Abbeyview (Gmls) Ltd

Company Registration Number: 04986315

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbeyview (Gmls) Ltd is a Private Company Limited by Shares first registered on 5 December 2003. Its current registered address is in Birkenhead, Merseyside.

Registered Address

NUNN AND CO
THE JOHN LAIRD CENTRE
PARK ROAD NORTH
BIRKENHEAD
MERSEYSIDE
CH41 4EZ

There are 123 companies currently registered at this postcode, including this one.

All companies at CH41 4EZ

Registration Data

Company Number

04986315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £87,811£57,350£61,831£0£0£0£0
Current Assets £42,433£25,427£1,094£1,608£25,305£22,659£55,907
of which Cash £15,189£5,897£14£58£5,795£2,042£1,042
Total Assets £130,244£82,777£62,925£1,608£25,305£22,659£55,907
Current Liabilities £58,561£38,523£51,075£69,065£86,154£84,352£100,672
Net Current Assets £-16,128£-13,096£-49,981£-67,457£-60,849£-61,693£-44,765
Total Net Worth £71,683£44,254£11,850£-2,735£30£11,016£42,133

Previous Names

No previous names

Company Officers

  • GRIFFITHS, David

    Secretary

    Appointed on 20 March 2017

     

    NUNN AND CO
    The John Laird Centre
    Park Road North
    Birkenhead
    Merseyside
    CH41 4EZ

  • ROGERS, Mark

    Director

    Appointed on 6 December 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    20 Beech Close
    Kirkby
    Liverpool
    Merseyside
    L32 0SJ

  • ROGERS, Karen

    Secretary

    Appointed on 30 June 2006

    Resigned on 20 March 2017

    Nationality: British

    20 Beech Close
    Kirkby
    Liverpool
    Merseyside
    L32 0SJ

  • ROGERS, Mark

    Secretary

    Appointed on 6 December 2003

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Company Director

    20 Beech Close
    Kirkby
    Liverpool
    Merseyside
    L32 0SJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 December 2003

    Resigned on 9 December 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • O LOONEY, Martin

    Director

    Appointed on 6 December 2003

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    25 Carr Moss Lane
    Halsall
    West Lancashire
    L39 8RU

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 December 2003

    Resigned on 9 December 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DB43GP. Transaction: MzE4MzM2Njg4MmFkaXF6a2N4.

  2. 31 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6BU5TUI. Transaction: MzE4MTgyMjY2NGFkaXF6a2N4.

  3. 20 March 2017 Appointment of Mr David Griffiths as a secretary on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP03. Barcode: X62M31XF. Transaction: MzE3MTQ2NDEyMWFkaXF6a2N4.

  4. 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M31C2. Transaction: MzE3MTQ2NDAxNmFkaXF6a2N4.

  5. 20 March 2017 Termination of appointment of Karen Rogers as a secretary on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: TM02. Barcode: X62M2WZS. Transaction: MzE3MTQ2MjY3MGFkaXF6a2N4.

  6. 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6YMCX. Transaction: MzE2MzU2MTIzOGFkaXF6a2N4.

  7. 14 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X594873L. Transaction: MzE1MDc0MDc3OGFkaXF6a2N4.

  8. 7 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR1XWA. Transaction: MzEzNjk1MzQzMGFkaXF6a2N4.

  9. 11 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DK71WG. Transaction: MzEyODc5MjMxM2FkaXF6a2N4.

  10. 5 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2KTEJ. Transaction: MzExMjg3ODg4MGFkaXF6a2N4.

  11. 13 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E77RNK. Transaction: MzEwNTUzMzM4MGFkaXF6a2N4.

  12. 7 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1ST1V. Transaction: MzA5MjEzMjIwMmFkaXF6a2N4.

  13. 10 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2A92YIW. Transaction: MzA3OTUxOTgzMGFkaXF6a2N4.

  14. 5 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4KWSJ. Transaction: MzA2ODgyMTk5OWFkaXF6a2N4.

  15. 15 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FE34Q2. Transaction: MzA2MjQ4MDE3OGFkaXF6a2N4.

  16. 8 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: XKJJAZWO. Transaction: MzA0ODcxMjk1OGFkaXF6a2N4.

  17. 5 October 2011 Registered office address changed from Office 1 Park Entrance Business Centre 2 Park Road North Birkenhead Merseyside CH41 4EZ England on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Address. Type: AD01. Barcode: XYL11Y4K. Transaction: MzA0NDk2NTE5MGFkaXF6a2N4.

  18. 9 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFK2QWJ3. Transaction: MzA0MTgzMzMzN2FkaXF6a2N4.

  19. 9 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X6AICPSO. Transaction: MzAyODUzNDMzMmFkaXF6a2N4.

  20. 5 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJSH7OUR. Transaction: MzAyNjQ4NjIzMGFkaXF6a2N4.

  21. 28 October 2010 Registered office address changed from 54-56 Park Road South Prenton Birkewhead Merseyside CH43 4UY on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Address. Type: AD01. Barcode: XSGZYOMC. Transaction: MzAyNjA0MTc4OGFkaXF6a2N4.

  22. 7 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XCA30FLM. Transaction: MzAwNDQxMzg3M2FkaXF6a2N4.

  23. 7 December 2009 Director's details changed for Mark Rogers on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XCA2ZFLK. Transaction: MzAwNDM5NDc1NmFkaXF6a2N4.

  24. 15 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AT58OBKZ. Transaction: MjAzNzIzMDAyOWFkaXF6a2N4.

  25. 29 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYNW620. Transaction: MjAyMTU2Njk0MGFkaXF6a2N4.

  26. 20 October 2008 Registered office changed on 20/10/2008 from unit 1 2 ashcroft road knowsley industrial park liverpool merseyside L33 7TW [View PDF]

    Category: Address. Type: 287. Barcode: AZ1IB418. Transaction: MjAxNTg3NTkwOWFkaXF6a2N4.

  27. 15 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGIG333X. Transaction: MjAxMzM5MjA0N2FkaXF6a2N4.

  28. 4 February 2008 Return made up to 05/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTcwNzkwNGFkaXF6a2N4.

  29. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg0MTEzNmFkaXF6a2N4.

  30. 8 January 2008 Registered office changed on 08/01/08 from: edward hse, north mersey bus ctre, woodward rd, knowsley ind park, liverpool merseyside L33 7UY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDgzOTUyOGFkaXF6a2N4.

  31. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5ODY4MGFkaXF6a2N4.

  32. 20 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk4OTA5MWFkaXF6a2N4.

  33. 10 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEyODkyM2FkaXF6a2N4.

  34. 10 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM3NTU0OWFkaXF6a2N4.

  35. 10 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ2OTUxOGFkaXF6a2N4.

  36. 3 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUzMjg2NGFkaXF6a2N4.

  37. 21 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDA3NzQ1MWFkaXF6a2N4.

  38. 21 October 2005 Accounting reference date shortened from 31/12/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjg4MzAxMGFkaXF6a2N4.

  39. 14 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ1ODE2N2FkaXF6a2N4.

  40. 11 August 2004 Ad 05/12/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTEyODkxOGFkaXF6a2N4.

  41. 8 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE1MDkwM2FkaXF6a2N4.

  42. 8 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU1NzgxMGFkaXF6a2N4.

  43. 9 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYxNTgxN2FkaXF6a2N4.

  44. 9 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIwNDU3NGFkaXF6a2N4.

  45. 5 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzI3ODgyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.167.44.32 Fri, 15 Dec 2017 12:36:46 +0000