Abbey Taylor Limited

Company Registration Number: 04992674

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.
Abbey Taylor Limited is a Private Company Limited by Shares first registered on 11 December 2003. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

THE BLADES ENTERPRISE CENTRE
JOHN STREET
SHEFFIELD
SOUTH YORKSHIRE
S2 4SW

There are 189 companies currently registered at this postcode, including this one.

All companies at S2 4SW

Registration Data

Company Number

04992674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,002,253£835,339£796,366£760,643£638,847£532,213£451,411£199,804£555,273£370,858£282,679£206,608
of which Cash £810,022£638,928£586,005£534,190£362,942£371,445£260,241£42,344£397,183£129,733£143,384£101,190
Total Assets £1,002,253£835,339£796,366£760,643£638,847£532,213£451,411£199,804£555,273£370,858£282,679£206,608
Current Liabilities £148,930£120,234£137,637£162,136£172,183£180,517£203,517£167,130£265,990£159,979£138,202£98,688
Net Current Assets £853,323£715,105£658,729£598,507£466,664£351,696£247,894£32,674£289,283£210,879£144,477£107,920
Total Net Worth £897,487£761,005£709,391£637,273£498,190£385,279£279,788£62,111£271,484£178,555£100,637£33,368

Previous Names

No previous names

Company Officers

  • KIRK, Nicola Jane

    Secretary

    Appointed on 17 August 2004

     

    The Blades Enterprise Centre
    John Street
    Sheffield
    South Yorkshire
    S2 4SW

  • NUNNEY, Philip David

    Director

    Appointed on 7 August 2012

     

    Nationality: British

    Occupation: Insolvency Practitioner

    Month of birth: July 1973

    The Blades Enterprise Centre
    John Street
    Sheffield
    South Yorkshire
    S2 4SW

  • TAYLOR HOLDEN, Tracy Ann

    Director

    Appointed on 11 December 2003

     

    Nationality: British

    Occupation: Insolvency Practitioner

    Month of birth: November 1969

    The Blades Enterprise Centre
    John Street
    Sheffield
    South Yorkshire
    S2 4SW

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • HOLDEN, Neil Mckirdy

    Secretary

    Appointed on 11 December 2003

    Resigned on 10 March 2004

    7 Edwards Close
    Plympton
    Plymouth
    Devon
    PL7 2ST

  • SELLARS, Christopher Jason

    Secretary

    Appointed on 10 March 2004

    Resigned on 17 August 2004

    Cinderhill Farm
    Smithymoor Stretton
    Alfreton
    Derbyshire
    DE55 6FE

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • FRANCIS, Nicola Lesley

    Director

    Appointed on 29 June 2009

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Insolvency Practitioner

    Month of birth: February 1960

    10 Kentmere Road
    Timperley
    Altrincham
    WA15 7LW

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

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. 25 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW2TZM. Transaction: MzE2NzQxNDM0MGFkaXF6a2N4.

  2. 11 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MX1F69. Transaction: MzE2NjIwOTYyMWFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X50GC0FC. Transaction: MzE0MTYzNzAwNGFkaXF6a2N4.

  4. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDNFG9. Transaction: MzEzOTE5NjY2MGFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40OAEUG. Transaction: MzExNjgxMDExNWFkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBF9TW. Transaction: MzExNDU5NTMyNWFkaXF6a2N4.

  7. 7 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X317RYMO. Transaction: MzA5NDEwMjY0MWFkaXF6a2N4.

  8. 7 February 2014 Secretary's details changed for Nicola Jane Kirk on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X317RYM8. Transaction: MzA5NDA5ODgxNGFkaXF6a2N4.

  9. 7 February 2014 Director's details changed for Mrs Tracy Ann Taylor Holden on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X317RYMG. Transaction: MzA5NDA5ODgxOGFkaXF6a2N4.

  10. 7 February 2014 Director's details changed for Mrs Tracy Ann Taylor Holden on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X317RXGY. Transaction: MzA5NDA5ODQ4OGFkaXF6a2N4.

