Abbey Blinds (Nw) Limited

Company Registration Number: 05350693

Company registered in England and Wales

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Abbey Blinds (Nw) Limited is a Private Company Limited by Shares first registered on 2 February 2005. Its current registered address is in Chester, Cheshire.

Registered Address

C/O MCLINTOCKS 2 HILLIARDS COURT
CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9PX

There are 365 companies currently registered at this postcode, including this one.

All companies at CH4 9PX

Registration Data

Company Number

05350693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13990 - Manufacture of other textiles n.e.c.

47510 - Retail sale of textiles in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £72,681£96,946£62,511£52,509£44,840
of which Cash £32,966£9,179£191£506£214
Total Assets £72,681£96,946£62,511£52,509£44,840
Current Liabilities £46,573£94,553£60,542£54,373£41,202
Net Current Assets £26,108£2,393£1,969£-1,864£3,638
Total Net Worth £36,719£14,901£16,562£11,402£19,328

Previous Names

No previous names

Company Officers

  • PARKER, Alan Dennis

    Director

    Appointed on 2 February 2005

     

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1949

    C/O Mclintocks
    2 Hilliards Court
    Chester Business Park
    Chester
    Cheshire
    CH4 9PX
    United Kingdom

  • PARKER, Matthew Alan

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    C/O Mclintocks
    2 Hilliards Court
    Chester Business Park
    Chester
    Cheshire
    CH4 9PX

  • PARKER, Tristan James

    Secretary

    Appointed on 2 February 2005

    Resigned on 6 April 2015

    Nationality: British

    Occupation: Secretary

    C/O Mclintocks
    2 Hilliards Court
    Chester Business Park
    Chester
    Cheshire
    CH4 9PX
    United Kingdom

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2005

    Resigned on 2 February 2005

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 2 February 2005

    Resigned on 2 February 2005

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHWP7K. Transaction: MzE2MDYxODY4M2FkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51BO2CY. Transaction: MzE0MjUxMzgwOGFkaXF6a2N4.

  3. 7 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4H0TRQX. Transaction: MzEzMjU1NDI0OWFkaXF6a2N4.

  4. 29 September 2015 Termination of appointment of Tristan James Parker as a secretary on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM02. Barcode: X4GYGC68. Transaction: MzEzMTk4ODE4OGFkaXF6a2N4.

  5. 29 September 2015 Appointment of Mr Matthew Alan Parker as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X4GYGBQY. Transaction: MzEzMTk4ODA2MGFkaXF6a2N4.

  6. 16 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4G36CMX. Transaction: MzEzMTExMTk2M2FkaXF6a2N4.

  7. 12 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZU8TS. Transaction: MzExOTA3MDUxNWFkaXF6a2N4.

  8. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJB2HC. Transaction: MzExMDMyOTgzN2FkaXF6a2N4.

  9. 12 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31KLTHS. Transaction: MzA5NDM4MjU0N2FkaXF6a2N4.

  10. 12 February 2014 Secretary's details changed for Tristan James Parker on 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Officers. Type: CH03. Barcode: X31KLTH4. Transaction: MzA5NDM4MjM1M2FkaXF6a2N4.

  11. 12 February 2014 Director's details changed for Mr Alan Dennis Parker on 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Officers. Type: CH01. Barcode: X31KLTHK. Transaction: MzA5NDM4MjM1OWFkaXF6a2N4.

  12. 12 February 2014 Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: X31KLTGW. Transaction: MzA5NDM4MjM1MGFkaXF6a2N4.

  13. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQRH8J. Transaction: MzA4NzYyOTQxOWFkaXF6a2N4.

  14. 14 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X227BKLT. Transaction: MzA3MjgzODY5OGFkaXF6a2N4.

  15. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM9JQW. Transaction: MzA2NjY5NDc3MWFkaXF6a2N4.

  16. 13 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12KHJX5. Transaction: MzA1MjM3MjYwM2FkaXF6a2N4.

  17. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT405YS2. Transaction: MzA0NjQ3MjUyNmFkaXF6a2N4.

  18. 8 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XPA27RHD. Transaction: MzAzMTg0Nzk4NWFkaXF6a2N4.

  19. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AP7G5OHW. Transaction: MzAyNTgyMzQwNWFkaXF6a2N4.

  20. 4 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XRZ2MI0T. Transaction: MzAxMDcyMDIyMWFkaXF6a2N4.

  21. 4 March 2010 Director's details changed for Alan Dennis Parker on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRZ2LI0S. Transaction: MzAxMDcxOTkxNWFkaXF6a2N4.

  22. 25 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A6HJYF4X. Transaction: MzAwMzY2MDYzOGFkaXF6a2N4.

  23. 5 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSAL7WI. Transaction: MjAyNzQ2OTcwN2FkaXF6a2N4.

  24. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA7L456R. Transaction: MjAxODkwMjc5OGFkaXF6a2N4.

  25. 20 March 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZVIY61. Transaction: MjAwMTg1MjY2MmFkaXF6a2N4.

  26. 11 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU1NDU5MGFkaXF6a2N4.

  27. 21 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjUzNDM4MWFkaXF6a2N4.

  28. 6 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg2MzY0NmFkaXF6a2N4.

  29. 23 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYzMzQ5OGFkaXF6a2N4.

  30. 23 February 2006 Registered office changed on 23/02/06 from: 2 hilliards court chester business park wrexham road chester CH4 9PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzgwMzk2NWFkaXF6a2N4.

  31. 7 April 2005 Accounting reference date shortened from 28/02/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjQwOTQ1N2FkaXF6a2N4.

  32. 1 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU5NDg1MmFkaXF6a2N4.

  33. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMwNzc1NGFkaXF6a2N4.

  34. 11 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDE2ODM1N2FkaXF6a2N4.

  35. 11 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTg3ODMzM2FkaXF6a2N4.

  36. 11 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTk1MDY0NWFkaXF6a2N4.

  37. 11 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDM1Mzk3NmFkaXF6a2N4.

  38. 3 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAyMzg1N2FkaXF6a2N4.

  39. 3 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ0ODM2MmFkaXF6a2N4.

  40. 2 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTAyMTcwMmFkaXF6a2N4.

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