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Abbeystead (Northwest) Ltd

Company Registration Number: 05316014

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abbeystead (Northwest) Ltd is a Private Company Limited by Shares first registered on 17 December 2004. Its current registered address is in Ormskirk.

Registered Address

GAW HILL LANE
AUGHTON
ORMSKIRK
L39 7HA

There are 4 companies currently registered at this postcode, including this one.

All companies at L39 7HA

Registration Data

Company Number

05316014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

17 in total
2 outstanding
15 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £626,934£604,055£542,586£495,674£0£494,308£501,656
Current Assets £55,376£48,292£57,856£41,375£54,268£17,016£12,643
of which Cash £0£2,797£11,300£9,340£21,783£2,031£6,658
Total Assets £682,310£652,347£600,442£537,049£54,268£511,324£514,299
Current Liabilities £371,552£376,672£355,818£487,738£428,807£479,051£499,042
Net Current Assets £-316,176£-328,380£-297,962£-446,363£-374,539£-462,035£-486,399
Total Net Worth £310,758£275,675£244,624£49,311£34,908£32,273£15,257

Previous Names

No previous names

Company Officers

  • BERKLEY, Daniel Joseph

    Director

    Appointed on 17 December 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: July 1980

    145 Gaw Hill Lane
    Aughton
    Ormskirk
    Lancashire
    L39 7HA

  • BERKLEY, David William

    Director

    Appointed on 17 December 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1973

    2 Booths Lane
    Aughton
    Ormskirk
    Lancashire
    L39 7HE

  • BERKLEY, John James Patrick

    Director

    Appointed on 17 December 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1968

    2 Booths Lane
    Aughton
    Ormskirk
    Lancashire
    L39 7HE

  • BERKLEY, Peter Andrew

    Secretary

    Appointed on 17 December 2004

    Resigned on 6 November 2009

    16 Liverpool Road
    Aughton
    Ormskirk
    Lancashire
    L39 3LL

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 December 2004

    Resigned on 17 December 2004

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • BERKLEY, Peter Andrew

    Director

    Appointed on 17 December 2004

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Builder

    Month of birth: September 1966

    16 Liverpool Road
    Aughton
    Ormskirk
    Lancashire
    L39 3LL

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 17 December 2004

    Resigned on 17 December 2004

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 December 2017 [View PDF]

    Action Date: 17 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6M96RA2. Transaction: MzE5MzkzOTUyNWFkaXF6a2N4.

  2. 26 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FRETKO. Transaction: MzE4NjI0ODM0NWFkaXF6a2N4.

  3. 4 April 2017 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63NB3F6. Transaction: MzE3Mjc5MTA5NmFkaXF6a2N4.

  4. 4 April 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63NBA80. Transaction: MzE3Mjc5MzEyOGFkaXF6a2N4.

  5. 4 April 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63NBB9V. Transaction: MzE3Mjc5MzQ0OWFkaXF6a2N4.

  6. 4 April 2017 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63NBHE0. Transaction: MzE3Mjc5NTMyN2FkaXF6a2N4.

  7. 4 April 2017 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63NBZ4H. Transaction: MzE3Mjc5OTYyNWFkaXF6a2N4.

  8. 4 April 2017 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63NBFZV. Transaction: MzE3Mjc5NDc3OWFkaXF6a2N4.

  9. 4 April 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63NB54A. Transaction: MzE3Mjc5MTUwMmFkaXF6a2N4.

  10. 4 April 2017 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63NBHMY. Transaction: MzE3Mjc5NTMyNGFkaXF6a2N4.

  11. 4 April 2017 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63NBDF4. Transaction: MzE3Mjc5NDA1MGFkaXF6a2N4.

  12. 4 April 2017 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63NBGDL. Transaction: MzE3Mjc5NDkwMmFkaXF6a2N4.

  13. 4 April 2017 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63NBIJM. Transaction: MzE3Mjc5NTUzOGFkaXF6a2N4.

  14. 4 April 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63NB9Y1. Transaction: MzE3Mjc5MzAwNGFkaXF6a2N4.

  15. 4 April 2017 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63NBCXE. Transaction: MzE3Mjc5MzkzNmFkaXF6a2N4.

  16. 4 April 2017 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63NBE8W. Transaction: MzE3Mjc5NDMyN2FkaXF6a2N4.

  17. 4 April 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63NB8O4. Transaction: MzE3Mjc5MjY5MWFkaXF6a2N4.

  18. 17 February 2017 Registration of charge 053160140017, created on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Mortgage. Type: MR01. Barcode: X60FE4E3. Transaction: MzE2OTE0OTI5MWFkaXF6a2N4.

  19. 22 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDI04A. Transaction: MzE2NTE0MTUzNGFkaXF6a2N4.

  20. 21 December 2016 Registration of charge 053160140016, created on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MALCD4. Transaction: MzE2NDk2MzM1NmFkaXF6a2N4.

  21. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ56ZV. Transaction: MzE1ODUzMDUwM2FkaXF6a2N4.

  22. 24 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXERK1. Transaction: MzEzODM3NjQ4NWFkaXF6a2N4.

  23. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYFISG. Transaction: MzEzMTk4MTE1OWFkaXF6a2N4.

