Abbey Lodge (Sunderland) Limited

Company Registration Number: 05067876

Company registered in England and Wales

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Abbey Lodge (Sunderland) Limited is a Private Company Limited by Shares first registered on 9 March 2004. Its current registered address is in Sunderland.

Registered Address

C/O MICHAEL ADAMSON & CO
115 CHESTER RD
SUNDERLAND
SR4 7HG

There are 83 companies currently registered at this postcode, including this one.

All companies at SR4 7HG

Registration Data

Company Number

05067876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,685£12,433£9,723£11,861£9,549£7,292
of which Cash £6,471£7,182£5,299£7,955£6,496£4,752
Total Assets £9,685£12,433£9,723£11,861£9,549£7,292
Current Liabilities £11,054£14,035£10,880£12,229£10,722£6,633
Net Current Assets £-1,369£-1,602£-1,157£-368£-1,173£659
Total Net Worth £1,857£2,674£3,588£2,824£2,266£5,387

Previous Names

  • ABBEYFIELD HOUSE LIMITED, active until 1 June 2004

Company Officers

  • LYE, Robert Adamson

    Secretary

    Appointed on 1 October 2009

     

    C/O Michael Adamson & Co
    115 Chester Rd
    Sunderland
    SR4 7HG

  • CONLON, Geoffrey

    Director

    Appointed on 6 April 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1971

    5 Loughborough Avenue
    Sunderland
    SR2 9AT

  • COWANS, Paula

    Director

    Appointed on 6 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    5 Loughborough Avenue
    Sunderland
    SR2 9AT

  • LYE, Robert Adamson

    Secretary

    Appointed on 15 March 2004

    Resigned on 7 April 2008

    Nationality: British

    45 Ski View
    Silksworth
    Sunderland
    Tyne And Wear
    SR3 1NP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 March 2004

    Resigned on 11 March 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • CONLON, Norma

    Director

    Appointed on 15 March 2004

    Resigned on 6 April 2007

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1947

    Willow Trees
    Ashbrooke Range
    Sunderland
    Tyne & Wear
    SR2 7TP

  • CONLON, Robert Anthony

    Director

    Appointed on 15 March 2004

    Resigned on 6 April 2007

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1945

    Willow Trees
    Ashbrooke Range
    Sunderland
    Tyne & Wear
    SR2 7TP

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 March 2004

    Resigned on 11 March 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 18 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X530244G. Transaction: MzE0NDMzOTQ2NmFkaXF6a2N4.

  2. 30 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: X4ZQ5HYR. Transaction: MzE0MDg1ODc5NGFkaXF6a2N4.

  3. 24 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X43UWO3M. Transaction: MzExOTgxMTkxMmFkaXF6a2N4.

  4. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2RVF. Transaction: MzExNDQyNjY1OWFkaXF6a2N4.

  5. 22 April 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X36C2OL7. Transaction: MzA5ODU2MDM4OGFkaXF6a2N4.

  6. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCDJ5K. Transaction: MzA5MDc5ODc1MWFkaXF6a2N4.

  7. 1 May 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X27GF5AY. Transaction: MzA3NzI2OTA0OGFkaXF6a2N4.

  8. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX46U8. Transaction: MzA3MDIwMjE5OGFkaXF6a2N4.

  9. 30 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X15SRXK9. Transaction: MzA1NTA2NzcwOGFkaXF6a2N4.

  10. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P807TY. Transaction: MzA0OTgwNTA3OGFkaXF6a2N4.

  11. 5 May 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XIS89TVC. Transaction: MzAzNjY0MDg3OGFkaXF6a2N4.

  12. 5 May 2011 Appointment of Mr Robert Adamson Lye as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIS88TVB. Transaction: MzAzNjY0MDQyMGFkaXF6a2N4.

  13. 7 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: X5E2QPQN. Transaction: MzAyODM3Njk1MWFkaXF6a2N4.

  14. 6 May 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XROHCJQE. Transaction: MzAxNDk3MTcwMWFkaXF6a2N4.

  15. 6 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XROHBJQD. Transaction: MzAxNDkyMzY2NGFkaXF6a2N4.

  16. 5 May 2010 Director's details changed for Mr Geoffrey Conlon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XROH8JQA. Transaction: MzAxNDkyMzY1OWFkaXF6a2N4.

  17. 5 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XROHAJQC. Transaction: MzAxNDkyMzY2MWFkaXF6a2N4.

  18. 5 May 2010 Director's details changed for Miss Paula Cowans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XROH9JQB. Transaction: MzAxNDkyMzY2MGFkaXF6a2N4.

  19. 5 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: XT59MH9G. Transaction: MzAwODc5NzI5NmFkaXF6a2N4.

  20. 19 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MTYxMDQ1NWFkaXF6a2N4.

  21. 19 September 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjA0MTU5MTM4OWFkaXF6a2N4.

  22. 18 September 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDA7QDD7. Transaction: MjA0MTYxMDM2MmFkaXF6a2N4.

  23. 7 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTg4NzkyMmFkaXF6a2N4.

  24. 12 December 2008 Director's change of particulars / paula cowans / 22/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC1EU5L8. Transaction: MjAyMDA5NjM4NGFkaXF6a2N4.

  25. 12 December 2008 Director's change of particulars / geoffrey conlon / 22/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC1DO5L1. Transaction: MjAyMDA5NjM2N2FkaXF6a2N4.

  26. 13 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X585C4SN. Transaction: MjAxNzk2NDQ3NWFkaXF6a2N4.

  27. 17 June 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7AWV0MR. Transaction: MjAwNzI1NTE4M2FkaXF6a2N4.

  28. 16 June 2008 Appointment terminated director norma conlon [View PDF]

    Category: Officers. Type: 288b. Barcode: X7AWT0MP. Transaction: MjAwNzI1MjI2NmFkaXF6a2N4.

  29. 16 June 2008 Appointment terminated director robert conlon [View PDF]

    Category: Officers. Type: 288b. Barcode: X7AWU0MQ. Transaction: MjAwNzI1MjI2OWFkaXF6a2N4.

  30. 7 April 2008 Appointment terminated secretary robert lye [View PDF]

    Category: Officers. Type: 288b. Barcode: XSAGAYOB. Transaction: MjAwMjc4OTI5NmFkaXF6a2N4.

  31. 30 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: MDE4NzE1NzA5OGFkaXF6a2N4.

  32. 5 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU3NDk5MmFkaXF6a2N4.

  33. 20 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: MDE3MDc3MjAwNGFkaXF6a2N4.

  34. 6 April 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg5MTAwOWFkaXF6a2N4.

  35. 29 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTUzOTMwMWFkaXF6a2N4.

  36. 12 April 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA2NTE1OWFkaXF6a2N4.

  37. 1 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTE3NTYxMWFkaXF6a2N4.

  38. 21 April 2004 Ad 13/04/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzQ3NzIzN2FkaXF6a2N4.

  39. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA5NTQ5MWFkaXF6a2N4.

  40. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTEyMzU5NWFkaXF6a2N4.

  41. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE3MjIzNmFkaXF6a2N4.

  42. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA1MjcyOWFkaXF6a2N4.

  43. 19 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc1NzE0OGFkaXF6a2N4.

  44. 11 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM1NjQ1NmFkaXF6a2N4.

  45. 11 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzI2MTc4MmFkaXF6a2N4.

  46. 9 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzY0NDUxNWFkaXF6a2N4.

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