Abbey Bookmakers Limited

Company Registration Number: 05544941

Company registered in England and Wales

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Abbey Bookmakers Limited is a Private Company Limited by Shares first registered on 24 August 2005. Its current registered address is in Ilford, Essex.

Registered Address

249 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG

There are 652 companies currently registered at this postcode, including this one.

All companies at IG1 4TG

Registration Data

Company Number

05544941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

92000 - Gambling and betting activities

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

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £39,026£26,522£49,516£42,387£57,276
of which Cash £28,970£16,435£39,459£30,105£35,367
Total Assets £39,026£26,522£49,516£42,387£57,276
Current Liabilities £44,012£43,739£74,811£144,159£247,554
Net Current Assets £-4,986£-17,217£-25,295£-101,772£-190,278
Total Net Worth £1,423£-8,672£-13,902£-86,582£-152,545

Previous Names

No previous names

Company Officers

  • GAISFORD, Mark

    Secretary

    Appointed on 24 August 2005

     

    249
    Cranbrook Road
    Ilford
    Essex
    IG1 4TG

  • GAISFORD, Mark

    Director

    Appointed on 24 August 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1969

    249
    Cranbrook Road
    Ilford
    Essex
    IG1 4TG

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 24 August 2005

    Resigned on 24 August 2005

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 24 August 2005

    Resigned on 24 August 2005

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • MOLES, Bret

    Director

    Appointed on 16 November 2010

    Resigned on 15 July 2011

    Nationality: British

    Occupation: None

    Month of birth: February 1971

    96a
    Snakes Lane East
    Woodford Green
    Essex
    IG8 7HX

  • MOLES, Bret

    Director

    Appointed on 24 August 2005

    Resigned on 17 August 2010

    Nationality: British

    Occupation: Manager

    Month of birth: February 1971

    96a
    Snakes Lane East
    Woodford Green
    Essex
    IG8 7HX
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5795V. Transaction: MzE2NDczMTU2N2FkaXF6a2N4.

  2. 16 September 2016 Previous accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5FNO8G1. Transaction: MzE1NzU2MzcwN2FkaXF6a2N4.

  3. 6 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXIEL4. Transaction: MzE1Njc3MTE2NWFkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FNFOJK. Transaction: MzEzMTE4ODk3NmFkaXF6a2N4.

  5. 8 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIBXG1. Transaction: MzEzMDU5NDE3NGFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2VD0X. Transaction: MzEwODEyNTkzM2FkaXF6a2N4.

  7. 4 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLO8I. Transaction: MzEwNjkwNDUwNmFkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI908I. Transaction: MzA4NTU3MTg0NWFkaXF6a2N4.

  9. 18 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AFXNNL. Transaction: MzA3OTk1NTgzOGFkaXF6a2N4.

  10. 13 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE264P. Transaction: MzA2NDA3OTI0MGFkaXF6a2N4.

  11. 19 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B5FALE. Transaction: MzA1OTM4ODAxM2FkaXF6a2N4.

  12. 22 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XTNH5XRN. Transaction: MzA0NDI1MTgwM2FkaXF6a2N4.

  13. 15 July 2011 Termination of appointment of Bret Moles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7BRFVUA. Transaction: MzA0MDQ5Nzk4MWFkaXF6a2N4.

  14. 7 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A95CGUOY. Transaction: MzAzODQzNTM2NmFkaXF6a2N4.

  15. 23 November 2010 Appointment of Bret Moles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABJ49PCI. Transaction: MzAyNzQzNjUzMGFkaXF6a2N4.

  16. 4 November 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XV4WFOTO. Transaction: MzAyNjQ0MjQzMmFkaXF6a2N4.

  17. 4 November 2010 Director's details changed for Mark Gaisford on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XV4WEOTN. Transaction: MzAyNjQ0MjI3NGFkaXF6a2N4.

  18. 4 November 2010 Secretary's details changed for Mark Gaisford on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH03. Barcode: XV4WDOTM. Transaction: MzAyNjQ0MjI3MmFkaXF6a2N4.

  19. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC9MKN9X. Transaction: MzAyMzI3NzIzNWFkaXF6a2N4.

  20. 9 September 2010 Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: AEWKHN2A. Transaction: MzAyMjk5NTU2NmFkaXF6a2N4.

  21. 9 September 2010 Termination of appointment of Bret Moles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADXFTN4J. Transaction: MzAyMjk5NTUzNWFkaXF6a2N4.

  22. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOVW9E2E. Transaction: MzAwMDgzNzM1NmFkaXF6a2N4.

  23. 2 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8F1ICXC. Transaction: MjA0MDUxMDEwN2FkaXF6a2N4.

  24. 2 September 2009 Director's change of particulars / bret moles / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8F1HCXB. Transaction: MjA0MDUwOTQ1OWFkaXF6a2N4.

  25. 4 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL4XI2UA. Transaction: MjAxMjcwNTU4M2FkaXF6a2N4.

  26. 27 August 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNC4O2MC. Transaction: MjAxMTkyNTMwMGFkaXF6a2N4.

  27. 4 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5MTU5M2FkaXF6a2N4.

  28. 21 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAzNzIzMmFkaXF6a2N4.

  29. 11 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUxNjczNmFkaXF6a2N4.

  30. 11 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjI4ODgxM2FkaXF6a2N4.

  31. 11 September 2006 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTQ4NzExNGFkaXF6a2N4.

  32. 7 April 2006 Nc inc already adjusted 08/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTQ3MzU4NmFkaXF6a2N4.

  33. 7 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTk2MDYyN2FkaXF6a2N4.

  34. 7 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTg1ODYzMGFkaXF6a2N4.

  35. 27 March 2006 Ad 08/03/06--------- £ si [email protected]=33 £ ic 66/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTM0OTk1MmFkaXF6a2N4.

  36. 8 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODExMjYxMmFkaXF6a2N4.

  37. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk3OTI0M2FkaXF6a2N4.

  38. 8 September 2005 Ad 24/08/05--------- £ si [email protected]=65 £ ic 1/66 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTI4NDM1M2FkaXF6a2N4.

  39. 8 September 2005 Registered office changed on 08/09/05 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjA1Njc4OWFkaXF6a2N4.

  40. 2 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU1NjYyN2FkaXF6a2N4.

  41. 2 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY2NTExN2FkaXF6a2N4.

  42. 24 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjQ1NjU2OWFkaXF6a2N4.

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