  24. 22 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAUFZ9. Transaction: MzExMzk3MDM1NGFkaXF6a2N4.

  25. 4 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BE2CY5. Transaction: MzEwMzE4NDEwN2FkaXF6a2N4.

  26. 5 February 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X312K7S3. Transaction: MzA5Mzk3MDI4N2FkaXF6a2N4.

  27. 21 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28DL8OZ. Transaction: MzA3ODMyMTg5M2FkaXF6a2N4.

  28. 8 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJNX4P. Transaction: MzA3MDYyMjQzOGFkaXF6a2N4.

  29. 24 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DNG4BC. Transaction: MzA2MTMxNDI0OWFkaXF6a2N4.

  30. 13 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X10F7WUJ. Transaction: MzA1MDY5MzEyOGFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7AF8XS3. Transaction: MzA0NDQ5MzEyMWFkaXF6a2N4.

  32. 11 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XFJKCQO5. Transaction: MzAzMDEzNDcwMmFkaXF6a2N4.

  33. 28 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4FJBNPZ. Transaction: MzAyNDE4MzMxOGFkaXF6a2N4.

  34. 16 March 2010 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PIT9XIC0. Transaction: MzAxMTY0NDUyNmFkaXF6a2N4.

  35. 20 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XGBPJGT5. Transaction: MzAwNzQ5NTczNmFkaXF6a2N4.

  36. 20 January 2010 Director's details changed for David William Berkley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGBPHGT3. Transaction: MzAwNzQ5NTI1MGFkaXF6a2N4.

  37. 20 January 2010 Director's details changed for Daniel Joseph Berkley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGBPGGT2. Transaction: MzAwNzQ5NTI0OWFkaXF6a2N4.

  38. 20 January 2010 Termination of appointment of Peter Berkley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGBPIGT4. Transaction: MzAwNzQ5NTI1MWFkaXF6a2N4.

  39. 20 January 2010 Termination of appointment of Peter Berkley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGBPFGT1. Transaction: MzAwNzQ5NTI0OGFkaXF6a2N4.

  40. 22 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMF41E60. Transaction: MzAwMTI3NjgwNGFkaXF6a2N4.

  41. 23 September 2009 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AX2CUDIA. Transaction: MjA0MjA1Nzc4NGFkaXF6a2N4.

  42. 16 September 2009 Duplicate mortgage certificatecharge no:13

    Category: Mortgage. Type: 395. Transaction: MjA0MTQzODg5OWFkaXF6a2N4.

  43. 21 August 2009 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P76S4CLV. Transaction: MjAzOTc3NjA5M2FkaXF6a2N4.

  44. 11 June 2009 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9TM1AMV. Transaction: MjAzNDk1NTAyM2FkaXF6a2N4.

  45. 23 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XL3UI6RU. Transaction: MjAyNDA3NTU0MmFkaXF6a2N4.

  46. 23 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL3O56RB. Transaction: MjAyNDA3Mzc0NWFkaXF6a2N4.

  47. 20 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYG6O42O. Transaction: MjAxNTg4MDkyMGFkaXF6a2N4.

  48. 13 March 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKWI0XZ4. Transaction: MjAwMTY2NDQyN2FkaXF6a2N4.

  49. 4 February 2008 Return made up to 17/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY2NjI4NWFkaXF6a2N4.

  50. 4 February 2008 Return made up to 17/12/07; no change of members

    Category: Annual return. Type: 363a. Transaction: MTkxNjY2Mjg1YWRpcXprY3g.

  51. 4 February 2008 Return made up to 17/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY2NTcwMWFkaXF6a2N4.

  52. 4 February 2008 Return made up to 17/12/06; no change of members

    Category: Annual return. Type: 363a. Transaction: MTkxNjY1NzAxYWRpcXprY3g.

  53. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTY2NjA4MGFkaXF6a2N4.

  54. 22 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTE3NTU5OWFkaXF6a2N4.

  55. 30 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTA3MjgwOGFkaXF6a2N4.

  56. 16 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODUyNjEzMGFkaXF6a2N4.

  57. 29 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzMTQ4MmFkaXF6a2N4.

  58. 25 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzI0NjcwNGFkaXF6a2N4.

  59. 27 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjAyNTYzMGFkaXF6a2N4.

  60. 15 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTc0Njg1OWFkaXF6a2N4.

  61. 4 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDg5MjE1OGFkaXF6a2N4.

  62. 4 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDg5MzIzNGFkaXF6a2N4.

  63. 11 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzQxMTYwOGFkaXF6a2N4.

  64. 13 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzMzMjk3N2FkaXF6a2N4.

  65. 19 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIxODkwOWFkaXF6a2N4.

  66. 26 May 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDczMjU3MmFkaXF6a2N4.

  67. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAzODg5MGFkaXF6a2N4.

  68. 7 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg2NDA5NWFkaXF6a2N4.

  69. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI1NDA3NWFkaXF6a2N4.

  70. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAwNzk2NmFkaXF6a2N4.

  71. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQxNTA4MGFkaXF6a2N4.

  72. 21 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODg2MDUwOGFkaXF6a2N4.

  73. 17 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDgxOTAwOWFkaXF6a2N4.

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107.22.48.243 Tue, 24 Apr 2018 13:53:39 +0100