Abbeyfield Investments Limited

Company Registration Number: 05040758

Company registered in England and Wales

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Abbeyfield Investments Limited is a Private Company Limited by Shares first registered on 11 February 2004. Its current registered address is in Near Redditch, Worcestershire.

Registered Address

HIPPLEFIELD SAMOBOURNE LANE, SAMBOURNE
NEAR ASTWOOD BANK
NEAR REDDITCH
WORCESTERSHIRE
UNITED KINGDOM
B96 6PH

There are 4 companies currently registered at this postcode, including this one.

All companies at B96 6PH

Registration Data

Company Number

05040758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

11 February 2016

Returns Next Due

11 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £2,025,923£2,015,827£2,063,796£2,113,618£2,191,303£2,206,298
Current Assets £99,589£115,868£127,820£509,362£359,244£239,181
of which Cash £99,589£85,868£67,820£396,253£239,244£239,170
Total Assets £2,125,512£2,131,695£2,191,616£2,622,980£2,550,547£2,445,479
Current Liabilities £30,834£29,706£30,616£19,901£35,603£24,098
Net Current Assets £68,755£86,162£97,204£489,461£323,641£215,083
Total Net Worth £2,094,678£2,101,989£2,161,000£2,603,079£2,514,944£2,421,381

Previous Names

  • ABBEYFIELD WAREHOUSING LIMITED, active until 31 March 2006
  • EVER 2311 LIMITED, active until 25 June 2004

Company Officers

  • HODGKINS, Graham David

    Secretary

    Appointed on 1 April 2010

     

    Hipplefield
    Sambourne Lane
    Sambourne
    Redditch
    Worcestershire
    B96 6PH
    England

  • DEANE, Alistair Craig

    Director

    Appointed on 11 February 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1976

    Hipplefield
    Samobourne Lane, Sambourne
    Near Astwood Bank
    Near Redditch
    Worcestershire
    B96 6PH
    United Kingdom

  • HODGKINS, Graham David

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    Abbeyfield Warehouse
    Abbeyfield Road
    Lenton
    Nottingham
    NG7 2SZ
    England

  • DEANE, Angela

    Secretary

    Appointed on 24 June 2004

    Resigned on 11 February 2007

    35 Bramcote Lane
    Wollaton
    Nottingham
    Nottinghamshire
    NG8 2NA
    Ng8 2na

  • JOHNSTON, Jennifer Anne

    Secretary

    Appointed on 11 February 2007

    Resigned on 1 April 2010

    Flat 15 Pavan Court
    114-116 Sceptre Road
    London
    E2 0JS

  • EVERSECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2004

    Resigned on 24 June 2004

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

  • DEANE, Christopher Robert

    Director

    Appointed on 24 June 2004

    Resigned on 11 February 2007

    Nationality: British

    Occupation: Manager

    Month of birth: April 1944

    35 Bramcote Lane
    Wollaton
    Nottingham
    Nottinghamshire
    NG8 2NA

  • EVERDIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2004

    Resigned on 24 June 2004

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FEFEA. Transaction: MzE2OTE1MjY2MmFkaXF6a2N4.

  2. 8 February 2017 Director's details changed for Alistair Craig Deane on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: CH01. Barcode: X5ZUAFD0. Transaction: MzE2ODQ3MzAyN2FkaXF6a2N4.

  3. 30 September 2016 Registered office address changed from Abbeyfield Warehouse Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SZ to Hipplefield Samobourne Lane, Sambourne Near Astwood Bank Near Redditch Worcestershire B96 6PH on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Address. Type: AD01. Barcode: X5GJ5F9D. Transaction: MzE1ODUzMjk2M2FkaXF6a2N4.

  4. 17 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X575JV4P. Transaction: MzE0ODcwNDgxNWFkaXF6a2N4.

  5. 16 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50VW6J5. Transaction: MzE0MTk4NzA3NGFkaXF6a2N4.

  6. 9 February 2016 Director's details changed for Mr Graham David Hodgkins on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: CH01. Barcode: X50DNT16. Transaction: MzE0MTUzMTE4MmFkaXF6a2N4.

  7. 14 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4LF6EIJ. Transaction: MzEzNzQ4ODgxN2FkaXF6a2N4.

  8. 14 December 2015 Statement of capital on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Capital. Type: SH19. Barcode: A4LDN76I. Transaction: MzEzNzQ4ODQ1NWFkaXF6a2N4.

  9. 14 December 2015 Solvency Statement dated 20/11/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A4LDN76Q. Transaction: MzEzNzQ4ODA1MmFkaXF6a2N4.

  10. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMRE43NkFhZGlxemtjeA.

  11. 22 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C6R1M2. Transaction: MzEyNzU0NzAwM2FkaXF6a2N4.

  12. 24 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41WFW69. Transaction: MzExNzk3MTczNmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BCM1M3. Transaction: MzEwMzQ1ODYyNmFkaXF6a2N4.

  14. 18 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X3202UU9. Transaction: MzA5NDY5NjQzM2FkaXF6a2N4.

  15. 18 February 2014 Director's details changed for Alistair Craig Deane on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: CH01. Barcode: X3202UU1. Transaction: MzA5NDY5NjIxNWFkaXF6a2N4.

  16. 17 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CFUQC2. Transaction: MzA4MTY3Mzc5NmFkaXF6a2N4.

  17. 18 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22HKLOF. Transaction: MzA3Mjk5NjE2M2FkaXF6a2N4.

  18. 16 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D0B834. Transaction: MzA2MDg0MDI2M2FkaXF6a2N4.

