Abrook Plant Sales Limited

Company Registration Number: 05275634

Company registered in England and Wales

Approximate Location Map
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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.
Abrook Plant Sales Limited is a Private Company Limited by Shares first registered on 2 November 2004. Its current registered address is in Sharpenhoe, Bedfordshire.

Registered Address

BROOKMEAD FARM
HARLINGTON ROAD
SHARPENHOE
BEDFORDSHIRE
MK45 4SG

There are 11 companies currently registered at this postcode, including this one.

All companies at MK45 4SG

Registration Data

Company Number

05275634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43110 - Demolition

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £2£2£0£0£2
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • GILL, Theresa

    Secretary

    Appointed on 2 November 2004

     

    Brookmead Farm
    Harlington Road
    Sharpenhoe
    Bedfordshire
    MK45 4SG

  • GILL, Stephen Francis

    Director

    Appointed on 2 November 2004

     

    Nationality: Irish

    Occupation: Trader

    Month of birth: April 1956

    Brookmead Farm
    Harlington Road
    Sharpenhoe
    Bedfordshire
    MK45 4SG

  • GILL, Theresa

    Director

    Appointed on 2 November 2004

     

    Nationality: British

    Occupation: Trader

    Month of birth: June 1962

    Brookmead Farm
    Harlington Road
    Sharpenhoe
    Bedfordshire
    MK45 4SG

  • DUNGATE, Keith Stephen

    Secretary

    Appointed on 2 November 2004

    Resigned on 2 November 2004

    188
    Brampton Road
    Bexleyheath
    Kent
    DA7 4SY

  • DUNGATE, Stephanie Marie

    Director

    Appointed on 2 November 2004

    Resigned on 2 November 2004

    Nationality: British

    Occupation: Management Information

    Month of birth: August 1956

    188 Brampton Road
    Bexleyheath
    Kent
    DA7 4SY

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXO98Y. Transaction: MzE2MTAxOTMxNmFkaXF6a2N4.

  2. 1 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CGMDVC. Transaction: MzE1NDE0MzIzOWFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JF94XF. Transaction: MzEzNDM3MDYyOWFkaXF6a2N4.

  4. 21 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C44DXM. Transaction: MzEyNzQ1OTgxM2FkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCBGJB. Transaction: MzExMTkzMzk3NGFkaXF6a2N4.

  6. 5 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DMGSAP. Transaction: MzEwNTAzMTQ2NmFkaXF6a2N4.

  7. 4 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGK0BL. Transaction: MzA4ODEyNjAyMGFkaXF6a2N4.

  8. 2 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2BRL31N. Transaction: MzA4MDg1ODgwMGFkaXF6a2N4.

  9. 9 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC3ERF. Transaction: MzA2NzI1MDE5MmFkaXF6a2N4.

  10. 16 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FGMB4O. Transaction: MzA2MjUxNTM2MmFkaXF6a2N4.

  11. 15 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XCB6TZ9R. Transaction: MzA0NzIxNjc1OGFkaXF6a2N4.

  12. 27 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XB5JGW6E. Transaction: MzA0MTE2MTc1MmFkaXF6a2N4.

  13. 2 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XTWUTORO. Transaction: MzAyNjI2MjMzMGFkaXF6a2N4.

  14. 12 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ASR3RMCL. Transaction: MzAyMTMwMzU1OGFkaXF6a2N4.

  15. 5 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XWDVBEOE. Transaction: MzAwMjEzODMzN2FkaXF6a2N4.

  16. 4 November 2009 Director's details changed for Stephen Francis Gill on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWDV9EOC. Transaction: MzAwMjEzNTc2NGFkaXF6a2N4.

  17. 4 November 2009 Director's details changed for Theresa Gill on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWDVAEOD. Transaction: MzAwMjEzMzI3NWFkaXF6a2N4.

  18. 9 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P4XMBD44. Transaction: MjA0MTAxMjgwMmFkaXF6a2N4.

  19. 18 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65E04XN. Transaction: MjAxODI1OTk0M2FkaXF6a2N4.

  20. 23 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACB7A3DU. Transaction: MjAxMzk2NzU0OGFkaXF6a2N4.

  21. 28 December 2007 Return made up to 02/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE4MDYzMGFkaXF6a2N4.

  22. 24 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwNjE5MmFkaXF6a2N4.

  23. 4 December 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg1NjkyNWFkaXF6a2N4.

  24. 26 June 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc1OTYyNGFkaXF6a2N4.

  25. 2 December 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI0MDI2OWFkaXF6a2N4.

  26. 7 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA4MjM0M2FkaXF6a2N4.

  27. 7 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ4MjIzM2FkaXF6a2N4.

  28. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUzMjg2NmFkaXF6a2N4.

  29. 7 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIzNjUzNGFkaXF6a2N4.

  30. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODAxMTkzMGFkaXF6a2N4.

  31. 7 December 2004 Registered office changed on 07/12/04 from: 188 brampton road bexleyheath kent DA7 4SY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODQ2MTMzN2FkaXF6a2N4.

  32. 2 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzU2OTM2MmFkaXF6a2N4.

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