Abbey Brokers Limited

Company Registration Number: 05035621

Company registered in England and Wales

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Abbey Brokers Limited is a Private Company Limited by Shares first registered on 5 February 2004. Its current registered address is in Worcester.

Registered Address

LOWER BARROW KILN ACTON MILL LANE
SUCKLEY
WORCESTER
WR6 5EJ

There are 13 companies currently registered at this postcode, including this one.

All companies at WR6 5EJ

Registration Data

Company Number

05035621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6523 - Other financial intermediation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2009

Accounts Next Due

28 February 2011

Returns Last Made Up

5 February 2010

Returns Next Due

5 March 2011

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £49,902£76,417£86,850£27,178£32,736
of which Cash £0£42,647£79,352£9,622£15,037
Total Assets £49,902£76,417£86,850£27,178£32,736
Current Liabilities £48,146£72,931£72,470£15,091£23,048
Net Current Assets £1,756£3,486£14,380£12,087£9,688
Total Net Worth £3,101£5,619£17,302£14,589£9,688

Previous Names

No previous names

Company Officers

  • TERRY, Kevin Charles

    Secretary

    Appointed on 8 February 2004

     

    4 Overford Close
    Cranleigh
    Surrey
    GU6 8BL

  • SILVA, Barbara Vyvette

    Director

    Appointed on 8 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    24 Onslow Gardens
    Sanderstead
    Surrey
    CR2 9AB

  • SILVA, Jonathan Nigel Albert

    Director

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Insurance Administrator

    Month of birth: September 1969

    Flat 6
    3 Addington Road
    South Croydon
    Surrey
    CR2 8RE

  • SILVA, Rienzie Albert Joseph Asoka

    Director

    Appointed on 8 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1941

    24 Onslow Gardens
    Sanderstead
    South Croydon
    Surrey
    CR2 9AB

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 5 February 2004

    Resigned on 5 February 2004

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 5 February 2004

    Resigned on 5 February 2004

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 August 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A5CZMCBK. Transaction: MzE1NTIyMTgyMWFkaXF6a2N4.

  2. 27 August 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q4E8UTIO. Transaction: MzEyOTg3NjUwOGFkaXF6a2N4.

  3. 13 November 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q3K7ECDT. Transaction: MzExMTI5MTIzMWFkaXF6a2N4.

  4. 24 April 2014 Registered office address changed from First Floor 56-57 High Street Stourbridge West Midlands DY8 1DE on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Address. Type: AD01. Barcode: A360Y0E0. Transaction: MzA5ODcwOTM4OWFkaXF6a2N4.

  5. 14 August 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q2EFTHE2. Transaction: MzA4MzIzMzMyMmFkaXF6a2N4.

  6. 2 January 2013 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: R1O6TM76. Transaction: MzA3MDMwNzg4N2FkaXF6a2N4.

  7. 11 July 2011 Registered office address changed from 339 Lower Addiscombe Road Croydon Surrey CR0 6RG on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Address. Type: AD01. Barcode: AWRH2VLW. Transaction: MzA0MDI0MzYxOWFkaXF6a2N4.

  8. 11 July 2011 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: AWRH4VLY. Transaction: MzA0MDIyOTI3N2FkaXF6a2N4.

  9. 6 October 2010 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A0ACJNVX. Transaction: MzAyNDcxNDYyNGFkaXF6a2N4.

  10. 11 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: X0QAXI7J. Transaction: MzAxMTI3Mjk0N2FkaXF6a2N4.

  11. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL3CMHTL. Transaction: MzAxMDI0NTkyMWFkaXF6a2N4.

  12. 3 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L8UZ47QN. Transaction: MjAyNzIxNTI0MGFkaXF6a2N4.

  13. 23 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJVA7K4. Transaction: MjAyNjQxMjEzMWFkaXF6a2N4.

  14. 27 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUJ6XKG. Transaction: MjAwMDM0NDE2MmFkaXF6a2N4.

  15. 6 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc2ODgyMWFkaXF6a2N4.

  16. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ3MTk4NWFkaXF6a2N4.

  17. 16 June 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAzMzczM2FkaXF6a2N4.

  18. 8 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAxMjI2MmFkaXF6a2N4.

  19. 24 April 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc0NDc3M2FkaXF6a2N4.

  20. 22 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYyNTYyM2FkaXF6a2N4.

  21. 13 May 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk0OTQ4NGFkaXF6a2N4.

  22. 25 January 2005 Accounting reference date extended from 28/02/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzEzNzg0N2FkaXF6a2N4.

  23. 12 July 2004 Ad 18/06/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTM4NTQ0OGFkaXF6a2N4.

  24. 22 June 2004 Registered office changed on 22/06/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDczOTUxOGFkaXF6a2N4.

  25. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDcyMDE5MWFkaXF6a2N4.

  26. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTYzODE3MGFkaXF6a2N4.

  27. 26 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTkwMjM5MGFkaXF6a2N4.

  28. 26 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU1NjM4N2FkaXF6a2N4.

  29. 26 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTI0OTQ0N2FkaXF6a2N4.

  30. 5 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTAyNjYxNmFkaXF6a2N4.

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