Abbey Court Investments Limited

Company Registration Number: 04969708

Company registered in England and Wales

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Abbey Court Investments Limited is a Private Company Limited by Shares first registered on 19 November 2003. Its current registered address is in Wythall, West Midlands.

Registered Address

CARILLON HOUSE
CHAPEL LANE
WYTHALL
WEST MIDLANDS
B47 6JX

There are 14 companies currently registered at this postcode, including this one.

All companies at B47 6JX

Registration Data

Company Number

04969708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £546,681£542,432£521,583£534,141£537,593£492,051
Current Assets £2,711£5,194£33,616£12,389£3,058£22,571
of which Cash £1,322£3,880£25,154£9,192£1,980£2,456
Total Assets £549,392£547,626£555,199£546,530£540,651£514,622
Current Liabilities £55,048£48,400£62,655£42,738£46,758£35,228
Net Current Assets £-52,337£-43,206£-29,039£-30,349£-43,700£-12,657
Total Net Worth £494,344£499,226£492,544£503,792£493,893£479,394

Previous Names

No previous names

Company Officers

  • HARVEY, Patricia Lesley

    Secretary

    Appointed on 19 November 2003

     

    Carillon House
    Chapel Lane
    Wythall
    West Midlands
    B47 6JX

  • HARVEY, Christopher Anthony

    Director

    Appointed on 2 June 2008

     

    Nationality: English

    Occupation: Director

    Month of birth: December 1979

    Carillon House
    Chapel Lane
    Wythall
    Birmingham
    B47 6JX

  • HARVEY, Mark Alistair

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1984

    Carillon House
    Chapel Lane
    Wythall
    Birmingham
    West Midlands
    B47 6JX

  • HARVEY, Patricia Lesley

    Director

    Appointed on 19 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    Carillon House
    Chapel Lane
    Wythall
    West Midlands
    B47 6JX

  • HARVEY, Robin William

    Director

    Appointed on 19 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    Carillon House
    Chapel Lane
    Wythall
    West Midlands
    B47 6JX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2003

    Resigned on 19 November 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2003

    Resigned on 19 November 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE42JM. Transaction: MzE2MjU4NzE4OGFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5A4ZUTK. Transaction: MzE1MTkzNjc1NGFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL6XZD. Transaction: MzEzNTY0MTU5N2FkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4CM9SHE. Transaction: MzEyNzkxMzM4OGFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCZ9AI. Transaction: MzExMzE1MjkyM2FkaXF6a2N4.

  6. 18 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X33YAGZV. Transaction: MzA5NjQ2NzYzOWFkaXF6a2N4.

  7. 22 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOR5C0. Transaction: MzA4OTI3OTE0NGFkaXF6a2N4.

  8. 4 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2G7RAH7. Transaction: MzA4NDQyMDU5NGFkaXF6a2N4.

  9. 7 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9TETF. Transaction: MzA2OTAxNDgzNmFkaXF6a2N4.

  10. 7 December 2012 Director's details changed for Mr Mark Alistair Harvey on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1N777R7. Transaction: MzA2ODkyNTk1NWFkaXF6a2N4.

  11. 6 December 2012 Director's details changed for Mr Christopher Anthony Harvey on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1N775XL. Transaction: MzA2ODkyNTM2M2FkaXF6a2N4.

  12. 18 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HQY05K. Transaction: MzA2NDMxNTI1N2FkaXF6a2N4.

  13. 21 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XE8JTZF9. Transaction: MzA0NzUwMTQwN2FkaXF6a2N4.

  14. 19 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AN1SFTB9. Transaction: MzAzNTgyNjM0MmFkaXF6a2N4.

  15. 24 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X1Q03PDT. Transaction: MzAyNzU1MTUxM2FkaXF6a2N4.

  16. 6 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A57G0JM7. Transaction: MzAxNDk5MTMyMmFkaXF6a2N4.

  17. 3 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XB3WXFH0. Transaction: MzAwNDIzMjAxN2FkaXF6a2N4.

  18. 3 December 2009 Director's details changed for Mr Christopher Harvey on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB3WWFHZ. Transaction: MzAwNDIzMTM2MmFkaXF6a2N4.

  19. 8 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AUWUP9IA. Transaction: MjAzMjUxNjI2N2FkaXF6a2N4.

  20. 19 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6JOS4Y4. Transaction: MjAxODM2Nzc2MGFkaXF6a2N4.

  21. 5 November 2008 Registered office changed on 05/11/2008 from charterhouse legge street birmingham B4 7EU [View PDF]

    Category: Address. Type: 287. Barcode: AMEH54KK. Transaction: MjAxNzM2MTM0N2FkaXF6a2N4.

  22. 18 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ATQCD2BV. Transaction: MjAxMTIzNDYyNGFkaXF6a2N4.

  23. 19 June 2008 Director appointed christopher harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: AQG120O7. Transaction: MjAwNzUzNTQ5M2FkaXF6a2N4.

  24. 19 June 2008 Director appointed mark harvey [View PDF]

    Category: Officers. Type: 288a. Barcode: AQG2D0OJ. Transaction: MjAwNzUzNDc2M2FkaXF6a2N4.

  25. 2 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzNDI5NGFkaXF6a2N4.

  26. 23 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY1NjU4NGFkaXF6a2N4.

  27. 28 February 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY0NDc3N2FkaXF6a2N4.

  28. 13 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgwNjYzMmFkaXF6a2N4.

  29. 29 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY2MzQ2N2FkaXF6a2N4.

  30. 22 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMjEyNjU2MGFkaXF6a2N4.

  31. 20 June 2005 Accounting reference date extended from 30/11/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDU3ODgwNmFkaXF6a2N4.

  32. 12 January 2005 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAyNzYzOGFkaXF6a2N4.

  33. 20 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDM3MTM0NGFkaXF6a2N4.

  34. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkwNjExMmFkaXF6a2N4.

  35. 12 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzg1NTU1MWFkaXF6a2N4.

  36. 8 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTAwMTcxNWFkaXF6a2N4.

  37. 8 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDMwMzQ0MWFkaXF6a2N4.

  38. 19 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDk1NTY4M2FkaXF6a2N4.

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