Abbotts Barton Secretarial Services Limited

Company Registration Number: 05123581

Company registered in England and Wales

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Abbotts Barton Secretarial Services Limited is a Private Company Limited by Shares first registered on 10 May 2004. Its current registered address is in Hampshire.

Registered Address

7 LYNWOOD COURT, PRIESTLANDS
PLACE, LYMINGTON
HAMPSHIRE
SO41 9GA

There are 96 companies currently registered at this postcode, including this one.

All companies at SO41 9GA

Registration Data

Company Number

05123581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

  • ABBOTS BARTON SECRETARIAL SERVICES LIMITED, active until 3 November 2004

Company Officers

  • LEGRIS, Fabrice Jean Marc

    Secretary

    Appointed on 12 May 2004

     

    7 Lynwood Court, Priestlands
    Place, Lymington
    Hampshire
    SO41 9GA

  • BATCHELOR, Lianne Margaret Ellen, Dr

    Director

    Appointed on 12 May 2004

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: June 1964

    7 Lynwood Court, Priestlands
    Place, Lymington
    Hampshire
    SO41 9GA

  • DIXON-CLEGG, Jennifer Leonarda

    Director

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Principal Of Residential Spec

    Month of birth: November 1960

    7 Lynwood Court, Priestlands
    Place, Lymington
    Hampshire
    SO41 9GA

  • REDMILL, Iain, Dr

    Director

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: February 1979

    7 Lynwood Court, Priestlands
    Place, Lymington
    Hampshire
    SO41 9GA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 May 2004

    Resigned on 12 May 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • WATSON, Timothy Mark

    Director

    Appointed on 12 May 2004

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1961

    3 Sharvells House
    Sharvells Road, Milford On Sea
    Lymington
    Hampshire
    SO41 0PE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 May 2004

    Resigned on 12 May 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67ZLYDL. Transaction: MzE3NzQ3NjM3MWFkaXF6a2N4.

  2. 31 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HZK6Q2. Transaction: MzE2MDQ0Mzc1MWFkaXF6a2N4.

  3. 26 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57T4R14. Transaction: MzE0OTQ2MDE1NmFkaXF6a2N4.

  4. 4 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GI9Z1T. Transaction: MzEzMTg2NzA4M2FkaXF6a2N4.

  5. 21 September 2015 Director's details changed for Dr Lianne Margaret Ellen Batchelor on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Officers. Type: CH01. Barcode: X4GDK42J. Transaction: MzEzMTM0OTk3NmFkaXF6a2N4.

  6. 22 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47X6NVN. Transaction: MzEyMzc1MzE2M2FkaXF6a2N4.

  7. 14 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37UR6JK. Transaction: MzEwMDAzOTEzOGFkaXF6a2N4.

  8. 9 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A35DTAIY. Transaction: MzA5Nzg3NTc3MmFkaXF6a2N4.

  9. 13 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L1EF3F. Transaction: MzA4ODcxMjk0M2FkaXF6a2N4.

  10. 24 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2919J61. Transaction: MzA3ODU4NjcwMmFkaXF6a2N4.

  11. 4 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CGIDDV. Transaction: MzA2MDI2MzQ3M2FkaXF6a2N4.

  12. 29 June 2012 Director's details changed for Dr Lianne Margaret Ellen Batchelor on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: A1BXPNAB. Transaction: MzA2MDAyODc5MmFkaXF6a2N4.

  13. 19 June 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: A1B80S4X. Transaction: MzA1OTM5NzAzNGFkaXF6a2N4.

  14. 17 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X193F5KG. Transaction: MzA1NzY1NzUwMGFkaXF6a2N4.

  15. 17 May 2012 Director's details changed for Dr Lianne Margaret Ellen Batchelor on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH01. Barcode: X193F5JS. Transaction: MzA1NzY1NzM5MmFkaXF6a2N4.

  16. 17 May 2012 Director's details changed for Dr Iain Redmill on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH01. Barcode: X193F5K8. Transaction: MzA1NzY1NzM5N2FkaXF6a2N4.

  17. 17 May 2012 Director's details changed for Mrs Jennifer Leonarda Dixon-Clegg on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH01. Barcode: X193F5K0. Transaction: MzA1NzY1NzM5NGFkaXF6a2N4.

  18. 17 May 2012 Secretary's details changed for Fabrice Jean Marc Legris on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH03. Barcode: X193F5JK. Transaction: MzA1NzY1NzM5MWFkaXF6a2N4.

