Abbott Fielding Limited

Company Registration Number: 05588036

Company registered in England and Wales

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Abbott Fielding Limited is a Private Company Limited by Shares first registered on 10 October 2005. Its current registered address is in Orpington, Kent.

Registered Address

LYNWOOD HOUSE
CROFTON ROAD
ORPINGTON
KENT
BR6 8QE

There are 278 companies currently registered at this postcode, including this one.

All companies at BR6 8QE

Registration Data

Company Number

05588036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9305568

Registration Start Date

25 January 2006

Registration Expiry Date

24 January 2018

Trading Names

Griffins

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£672,550
Current Assets £558,550£590,931£568,432£553,539£658,337£546,387£363,897£333,236
of which Cash £75,713£59,886£16,769£74,921£108,477£26,588£691£652
Total Assets £558,550£590,931£568,432£553,539£658,337£546,387£363,897£1,005,786
Current Liabilities £98,053£115,279£139,859£160,116£255,431£362,150£410,639£477,259
Net Current Assets £460,497£475,652£428,573£393,423£402,906£184,237£-46,742£-144,023
Total Net Worth £479,672£493,974£450,181£369,787£284,466£-6,352£-295,332£528,527

Previous Names

No previous names

Company Officers

  • AILYAN, Nedim Patrick

    Director

    Appointed on 30 June 2006

     

    Nationality: British

    Occupation: Insolvency Practitioner

    Month of birth: April 1969

    142-148
    Main Road
    Sidcup
    Kent
    DA14 6NZ
    England

  • TATE, Andrew John

    Secretary

    Appointed on 30 June 2006

    Resigned on 30 June 2011

    Nexus House
    2 Cray Road
    Sidcup
    Kent
    DA14 5DB

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2005

    Resigned on 10 October 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • REID, Maxine

    Director

    Appointed on 1 January 2011

    Resigned on 29 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    Compass House
    45 Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RY
    United Kingdom

  • TATE, Andrew John

    Director

    Appointed on 27 September 2008

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Insolvency Practitioner

    Month of birth: March 1963

    16
    Hatherley Road
    Sidcup
    Kent
    DA14 4BG

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2005

    Resigned on 10 October 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHQWX. Transaction: MzE2MDg5OTMzNGFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEOJX5. Transaction: MzE1OTQ0NzExMGFkaXF6a2N4.

  3. 6 October 2016 Director's details changed for Nedim Patrick Ailyan on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X5H1PYPC. Transaction: MzE1OTExNDY3MmFkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2BL6Y. Transaction: MzEzNDEwOTI1MmFkaXF6a2N4.

  5. 20 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEP7F4. Transaction: MzEzMzM3MTM4MWFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEVSUW. Transaction: MzExMjAxMzQ0NmFkaXF6a2N4.

  7. 15 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3I3PPBV. Transaction: MzEwOTMzOTc1NGFkaXF6a2N4.

  8. 16 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J070O8. Transaction: MzA4NzA1ODQ3NWFkaXF6a2N4.

  9. 10 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2INYAUA. Transaction: MzA4NjczMDYzMWFkaXF6a2N4.

  10. 28 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1MA39Q0. Transaction: MzA2ODMyOTkyMWFkaXF6a2N4.

  11. 12 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEF2FT. Transaction: MzA2NTczNTY3MGFkaXF6a2N4.

  12. 28 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X5W5CYQ3. Transaction: MzA0NjIwNDY3MGFkaXF6a2N4.

  13. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVVLPYNV. Transaction: MzA0NjExMTM4M2FkaXF6a2N4.

  14. 1 July 2011 Termination of appointment of Andrew Tate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K0NVFG. Transaction: MzAzOTc0MTA5MGFkaXF6a2N4.

  15. 1 July 2011 Termination of appointment of Andrew Tate as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K1MVFG. Transaction: MzAzOTc0MTExOWFkaXF6a2N4.

  16. 30 June 2011 Termination of appointment of Andrew Tate as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K0XVFQ. Transaction: MzAzOTc0MTA5OWFkaXF6a2N4.

  17. 30 June 2011 Termination of appointment of Andrew Tate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K01VFU. Transaction: MzAzOTc0MTA2N2FkaXF6a2N4.

  18. 29 June 2011 Termination of appointment of Maxine Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1UXUVES. Transaction: MzAzOTY2Nzg2MmFkaXF6a2N4.

  19. 15 February 2011 Appointment of Miss Maxine Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRJ09RNU. Transaction: MzAzMjIwNTk4NmFkaXF6a2N4.

  20. 8 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: AJNXIOUD. Transaction: MzAyNjU4NTM5M2FkaXF6a2N4.

  21. 8 November 2010 Director's details changed for Mr Andrew John Tate on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: AJNXSOUN. Transaction: MzAyNjU4NDg4M2FkaXF6a2N4.

  22. 8 November 2010 Director's details changed for Nedim Patrick Ailyan on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: AJNXROUM. Transaction: MzAyNjU4NDcxN2FkaXF6a2N4.

  23. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LFTCZONF. Transaction: MzAyNjE5OTg1NWFkaXF6a2N4.

  24. 4 December 2009 Current accounting period extended from 31 October 2009 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: A3PJGFBR. Transaction: MzAwNDI3MDg3NWFkaXF6a2N4.

  25. 4 December 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: A3PJ4FBF. Transaction: MzAwNDI2NTUwOWFkaXF6a2N4.

  26. 4 December 2009 Secretary's details changed for Mr Andrew John Tate on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH03. Barcode: A3PJFFBQ. Transaction: MzAwNDI2NTQ4NGFkaXF6a2N4.

  27. 4 December 2009 Director's details changed for Nedim Patrick Ailyan on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: A3PJDFBO. Transaction: MzAwNDI2NTQ0OWFkaXF6a2N4.

  28. 4 December 2009 Director's details changed for Mr Andrew John Tate on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: A3PJ3FBE. Transaction: MzAwNDI2NTM5N2FkaXF6a2N4.

  29. 24 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PADY3BTH. Transaction: MjAzNzgyNTE5M2FkaXF6a2N4.

  30. 6 November 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM3G64K9. Transaction: MjAxNzQxNTE1OGFkaXF6a2N4.

  31. 29 September 2008 Director appointed mr andrew john tate [View PDF]

    Category: Officers. Type: 288a. Barcode: XUL1Q3IO. Transaction: MjAxNDMyMzgwOGFkaXF6a2N4.

  32. 2 September 2008 Registered office changed on 02/09/2008 from nexus house 2 cray road sidcup kent DA14 5DB [View PDF]

    Category: Address. Type: 287. Barcode: AMG9D2SS. Transaction: MjAxMjQ0ODM0MmFkaXF6a2N4.

  33. 1 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AN7DT2P1. Transaction: MjAxMjI5NjcwMGFkaXF6a2N4.

  34. 7 November 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyMDA5M2FkaXF6a2N4.

  35. 6 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk4NDI3MmFkaXF6a2N4.

  36. 3 November 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQzMzM1MmFkaXF6a2N4.

  37. 21 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY1NTM0OWFkaXF6a2N4.

  38. 12 July 2006 Registered office changed on 12/07/06 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjg3NDU4OGFkaXF6a2N4.

  39. 12 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY5OTU4M2FkaXF6a2N4.

  40. 19 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc4MjQ4OWFkaXF6a2N4.

  41. 19 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc0NzE0N2FkaXF6a2N4.

  42. 10 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzA0MzEyOGFkaXF6a2N4.

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54.221.93.187 Mon, 11 Dec 2017 01:05:10 +0000