Abbey Systems Limited

Company Registration Number: 05357022

Company registered in England and Wales

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Abbey Systems Limited is a Private Company Limited by Shares first registered on 8 February 2005. Its current registered address is in Lostwithiel.

Registered Address

UNIT 2C RESTOMEL INDUSTRIAL ESTATE
RESTORMEL INDUSTRIAL ESTATE
LOSTWITHIEL
ENGLAND
PL22 0HG

There are 28 companies currently registered at this postcode, including this one.

All companies at PL22 0HG

Registration Data

Company Number

05357022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £777,610£538,364£879,537£1,136,589£953,428
of which Cash £45£26,277£45£30,027£15
Total Assets £777,610£538,364£879,537£1,136,589£953,428
Current Liabilities £717,162£514,681£751,669£962,699£761,197
Net Current Assets £60,448£23,683£127,868£173,890£192,231
Total Net Worth £127,918£92,138£146,325£118,527£45,790

Previous Names

No previous names

Company Officers

  • TALLING, Ria Janiese

    Secretary

    Appointed on 8 February 2005

     

    Aldwick House
    Trevarrick Road
    St Austell
    Cornwall
    PL25 5JR
    Great Britain

  • TALLING, Anthony Shaun

    Director

    Appointed on 8 February 2005

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: July 1961

    Aldwick House
    Trevarrick Road
    St Austell
    Cornwall
    PL25 5JR
    Great Britain

  • TALLING, Ria Janiese

    Director

    Appointed on 8 February 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1970

    Aldwick House
    Trevarrick Road
    St Austell
    Cornwall
    PL25 5JR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 2005

    Resigned on 8 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 February 2005

    Resigned on 8 February 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 7 November 2016 Registered office address changed from The Communications Centre Par Moor Road St Austell Cornwall PL24 2SQ to Unit 2C Restomel Industrial Estate Restormel Industrial Estate Lostwithiel PL22 0HG on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J85SE9. Transaction: MzE2MTM3NDA1MGFkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50YKKPC. Transaction: MzE0MjA5NjU3N2FkaXF6a2N4.

  3. 20 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IEQAMW. Transaction: MzEzMzM4MzYwMmFkaXF6a2N4.

  4. 12 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X413XB6A. Transaction: MzExNzE4NDU2OGFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HIJ4YP. Transaction: MzEwODUxNjMwM2FkaXF6a2N4.

  6. 20 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X325BAPV. Transaction: MzA5NDg2NjYwMGFkaXF6a2N4.

  7. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N23GDO. Transaction: MzA5MDU4MjEyOGFkaXF6a2N4.

  8. 12 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X222664A. Transaction: MzA3MjcyMzUyNWFkaXF6a2N4.

  9. 6 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L4BHYJ. Transaction: MzA2NzA0NzQ5OGFkaXF6a2N4.

  10. 9 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12CPV09. Transaction: MzA1MjE3ODk5NmFkaXF6a2N4.

  11. 9 February 2012 Director's details changed for Mr Anthony Shaun Talling on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X12CPUZT. Transaction: MzA1MjE2MDg2OGFkaXF6a2N4.

  12. 9 February 2012 Director's details changed for Mrs Ria Janiese Talling on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X12CPV01. Transaction: MzA1MjE2MDg3M2FkaXF6a2N4.

  13. 9 February 2012 Secretary's details changed for Mrs Ria Janiese Talling on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X12CPUZL. Transaction: MzA1MjE2MDg2N2FkaXF6a2N4.

  14. 18 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A53D3U80. Transaction: MzAzNzM4NTc1NWFkaXF6a2N4.

  15. 18 May 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AEHG4U7Q. Transaction: MzAzNzM0NjIzNGFkaXF6a2N4.

  16. 14 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XRCCBRN1. Transaction: MzAzMjE5MTAxMGFkaXF6a2N4.

  17. 8 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XYIW2I4X. Transaction: MzAxMDkzNDI2NGFkaXF6a2N4.

  18. 4 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AE5WFH3O. Transaction: MzAwODY3Mjg4M2FkaXF6a2N4.

  19. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO950GE6. Transaction: MzAwNjc5NzUxNGFkaXF6a2N4.

  20. 4 June 2009 Registered office changed on 04/06/2009 from c/o bishop fleming chy nyverow newham road truro cornwall TR1 2DP [View PDF]

    Category: Address. Type: 287. Barcode: AF57AAAV. Transaction: MjAzNDM2NTA0N2FkaXF6a2N4.

  21. 10 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQIJ79T. Transaction: MjAyNTQ5MTQ4NWFkaXF6a2N4.

  22. 4 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOVIT4GO. Transaction: MjAxNzE5NDYxMmFkaXF6a2N4.

  23. 8 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0MzcyOGFkaXF6a2N4.

  24. 1 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDg1NzAwOGFkaXF6a2N4.

  25. 13 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg4ODEwOWFkaXF6a2N4.

  26. 30 April 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUzMzIyNGFkaXF6a2N4.

  27. 21 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDI5MzQwNWFkaXF6a2N4.

  28. 1 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk2ODU1NWFkaXF6a2N4.

  29. 10 October 2006 Ad 03/10/06--------- £ si [email protected]=29998 £ ic 2/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTcxMTc3N2FkaXF6a2N4.

  30. 22 May 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ4MzI4NWFkaXF6a2N4.

  31. 6 April 2006 Registered office changed on 06/04/06 from: unit 15, st austell bay business park par moor road, par cornwall PL24 3RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTkzNjQ3MmFkaXF6a2N4.

  32. 26 October 2005 Ad 08/02/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjU2NzIzNmFkaXF6a2N4.

  33. 26 October 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTQ3MDU5OWFkaXF6a2N4.

  34. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg1NTY0MGFkaXF6a2N4.

  35. 2 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY2MTQxMmFkaXF6a2N4.

  36. 2 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU1NDk4OGFkaXF6a2N4.

  37. 2 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg4NTkyN2FkaXF6a2N4.

  38. 8 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzk2NDE0NmFkaXF6a2N4.

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