 March 2010 Director's details changed for Miss Rebecca Normanton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2KHKICE. Transaction: MzAxMTU0OTUwOGFkaXF6a2N4.

  25. 15 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X1Z72IBZ. Transaction: MzAxMTQ2MzQ0MWFkaXF6a2N4.

  26. 3 March 2010 Termination of appointment of Niki Cutts White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRQF4HZD. Transaction: MzAxMDY0NTQ0MWFkaXF6a2N4.

  27. 3 March 2010 Appointment of Miss Rebecca Normanton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRNR3HZL. Transaction: MzAxMDYzOTM5NWFkaXF6a2N4.

  28. 27 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X862UFBX. Transaction: MzAwMzg1NDYyMWFkaXF6a2N4.

  29. 27 November 2009 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X862TFBW. Transaction: MzAwMzg1NDMwMGFkaXF6a2N4.

  30. 11 November 2009 Director's details changed for Niki Cutts White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZOVYEVM. Transaction: MzAwMjY2MTczMGFkaXF6a2N4.

  31. 2 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XHZ6XAD3. Transaction: MjAzNDIyMTA4MWFkaXF6a2N4.

  32. 4 March 2009 Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB [View PDF]

    Category: Address. Type: 287. Barcode: ALVN07RB. Transaction: MjAyNzM1Njc0OGFkaXF6a2N4.

  33. 25 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7JRG543. Transaction: MjAxODY5MDIwN2FkaXF6a2N4.

  34. 28 August 2008 Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: APDLV2MG. Transaction: MjAxMjAxNjYyMWFkaXF6a2N4.

  35. 9 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ACUGP19V. Transaction: MjAwODcwNDg5NGFkaXF6a2N4.

  36. 7 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFH0T144. Transaction: MjAwODU0NDg3N2FkaXF6a2N4.

  37. 6 June 2008 Return made up to 07/11/07; no change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ6UC0BW. Transaction: MjAwNjc2Mzg1MGFkaXF6a2N4.

  38. 25 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDE2OTY5NmFkaXF6a2N4.

  39. 19 February 2008 Accounting reference date shortened from 31/10/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjQ3OTc3M2FkaXF6a2N4.

  40. 11 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI4MzI4NGFkaXF6a2N4.

  41. 7 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgwMDM0OGFkaXF6a2N4.

  42. 7 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4Nzg4MzY1MGFkaXF6a2N4.

  43. 7 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Nzg4MzQ0M2FkaXF6a2N4.

  44. 4 September 2007 Ad 01/08/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDgyODczNmFkaXF6a2N4.

  45. 27 April 2007 Registered office changed on 27/04/07 from: 37 cunningham drive wickford essex SS12 9PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODk1MTcyNWFkaXF6a2N4.

  46. 28 February 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYzMzA3MGFkaXF6a2N4.

  47. 13 December 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc5ODgxNGFkaXF6a2N4.

  48. 15 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM0NjUzNWFkaXF6a2N4.

  49. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMzNTU5OWFkaXF6a2N4.

  50. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIzOTcwN2FkaXF6a2N4.

  51. 29 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkxODc3MWFkaXF6a2N4.

  52. 9 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2NTU2NTQ0MWFkaXF6a2N4.

  53. 9 September 2005 Accounting reference date shortened from 30/11/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzQzNzg1OGFkaXF6a2N4.

  54. 9 August 2005 Accounting reference date shortened from 30/11/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTU5NDI0MGFkaXF6a2N4.

  55. 15 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMxMTA2NWFkaXF6a2N4.

  56. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUxNjU3NGFkaXF6a2N4.

  57. 19 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM3NTE5OWFkaXF6a2N4.

  58. 1 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMxOTY3NGFkaXF6a2N4.

  59. 15 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk5NjMxN2FkaXF6a2N4.

  60. 12 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc4NTY5NGFkaXF6a2N4.

  61. 12 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkyMTk4MGFkaXF6a2N4.

  62. 7 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDIxNzMwM2FkaXF6a2N4.

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