Abbiedale Limited

Company Registration Number: 05625653

Company registered in England and Wales

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Abbiedale Limited is a Private Company Limited by Shares first registered on 16 November 2005. Its current registered address is in South Woodham Ferrers, Essex.

Registered Address

11 CHANDLERS WAY
SOUTH WOODHAM FERRERS
ESSEX
CM3 5TB

There are 108 companies currently registered at this postcode, including this one.

All companies at CM3 5TB

Registration Data

Company Number

05625653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £9,368£11,342£8,398£7,847£12,272£10,391£12,485£10,025£8,433£5,334
of which Cash £5,364£4,926£6,518£6,777£10,946£9,113£11,259£8,825£6,927£0
Total Assets £9,368£11,342£8,398£7,847£12,272£10,391£12,485£10,025£8,433£5,334
Current Liabilities £9,209£10,310£8,294£7,604£9,888£8,807£7,618£7,376£7,541£5,330
Net Current Assets £159£1,032£104£243£2,384£1,584£4,867£2,649£892£4
Total Net Worth £159£1,032£104£243£2,384£1,584£4,867£2,649£892£4

Previous Names

No previous names

Company Officers

  • POLLARD, Christopher John

    Director

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    11 Chandlers Way
    South Woodham Ferrers
    Essex
    CM3 5TB
    United Kingdom

  • HUXEN, Colleen

    Secretary

    Appointed on 1 July 2007

    Resigned on 1 November 2010

    86 East Bridge Road
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5SD

  • PAYSTREAM SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2005

    Resigned on 29 June 2007

    Mansion House
    Manchester Road
    Altrincham
    Cheshire
    WA14 4RW

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 16 November 2005

    Resigned on 22 November 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 7 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzgxMTY4M2FkaXF6a2N4.

  2. 5 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AKPKT1. Transaction: MzE1MjMyNDQxNWFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL5MFD. Transaction: MzEzNTYyODI2MGFkaXF6a2N4.

  4. 12 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HWDN29. Transaction: MzEzMjgzMDEwN2FkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU2IZV. Transaction: MzExMTQ0NDE0NmFkaXF6a2N4.

  6. 13 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KJW6RS. Transaction: MzExMTMxNTQ0NGFkaXF6a2N4.

  7. 24 October 2014 Director's details changed for Christopher John Pollard on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X3J6DSZN. Transaction: MzExMDA1NjYyNmFkaXF6a2N4.

  8. 20 October 2014 Registered office address changed from 19 Blackwood Chine South Woodham Ferrers Chelmsford Essex CM3 5FZ to 11 Chandlers Way South Woodham Ferrers Essex CM3 5TB on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3IVV1YJ. Transaction: MzEwOTcwMDY0NWFkaXF6a2N4.

  9. 18 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LE715F. Transaction: MzA4ODkwOTc2MWFkaXF6a2N4.

  10. 17 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2L96CGW. Transaction: MzA4ODg4Mjc1M2FkaXF6a2N4.

  11. 11 September 2013 Director's details changed for Christopher John Pollard on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2GPSHA0. Transaction: MzA4NDgzNjc4N2FkaXF6a2N4.

  12. 19 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1P9RN. Transaction: MzA2NzcxNTI2MGFkaXF6a2N4.

  13. 30 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1E8WKSW. Transaction: MzA2MTYyOTI3OWFkaXF6a2N4.

  14. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAJNWI. Transaction: MzA0OTgzMDQxNmFkaXF6a2N4.

  15. 18 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XDNIXZCN. Transaction: MzA0NzQwOTg1NWFkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCEDFQDI. Transaction: MzAyOTUwMTA0OWFkaXF6a2N4.

  17. 25 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X1QW4PDQ. Transaction: MzAyNzU1Mjc3MGFkaXF6a2N4.

  18. 1 November 2010 Termination of appointment of Colleen Huxen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTFFIOQG. Transaction: MzAyNjE4MjQxOGFkaXF6a2N4.

  19. 16 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X1LGKF0Y. Transaction: MzAwMjkyMjg1MWFkaXF6a2N4.

  20. 16 November 2009 Director's details changed for Christopher John Pollard on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1LGJF0X. Transaction: MzAwMjkyMTU4NGFkaXF6a2N4.

  21. 16 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X1FCCEZE. Transaction: MzAwMjkwNDQ5N2FkaXF6a2N4.

  22. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMOUG6EE. Transaction: MjAyMzExMDE4OWFkaXF6a2N4.

  23. 17 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NZZ4WN. Transaction: MjAxODEzNDI2NWFkaXF6a2N4.

  24. 7 April 2008 Registered office changed on 07/04/2008 from mansion house manchester road altrincham cheshire WA14 4RW [View PDF]

    Category: Address. Type: 287. Barcode: A58G3YLP. Transaction: MjAwMjc4NTAwM2FkaXF6a2N4.

  25. 6 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU5NDYyN2FkaXF6a2N4.

  26. 6 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg2OTA3M2FkaXF6a2N4.

  27. 4 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc0ODA1NWFkaXF6a2N4.

  28. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzEyOTg4OWFkaXF6a2N4.

  29. 22 November 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM5MzMxN2FkaXF6a2N4.

  30. 13 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDE4ODMyM2FkaXF6a2N4.

  31. 20 June 2006 Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjMzMDgwMWFkaXF6a2N4.

  32. 20 January 2006 Ad 16/12/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjE0OTYyOWFkaXF6a2N4.

  33. 20 January 2006 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTU1NzU5NmFkaXF6a2N4.

  34. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDEwNjY3OGFkaXF6a2N4.

  35. 22 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYxNzExMWFkaXF6a2N4.

  36. 16 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTA1ODAyOWFkaXF6a2N4.

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