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Abbey Pharmacy Limited

Company Registration Number: 05485233

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Pharmacy Limited is a Private Company Limited by Shares first registered on 20 June 2005. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

WILSON FIELD LTD
THE MANOR HOUSE
SHEFFIELD
SOUTH YORKSHIRE
S11 9PS

There are 1135 companies currently registered at this postcode, including this one.

All companies at S11 9PS

Registration Data

Company Number

05485233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

5 in total
5 satisfied

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£420,988£0£0£0£0£0£0
Current Assets £522,099£306,669£382,982£463,508£203,231£389,528£387,354£349,798£318,742£347,234£345,027
of which Cash £518,753£118,435£172,524£1,504£5,052£149,096£141,716£28,377£10,753£31,834£134,281
Total Assets £522,099£306,669£382,982£463,508£624,219£389,528£387,354£349,798£318,742£347,234£345,027
Current Liabilities £41,093£597,485£703,114£684,399£364,286£474,980£436,192£407,894£401,242£461,254£496,829
Net Current Assets £481,006£-290,816£-320,132£-220,891£-161,055£-85,452£-48,838£-58,096£-82,500£-114,020£-151,802
Total Net Worth £481,006£33,002£23,873£134,118£259,933£358,358£337,662£4,210£1,097£1,175£1,137

Previous Names

No previous names

Company Officers

  • PORTER, Andrew Michael

    Secretary

    Appointed on 20 June 2005

     

    6 Kirkstead Abbey Mews
    Thorpe Hesley
    Rotherham
    South Yorkshire
    S61 2UZ

  • PORTER, Andrew Michael

    Director

    Appointed on 20 June 2005

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1972

    6 Kirkstead Abbey Mews
    Thorpe Hesley
    Rotherham
    South Yorkshire
    S61 2UZ

  • PORTER, Sally Ann

    Director

    Appointed on 20 June 2005

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: December 1972

    6 Kirkstead Abbey Mews
    Thorpe Hesley
    Rotherham
    South Yorkshire
    S61 2UZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2005

    Resigned on 20 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2005

    Resigned on 20 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 20 October 2016 Registered office address changed from 6 Kirkstead Abbey Mews Thorpe Hesley Rotherham South Yorkshire S61 2UZ to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Address. Type: AD01. Barcode: A5H24A5S. Transaction: MzE1OTk5NjM5N2FkaXF6a2N4.

  2. 14 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5H24A5K. Transaction: MzE1OTY5NzkyOGFkaXF6a2N4.

  3. 14 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIMjRBNUNhZGlxemtjeA.

  4. 14 October 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5H24A60. Transaction: MzE1OTY5NzY1NGFkaXF6a2N4.

  5. 27 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GDVKYO. Transaction: MzE1ODMzNTAzN2FkaXF6a2N4.

  6. 29 June 2016 Current accounting period shortened from 31 October 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5A4VNI1. Transaction: MzE1MTg5NTA3OGFkaXF6a2N4.

  7. 22 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59P2JBF. Transaction: MzE1MTMxMDU5MGFkaXF6a2N4.

  8. 22 June 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59P398X. Transaction: MzE1MTMxODMwNmFkaXF6a2N4.

  9. 22 June 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59P3C4Q. Transaction: MzE1MTMxOTIwMmFkaXF6a2N4.

  10. 2 June 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58A3J0Q. Transaction: MzE1MTAwMTY5OWFkaXF6a2N4.

  11. 7 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X529RZ76. Transaction: MzE0MzUyODgxN2FkaXF6a2N4.

  12. 21 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A0HSO1. Transaction: MzEyNTU0NjEzM2FkaXF6a2N4.

  13. 27 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X466F00O. Transaction: MzEyMjAyMzU4MmFkaXF6a2N4.

  14. 21 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AIPPHM. Transaction: MzEwMjM0NjM1NWFkaXF6a2N4.

  15. 9 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35H5TO9. Transaction: MzA5Nzk2NjEwNmFkaXF6a2N4.

  16. 20 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWF9J6. Transaction: MzA4MDA5NTQxOGFkaXF6a2N4.

  17. 4 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A251D99F. Transaction: MzA3NTY2OTM4NGFkaXF6a2N4.

  18. 4 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A251D99N. Transaction: MzA3NTY2OTI2M2FkaXF6a2N4.

  19. 13 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X224QEUJ. Transaction: MzA3Mjc3MzkwNmFkaXF6a2N4.

  20. 10 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CV5736. Transaction: MzA2MDcyMzg4MGFkaXF6a2N4.

  21. 10 July 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CV573E. Transaction: MzA2MDcyNDIyMGFkaXF6a2N4.

  22. 23 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BO3U2G. Transaction: MzA1OTY1NjY1N2FkaXF6a2N4.

  23. 15 May 2012 Current accounting period extended from 30 April 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X18Y7TUZ. Transaction: MzA1NzUwODkxM2FkaXF6a2N4.

  24. 31 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XMEQKX59. Transaction: MzA0MzAzMjQ4MGFkaXF6a2N4.

  25. 26 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X0I85VBY. Transaction: MzAzOTQ0MTcyOGFkaXF6a2N4.

  26. 18 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XO89MOCO. Transaction: MzAyNTM4ODk2MmFkaXF6a2N4.

  27. 23 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XVX01L3E. Transaction: MzAxODE0NzI4OWFkaXF6a2N4.

  28. 23 June 2010 Director's details changed for Sally Ann Porter on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XVX00L3D. Transaction: MzAxODE0Njk3NWFkaXF6a2N4.

  29. 23 June 2010 Director's details changed for Andrew Michael Porter on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XVWZZL3A. Transaction: MzAxODE0Njk3MmFkaXF6a2N4.

  30. 6 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P94AVC6P. Transaction: MjAzODc0MTg1OWFkaXF6a2N4.

  31. 27 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJTTB23. Transaction: MjAzNjAwMjM4MmFkaXF6a2N4.

  32. 3 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ALVTW2TA. Transaction: MjAxMjU4Nzc3MWFkaXF6a2N4.

  33. 23 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8W480R4. Transaction: MjAwNzY1MzIyMWFkaXF6a2N4.

  34. 23 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDYwOTk4OWFkaXF6a2N4.

  35. 28 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA5MDgyNWFkaXF6a2N4.

  36. 19 December 2006 Ad 30/11/06--------- £ si [email protected]=1 £ ic 1001/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzg1OTAxOWFkaXF6a2N4.

  37. 19 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg1OTgwMmFkaXF6a2N4.

  38. 13 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc2NzUzOWFkaXF6a2N4.

  39. 16 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODA1NTY5OWFkaXF6a2N4.

  40. 13 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzQ3MTE1MmFkaXF6a2N4.

  41. 7 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDAzMDk3MGFkaXF6a2N4.

  42. 13 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE0Mjk3OGFkaXF6a2N4.

  43. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA4NjU2NWFkaXF6a2N4.

  44. 12 July 2005 Accounting reference date shortened from 30/06/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzk4NTcyNGFkaXF6a2N4.

  45. 12 July 2005 Ad 29/06/05--------- £ si [email protected]=1000 £ ic 1/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDUwNjIwOWFkaXF6a2N4.

  46. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU3MDUzMGFkaXF6a2N4.

  47. 4 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTAwNjgwNWFkaXF6a2N4.

  48. 20 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTI5NzI4NmFkaXF6a2N4.

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