Abby'S Wine Bar and Bistro Limited

Company Registration Number: 05079949

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abby'S Wine Bar and Bistro Limited is a Private Company Limited by Shares first registered on 22 March 2004. Its current registered address is in North East Lincolnshire.

Registered Address

12 AND 14A ABBEYGATE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 1JY

There are 5 companies currently registered at this postcode, including this one.

All companies at DN31 1JY

Registration Data

Company Number

05079949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

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

22 March 2016

Returns Next Due

19 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £305,618£0£161,646£230,638£266,797£0
Current Assets £57,233£46,909£43,726£19,922£44,885£19,499
of which Cash £16,038£31,346£27,786£6,298£2,140£9,576
Total Assets £362,851£46,909£205,372£250,560£311,682£19,499
Current Liabilities £202,316£111,694£140,519£150,128£187,435£182,869
Net Current Assets £-145,083£-64,785£-96,793£-130,206£-142,550£-163,370
Total Net Worth £160,535£38,607£64,853£100,432£124,247£-141,391

Previous Names

No previous names

Company Officers

  • PARRY, John

    Secretary

    Appointed on 30 June 2006

     

    70 Park Avenue
    Grimsby
    North East Lincolnshire
    DN32 0BZ

  • PARRY, Joyce Hester Elizabeth

    Director

    Appointed on 22 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    70 Park Avenue
    Grimsby
    North East Lincolnshire
    DN32 0BZ

  • KILBY, Jane Louise

    Secretary

    Appointed on 22 March 2004

    Resigned on 30 June 2006

    8 Foxfield Close
    Skellingthorpe
    Lincoln
    Lincolnshire
    LN6 5AW

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2004

    Resigned on 22 March 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • KILBY, Jane Louise

    Director

    Appointed on 22 March 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    8 Foxfield Close
    Skellingthorpe
    Lincoln
    Lincolnshire
    LN6 5AW

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2004

    Resigned on 22 March 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 May 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X57AWHC9. Transaction: MzE0ODkyNTU0NWFkaXF6a2N4.

  2. 9 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: A4MYDLV5. Transaction: MzEzODk3MjA4MWFkaXF6a2N4.

  3. 24 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43V1748. Transaction: MzExOTg1NDY4MmFkaXF6a2N4.

  4. 11 November 2014 Registration of charge 050799490001, created on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Mortgage. Type: MR01. Barcode: A3KGG6QA. Transaction: MzExMTQ0NTY2NWFkaXF6a2N4.

  5. 25 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ACS8DT. Transaction: MzEwMjUxNDYwNGFkaXF6a2N4.

  6. 1 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34WB1PD. Transaction: MzA5NzQyNDA4MGFkaXF6a2N4.

  7. 23 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: A2NKEYA2. Transaction: MzA5MTM5NjQyMWFkaXF6a2N4.

  8. 29 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X27B2I2A. Transaction: MzA3NzA3ODc4NGFkaXF6a2N4.

  9. 11 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: A1N7F7ZE. Transaction: MzA2OTIyNjg2N2FkaXF6a2N4.

  10. 3 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X1630RDU. Transaction: MzA1NTI0MDk1NWFkaXF6a2N4.

  11. 3 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AS63IYVM. Transaction: MzA0NjU2NjI0MGFkaXF6a2N4.

  12. 12 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XBGQJT8Y. Transaction: MzAzNTQ2MDA5OGFkaXF6a2N4.

  13. 19 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARE8LOD9. Transaction: MzAyNTQ4ODE5NWFkaXF6a2N4.

  14. 22 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XLEMZJDD. Transaction: MzAxNDA4OTY2MmFkaXF6a2N4.

  15. 22 April 2010 Director's details changed for Joyce Hester Elizabeth Parry on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XLEMYJDC. Transaction: MzAxNDA4OTQwMmFkaXF6a2N4.

  16. 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: AC2ZRH2X. Transaction: MzAwODc2NjQ4OGFkaXF6a2N4.

  17. 8 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4X0M8UM. Transaction: MjAzMDI2Mzk5NmFkaXF6a2N4.

  18. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADHJO6VC. Transaction: MjAyNDUxNTQxNmFkaXF6a2N4.

  19. 3 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSF9YKM. Transaction: MjAwMjYyNTAxN2FkaXF6a2N4.

  20. 20 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxMzcwOGFkaXF6a2N4.

  21. 11 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY3Nzk2NWFkaXF6a2N4.

  22. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM5NjkxNWFkaXF6a2N4.

  23. 4 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU3MzgwNGFkaXF6a2N4.

  24. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgwMzE3NmFkaXF6a2N4.

  25. 3 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI0MzI1MmFkaXF6a2N4.

  26. 18 May 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ1Nzk3NmFkaXF6a2N4.

  27. 11 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5Mjc4MzgzN2FkaXF6a2N4.

  28. 27 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODczMjAzMGFkaXF6a2N4.

  29. 30 April 2004 Ad 22/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDQxNzMxOGFkaXF6a2N4.

  30. 30 April 2004 Registered office changed on 30/04/04 from: 26 south saint marys gate grimsby north east lincolnshire DN31 1LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDAwODY1NWFkaXF6a2N4.

  31. 19 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODEzNDY4N2FkaXF6a2N4.

  32. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODM3OTU0N2FkaXF6a2N4.

  33. 19 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg0MTI4MWFkaXF6a2N4.

  34. 19 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjU5NTM2MmFkaXF6a2N4.

  35. 19 April 2004 Registered office changed on 19/04/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTczOTAyMGFkaXF6a2N4.

  36. 22 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjM4OTA0NGFkaXF6a2N4.

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