Abbergate Developments Limited

Company Registration Number: 05427077

Company registered in England and Wales

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Abbergate Developments Limited is a Private Company Limited by Shares first registered on 18 April 2005. Its current registered address is in Coalville.

Registered Address

305A ASHBY ROAD
COALVILLE
ENGLAND
LE67 3LH

There are 6 companies currently registered at this postcode, including this one.

All companies at LE67 3LH

Registration Data

Company Number

05427077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £557,682£1,396,708£1,396,708£1,380,268£0£1,380,268£0
of which Cash £19,220£16,440£16,440£0£0£0£0
Total Assets £557,682£1,396,708£1,396,708£1,380,268£0£1,380,268£0
Current Liabilities £602,266£896,678£896,678£746,697£0£552,075£0
Net Current Assets £-44,584£500,030£500,030£633,571£0£828,193£0
Total Net Worth £-149,795£-149,795£-149,795£-148,844£0£-71,807£0

Previous Names

No previous names

Company Officers

  • NAYLOR, Margareet Wendy

    Director

    Appointed on 27 September 2016

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: October 1956

    305a
    Ashby Road
    Coalville
    LE67 3LH
    England

  • NAYLOR, Margaret Wendy

    Secretary

    Appointed on 1 August 2009

    Resigned on 1 October 2009

    Nationality: English

    Occupation: Secretary

    60 Duport Road
    Burbage
    Hinckley
    Leicestershire
    LE10 2RW

  • NAYLOR, Margaret Wendy

    Secretary

    Appointed on 18 April 2005

    Resigned on 14 January 2009

    Nationality: English

    60 Duport Road
    Burbage
    Hinckley
    Leicestershire
    LE10 2RW

  • DICKER, Robin Dudley

    Director

    Appointed on 18 April 2005

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    The Villa
    Duffield Lane
    Newborough
    Staffordshire
    DE13 8SH

  • HOLLYOAKE, Kevin John

    Director

    Appointed on 1 August 2009

    Resigned on 27 September 2016

    Nationality: English

    Occupation: Director

    Month of birth: May 1959

    Breach House Farm
    Pinfold Lane
    Rugeley
    Staffordshire
    WS15 3AF

  • HOLLYOAKE, Kevin John

    Director

    Appointed on 18 April 2005

    Resigned on 14 January 2009

    Nationality: English

    Occupation: Director

    Month of birth: May 1959

    Breach House Farm
    Pinfold Lane
    Rugeley
    Staffordshire
    WS15 3AF

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

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Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66LDXX6. Transaction: MzE3NTg2NzI0N2FkaXF6a2N4.

  2. 18 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X60HZX9C. Transaction: MzE2OTIzMjY5NGFkaXF6a2N4.

  3. 27 September 2016 Registered office address changed from Gdc Discovery Way Flagstaff 42 Trading Est Ashby De La Zouch Leicestershire LE65 1DU to 305a Ashby Road Coalville LE67 3LH on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Address. Type: AD01. Barcode: X5GDRQS2. Transaction: MzE1ODI5MjI4NGFkaXF6a2N4.

  4. 27 September 2016 Termination of appointment of Kevin John Hollyoake as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: TM01. Barcode: X5GDRQMJ. Transaction: MzE1ODI5MjE5MmFkaXF6a2N4.

  5. 27 September 2016 Appointment of Mrs Margareet Wendy Naylor as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: X5GDRQNF. Transaction: MzE1ODI5MjEyNmFkaXF6a2N4.

  6. 21 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55EJQBE. Transaction: MzE0NjgzMTcxMGFkaXF6a2N4.

  7. 19 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YXCXV5. Transaction: MzEzOTk3NzQ1N2FkaXF6a2N4.

  8. 2 June 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X48PMBRN. Transaction: MzEyNDM0MjUyMmFkaXF6a2N4.

  9. 13 April 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X458IY35. Transaction: MzEyMTA3NzUyNWFkaXF6a2N4.

  10. 12 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37PGU7T. Transaction: MzA5OTg0MDYzNGFkaXF6a2N4.

  11. 20 March 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X34103YA. Transaction: MzA5NjYxNzQ2M2FkaXF6a2N4.

