Abbeygold Limited

Company Registration Number: 05399771

Company registered in England and Wales

Approximate Location Map
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Abbeygold Limited is a Private Company Limited by Shares first registered on 20 March 2005. Its current registered address is in London.

Registered Address

56 OLD COMPTON STREET
LONDON
W1D 4UE

This is the only company currently registered at this postcode.

Registration Data

Company Number

05399771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

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

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £105,322£114,683£108,304£115,989£89,015£143,555
of which Cash £60,524£70,904£66,920£78,234£58,511£83,351
Total Assets £105,322£114,683£108,304£115,989£89,015£143,555
Current Liabilities £383,373£333,712£260,846£246,645£231,982£243,985
Net Current Assets £-278,051£-219,029£-152,542£-130,656£-142,967£-100,430
Total Net Worth £-267,024£-205,246£-135,313£-109,120£-116,047£74,880

Previous Names

No previous names

Company Officers

  • CHEUNG, Stanley Man Kwong

    Secretary

    Appointed on 20 March 2005

     

    92 Hawtrey Road
    Swiss Cottage
    London
    NW3 3SS

  • WANG, Di

    Director

    Appointed on 20 March 2005

     

    Nationality: Chinese

    Occupation: Chef

    Month of birth: December 1983

    61 Wyllenclose
    Heath Road
    London
    E1 4HQ

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 March 2005

    Resigned on 20 March 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 20 March 2005

    Resigned on 20 March 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 6 May 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X56FDMIQ. Transaction: MzE0Nzk3OTY0NGFkaXF6a2N4.

  2. 2 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: A4GKUQO2. Transaction: MzEzMTgyNDg3NGFkaXF6a2N4.

  3. 20 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43KKUVF. Transaction: MzExOTU3MDAwOWFkaXF6a2N4.

  4. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0YTRM. Transaction: MzExMzE5MTk5OGFkaXF6a2N4.

  5. 13 May 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X37S55E2. Transaction: MzA5OTk1MTEyM2FkaXF6a2N4.

  6. 31 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: X2OCNT74. Transaction: MzA5MTY3MDQ5M2FkaXF6a2N4.

  7. 22 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X26SZ36J. Transaction: MzA3NjYzNzUzMGFkaXF6a2N4.

  8. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5DJ7. Transaction: MzA3MDIxMzI3MWFkaXF6a2N4.

  9. 13 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q7ZZ4. Transaction: MzA1NTc0OTk3NWFkaXF6a2N4.

  10. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAMO7F. Transaction: MzA0OTg3Nzg5NGFkaXF6a2N4.

  11. 29 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XH48BTOI. Transaction: MzAzNjMwNzU2NWFkaXF6a2N4.

  12. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD225QEN. Transaction: MzAyOTYwNDc3M2FkaXF6a2N4.

  13. 28 September 2010 Registered office address changed from 1St Floor, 267 High Road Leyton London E10 5QN on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Address. Type: AD01. Barcode: XFUQ6NSH. Transaction: MzAyNDE1MDQyMmFkaXF6a2N4.

  14. 6 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XCZV7IXP. Transaction: MzAxMjkwNzE4NWFkaXF6a2N4.

  15. 6 April 2010 Director's details changed for Di Wang on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XCZV6IXO. Transaction: MzAxMjkwNjkzNWFkaXF6a2N4.

  16. 23 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X5NBJF75. Transaction: MzAwMzQ4NjAwMWFkaXF6a2N4.

  17. 25 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X19HM8GY. Transaction: MjAyOTA2MDQ4N2FkaXF6a2N4.

  18. 22 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARWI245Q. Transaction: MjAxNjA1NjMzMmFkaXF6a2N4.

  19. 8 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQ4HYPN. Transaction: MjAwMjkwMjkwNGFkaXF6a2N4.

  20. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MjY2MWFkaXF6a2N4.

  21. 14 January 2008 Registered office changed on 14/01/08 from: c/o h hung & co chartered certified accountants 4 nutter lane, wanstead london E11 2HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDUwNTQ1MGFkaXF6a2N4.

  22. 24 May 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxNzk4NWFkaXF6a2N4.

  23. 26 March 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYzMjMzMmFkaXF6a2N4.

  24. 10 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU0NTQxM2FkaXF6a2N4.

  25. 20 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk0NjY2NWFkaXF6a2N4.

  26. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzUxNTYxNGFkaXF6a2N4.

  27. 20 April 2005 Ad 20/03/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjE4NzE4MWFkaXF6a2N4.

  28. 30 March 2005 Registered office changed on 30/03/05 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTczODkxM2FkaXF6a2N4.

  29. 22 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQ1NDAxNWFkaXF6a2N4.

  30. 22 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTkyOTcyOWFkaXF6a2N4.

  31. 20 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDk1MzM5NWFkaXF6a2N4.

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