Abercrombie & Abercrombie Limited

Company Registration Number: 05492347

Company registered in England and Wales

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Abercrombie & Abercrombie Limited is a Private Company Limited by Shares first registered on 27 June 2005. Its current registered address is in Chippenham, Wiltshire.

Registered Address

31 NEW ROAD
CHIPPENHAM
WILTSHIRE
ENGLAND
SN15 1HP

There are 4 companies currently registered at this postcode, including this one.

All companies at SN15 1HP

Registration Data

Company Number

05492347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£3,125£0£0£0£0
Current Assets £182,856£201,256£210,731£256,594£164,839£143,509
of which Cash £164,691£170,777£188,053£164,493£138,265£80,116
Total Assets £182,856£204,381£210,731£256,594£164,839£143,509
Current Liabilities £1,042£2,058£9,473£48,005£33,299£19,783
Net Current Assets £181,814£199,198£201,258£208,589£131,540£123,726
Total Net Worth £181,814£202,323£202,360£213,740£138,636£133,771

Previous Names

No previous names

Company Officers

  • ABERCROMBIE, Susan Lesley

    Secretary

    Appointed on 27 June 2005

     

    31 New Road
    Chippenham
    Wilts
    SN15 1HP

  • ABERCROMBIE, Lawrence Arthur

    Director

    Appointed on 27 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    31 New Road
    Chippenham
    Wilts
    SN15 1HP

  • ABERCROMBIE, Susan Lesley

    Director

    Appointed on 27 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    31 New Road
    Chippenham
    Wilts
    SN15 1HP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2005

    Resigned on 27 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2005

    Resigned on 27 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A256L4. Transaction: MzE1MTc0NDE1M2FkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V8SIY. Transaction: MzE0NTE2NzE3MmFkaXF6a2N4.

  3. 29 March 2016 Registered office address changed from 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 31 New Road Chippenham Wiltshire SN15 1HP on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: X53SJ7H6. Transaction: MzE0NTAzNDM4OGFkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQP3PK. Transaction: MzEyNjI0ODY5M2FkaXF6a2N4.

  5. 23 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41TRAZF. Transaction: MzExNzg2MjUyMmFkaXF6a2N4.

  6. 2 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8UDTL. Transaction: MzEwMzA1MzE1NGFkaXF6a2N4.

  7. 2 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NOK8CQ. Transaction: MzA5MTgxNDc4N2FkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRIJV4. Transaction: MzA4MDgzMjI2OGFkaXF6a2N4.

  9. 22 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1M2CIAH. Transaction: MzA2Nzk2MzcwNWFkaXF6a2N4.

  10. 4 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGHJMI. Transaction: MzA2MDI1Mjg0NGFkaXF6a2N4.

  11. 1 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AIBTGZNY. Transaction: MzA0ODIyMzM3OWFkaXF6a2N4.

  12. 7 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X4O2PVMX. Transaction: MzA0MDA3MDMwNGFkaXF6a2N4.

  13. 9 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABXODRIS. Transaction: MzAzMTk0Njk5M2FkaXF6a2N4.

  14. 2 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XP47FLC9. Transaction: MzAxODc4NjI1MWFkaXF6a2N4.

  15. 2 July 2010 Director's details changed for Susan Lesley Abercrombie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP47ELC8. Transaction: MzAxODc4NjA1NWFkaXF6a2N4.

  16. 2 July 2010 Director's details changed for Lawrence Arthur Abercrombie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP47DLC7. Transaction: MzAxODc4NjA1NGFkaXF6a2N4.

  17. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9254IPO. Transaction: MzAxMjQwMzk0NWFkaXF6a2N4.

  18. 30 June 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPDDHB59. Transaction: MjAzNjE0MTgwMmFkaXF6a2N4.

  19. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASUL99ED. Transaction: MjAzMTk3ODc3NmFkaXF6a2N4.

  20. 30 June 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGQY10C. Transaction: MjAwODExNjQzM2FkaXF6a2N4.

  21. 21 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUyNzk2MWFkaXF6a2N4.

  22. 4 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA4Mzg2OGFkaXF6a2N4.

  23. 28 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA0MTE0NWFkaXF6a2N4.

  24. 6 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkwMjA5MmFkaXF6a2N4.

  25. 6 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjk5NTc4OGFkaXF6a2N4.

  26. 6 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzc1OTkyNWFkaXF6a2N4.

  27. 22 July 2005 Ad 27/06/05--------- £ si [email protected]=4999 £ ic 1/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjQ1MTM5MmFkaXF6a2N4.

  28. 22 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzkxNTk2NGFkaXF6a2N4.

  29. 22 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc2NDAyNGFkaXF6a2N4.

  30. 22 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTYwMjI0MWFkaXF6a2N4.

  31. 22 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ4NDI1NWFkaXF6a2N4.

  32. 27 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDM0MzQwM2FkaXF6a2N4.

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