Abbey Storage of Market Drayton Limited

Company Registration Number: 05247741

Company registered in England and Wales

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Abbey Storage of Market Drayton Limited is a Private Company Limited by Shares first registered on 1 October 2004. Its current registered address is in Market Drayton, Shropshire.

Registered Address

THE MILL WAREHOUSE
CHESHIRE STREET
MARKET DRAYTON
SHROPSHIRE
TF9 1AE

There are 3 companies currently registered at this postcode, including this one.

All companies at TF9 1AE

Registration Data

Company Number

05247741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,349£4,062£12,175£10,071£6,715£9,535
of which Cash £3,480£37£0£868£0£0
Total Assets £8,349£4,062£12,175£10,071£6,715£9,535
Current Liabilities £10,672£7,737£9,138£6,205£4,321£5,219
Net Current Assets £-2,323£-3,675£3,037£3,866£2,394£4,316
Total Net Worth £4,944£3,563£3,498£2,748£2,563£4,656

Previous Names

No previous names

Company Officers

  • PEAKE, Jane

    Secretary

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Director

    Turnfields
    Quarry House Lane
    Market Drayton
    Shropshire
    TF9 1NF

  • PEAKE, Jane

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Turnfields
    Quarry House Lane
    Market Drayton
    Shropshire
    TF9 1NF

  • PEAKE, Simon Gregory

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Turnfields
    Quarry House Lane
    Market Drayton
    Shropshire
    TF9 1NF

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2004

    Resigned on 1 October 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2004

    Resigned on 1 October 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQG1DE. Transaction: MzE2MTg1OTExOGFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6AH0W. Transaction: MzE1MzkzMDY3NmFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVG7IA. Transaction: MzEzNTgzMjYyMmFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP59TS. Transaction: MzEyODEyMzM3NmFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4AJ16. Transaction: MzExMDkyNTQwNWFkaXF6a2N4.

  6. 1 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CRSGD7. Transaction: MzEwNDYxNjI1N2FkaXF6a2N4.

  7. 28 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYGYQO. Transaction: MzA4Nzc1NTk0NGFkaXF6a2N4.

  8. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPYBNK. Transaction: MzA4MjU4MTk4NmFkaXF6a2N4.

  9. 12 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEGM9U. Transaction: MzA2NTc1NTY3N2FkaXF6a2N4.

  10. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5D1RU. Transaction: MzA2MTgxNzEyOWFkaXF6a2N4.

  11. 20 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X3DREYJZ. Transaction: MzA0NTgxMDI5NWFkaXF6a2N4.

  12. 21 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AST4TVYL. Transaction: MzA0MDgxNjQ2NWFkaXF6a2N4.

  13. 13 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XMOJCO7X. Transaction: MzAyNTE2NzgzMmFkaXF6a2N4.

  14. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWZEDM3L. Transaction: MzAyMDc1NDc4M2FkaXF6a2N4.

  15. 16 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XMV48E59. Transaction: MzAwMDg3NTUyMmFkaXF6a2N4.

  16. 16 October 2009 Director's details changed for Simon Gregory Peake on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMV47E58. Transaction: MzAwMDg3NTIxMWFkaXF6a2N4.

  17. 16 October 2009 Director's details changed for Jane Peake on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMV46E57. Transaction: MzAwMDg3NTIwOWFkaXF6a2N4.

  18. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7HIYCSI. Transaction: MjA0MDM2NzY3NWFkaXF6a2N4.

  19. 10 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXKVD3UJ. Transaction: MjAxNTI3MTU3OWFkaXF6a2N4.

  20. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOI5V2N5. Transaction: MjAxMjEwODExMGFkaXF6a2N4.

  21. 15 January 2008 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgxMTAzN2FkaXF6a2N4.

  22. 21 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQwNzYxM2FkaXF6a2N4.

  23. 22 December 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg2NTg5MGFkaXF6a2N4.

  24. 22 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg2NTg4OWFkaXF6a2N4.

  25. 22 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg2NTg4OGFkaXF6a2N4.

  26. 29 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc4NTExMWFkaXF6a2N4.

  27. 17 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjIwMDE5OWFkaXF6a2N4.

  28. 2 November 2004 Registered office changed on 02/11/04 from: hughes & co shropshire LIMITED 34 cockshot lane broseley shropshire TF12 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQ2NzIwNGFkaXF6a2N4.

  29. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc1MjIzNWFkaXF6a2N4.

  30. 2 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ1NjIzMmFkaXF6a2N4.

  31. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk5NTY2MmFkaXF6a2N4.

  32. 8 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE2MzMxNmFkaXF6a2N4.

  33. 8 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQxMjAxOGFkaXF6a2N4.

  34. 8 October 2004 Registered office changed on 08/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQzMzc4N2FkaXF6a2N4.

  35. 1 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjYxOTA5N2FkaXF6a2N4.

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