  12. 1 July 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2BOZ011. Transaction: MzA4MDc3NzY1M2FkaXF6a2N4.

  13. 19 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26LDU8Z. Transaction: MzA3NjUzNDQ3OWFkaXF6a2N4.

  14. 20 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X178CX22. Transaction: MzA1NjE4NjM0OGFkaXF6a2N4.

  15. 27 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AVJ3TYO6. Transaction: MzA0NjE3MDUyOGFkaXF6a2N4.

  16. 18 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XDNZBTEE. Transaction: MzAzNTc4MDUxNGFkaXF6a2N4.

  17. 13 April 2011 Registered office address changed from Midland Chambers 118-119 Station Street Burton on Trent Staffs DE14 1BX on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Address. Type: AD01. Barcode: XC7TET9P. Transaction: MzAzNTU1Njc2N2FkaXF6a2N4.

  18. 8 March 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A12KWS6R. Transaction: MzAzMzQ0MjAwNGFkaXF6a2N4.

  19. 25 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XH23IKAV. Transaction: MzAxNjI2Mjc0MmFkaXF6a2N4.

  20. 25 May 2010 Director's details changed for Kevin John Hollyoake on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XH23HKAU. Transaction: MzAxNjI2MTkyM2FkaXF6a2N4.

  21. 27 November 2009 Termination of appointment of Margaret Naylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7RMLFBS. Transaction: MzAwMzgyMDg2NWFkaXF6a2N4.

  22. 17 August 2009 Secretary appointed margaret wendy naylor [View PDF]

    Category: Officers. Type: 288a. Barcode: P7UVBCHP. Transaction: MjAzOTM1NTMzOWFkaXF6a2N4.

  23. 17 August 2009 Director appointed kevin john hollyoake [View PDF]

    Category: Officers. Type: 288a. Barcode: P7UVCCHQ. Transaction: MjAzOTM1NTE4NGFkaXF6a2N4.

  24. 1 June 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AG26WA8C. Transaction: MjAzNDA5MzYzNGFkaXF6a2N4.

  25. 28 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97PF9D3. Transaction: MjAzMTY0NDAyOGFkaXF6a2N4.

  26. 28 April 2009 Registered office changed on 28/04/2009 from lancaster park, newborough road needwood burton on trent staffs DE13 9PD [View PDF]

    Category: Address. Type: 287. Barcode: X97PC9D0. Transaction: MjAzMTU1NTU5N2FkaXF6a2N4.

  27. 28 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X97PE9D2. Transaction: MjAzMTU1NTYwM2FkaXF6a2N4.

  28. 28 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X97PD9D1. Transaction: MjAzMTU1NTYwMGFkaXF6a2N4.

  29. 6 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AA2CC6YE. Transaction: MjAyNTE1NjYwNmFkaXF6a2N4.

  30. 19 January 2009 Appointment terminated secretary margaret naylor [View PDF]

    Category: Officers. Type: 288b. Barcode: ABLWR6KJ. Transaction: MjAyMzY2ODYxOGFkaXF6a2N4.

  31. 19 January 2009 Appointment terminated director robin dicker [View PDF]

    Category: Officers. Type: 288b. Barcode: ABLWS6KK. Transaction: MjAyMzY2ODQ5MWFkaXF6a2N4.

  32. 19 January 2009 Appointment terminated director kevin hollyoake [View PDF]

    Category: Officers. Type: 288b. Barcode: ABLWT6KL. Transaction: MjAyMzY2ODQ2M2FkaXF6a2N4.

  33. 11 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIEGR4Q7. Transaction: MjAxNzc4NDkyOWFkaXF6a2N4.

  34. 18 April 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXSSYZ5. Transaction: MjAwMzYyMDA3MGFkaXF6a2N4.

  35. 7 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc5Nzk5MGFkaXF6a2N4.

  36. 19 April 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgwNjYwNGFkaXF6a2N4.

  37. 20 June 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ5MDk2M2FkaXF6a2N4.

  38. 5 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAxNjA4NmFkaXF6a2N4.

  39. 18 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjg1NDYyOGFkaXF6a2N4.

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