Abbeycroft Estates Limited

Company Registration Number: 04970428

Company registered in England and Wales

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Abbeycroft Estates Limited is a Private Company Limited by Shares first registered on 20 November 2003. Its current registered address is in Upminster, Essex.

Registered Address

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

There are 449 companies currently registered at this postcode, including this one.

All companies at RM14 2TR

Registration Data

Company Number

04970428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112008
Fixed Assets £0£0£0£0£0£0
Current Assets £692,867£140,325£127,960£129,031£119,636£0
of which Cash £690,643£304£748£1,909£16£0
Total Assets £692,867£140,325£127,960£129,031£119,636£0
Current Liabilities £265,575£151,243£136,857£133,358£119,815£0
Net Current Assets £427,292£-10,918£-8,897£-4,327£-179£0
Total Net Worth £427,292£-10,918£-8,897£-4,327£-179£0

Previous Names

No previous names

Company Officers

  • CHAPMAN, Peter James

    Secretary

    Appointed on 1 February 2006

     

    33 Tapley Road
    Chelmsford
    Essex
    CM1 4XY

  • GEE, Kenny

    Director

    Appointed on 20 November 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1965

    1
    Arbour Lane
    Wickham Bishops
    Witham
    Essex
    CM8 3NT
    England

  • MORAN, Keith Martin

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1981

    16
    Grosvenor Gardens
    London
    E6 3EP
    United Kingdom

  • SMITH, Graeme Lloyd

    Secretary

    Appointed on 20 November 2003

    Resigned on 31 January 2006

    26 Chaucer Street
    Bungay
    Suffolk
    NR35 1DT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2003

    Resigned on 20 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • SMITH, Graeme Lloyd

    Director

    Appointed on 20 November 2003

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1969

    26 Chaucer Street
    Bungay
    Suffolk
    NR35 1DT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2003

    Resigned on 20 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

Latest Filings

  1. 18 April 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MzY5MDIyN2FkaXF6a2N4.

  2. 18 January 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5XWEGJU. Transaction: MzE2NjkwNDA1OGFkaXF6a2N4.

  3. 16 February 2016 Registered office address changed from Suite 203 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN to 40a Station Road Upminster Essex RM14 2TR on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: A5031KKB. Transaction: MzE0MTk3MjA4OGFkaXF6a2N4.

  4. 9 February 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5031KJN. Transaction: MzE0MTU2NDY1MmFkaXF6a2N4.

  5. 9 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5031KK3. Transaction: MzE0MTU2NDU3OGFkaXF6a2N4.

  6. 9 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwMzFLSlZhZGlxemtjeA.

  7. 7 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJCUHT. Transaction: MzEzNjgwNzMzOGFkaXF6a2N4.

  8. 4 December 2015 Registered office address changed from Abbeycom Limited, London Road Colchester Essex C05 9ED to Suite 203 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Address. Type: AD01. Barcode: X4LJCSF4. Transaction: MzEzNjgwNjYyNGFkaXF6a2N4.

  9. 1 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LBGLX5. Transaction: MzEzNjQ4NTE2MWFkaXF6a2N4.

  10. 27 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4L0YEOI. Transaction: MzEzNjE3ODAxOWFkaXF6a2N4.

  11. 11 September 2015 Current accounting period shortened from 30 November 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4FQ7W5M. Transaction: MzEzMDgxNjcwMGFkaXF6a2N4.

  12. 14 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DS1OUJ. Transaction: MzEyOTAxOTg4MGFkaXF6a2N4.

  13. 5 January 2015 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFLQKP. Transaction: MzExNDcyNTc0NmFkaXF6a2N4.

  14. 25 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X36K0FHQ. Transaction: MzA5ODgyNzU1MmFkaXF6a2N4.

  15. 19 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2NK9KTM. Transaction: MzA5MTExMTE1NmFkaXF6a2N4.

  16. 19 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X26LDI0Q. Transaction: MzA3NjUzMTA2MmFkaXF6a2N4.

  17. 4 April 2013 Director's details changed for Mr Kenny Gee on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Officers. Type: CH01. Barcode: X25L124I. Transaction: MzA3NTY2NDE4NWFkaXF6a2N4.

  18. 19 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4W0GP. Transaction: MzA2OTY4NTAyMmFkaXF6a2N4.

  19. 25 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DW1RAX. Transaction: MzA2MTM5NDY0OWFkaXF6a2N4.

  20. 15 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1B5DYLM. Transaction: MzA1OTQ1NTE3NGFkaXF6a2N4.

  21. 11 January 2012 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X10CICP5. Transaction: MzA1MDU3MTM0MmFkaXF6a2N4.

  22. 22 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X9W1GW1G. Transaction: MzA0MDkxMTg1NmFkaXF6a2N4.

  23. 14 February 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XR4Z1RN6. Transaction: MzAzMjE2OTI1NWFkaXF6a2N4.

  24. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3TBSN0J. Transaction: MzAyMjM5Nzc4OWFkaXF6a2N4.

  25. 6 January 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XZCCHGFW. Transaction: MzAwNjQ0OTYxMGFkaXF6a2N4.

  26. 6 January 2010 Director's details changed for Mr Keith Martin Moran on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZCCGGFV. Transaction: MzAwNjQ0OTE5M2FkaXF6a2N4.

  27. 6 January 2010 Director's details changed for Kenny Gee on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZCCFGFU. Transaction: MzAwNjQ0OTE4NmFkaXF6a2N4.

  28. 16 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XN06HE5Q. Transaction: MzAwMDg4NzUxMWFkaXF6a2N4.

  29. 26 February 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSES7PK. Transaction: MjAyNjgzNTU4MWFkaXF6a2N4.

  30. 8 August 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XJOGO23D. Transaction: MjAxMDY1OTYzMmFkaXF6a2N4.

  31. 4 April 2008 Director appointed mr keith martin moran [View PDF]

    Category: Officers. Type: 288a. Barcode: XRUG5YLM. Transaction: MjAwMjY0MDQ4MWFkaXF6a2N4.

  32. 21 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ1MzEyOWFkaXF6a2N4.

  33. 26 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxNzgyMGFkaXF6a2N4.

  34. 13 December 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzc5OTY3N2FkaXF6a2N4.

  35. 13 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc5OTY3OGFkaXF6a2N4.

  36. 28 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMyMTUzMWFkaXF6a2N4.

  37. 28 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk1MTg3OGFkaXF6a2N4.

  38. 3 February 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTcyNTI3M2FkaXF6a2N4.

  39. 21 November 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNDE5NjU5NGFkaXF6a2N4.

  40. 24 February 2005 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkzNDM5MGFkaXF6a2N4.

  41. 27 February 2004 Ad 12/01/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTUwNzM1MWFkaXF6a2N4.

  42. 26 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI3MjQwM2FkaXF6a2N4.

  43. 26 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzUwNzUwN2FkaXF6a2N4.

  44. 26 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjYzODA1NGFkaXF6a2N4.

  45. 26 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzEyMzk0OGFkaXF6a2N4.

  46. 26 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI5Njc5MGFkaXF6a2N4.

  47. 20 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzEyMjMxN2FkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 09:36:52 +0100