Abandale Lodge Limited

Company Registration Number: 05033049

Company registered in England and Wales

Approximate Location Map
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Abandale Lodge Limited is a Private Company Limited by Shares first registered on 3 February 2004. Its current registered address is in Essex.

Registered Address

1 NELSON STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1EG

There are 517 companies currently registered at this postcode, including this one.

All companies at SS1 1EG

Registration Data

Company Number

05033049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£100£0£0£0£0
of which Cash £100£100£100£0£0£0£0
Total Assets £100£100£100£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £100£100£100£0£0£0£0
Total Net Worth £100£100£100£0£0£0£0

Previous Names

No previous names

Company Officers

  • GRANGE, Jean Ellen

    Secretary

    Appointed on 31 May 2013

     

    244
    Ashingdon Road
    Rochford
    Essex
    SS4 1TQ
    United Kingdom

  • GRANGE, Susan Jayne

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    Elmhurst
    11 Hambro Hill
    Rayleigh
    Essex
    SS6 8BN
    England

  • GRANGE, Eric Norman

    Secretary

    Appointed on 3 February 2004

    Resigned on 31 May 2013

    244 Ashingdon Road
    Rochford
    Essex
    SS4 1TQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2004

    Resigned on 3 February 2004

    26
    Church Street
    London
    NW8 8EP

  • GANGE, Jean Ellen

    Director

    Appointed on 3 February 2004

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Carer

    Month of birth: June 1940

    244 Ashingdon Road
    Rochford
    Essex
    SS4 1TQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2004

    Resigned on 3 February 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 March 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X529R5CG. Transaction: MzE0MzUxODM0MmFkaXF6a2N4.

  2. 7 March 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X529R5TV. Transaction: MzE0MzUxODQ3OGFkaXF6a2N4.

  3. 2 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JCOWQY. Transaction: MzEzNDI5ODg2NGFkaXF6a2N4.

  4. 23 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNV2PC. Transaction: MzExNTk2NTcyOGFkaXF6a2N4.

  5. 29 August 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3FA21XF. Transaction: MzEwNjQxNDk0M2FkaXF6a2N4.

  6. 27 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30HJ0MB. Transaction: MzA5MzM1NTU5NGFkaXF6a2N4.

  7. 3 June 2013 Termination of appointment of Jean Gange as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JCXA8. Transaction: MzA3ODk4NTk2N2FkaXF6a2N4.

  8. 31 May 2013 Termination of appointment of Eric Grange as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29JCWSQ. Transaction: MzA3ODk4NTc5NWFkaXF6a2N4.

  9. 31 May 2013 Appointment of Mrs Jean Ellen Grange as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29JCWPT. Transaction: MzA3ODk4NTc4OGFkaXF6a2N4.

  10. 31 May 2013 Appointment of Miss Susan Jayne Grange as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JCWK0. Transaction: MzA3ODk4NTgwMGFkaXF6a2N4.

  11. 30 April 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X27DQ9Z5. Transaction: MzA3NzE2ODEwNGFkaXF6a2N4.

  12. 23 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZCO0. Transaction: MzA3MTYwMjQwNWFkaXF6a2N4.

  13. 7 March 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X147V7CX. Transaction: MzA1Mzc0Mzg1MGFkaXF6a2N4.

  14. 31 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X11PGE4H. Transaction: MzA1MTYyODAwM2FkaXF6a2N4.

  15. 21 September 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XT4MSXQV. Transaction: MzA0NDE1NzgwOGFkaXF6a2N4.

  16. 14 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XHA32QSB. Transaction: MzAzMDQzNTMzOGFkaXF6a2N4.

  17. 3 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XRA3VHZC. Transaction: MzAxMDYwNDYzMWFkaXF6a2N4.

  18. 23 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XF8RPHQ7. Transaction: MzAwOTk3MzQ5OGFkaXF6a2N4.

  19. 24 June 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XN9WMAYJ. Transaction: MjAzNTY2NzE0NWFkaXF6a2N4.

  20. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjQ3NTE2MWFkaXF6a2N4.

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

    Category: Gazette. Type: DISS40. Transaction: MjAzMjkzOTI4NWFkaXF6a2N4.

  22. 14 May 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDIH49UG. Transaction: MjAzMjkzMTY0M2FkaXF6a2N4.

  23. 20 March 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJ60Y5D. Transaction: MjAwMTczODcwMWFkaXF6a2N4.

  24. 19 March 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XOJGYY5L. Transaction: MjAwMTc0MTEwNGFkaXF6a2N4.

  25. 8 March 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM0NDkyMmFkaXF6a2N4.

  26. 8 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3NzIwNTU2MWFkaXF6a2N4.

  27. 22 September 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc2MzY2MmFkaXF6a2N4.

  28. 31 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTA5ODc1MGFkaXF6a2N4.

  29. 22 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4OTgxNjEzM2FkaXF6a2N4.

  30. 17 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUwMTc4M2FkaXF6a2N4.

  31. 29 March 2004 Ad 04/02/04--------- £ si [email protected]=99 £ ic 4/103 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQxNDQwN2FkaXF6a2N4.

  32. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM0NjgzMmFkaXF6a2N4.

  33. 25 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg1ODIxOGFkaXF6a2N4.

  34. 16 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDIyMjU4MWFkaXF6a2N4.

  35. 16 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk2MjAzOWFkaXF6a2N4.

  36. 3 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjE0NTU1MGFkaXF6a2N4.

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