Abbey Developments and Restoration Limited

Company Registration Number: 05011109

Company registered in England and Wales

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Abbey Developments and Restoration Limited is a Private Company Limited by Shares first registered on 9 January 2004. Its current registered address is in Swansea.

Registered Address

GER-Y-LLAN LLEWITHA
FFORESTFACH
SWANSEA
SA5 4NN

This is the only company currently registered at this postcode.

Registration Data

Company Number

05011109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£46,678£5,547
Current Assets £403£397£438£553£5,710£3,544£1,550£11,562
of which Cash £403£397£438£553£779£207£614£3,485
Total Assets £403£397£438£553£5,710£3,544£48,228£17,109
Current Liabilities £47,144£48,933£49,826£47,906£36,189£34,063£26,059£3,628
Net Current Assets £-46,741£-48,536£-49,388£-47,353£-30,479£-30,519£-24,509£7,934
Total Net Worth £-46,325£-47,981£-48,648£-46,366£-29,163£-28,764£22,169£13,481

Previous Names

No previous names

Company Officers

  • JAMES, Jennifer

    Secretary

    Appointed on 9 January 2004

     

    Ger Y Llan
    Llewitha Fforestfach
    Swansea
    West Glamorgan
    SA5 4NN

  • BRITEL, Anthony

    Director

    Appointed on 9 January 2004

     

    Nationality: British

    Occupation: Builder Landscape Restoration

    Month of birth: June 1949

    Ger Y Llan
    Llewitha Fforestfach
    Swansea
    SA5 4NN

  • JAMES, Jennifer

    Director

    Appointed on 9 January 2004

     

    Nationality: British

    Occupation: Photographic Retailer

    Month of birth: January 1947

    Ger Y Llan
    Llewitha Fforestfach
    Swansea
    West Glamorgan
    SA5 4NN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2004

    Resigned on 9 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2004

    Resigned on 9 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ5LA3. Transaction: MzE2NzEwNDI2N2FkaXF6a2N4.

  2. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICMAUI. Transaction: MzE2MDQxMzk5MWFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X500Q58Y. Transaction: MzE0MTI2NTAwOGFkaXF6a2N4.

  4. 26 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUADPL. Transaction: MzEzMzc4OTY5OWFkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X41E8RBV. Transaction: MzExNzQ0MTIzMGFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM0QG2. Transaction: MzExMDQ0NTg3OGFkaXF6a2N4.

  7. 11 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X31I0VBU. Transaction: MzA5NDMxMjc1M2FkaXF6a2N4.

  8. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQS6BK. Transaction: MzA4NzYzNjU5M2FkaXF6a2N4.

  9. 26 March 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X24XPPOJ. Transaction: MzA3NTE3OTg5MWFkaXF6a2N4.

  10. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM7YTN. Transaction: MzA2NjY3NjE5NWFkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X13N36OJ. Transaction: MzA1MzIzMTQ3NmFkaXF6a2N4.

  12. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6Y0QYUJ. Transaction: MzA0NjM0NTc0NmFkaXF6a2N4.

  13. 29 March 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: X68XESU8. Transaction: MzAzNDY2NTI4NGFkaXF6a2N4.

  14. 21 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPVYJOF1. Transaction: MzAyNTY0MzUzN2FkaXF6a2N4.

  15. 29 April 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XP751JK2. Transaction: MzAxNDYwNjIxN2FkaXF6a2N4.

  16. 29 April 2010 Director's details changed for Anthony Britel on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XP74ZJKZ. Transaction: MzAxNDYwNTkwMmFkaXF6a2N4.

  17. 29 April 2010 Director's details changed for Mrs Jennifer James on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XP750JK1. Transaction: MzAxNDYwNTkwNGFkaXF6a2N4.

  18. 25 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X6R9AF91. Transaction: MzAwMzY2OTA2NmFkaXF6a2N4.

  19. 3 June 2009 Amended accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AAMD. Barcode: AFBYIAA0. Transaction: MjAzNDI5NDI0NWFkaXF6a2N4.

  20. 3 June 2009 Amended accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AAMD. Barcode: RY1F6AAV. Transaction: MjAzNDI5MDYwMmFkaXF6a2N4.

  21. 15 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMjkxNDE5MGFkaXF6a2N4.

  22. 14 May 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEZE9U4. Transaction: MjAzMjkxMzk4NmFkaXF6a2N4.

  23. 12 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTk1ODA0OGFkaXF6a2N4.

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

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAPF66XX. Transaction: MjAyNDY2OTgwMmFkaXF6a2N4.

  25. 19 August 2008 Return made up to 09/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASJKT2EE. Transaction: MjAxMTM0NzEwOWFkaXF6a2N4.

  26. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzNjA0NWFkaXF6a2N4.

  27. 27 November 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODcwODU0OGFkaXF6a2N4.

  28. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAwOTcxMmFkaXF6a2N4.

  29. 22 February 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI5NzQxNWFkaXF6a2N4.

  30. 14 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4ODU4MTUzM2FkaXF6a2N4.

  31. 10 March 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk4NzIwOWFkaXF6a2N4.

  32. 31 January 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODI4MDE0MWFkaXF6a2N4.

  33. 29 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE3MzY5MmFkaXF6a2N4.

  34. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg1MjE3NWFkaXF6a2N4.

  35. 29 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDU0OTI3OWFkaXF6a2N4.

  36. 29 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTUxNTA5NmFkaXF6a2N4.

  37. 13 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzIxMTQ3M2FkaXF6a2N4.

  38. 9 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzkwMjk5M2FkaXF6a2N4.

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