Abbey Rose Garden Workshop Limited

Company Registration Number: 05378074

Company registered in England and Wales

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Abbey Rose Garden Workshop Limited is a Private Company Limited by Shares first registered on 28 February 2005. Its current registered address is in West Byfleet, Surrey.

Registered Address

3 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
ENGLAND
KT14 6SD

There are 484 companies currently registered at this postcode, including this one.

All companies at KT14 6SD

Registration Data

Company Number

05378074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95220 - Repair of household appliances and home and garden equipment

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £70,128£79,536£93,535£73,064£59,635£58,820£75,272£100,294£30,905£23,908£8,827
of which Cash £433£1,228£456£549£1,204£408£200£0£0£7,894£3,476
Total Assets £70,128£79,536£93,535£73,064£59,635£58,820£75,272£100,294£30,905£23,908£8,827
Current Liabilities £70,991£80,843£104,811£75,332£62,577£67,557£78,681£102,727£27,379£20,791£12,262
Net Current Assets £-863£-1,307£-11,276£-2,268£-2,942£-8,737£-3,409£-2,433£3,526£3,117£-3,435
Total Net Worth £290£90£-9,163£67£144£-6,048£509£352£7,239£8,066£3,165

Previous Names

  • DOBBES WORKSHOP LIMITED, active until 26 July 2007

Company Officers

  • TURNER HAMPTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 February 2005

     

    22
    Chertsey Road
    Woking
    Surrey
    GU21 5AB
    United Kingdom

  • TURNER HAMPTON SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 August 2016

     

    22 Chertsey Road
    Woking
    Surrey
    GU21 5AB
    England

  • JAMES, Marc David

    Director

    Appointed on 28 February 2005

     

    Nationality: British

    Occupation: Garden Machinery Technician

    Month of birth: June 1972

    3 Park Court
    Pyrford Road
    West Byfleet
    Surrey
    KT14 6SD
    England

  • SCOTT, James Wesley David

    Director

    Appointed on 10 October 2006

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    238
    Station Road
    Addlestone
    Surrey
    KT15 2PS
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X623SY5U. Transaction: MzE3MDk4OTYwNGFkaXF6a2N4.

  2. 1 March 2017 Appointment of Turner Hampton Secretaries Ltd as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP04. Barcode: X61AWFUQ. Transaction: MzE3MDA5Njc4MmFkaXF6a2N4.

  3. 24 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KGNKNU. Transaction: MzE2MjY1MTQ2NWFkaXF6a2N4.

  4. 8 June 2016 Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Address. Type: AD01. Barcode: X58OLWEI. Transaction: MzE1MDM2MDQ3M2FkaXF6a2N4.

  5. 1 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51RH7YA. Transaction: MzE0Mjk5MDk0NGFkaXF6a2N4.

  6. 29 February 2016 Termination of appointment of James Wesley David Scott as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X51RE26J. Transaction: MzE0Mjk2MzAyNWFkaXF6a2N4.

  7. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8N4D5. Transaction: MzEzNjI5OTU2MWFkaXF6a2N4.

  8. 1 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X44DGWOM. Transaction: MzEyMDQxNDQ1NmFkaXF6a2N4.

  9. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCBD4O. Transaction: MzExMTkzMjc1NWFkaXF6a2N4.

  10. 6 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33366ZS. Transaction: MzA5NTc3MDM0NGFkaXF6a2N4.

  11. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1KQPM. Transaction: MzA4OTU2ODg2MmFkaXF6a2N4.

  12. 5 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23FBVPG. Transaction: MzA3Mzg3ODEzMmFkaXF6a2N4.

  13. 19 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M1P4QG. Transaction: MzA2NzcxMzI3NmFkaXF6a2N4.

  14. 4 April 2012 Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: X165Q0PL. Transaction: MzA1NTM3NDU4MmFkaXF6a2N4.

  15. 4 April 2012 Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: X165Q0G3. Transaction: MzA1NTM3NDUwNWFkaXF6a2N4.

  16. 19 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X1508PQP. Transaction: MzA1NDMzMDYxM2FkaXF6a2N4.

  17. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIQYUZKT. Transaction: MzA0ODA0NzcyM2FkaXF6a2N4.

  18. 1 June 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XS9MYUMY. Transaction: MzAzODExMjc1M2FkaXF6a2N4.

  19. 23 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AC6QOPB6. Transaction: MzAyNzQwODUyMmFkaXF6a2N4.

  20. 22 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X5J24IIR. Transaction: MzAxMTkxODg5MmFkaXF6a2N4.

  21. 22 March 2010 Director's details changed for James Wesley David Scott on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: X5J23IIQ. Transaction: MzAxMTkxNzkyOWFkaXF6a2N4.

  22. 22 March 2010 Director's details changed for Marc David James on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: X5J22IIP. Transaction: MzAxMTkxNzkyNmFkaXF6a2N4.

  23. 22 March 2010 Secretary's details changed for Turner Hampton Secretaries Limited on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH04. Barcode: X5J21IIO. Transaction: MzAxMTkxNzkyNWFkaXF6a2N4.

  24. 9 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A21I5FGV. Transaction: MzAwNDYyODE4MWFkaXF6a2N4.

  25. 9 May 2009 Director's change of particulars / marc james / 29/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AV4RY9IP. Transaction: MjAzMjU2NjI4MmFkaXF6a2N4.

  26. 9 May 2009 Director's change of particulars / james scott / 23/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AV4RX9IO. Transaction: MjAzMjU2NjI1NmFkaXF6a2N4.

  27. 24 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PXS8FY. Transaction: MjAyODg1NzQxN2FkaXF6a2N4.

  28. 4 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A6POW5C6. Transaction: MjAxOTM2ODUxNmFkaXF6a2N4.

  29. 22 April 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHZVZ24. Transaction: MjAwMzc2NDI4M2FkaXF6a2N4.

  30. 1 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAyMDM3MGFkaXF6a2N4.

  31. 1 August 2007 Ad 19/04/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzYxNDM0OWFkaXF6a2N4.

  32. 26 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjI4ODk1MGFkaXF6a2N4.

  33. 18 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUzODkwOGFkaXF6a2N4.

  34. 28 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMyMDkyNGFkaXF6a2N4.

  35. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIxOTUyMWFkaXF6a2N4.

  36. 23 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAyNjQyOGFkaXF6a2N4.

  37. 23 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMyODAyMWFkaXF6a2N4.

  38. 28 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzAyOTk5NWFkaXF6a2N4.

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