Abbots Quay Limited

Company Registration Number: 05276752

Company registered in England and Wales

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Abbots Quay Limited is a Private Company Limited by Shares first registered on 3 November 2004. Its current registered address is in Kingsbridge, Devon.

Registered Address

QUAY AUTO CENTRE
HIGHER UNION ROAD
KINGSBRIDGE
DEVON
TQ7 1EQ

There are 7 companies currently registered at this postcode, including this one.

All companies at TQ7 1EQ

Registration Data

Company Number

05276752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,086,328£774,035£756,758£609,577£627,363£0
Current Assets £14,026£32,877£6,759£85,241£32,151£791,274
of which Cash £12,895£31,380£5,946£78,659£32,151£13,102
Total Assets £1,100,354£806,912£763,517£694,818£659,514£791,274
Current Liabilities £64,650£52,130£52,385£32,528£29,726£360,250
Net Current Assets £-50,624£-19,253£-45,626£52,713£2,425£431,024
Total Net Worth £1,035,704£754,782£711,132£662,290£629,788£587,745

Previous Names

No previous names

Company Officers

  • TREMBATH, Margaret Ann

    Secretary

    Appointed on 3 November 2004

     

    17 Warren Road
    Kingsbridge
    Devon
    TQ7 1LB

  • TREMBATH, Margaret Ann

    Director

    Appointed on 3 November 2004

     

    Nationality: British

    Occupation: Developer

    Month of birth: December 1942

    17 Warren Road
    Kingsbridge
    Devon
    TQ7 1LB

  • TREMBATH, Roger James

    Director

    Appointed on 3 November 2004

     

    Nationality: British

    Occupation: Developer

    Month of birth: April 1945

    17 Warren Road
    Kingsbridge
    Devon
    TQ7 1LB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 2004

    Resigned on 3 November 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0ECY1. Transaction: MzE2MTE1MDEyMGFkaXF6a2N4.

  2. 23 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DZI9R6. Transaction: MzE1NTY4MzU5OWFkaXF6a2N4.

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

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGN6UQ. Transaction: MzEzNjY5MTM3NWFkaXF6a2N4.

  4. 5 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48XL1QM. Transaction: MzEyNDYxMjQ0OWFkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZNTSZD. Transaction: MzExNTk1MDE0MGFkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPK500. Transaction: MzEwNjg4ODg0NWFkaXF6a2N4.

  7. 5 December 2013 Registration of charge 052767520002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MKLE3N. Transaction: MzA5MDMyMzgwNWFkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJFTZ7. Transaction: MzA4OTA1NDMxMWFkaXF6a2N4.

  9. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H044KO. Transaction: MzA4NTA5OTcyOWFkaXF6a2N4.

  10. 27 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUEOA. Transaction: MzA2ODIyNjMzNmFkaXF6a2N4.

  11. 25 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19O0BG3. Transaction: MzA1ODEwNjAyNmFkaXF6a2N4.

  12. 22 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XEDEIZGZ. Transaction: MzA0NzU1NzgwMmFkaXF6a2N4.

  13. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV1YMXW6. Transaction: MzA0NDQ4ODg4MWFkaXF6a2N4.

  14. 19 July 2011 Cancellation of shares. Statement of capital on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Capital. Type: SH06. Barcode: AT6ZXVVV. Transaction: MzA0MDY1MTc2M2FkaXF6a2N4.

  15. 19 July 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AT6ZOVVM. Transaction: MzA0MDY1MTc0NmFkaXF6a2N4.

  16. 23 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X0VI6PCH. Transaction: MzAyNzQwNzEwOWFkaXF6a2N4.

  17. 9 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMUNSIUH. Transaction: MzAxMzE3MDk4NGFkaXF6a2N4.

  18. 2 December 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XA1ASFG5. Transaction: MzAwNDEwOTM1MmFkaXF6a2N4.

  19. 2 December 2009 Director's details changed for Mr Roger James Trembath on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA1ARFG4. Transaction: MzAwNDEwOTExM2FkaXF6a2N4.

  20. 2 December 2009 Director's details changed for Mrs Margaret Ann Trembath on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA1AQFG3. Transaction: MzAwNDEwOTExMmFkaXF6a2N4.

  21. 13 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVJCIBF8. Transaction: MjAzNzAwNTc5NmFkaXF6a2N4.

  22. 8 December 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAO2F5HY. Transaction: MjAxOTYwNDEyOGFkaXF6a2N4.

  23. 5 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AM5734KZ. Transaction: MjAxNzMyNTY3OWFkaXF6a2N4.

  24. 25 March 2008 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGS9YBC. Transaction: MjAwMjAwNjM0N2FkaXF6a2N4.

  25. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYzOTgyMGFkaXF6a2N4.

  26. 21 February 2007 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMwNTYxNmFkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc0Nzk2M2FkaXF6a2N4.

  28. 29 August 2006 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDU1MTY5NWFkaXF6a2N4.

  29. 10 February 2006 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU3NTc2NmFkaXF6a2N4.

  30. 17 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjEzNjE2MmFkaXF6a2N4.

  31. 2 December 2004 Ad 03/11/04--------- £ si [email protected]=4419 £ ic 1/4420 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTQ3MTM1MmFkaXF6a2N4.

  32. 2 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIwNzEzNWFkaXF6a2N4.

  33. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUwMjU2MGFkaXF6a2N4.

  34. 15 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA0NDYyOWFkaXF6a2N4.

  35. 3 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjg4NTY4NmFkaXF6a2N4.

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