Abington Estate Planning Services Ltd.

Company Registration Number: 04967524

Company registered in England and Wales

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Abington Estate Planning Services Ltd. is a Private Company Limited by Shares first registered on 18 November 2003. Its current registered address is in Northampton, Northamptonshire.

Registered Address

ARTISANS' HOUSE
7 QUEENSBRIDGE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7BF

There are 669 companies currently registered at this postcode, including this one.

All companies at NN4 7BF

Registration Data

Company Number

04967524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,701£5,756£5,073£6,055£9,109£2,684
of which Cash £370£3,286£585£1,300£4,803£243
Total Assets £2,701£5,756£5,073£6,055£9,109£2,684
Current Liabilities £2,915£4,662£4,548£6,155£9,001£5,170
Net Current Assets £-214£1,094£525£-100£108£-2,486
Total Net Worth £310£1,379£885£401£472£-2,325

Previous Names

  • LOWICK FINANCIAL SERVICES LIMITED, active until 5 January 2009

Company Officers

  • NICOL, David Robert

    Director

    Appointed on 18 November 2003

     

    Nationality: British

    Occupation: Estate Planner

    Month of birth: October 1963

    38
    The Drive
    Abington
    Northampton
    Northamptonshire
    NN1 4SJ
    England

  • NICOL, Anne

    Secretary

    Appointed on 26 April 2007

    Resigned on 3 April 2009

    12 De Narde Road
    Dereham
    Norfolk
    NR19 2HQ

  • NICOL, Carolyn

    Secretary

    Appointed on 18 November 2003

    Resigned on 26 April 2007

    5 Lowick Close
    Toftwood
    Dereham
    Norfolk
    NR19 1EJ

  • NICOL, Madeleine Jane

    Secretary

    Appointed on 3 April 2009

    Resigned on 15 January 2015

    38
    The Drive
    Abington
    Northampton
    Northamptonshire
    NN1 4SJ
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2003

    Resigned on 18 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 24 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53FRQK2. Transaction: MzE0NDg0MTA0M2FkaXF6a2N4.

  2. 18 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFVKR4. Transaction: MzEzNTQzNzk4M2FkaXF6a2N4.

  3. 14 April 2015 Termination of appointment of Madeleine Jane Nicol as a secretary on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM02. Barcode: X458IKK4. Transaction: MzEyMTA3NDE3NmFkaXF6a2N4.

  4. 9 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42UFS5S. Transaction: MzExODgzMjU4M2FkaXF6a2N4.

  5. 15 January 2015 Director's details changed for David Robert Nicol on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X3Z5NWGY. Transaction: MzExNTQ1NTU4OWFkaXF6a2N4.

  6. 20 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3L20Z2Z. Transaction: MzExMTcyODM3NWFkaXF6a2N4.

  7. 20 November 2014 Registered office address changed from 38 the Drive Abington Northampton Northamptonshire NN1 4SJ to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Address. Type: AD01. Barcode: X3L206TS. Transaction: MzExMTcxOTk0OGFkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32NOOOW. Transaction: MzA5NTQ0MzY0MmFkaXF6a2N4.

  9. 10 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWSNQ8. Transaction: MzA5MDM5NTk0NmFkaXF6a2N4.

  10. 17 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28LO52P. Transaction: MzA3ODE0OTIzOWFkaXF6a2N4.

  11. 26 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8G48. Transaction: MzA2ODE0MjY4NmFkaXF6a2N4.

  12. 26 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X15I97Z7. Transaction: MzA1NDcxOTcxMWFkaXF6a2N4.

  13. 23 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XEWGCZHF. Transaction: MzA0NzY0NzA3NWFkaXF6a2N4.

  14. 23 November 2011 Director's details changed for David Robert Nicol on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XEVUVZHB. Transaction: MzA0NzY0NDk3MmFkaXF6a2N4.

  15. 21 November 2011 Registered office address changed from 65 the Drive Northampton Northamptonshire NN1 4SJ England on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XDX9VZFP. Transaction: MzA0NzQ3MjcxN2FkaXF6a2N4.

  16. 23 March 2011 Secretary's details changed for Mrs Madeleine Jane Nicol on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH03. Barcode: X4AN3SOH. Transaction: MzAzNDMzNzI2MGFkaXF6a2N4.

  17. 23 March 2011 Director's details changed for David Robert Nicol on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X4ALBSON. Transaction: MzAzNDMzNzA5MWFkaXF6a2N4.

  18. 4 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XXZLIS5T. Transaction: MzAzMzI5OTI5M2FkaXF6a2N4.

  19. 24 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X1EL4PD3. Transaction: MzAyNzUyMTI2OGFkaXF6a2N4.

  20. 13 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKJ4QIZO. Transaction: MzAxMzM2OTEyMmFkaXF6a2N4.

  21. 24 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X5RGPF8L. Transaction: MzAwMzUzNDczNmFkaXF6a2N4.

  22. 17 April 2009 Secretary appointed mrs madeleine jane nicol [View PDF]

    Category: Officers. Type: 288a. Barcode: X6U7993P. Transaction: MjAzMDgxNzc3OGFkaXF6a2N4.

  23. 17 April 2009 Appointment terminated secretary anne nicol [View PDF]

    Category: Officers. Type: 288b. Barcode: X6U4V938. Transaction: MjAzMDgxNjUzNmFkaXF6a2N4.

  24. 7 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWE148PM. Transaction: MjAzMDExMzY0OWFkaXF6a2N4.

  25. 3 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQV4T675. Transaction: MjAyMjQxOTE4MGFkaXF6a2N4.

  26. 29 December 2008 Registered office changed on 29/12/2008 from 12 de narde road dereham norfolk NR19 2HQ [View PDF]

    Category: Address. Type: 287. Barcode: XF1NT621. Transaction: MjAyMTU4MzcyMmFkaXF6a2N4.

  27. 18 December 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCFB5R8. Transaction: MjAyMDY4MzQ4M2FkaXF6a2N4.

  28. 17 December 2008 Director's change of particulars / david nicol / 22/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD7RO5QR. Transaction: MjAyMDU3MzU5MmFkaXF6a2N4.

  29. 18 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ1SZY3M. Transaction: MjAwMTY1NTU2M2FkaXF6a2N4.

  30. 4 February 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyMzAxNmFkaXF6a2N4.

  31. 28 September 2007 Registered office changed on 28/09/07 from: 5 lowick close, toftwood dereham norfolk NR19 1EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjI2NTE5MmFkaXF6a2N4.

  32. 22 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUxNTM3NmFkaXF6a2N4.

  33. 21 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDcxMzM3MGFkaXF6a2N4.

  34. 23 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY4MjA2OGFkaXF6a2N4.

  35. 17 February 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1ODEzOGFkaXF6a2N4.

  36. 15 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYxNzc1N2FkaXF6a2N4.

  37. 21 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYyOTE1NWFkaXF6a2N4.

  38. 11 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTk2NjQxOWFkaXF6a2N4.

  39. 11 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTM0NzM1MmFkaXF6a2N4.

  40. 11 December 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyOTI4MTA2MGFkaXF6a2N4.

  41. 5 January 2004 Ad 18/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzUxMTE4MmFkaXF6a2N4.

  42. 23 December 2003 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODg1ODQ5M2FkaXF6a2N4.

  43. 12 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk1MzkwOWFkaXF6a2N4.

  44. 12 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjYxMDc1N2FkaXF6a2N4.

  45. 12 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTExNDkzOGFkaXF6a2N4.

  46. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI1MDI5MWFkaXF6a2N4.

  47. 18 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjcwNDA5N2FkaXF6a2N4.

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