Abp Development Limited

Company Registration Number: 05105460

Company registered in England and Wales

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Abp Development Limited is a Private Company Limited by Shares first registered on 19 April 2004. Its current registered address is in Hereford, Herefordshire.

Registered Address

3 HOMER TERRACE
HOLMER
HEREFORD
HEREFORDSHIRE
HR4 9RH

There are 65 companies currently registered at this postcode, including this one.

All companies at HR4 9RH

Registration Data

Company Number

05105460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

10 in total
8 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,068,199£2,080,339£2,068,534£2,042,243£1,714,970£1,622,890£1,645,255
of which Cash £16,788£31,000£17,724£26,070£0£0£0
Total Assets £2,068,199£2,080,339£2,068,534£2,042,243£1,714,970£1,622,890£1,645,255
Current Liabilities £963,709£940,642£897,334£878,109£942,190£841,527£851,560
Net Current Assets £1,104,490£1,139,697£1,171,200£1,164,134£772,780£781,363£793,695
Total Net Worth £116,777£124,692£129,969£97,681£49,875£47,856£48,744

Previous Names

No previous names

Company Officers

  • BAILLIE, Craig Jameson

    Secretary

    Appointed on 20 July 2004

     

    Nationality: British

    Occupation: Director

    1
    Lypiatt Street
    Cheltenham
    Gloucestershire
    GL50 2UA
    United Kingdom

  • BAILLIE, Adam Hamilton

    Director

    Appointed on 20 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    Canon House
    Common Hill Lane
    Fownhope
    Hereford
    HR1 4PH
    United Kingdom

  • BAILLIE, Craig Jameson

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    1 Lypiatt Row
    Lypiatt Street
    Cheltenham
    Gloucestershire
    GL50 2UA
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2004

    Resigned on 20 April 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2004

    Resigned on 20 April 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X679FSM2. Transaction: MzE3Njc2NDA4NmFkaXF6a2N4.

  2. 4 May 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RAVVT. Transaction: MzE3NTA0Nzc0NGFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4PWF5. Transaction: MzE1MTgwNzg3M2FkaXF6a2N4.

  4. 11 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56SEABM. Transaction: MzE0ODI5OTk3MGFkaXF6a2N4.

  5. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADOL2Y. Transaction: MzEyNTk2NTQ0OWFkaXF6a2N4.

  6. 13 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47C5PUR. Transaction: MzEyMzA3NDEzMWFkaXF6a2N4.

  7. 13 May 2015 Director's details changed for Adam Baillie on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X47C5PMH. Transaction: MzEyMzA3Mzg5NmFkaXF6a2N4.

  8. 16 September 2014 Statement of capital following an allotment of shares on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Capital. Type: SH01. Barcode: A3G6H4DL. Transaction: MzEwNzQ5NjYwMGFkaXF6a2N4.

  9. 13 August 2014 Appointment of Mr Craig Jameson Baillie as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: X3E78215. Transaction: MzEwNTUzNTY2OGFkaXF6a2N4.

  10. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5ZR4I. Transaction: MzEwMjg1NjgzOWFkaXF6a2N4.

  11. 13 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37S4583. Transaction: MzA5OTkzODgwOGFkaXF6a2N4.

  12. 23 April 2014 Registration of charge 051054600010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A36G27C8. Transaction: MzA5OTA1OTU1MGFkaXF6a2N4.

  13. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AVC923. Transaction: MzA4MDMwMTkzOGFkaXF6a2N4.

  14. 21 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28TFYXS. Transaction: MzA3ODMzMzQyN2FkaXF6a2N4.

  15. 21 May 2013 Director's details changed for Adam Baillie on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X28TFYXK. Transaction: MzA3ODMzMzMwNmFkaXF6a2N4.

  16. 5 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GCN7H4. Transaction: MzA2MzU4NzE2MmFkaXF6a2N4.

  17. 5 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GCN7GW. Transaction: MzA2MzU4NzEyM2FkaXF6a2N4.

  18. 23 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BO3OFK. Transaction: MzA1OTY1NTQzNmFkaXF6a2N4.

  19. 29 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X19YAOND. Transaction: MzA1ODMyMjUwMGFkaXF6a2N4.

  20. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0NZVVAW. Transaction: MzAzOTU3ODI5MmFkaXF6a2N4.

  21. 18 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XNGHKU83. Transaction: MzAzNzM2MDQxMmFkaXF6a2N4.

  22. 14 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJI78KQ0. Transaction: MzAxNzQ5NzYzMGFkaXF6a2N4.

  23. 12 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XUSZEJXC. Transaction: MzAxNTM4Njg2MGFkaXF6a2N4.

  24. 5 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAURR9LD. Transaction: MjAzMjEyOTAxMGFkaXF6a2N4.

  25. 21 April 2009 Secretary's change of particulars / craig baillie / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7IKP97B. Transaction: MjAzMTAyOTIwNmFkaXF6a2N4.

  26. 20 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AW5DX92W. Transaction: MjAzMDkzMjk3MmFkaXF6a2N4.

  27. 4 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AF6HZ14G. Transaction: MjAwODQ2NTQ4MWFkaXF6a2N4.

  28. 6 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTLRZHG. Transaction: MjAwNDc4MTU5MGFkaXF6a2N4.

  29. 27 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk3MDEyMWFkaXF6a2N4.

  30. 23 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODYzNzkwNGFkaXF6a2N4.

  31. 23 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODUyNjg0NGFkaXF6a2N4.

  32. 23 April 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE2NDc0MmFkaXF6a2N4.

  33. 22 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjcxNDAyM2FkaXF6a2N4.

  34. 22 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjcxNDY3NWFkaXF6a2N4.

  35. 21 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjcxNDQzMmFkaXF6a2N4.

  36. 24 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTU1MTY5M2FkaXF6a2N4.

  37. 17 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYxNTYzMGFkaXF6a2N4.

  38. 20 April 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc4Mjk4NWFkaXF6a2N4.

  39. 10 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDgzMDQ0MmFkaXF6a2N4.

  40. 24 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzMwOTc1M2FkaXF6a2N4.

  41. 10 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzQzOTM4NmFkaXF6a2N4.

  42. 21 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjU2NzYyNGFkaXF6a2N4.

  43. 21 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDg1OTAwM2FkaXF6a2N4.

  44. 11 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM4NTg3M2FkaXF6a2N4.

  45. 18 November 2004 Accounting reference date extended from 30/04/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzMyOTg2NWFkaXF6a2N4.

  46. 28 September 2004 Ad 11/09/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDQ1OTEwNGFkaXF6a2N4.

  47. 28 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE3OTMwNGFkaXF6a2N4.

  48. 22 July 2004 Registered office changed on 22/07/04 from: 185 ross road hereford herefordshire HR2 7RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTMyMDI1OGFkaXF6a2N4.

  49. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQ1ODUzMGFkaXF6a2N4.

  50. 14 May 2004 Registered office changed on 14/05/04 from: 185 ross road hereford HR2 7RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDQ0MTk1MmFkaXF6a2N4.

  51. 27 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzEwMjIxNGFkaXF6a2N4.

  52. 27 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjMxNjc2MGFkaXF6a2N4.

  53. 27 April 2004 Registered office changed on 27/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTUxOTY4NmFkaXF6a2N4.

  54. 19 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTE4NDA5MmFkaXF6a2N4.

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54.91.171.137 Wed, 13 Dec 2017 21:02:12 +0000