  19. 8 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X5BQZVNK. Transaction: MzA0MDE0NDIwNGFkaXF6a2N4.

  20. 13 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XLX39U3O. Transaction: MzAzNzE0MDkzMWFkaXF6a2N4.

  21. 26 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XHG88KB5. Transaction: MzAxNjMzNDk5MWFkaXF6a2N4.

  22. 26 May 2010 Director's details changed for Jennifer Leonarda Dixon-Clegg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHG86KB3. Transaction: MzAxNjMzNDU3MmFkaXF6a2N4.

  23. 26 May 2010 Director's details changed for Dr Iain Redmill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHG87KB4. Transaction: MzAxNjMzNDU3NmFkaXF6a2N4.

  24. 26 May 2010 Director's details changed for Dr Lianne Margaret Ellen Batchelor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHG85KB2. Transaction: MzAxNjMzNDU2N2FkaXF6a2N4.

  25. 16 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEHN5J6M. Transaction: MzAxMzY2ODE0M2FkaXF6a2N4.

  26. 16 March 2010 Director's details changed for Dr Lianne Margaret Ellen Batchelor on 11 May 2009 [View PDF]

    Action Date: 11 May 2009. Category: Officers. Type: CH01. Barcode: X2XO9ICN. Transaction: MzAxMTU4Njc0OWFkaXF6a2N4.

  27. 16 March 2010 Secretary's details changed for Fabrice Jean Marc Legris on 11 May 2009 [View PDF]

    Action Date: 11 May 2009. Category: Officers. Type: CH03. Barcode: X2XGNICT. Transaction: MzAxMTU4NjE0NGFkaXF6a2N4.

  28. 16 March 2010 Director's details changed for Dr Lianne Margaret Ellen Batchelor on 11 May 2009 [View PDF]

    Action Date: 11 May 2009. Category: Officers. Type: CH01. Barcode: X2XBGICH. Transaction: MzAxMTU4NTU1NmFkaXF6a2N4.

  29. 16 March 2010 Secretary's details changed for Fabrice Jean Marc Legris on 11 May 2009 [View PDF]

    Action Date: 11 May 2009. Category: Officers. Type: CH03. Barcode: X2X8BIC9. Transaction: MzAxMTU4NTU1N2FkaXF6a2N4.

  30. 11 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCE29R1. Transaction: MjAzMjU5NjY1OWFkaXF6a2N4.

  31. 23 April 2009 Appointment terminated director timothy watson [View PDF]

    Category: Officers. Type: 288b. Barcode: A0KOI97G. Transaction: MjAzMTI4NTEwNmFkaXF6a2N4.

  32. 23 April 2009 Director appointed dr iain redmill [View PDF]

    Category: Officers. Type: 288a. Barcode: A0KOJ97H. Transaction: MjAzMTI4NDg3NWFkaXF6a2N4.

  33. 23 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0KOG97E. Transaction: MjAzMTI4NDc1MWFkaXF6a2N4.

  34. 12 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUJVZNQ. Transaction: MjAwNTE2NjkyOGFkaXF6a2N4.

  35. 11 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XTIPOYSB. Transaction: MjAwMzE0NzIzNWFkaXF6a2N4.

  36. 3 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4OTA3OWFkaXF6a2N4.

  37. 3 August 2007 Registered office changed on 03/08/07 from: four shells, queen katherine road, lymington hampshire SO41 3RY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU3MjAzMmFkaXF6a2N4.

  38. 22 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0NTM4MmFkaXF6a2N4.

  39. 22 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4MjIyM2FkaXF6a2N4.

  40. 3 July 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE1MDE4NWFkaXF6a2N4.

  41. 10 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDMyODcxNWFkaXF6a2N4.

  42. 24 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM2NDE2NWFkaXF6a2N4.

  43. 3 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODgyMjcxNGFkaXF6a2N4.

  44. 26 August 2004 Ad 09/08/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjg2MDc3NmFkaXF6a2N4.

  45. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk1NzQ1OGFkaXF6a2N4.

  46. 17 August 2004 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDUwMzcyMmFkaXF6a2N4.

  47. 17 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU5OTkzN2FkaXF6a2N4.

  48. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM4MzcyM2FkaXF6a2N4.

  49. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg0NzY4N2FkaXF6a2N4.

  50. 12 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQwMzUyMmFkaXF6a2N4.

  51. 12 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgxNzU0OWFkaXF6a2N4.

  52. 10 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjQ3MjAxNWFkaXF6a2N4.

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