Abey Developments (UK) Limited

Company Registration Number: 05592890

Company registered in England and Wales

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Abey Developments (UK) Limited is a Private Company Limited by Shares first registered on 14 October 2005. Its current registered address is in Grimsby, North East Lincolnshire.

Registered Address

END HOUSE
13 AUGUSTA CLOSE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN34 4TG

There are 2 companies currently registered at this postcode, including this one.

All companies at DN34 4TG

Registration Data

Company Number

05592890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £18,357£17,891£16,229£17,744£9,280£0£0£0£0£0£0
of which Cash £8£8£8£8£8£0£0£0£0£0£0
Total Assets £18,357£17,891£16,229£17,744£9,280£0£0£0£0£0£0
Current Liabilities £17,722£17,679£16,221£7,552£8,848£0£0£0£0£0£0
Net Current Assets £635£212£8£10,192£432£0£0£0£0£0£0
Total Net Worth £635£212£8£10,192£432£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CARROLL, Katrina Marie

    Secretary

    Appointed on 14 October 2005

     

    Nationality: British

    Occupation: Director

    End House
    13 Augusta Close
    Grimsby
    North East Lincolnshire
    DN34 4TG

  • CARROLL, David Patrick

    Director

    Appointed on 14 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    End House
    13 Augusta Close
    Grimsby
    North East Lincolnshire
    DN34 4TG

  • CARROLL, Katrina Marie

    Director

    Appointed on 14 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    End House
    13 Augusta Close
    Grimsby
    North East Lincolnshire
    DN34 4TG

  • SPARKES, Gary

    Director

    Appointed on 3 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    77
    Gloucester Avenue
    Grimsby
    N E Lincolnshire
    DN34 5BU

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 14 October 2005

    Resigned on 14 October 2005

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICM0YK. Transaction: MzE2MDQxMDk5OGFkaXF6a2N4.

  2. 9 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5D1KQXD. Transaction: MzE1NDc0ODIxOGFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSDZY2. Transaction: MzEzNDc3MjE3N2FkaXF6a2N4.

  4. 27 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4CJL0Q2. Transaction: MzEyNzgwODY3OWFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYYGCA. Transaction: MzExMDcwMzg5NWFkaXF6a2N4.

  6. 16 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3C94921. Transaction: MzEwMzg2OTc5NWFkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJBEPK. Transaction: MzA4ODI5MzM0MmFkaXF6a2N4.

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

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2CP53EJ. Transaction: MzA4MTU4NzIwNmFkaXF6a2N4.

  9. 26 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBZT00. Transaction: MzA2NjUyNTM5MWFkaXF6a2N4.

  10. 18 June 2012 Amended accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AAMD. Barcode: A1B092Z4. Transaction: MzA1OTI4MTY5NmFkaXF6a2N4.

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

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1AVL2K9. Transaction: MzA1ODkxNDY3OWFkaXF6a2N4.

  12. 10 May 2012 Previous accounting period shortened from 31 October 2012 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: X18NUB7C. Transaction: MzA1NzI1MjI0N2FkaXF6a2N4.

  13. 8 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XA3FSZ2I. Transaction: MzA0NjgzMzY0N2FkaXF6a2N4.

  14. 21 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X3UAXYKJ. Transaction: MzA0NTg3MzkxM2FkaXF6a2N4.

  15. 25 July 2011 Statement of capital following an allotment of shares on 9 July 2011 [View PDF]

    Action Date: 9 July 2011. Category: Capital. Type: SH01. Barcode: XA3Z2W4B. Transaction: MzA0MDk2ODk2NmFkaXF6a2N4.

  16. 22 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDg4Njk5MmFkaXF6a2N4.

  17. 22 July 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: ASOCIVYD. Transaction: MzA0MDg4Njk3MWFkaXF6a2N4.

  18. 22 July 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ASOCJVYE. Transaction: MzA0MDg4NjkzNGFkaXF6a2N4.

  19. 12 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AGW8EP1Y. Transaction: MzAyNjg5ODE1MGFkaXF6a2N4.

  20. 29 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XSRNAONO. Transaction: MzAyNjA4NDkxMGFkaXF6a2N4.

  21. 17 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X29CXF1X. Transaction: MzAwMzAxMDU1MWFkaXF6a2N4.

  22. 19 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XNNYNE8E. Transaction: MzAwMDk3NDQ1OGFkaXF6a2N4.

  23. 17 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X3TORCH1. Transaction: MjAzOTMyOTg1OGFkaXF6a2N4.

  24. 8 June 2009 Director appointed mr gary sparkes [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ9DPAJK. Transaction: MjAzNDU3ODU3NGFkaXF6a2N4.

  25. 14 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6G13YJ. Transaction: MjAxNTQ3MjY0MGFkaXF6a2N4.

  26. 14 October 2008 Registered office changed on 14/10/2008 from end house, 13 augusta close grimsby north east lincolnshire DN34 4TG [View PDF]

    Category: Address. Type: 287. Barcode: XY6G03YI. Transaction: MjAxNTQ2OTYyOGFkaXF6a2N4.

  27. 14 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUXTT29Y. Transaction: MjAxMTA2MzA0NGFkaXF6a2N4.

  28. 11 December 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY4NTM0OWFkaXF6a2N4.

  29. 11 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTY4NzA2NGFkaXF6a2N4.

  30. 11 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTY4NTM0OGFkaXF6a2N4.

  31. 11 December 2007 Registered office changed on 11/12/07 from: end house augusta close grimsby north east lincolnshire DN34 4TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTY4NTMyNmFkaXF6a2N4.

  32. 17 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: MDE4NDE5NDgxOWFkaXF6a2N4.

  33. 1 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA5MTg2OGFkaXF6a2N4.

  34. 23 December 2005 Ad 14/10/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTk1ODYxMmFkaXF6a2N4.

  35. 27 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQ4MjM0NmFkaXF6a2N4.

  36. 14 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDM2NTQ2OGFkaXF6a2N4.

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