Abberville Limited

Company Registration Number: 05597003

Company registered in England and Wales

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Abberville Limited is a Private Company Limited by Shares first registered on 19 October 2005. Its current registered address is in ST. Albans, Herts.

Registered Address

71 BURNHAM ROAD
ST. ALBANS
HERTS
AL1 4QN

There are 3 companies currently registered at this postcode, including this one.

All companies at AL1 4QN

Registration Data

Company Number

05597003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,297£83,920£39,610£24,252£16,671£8,239
of which Cash £41£15,407£22,835£2,671£16,021£7,589
Total Assets £17,297£83,920£39,610£24,252£16,671£8,239
Current Liabilities £17,296£77,251£36,628£17,524£16,941£5,648
Net Current Assets £1£6,669£2,982£6,728£-270£2,591
Total Net Worth £809£7,546£4,282£6,924£81£3,107

Previous Names

No previous names

Company Officers

  • BARTON-KNOTT, Tim

    Secretary

    Appointed on 19 October 2005

     

    71
    Burnham Road
    St Albans
    Herts
    AL1 4QN
    England

  • BARTON-KNOTT, Timothy

    Director

    Appointed on 20 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    71
    Burnham Road
    St Albans
    Herts
    AL1 4QN
    England

  • LANE, Angela

    Director

    Appointed on 19 October 2005

    Resigned on 20 October 2011

    Nationality: British

    Occupation: Credit Controller

    Month of birth: April 1950

    59 Anstey Lane
    Manor Farm
    Leicester
    LE7 7JB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZNMIP. Transaction: MzE2MDA3OTg3NmFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8XRFF. Transaction: MzE1NDAzMzE1OGFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4XWLHVC. Transaction: MzEzODgzOTg1N2FkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CM9JXN. Transaction: MzEyNzkxMDMxNmFkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3SJAG. Transaction: MzEwOTk4MjEwMWFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3F7944Z. Transaction: MzEwNjI1ODYyNGFkaXF6a2N4.

  7. 11 December 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2MZFYCX. Transaction: MzA5MDQ3NTI4NGFkaXF6a2N4.

  8. 29 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: A2DD5GPN. Transaction: MzA4MjMxOTA1OWFkaXF6a2N4.

  9. 17 January 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2072L88. Transaction: MzA3MTI4ODM1N2FkaXF6a2N4.

  10. 17 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTI4NjM2M2FkaXF6a2N4.

  11. 17 January 2013 Statement of capital following an allotment of shares on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Capital. Type: SH01. Barcode: A206YR0I. Transaction: MzA3MTI4NjI1OWFkaXF6a2N4.

  12. 14 January 2013 Statement of capital following an allotment of shares on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Capital. Type: SH01. Barcode: X201T2G0. Transaction: MzA3MTA3MTA2M2FkaXF6a2N4.

  13. 5 December 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1N4KAVT. Transaction: MzA2ODgxNDg3MWFkaXF6a2N4.

  14. 5 December 2012 Director's details changed for Timothy Barton-Knott on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1N1Z5NU. Transaction: MzA2ODcxNTE3NmFkaXF6a2N4.

  15. 4 December 2012 Secretary's details changed for Tim Barton-Knott on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1N1Z5V7. Transaction: MzA2ODcxNTE4NmFkaXF6a2N4.

  16. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5EXMW. Transaction: MzA2MTc4MzMxMGFkaXF6a2N4.

  17. 19 March 2012 Registered office address changed from 72 Cowley Road London SW14 8QB England on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Address. Type: AD01. Barcode: A14T38OB. Transaction: MzA1NDMzMzQ2OGFkaXF6a2N4.

  18. 3 February 2012 Appointment of Tim Barton-Knott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11Q836Y. Transaction: MzA1MTg2MDEwMmFkaXF6a2N4.

  19. 30 January 2012 Termination of appointment of Angela Lane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MUXZ5. Transaction: MzA1MTU1MzI2MWFkaXF6a2N4.

  20. 19 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X2U0HYIQ. Transaction: MzA0NTcxMjI5MGFkaXF6a2N4.

  21. 21 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASQHDVYF. Transaction: MzA0MDgxNDY0M2FkaXF6a2N4.

  22. 15 July 2011 Registered office address changed from 54 Riverview Grove London W4 3QP on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: X7DBVVUC. Transaction: MzA0MDUwMjcxMmFkaXF6a2N4.

  23. 17 January 2011 Secretary's details changed for Tim Barton-Knott on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH03. Barcode: XHSH7QVF. Transaction: MzAzMDUzOTM3OGFkaXF6a2N4.

  24. 30 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: X3AKKPJM. Transaction: MzAyNzkwNTQ0N2FkaXF6a2N4.

  25. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ARMTFM4L. Transaction: MzAyMDg1OTA5MmFkaXF6a2N4.

  26. 11 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XZM5PEVL. Transaction: MzAwMjY1NjY1OGFkaXF6a2N4.

  27. 16 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AZO4YDBN. Transaction: MjA0MTQ0OTQzM2FkaXF6a2N4.

  28. 29 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XSD4DH. Transaction: MjAxNjc1Njk3NGFkaXF6a2N4.

  29. 3 October 2008 Registered office changed on 03/10/2008 from clear and lane 340 melton road leicester LE4 7SL [View PDF]

    Category: Address. Type: 287. Barcode: A68MB3MA. Transaction: MjAxNDczMTcwNmFkaXF6a2N4.

  30. 6 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYHVQ21D. Transaction: MjAxMDUwMzg3N2FkaXF6a2N4.

  31. 15 May 2008 Secretary's change of particulars / tim barton-knott / 15/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X109SZQO. Transaction: MjAwNTQ4MTc0MWFkaXF6a2N4.

  32. 6 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc1ODU5NmFkaXF6a2N4.

  33. 2 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: MDE4MzU4MjA3NWFkaXF6a2N4.

  34. 9 January 2007 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY1ODIyNGFkaXF6a2N4.

  35. 19 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODg0OTczNGFkaXF6a2N4.

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