  19. 28 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X15NKJEW. Transaction: MzA1NDkzMzgyNWFkaXF6a2N4.

  20. 28 March 2012 Director's details changed for Alistair Craig Deane on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Officers. Type: CH01. Barcode: X15NKJEG. Transaction: MzA1NDkzMDkxNWFkaXF6a2N4.

  21. 28 March 2012 Director's details changed for Mr Graham David Hodgkins on 11 February 2012 [View PDF]

    Action Date: 11 February 2012. Category: Officers. Type: CH01. Barcode: X15NKJEO. Transaction: MzA1NDkzMDkyMGFkaXF6a2N4.

  22. 7 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXN2CVHK. Transaction: MzA0MDA2NzczNGFkaXF6a2N4.

  23. 4 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XXRRKS5T. Transaction: MzAzMzI4MDU4MWFkaXF6a2N4.

  24. 4 March 2011 Director's details changed for Mr Graham David Hodgkins on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH01. Barcode: XXRRJS5S. Transaction: MzAzMzI4MDQ2OWFkaXF6a2N4.

  25. 4 March 2011 Secretary's details changed for Mr Graham David Hodgkins on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH03. Barcode: XXRRIS5R. Transaction: MzAzMzI4MDQ2NWFkaXF6a2N4.

  26. 13 September 2010 Registered office address changed from Abbeyfield House 16 the Triangle Nottingham Nottinghamshire NG2 1AE on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Address. Type: AD01. Barcode: ACOJMN8A. Transaction: MzAyMzE2OTA0MmFkaXF6a2N4.

  27. 27 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ0B0MUK. Transaction: MzAyMjI0MzQ2OWFkaXF6a2N4.

  28. 8 April 2010 Appointment of Mr Graham David Hodgkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDV5PIZG. Transaction: MzAxMzA4Nzk2OGFkaXF6a2N4.

  29. 8 April 2010 Appointment of Mr Graham David Hodgkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDV9NIZI. Transaction: MzAxMzA4ODAyNWFkaXF6a2N4.

  30. 8 April 2010 Termination of appointment of Jennifer Johnston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDV8OIZI. Transaction: MzAxMzA4ODAwN2FkaXF6a2N4.

  31. 15 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XM34UHJK. Transaction: MzAwOTQxOTczM2FkaXF6a2N4.

  32. 15 February 2010 Director's details changed for Alistair Craig Deane on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM34THJJ. Transaction: MzAwOTQxOTMwM2FkaXF6a2N4.

  33. 5 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9F8LC5N. Transaction: MjAzODYzMzc5MWFkaXF6a2N4.

  34. 12 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBUP7BZ. Transaction: MjAyNTY1NzAxNGFkaXF6a2N4.

  35. 5 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: AL8422U5. Transaction: MjAxMjc0NTQ1OWFkaXF6a2N4.

  36. 1 March 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKG6EXM0. Transaction: MjAwMDUxNjUzMmFkaXF6a2N4.

  37. 19 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY3MDcwNGFkaXF6a2N4.

  38. 16 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAxOTgxOGFkaXF6a2N4.

  39. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY4Mjk4NWFkaXF6a2N4.

  40. 16 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzcxOTE3MGFkaXF6a2N4.

  41. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA4NzI5MWFkaXF6a2N4.

  42. 16 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzcyNDExNmFkaXF6a2N4.

  43. 28 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3NjA0OWFkaXF6a2N4.

  44. 3 May 2006 Registered office changed on 03/05/06 from: 1ST floor clearway house triumph road nottingham nottinghamshire NG7 2GA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTIyMTU3N2FkaXF6a2N4.

  45. 13 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTYwODY3MmFkaXF6a2N4.

  46. 31 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDM1NDQyNGFkaXF6a2N4.

  47. 7 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI5MDQyM2FkaXF6a2N4.

  48. 22 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMjgwMDY4OGFkaXF6a2N4.

  49. 29 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2OTE2MTQzMWFkaXF6a2N4.

  50. 22 February 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc4MDEzNGFkaXF6a2N4.

  51. 30 November 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODkzOTg5MmFkaXF6a2N4.

  52. 20 September 2004 Registered office changed on 20/09/04 from: eversheds LLP 1 royal standard place nottingham NG1 6FZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODYyOTA0N2FkaXF6a2N4.

  53. 10 August 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE1MjM1MDcxMmFkaXF6a2N4.

  54. 10 August 2004 Ad 16/07/04--------- £ si [email protected]=14999 £ ic 1/15000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTM0NDAzN2FkaXF6a2N4.

  55. 29 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODEzNzQyMmFkaXF6a2N4.

  56. 23 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzQ2NTIzN2FkaXF6a2N4.

  57. 17 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODc2MjkyMGFkaXF6a2N4.

  58. 30 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjcxMDU5MWFkaXF6a2N4.

  59. 30 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzQ1NDMzMGFkaXF6a2N4.

  60. 30 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTA0MzE3OWFkaXF6a2N4.

  61. 30 June 2004 £ nc 1000/100000 24/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTM5MDI3N2FkaXF6a2N4.

  62. 30 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIwNTAzOWFkaXF6a2N4.

  63. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgyNDY1M2FkaXF6a2N4.

  64. 30 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAxMTQwMGFkaXF6a2N4.

  65. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA2OTk1NGFkaXF6a2N4.

  66. 25 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTAxNTE2M2FkaXF6a2N4.

  67. 11 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTMxODY1OGFkaXF6a2N4.

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