  11. 7 February 2014 Secretary's details changed for Nicola Jane Kirk on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X317RX0X. Transaction: MzA5NDA5ODM4NWFkaXF6a2N4.

  12. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF1J2O. Transaction: MzA5MjAyNzAzMmFkaXF6a2N4.

  13. 11 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZICFV. Transaction: MzA3MjYyODk0NGFkaXF6a2N4.

  14. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBPO7Y. Transaction: MzA3MDUzNDU2MmFkaXF6a2N4.

  15. 7 August 2012 Appointment of Mr Philip David Nunney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETIEI9. Transaction: MzA2MjA1OTgzNWFkaXF6a2N4.

  16. 17 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X12UTO2J. Transaction: MzA1MjYyMjc5NmFkaXF6a2N4.

  17. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVBJVV. Transaction: MzA1MDE3NTcwMWFkaXF6a2N4.

  18. 16 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XSEHRRPR. Transaction: MzAzMjM3NjY5MGFkaXF6a2N4.

  19. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZDKZQ3Y. Transaction: MzAyOTI3MzU1MGFkaXF6a2N4.

  20. 3 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AX2LMHYV. Transaction: MzAxMDY0MjYyMmFkaXF6a2N4.

  21. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9AYMH2W. Transaction: MzAwODU5NDk1NGFkaXF6a2N4.

  22. 21 January 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XWF7UGTI. Transaction: MzAwNzYxMDIxMGFkaXF6a2N4.

  23. 21 January 2010 Director's details changed for Tracy Ann Taylor Holden on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XWF7TGTH. Transaction: MzAwNzYwODM4MWFkaXF6a2N4.

  24. 18 January 2010 Termination of appointment of Nicola Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHWS4GON. Transaction: MzAwNzMyODcwMGFkaXF6a2N4.

  25. 1 July 2009 Director appointed nicola lesley francis [View PDF]

    Category: Officers. Type: 288a. Barcode: A07KTB5A. Transaction: MjAzNjIzMTIwNWFkaXF6a2N4.

  26. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9UYZ6YE. Transaction: MjAyNDk4NDc2MWFkaXF6a2N4.

  27. 8 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8T36C0. Transaction: MjAyMjg1ODEwNmFkaXF6a2N4.

  28. 28 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwMDg0NGFkaXF6a2N4.

  29. 28 January 2008 Registered office changed on 28/01/08 from: the blades enterprise center john street sheffield south yorkshire S2 4SW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTU1ODM0M2FkaXF6a2N4.

  30. 28 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: MDE5MTMwMDYxOWFkaXF6a2N4.

  31. 13 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: MDE3NTk4MTgyOWFkaXF6a2N4.

  32. 4 January 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDEwMjAzOGFkaXF6a2N4.

  33. 3 January 2007 Registered office changed on 03/01/07 from: blades enterprise centre john street sheffield south yorkshire S2 4SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzkxODk3NGFkaXF6a2N4.

  34. 5 January 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcxMjc5MGFkaXF6a2N4.

  35. 18 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: MDE0OTE5ODgxNGFkaXF6a2N4.

  36. 25 February 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ2MDgwM2FkaXF6a2N4.

  37. 4 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc4MjYzMmFkaXF6a2N4.

  38. 4 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM4MzM3NGFkaXF6a2N4.

  39. 16 November 2004 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTM1OTYyOGFkaXF6a2N4.

  40. 20 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDMwNzg4N2FkaXF6a2N4.

  41. 16 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjExMjQyOWFkaXF6a2N4.

  42. 16 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI0NDEzOWFkaXF6a2N4.

  43. 5 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMwODgxOWFkaXF6a2N4.

  44. 5 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgzNDAwNmFkaXF6a2N4.

  45. 5 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ3MDE2MGFkaXF6a2N4.

  46. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAzMDE2NmFkaXF6a2N4.

  47. 5 March 2004 Registered office changed on 05/03/04 from: 12-14 saint mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI4NjgyMmFkaXF6a2N4.

  48. 11 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjAwNzY0OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.