Abbots 354 Limited

Company Registration Number: 05528676

Company registered in England and Wales

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Abbots 354 Limited is a Private Company Limited by Shares first registered on 5 August 2005. Its current registered address is in Reading, Berks.

Registered Address

11A READING ROAD
PANGBOURNE
READING
BERKS
RG8 7LR

There are 90 companies currently registered at this postcode, including this one.

All companies at RG8 7LR

Registration Data

Company Number

05528676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,285£5,285£5,285£5,285£5,285£5,285
of which Cash £0£0£0£0£0£0
Total Assets £5,285£5,285£5,285£5,285£5,285£5,285
Current Liabilities £764,563£730,686£567,558£534,722£501,907£526,024
Net Current Assets £-759,278£-725,401£-562,273£-529,437£-496,622£-520,739
Total Net Worth £-124,278£-90,401£-92,273£-59,437£-26,622£4,261

Previous Names

No previous names

Company Officers

  • MELTON, Peter Stanley

    Secretary

    Appointed on 28 October 2005

     

    Nationality: British

    Occupation: Company Director

    47
    Penlon Place
    Abingdon
    Oxfordshire
    OX14 3QN

  • BOYD, Peter Thomas Stanley

    Director

    Appointed on 2 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    Bollin House
    Bollin Way
    Prestbury
    Macclesfield
    Cheshire
    SK10 4BX

  • HOUGHTON, Sean Edward

    Director

    Appointed on 30 June 2006

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1970

    288 Kidmore Road
    Caversham
    Reading
    Berkshire
    RG4 7NF

  • MELTON, Peter Stanley

    Director

    Appointed on 28 October 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    47
    Penlon Place
    Abingdon
    Oxfordshire
    OX14 3QN

  • BOYES TURNER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 August 2005

    Resigned on 28 October 2005

    First Floor Abbots House
    Abbey Street
    Reading
    Berkshire
    RG1 3BD

  • BOYES TURNER DIRECTORS LIMITED

    Director

    Appointed on 5 August 2005

    Resigned on 28 October 2005

    First Floor Abbots House
    Abbey Street
    Reading
    Berkshire
    RG1 3BD

  • DENNE, Christopher Michael William

    Director

    Appointed on 28 October 2005

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    7 Graffham Close
    Lower Earley
    Reading
    Berkshire
    RG6 4DJ

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

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Latest Filings

  1. 18 October 2016 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5H7AO2O. Transaction: MzE1OTc4NzA3NWFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRAHQ1. Transaction: MzE1NDU1Mzc3MWFkaXF6a2N4.

  3. 30 December 2015 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MIRS5C. Transaction: MzEzODAxNzEwMWFkaXF6a2N4.

  4. 12 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK5Q1D. Transaction: MzEyODc3MzgzNmFkaXF6a2N4.

  5. 17 November 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3KGFN2I. Transaction: MzExMTM3MzcwMWFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4J1O8. Transaction: MzEwNTQyMzM5NmFkaXF6a2N4.

  7. 6 September 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2FXICO8. Transaction: MzA4NDU1MzAxMGFkaXF6a2N4.

  8. 7 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA3KLZ. Transaction: MzA4Mjg5OTQ5OWFkaXF6a2N4.

  9. 30 November 2012 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MMVTWJ. Transaction: MzA2ODUyNjU5OGFkaXF6a2N4.

  10. 7 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQWGHM. Transaction: MzA2MTk3ODYzOWFkaXF6a2N4.

  11. 21 March 2012 Register inspection address has been changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD [View PDF]

    Category: Address. Type: AD02. Barcode: X155EYTN. Transaction: MzA1NDQ2NDYwNmFkaXF6a2N4.

  12. 6 February 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: R11O720W. Transaction: MzA1MTk0NDUzMGFkaXF6a2N4.

  13. 10 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XFWT4WKL. Transaction: MzA0MTg3OTk3OWFkaXF6a2N4.

  14. 31 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A91B2R6U. Transaction: MzAzMTM1MTM2NWFkaXF6a2N4.

