Abbeywood Landscape & Building Supplies Limited

Company Registration Number: 05581521

Company registered in England and Wales

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Abbeywood Landscape & Building Supplies Limited is a Private Company Limited by Shares first registered on 3 October 2005. Its current registered address is in Derby.

Registered Address

1 PINNACLE WAY
PRIDE PARK
DERBY
DE24 8ZS

There are 356 companies currently registered at this postcode, including this one.

All companies at DE24 8ZS

Registration Data

Company Number

05581521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71112 - Urban planning and landscape architectural activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £399,995£338,949£305,780£184,402£165,019£88,456
of which Cash £259,066£277,889£271,067£123,304£110,112£69,483
Total Assets £399,995£338,949£305,780£184,402£165,019£88,456
Current Liabilities £61,058£63,425£52,611£37,611£40,340£43,349
Net Current Assets £338,937£275,524£253,169£146,791£124,679£45,107
Total Net Worth £343,686£280,938£257,043£150,931£128,530£48,269

Previous Names

No previous names

Company Officers

  • JARVIS, Helen

    Secretary

    Appointed on 3 October 2005

     

    Nationality: British

    Occupation: Director

    The Old Bakehouse
    6a Peterborough Road Castor
    Peterborough
    Cambridgeshire
    PE5 7AX

  • JARVIS, Andrew

    Director

    Appointed on 3 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    The Old Bake House
    Peterborough Road Castor
    Peterborough
    Cambridgeshire
    PE5 7AX

  • JARVIS, Helen

    Director

    Appointed on 3 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    The Old Bakehouse
    6a Peterborough Road Castor
    Peterborough
    Cambridgeshire
    PE5 7AX

  • WESELBY, Lisa

    Secretary

    Appointed on 3 October 2005

    Resigned on 3 October 2005

    1 Turneys Court
    Turneys Quay
    Nottingham
    Nottinghamshire
    NG2 3BW

  • HOLT, Joanna

    Director

    Appointed on 3 October 2005

    Resigned on 3 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    34 Vernon Avenue
    Wilford
    Nottingham
    Nottinghamshire
    NG11 7AE

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

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZIZV. Transaction: MzE1OTM0Mjg3OGFkaXF6a2N4.

  2. 10 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58TUMPK. Transaction: MzE1MDUyNDM1NWFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJHDR6. Transaction: MzEzMjU2NTk3MmFkaXF6a2N4.

  4. 4 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48UY7KA. Transaction: MzEyNDU0MTY3MGFkaXF6a2N4.

  5. 7 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0RLWO. Transaction: MzEwODk3NTcyOWFkaXF6a2N4.

  6. 5 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39DCIUI. Transaction: MzEwMTQwMzM2OGFkaXF6a2N4.

  7. 3 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8DUER. Transaction: MzA4NjI5MjE3NWFkaXF6a2N4.

  8. 22 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D4LH7F. Transaction: MzA4MTg3NzQ2NWFkaXF6a2N4.

  9. 29 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJM74P. Transaction: MzA2NjYwNzgwNWFkaXF6a2N4.

  10. 25 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BT7LCO. Transaction: MzA1OTczMzAzOGFkaXF6a2N4.

  11. 6 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XYR7DY59. Transaction: MzA0NDk5NzczOGFkaXF6a2N4.

  12. 10 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AHKPFTW4. Transaction: MzAzNjg5MjkwNWFkaXF6a2N4.

  13. 1 November 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XTJB0OQY. Transaction: MzAyNjE5MjU0OGFkaXF6a2N4.

  14. 7 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ANKF9KJ8. Transaction: MzAxNzAxNjg4M2FkaXF6a2N4.

  15. 29 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XT0BQEIN. Transaction: MzAwMTczNDY1M2FkaXF6a2N4.

  16. 29 October 2009 Director's details changed for Helen Jarvis on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XT0BPEIM. Transaction: MzAwMTczMzkzNGFkaXF6a2N4.

  17. 29 October 2009 Director's details changed for Mr Andrew Jarvis on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XT0BOEIL. Transaction: MzAwMTczMzkzM2FkaXF6a2N4.

  18. 17 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PDQKAASO. Transaction: MjAzNTI2MzQ4OGFkaXF6a2N4.

  19. 10 December 2008 Registered office changed on 10/12/2008 from lime house mere way ruddington fields ruddington nottinghamshire NG11 6JW [View PDF]

    Category: Address. Type: 287. Barcode: A34FZ5JJ. Transaction: MjAxOTgzODExNGFkaXF6a2N4.

  20. 6 November 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TK54L7. Transaction: MjAxNzQ1NjQxOGFkaXF6a2N4.

  21. 13 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AT2D30J4. Transaction: MjAwNzE4OTQwOGFkaXF6a2N4.

  22. 19 March 2008 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6WLY4A. Transaction: MjAwMTcwNjg4MmFkaXF6a2N4.

  23. 3 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYyMjcyM2FkaXF6a2N4.

  24. 13 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg2MjM0N2FkaXF6a2N4.

  25. 24 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM2MzU0MmFkaXF6a2N4.

  26. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjM2MjU5NGFkaXF6a2N4.

  27. 24 October 2005 Ad 03/10/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjM3MTA4MWFkaXF6a2N4.

  28. 19 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTExODc3M2FkaXF6a2N4.

  29. 19 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODgwMjY4N2FkaXF6a2N4.

  30. 3 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTAyNjg5N2FkaXF6a2N4.

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