  15. 6 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XTTXEMAQ. Transaction: MzAyMDg3Njk4OGFkaXF6a2N4.

  16. 2 February 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTRUSH2A. Transaction: MzAwODQ2ODE1N2FkaXF6a2N4.

  17. 14 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: APCONDZY. Transaction: MzAwMDcyMDk5M2FkaXF6a2N4.

  18. 14 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: APCOMDZX. Transaction: MzAwMDcyMDY5OGFkaXF6a2N4.

  19. 12 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2INCCC4. Transaction: MjAzOTA4MzM2NWFkaXF6a2N4.

  20. 18 June 2009 Appointment terminated director christopher denne [View PDF]

    Category: Officers. Type: 288b. Barcode: A7B5SASR. Transaction: MjAzNTMzMTEzMGFkaXF6a2N4.

  21. 30 December 2008 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATRI162L. Transaction: MjAyMTcwMDk5N2FkaXF6a2N4.

  22. 12 November 2008 Gbp ic 185000/135000\30/09/08\gbp sr [email protected]=50000\ [View PDF]

    Category: Capital. Type: 169. Barcode: AJ15J4QC. Transaction: MjAxNzg4ODAxNGFkaXF6a2N4.

  23. 9 October 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A36483TR. Transaction: MjAxNTQ4NTc0MmFkaXF6a2N4.

  24. 8 October 2008 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: 395. Transaction: MjAxNTEzMzYzMmFkaXF6a2N4.

  25. 8 October 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A38K03S0. Transaction: MjAxNTEzMjQzNGFkaXF6a2N4.

  26. 3 October 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A64HB3N2. Transaction: MjAxNDcyOTU3OGFkaXF6a2N4.

  27. 4 September 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALKGE2T4. Transaction: MjAxMjY3NDMwMWFkaXF6a2N4.

  28. 13 December 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4OTMyMzQ3NGFkaXF6a2N4.

  29. 26 September 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkxMTg1MmFkaXF6a2N4.

  30. 1 September 2007 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc5OTQxNGFkaXF6a2N4.

  31. 16 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDQ5NjY0N2FkaXF6a2N4.

  32. 31 October 2006 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk1NjYzNWFkaXF6a2N4.

  33. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM1NDcxMGFkaXF6a2N4.

  34. 8 September 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM3OTkyMmFkaXF6a2N4.

  35. 20 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzIyMjQ0NWFkaXF6a2N4.

  36. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAzNzQ2NGFkaXF6a2N4.

  37. 20 July 2006 Ad 07/07/06--------- £ si [email protected]=50000 £ ic 135000/185000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzU3NzczMGFkaXF6a2N4.

  38. 5 January 2006 Ad 22/12/05--------- £ si [email protected]=134998 £ ic 2/135000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTE2MzY5NGFkaXF6a2N4.

  39. 5 January 2006 Nc inc already adjusted 22/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjYwODE1OWFkaXF6a2N4.

  40. 5 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjIzNTk4NGFkaXF6a2N4.

  41. 5 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTcyNDcyOGFkaXF6a2N4.

  42. 5 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTM0NDUzN2FkaXF6a2N4.

  43. 5 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDA4NTgyNWFkaXF6a2N4.

  44. 4 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzQ5MDA0M2FkaXF6a2N4.

  45. 4 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDM0NjA5NmFkaXF6a2N4.

  46. 17 November 2005 Accounting reference date shortened from 31/08/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTY3NjU4NmFkaXF6a2N4.

  47. 17 November 2005 Registered office changed on 17/11/05 from: first floor abbots house abbey street reading berkshire RG1 3BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDIzMjYzMGFkaXF6a2N4.

  48. 8 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY3MDQxNWFkaXF6a2N4.

  49. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI5MjQ0OWFkaXF6a2N4.

  50. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY3MjM5NGFkaXF6a2N4.

  51. 8 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAwNDA0NmFkaXF6a2N4.

  52. 5 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTM3MTAwOGFkaXF6a2N4.

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