Abbeyfield Warehousing Limited

Company Registration Number: 05733487

Company registered in England and Wales

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Abbeyfield Warehousing Limited is a Private Company Limited by Shares first registered on 7 March 2006. Its current registered address is in Near Redditch, Worcestershire.

Registered Address

HIPPLEFIELD SAMBOURNE LANE, SAMBOURNE
NEAR ASTWOOD BANK
NEAR REDDITCH
WORCESTERSHIRE
UNITED KINGDOM
B96 6PH

There are 4 companies currently registered at this postcode, including this one.

All companies at B96 6PH

Registration Data

Company Number

05733487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £54,234£184,316£196,329£183,763£172,947£228,047£143,533
of which Cash £43,185£117,140£144,620£130,910£113,365£99,291£25,301
Total Assets £54,234£184,316£196,329£183,763£172,947£228,047£143,533
Current Liabilities £12,047£77,920£107,089£95,834£106,197£106,824£61,490
Net Current Assets £42,187£106,396£89,240£87,929£66,750£121,223£82,043
Total Net Worth £42,187£109,196£94,254£65,619£15,663£42,575£95,979

Previous Names

  • ABBEYFIELD WAREHOUSING (2006) LIMITED, active until 31 March 2006

Company Officers

  • HODGKINS, Linda Lee Heck

    Secretary

    Appointed on 22 May 2009

     

    Hipplefield
    Sambourne Lane
    Sambourne
    Redditch
    Worcestershire
    B96 6PH
    England

  • HECK HODGKINS, Linda Lee

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    Abbeyfield Warehouse
    Abbeyfield Road
    Lenton
    Nottingham
    NG7 2SZ
    England

  • HODGKINS, Graham David

    Director

    Appointed on 7 March 2006

     

    Nationality: British

    Occupation: Company Manager

    Month of birth: March 1953

    Abbeyfield Warehouse
    Abbeyfield Road
    Lenton
    Nottingham
    NG7 2SZ
    England

  • HODGKINS, Graham David

    Secretary

    Appointed on 7 March 2006

    Resigned on 22 May 2009

    5 Fairlawn Place
    Private Road
    Sherwood
    Nottinghamshire
    NG5 4DD

  • LACEY, Nicholas Robert

    Director

    Appointed on 7 March 2006

    Resigned on 5 December 2016

    Nationality: British

    Occupation: Transport Manager

    Month of birth: December 1957

    1 Garton Close
    Cinderhill Road
    Bulwell
    Nottingham
    NG6 8RZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6291JPD. Transaction: MzE3MTE0NTgwNWFkaXF6a2N4.

  2. 14 March 2017 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X626DEMI. Transaction: MzE3MTA0ODIzM2FkaXF6a2N4.

  3. 7 December 2016 Termination of appointment of Nicholas Robert Lacey as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: TM01. Barcode: X5LC7KIB. Transaction: MzE2Mzc3OTQ2OGFkaXF6a2N4.

  4. 30 September 2016 Registered office address changed from Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SZ to Hipplefield Sambourne Lane, Sambourne Near Astwood Bank Near Redditch Worcestershire B96 6PH on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Address. Type: AD01. Barcode: X5GJ5FTK. Transaction: MzE1ODUzMzA1OGFkaXF6a2N4.

  5. 18 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X575JV3D. Transaction: MzE0ODcwNDg1NGFkaXF6a2N4.

  6. 17 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52XFXQ9. Transaction: MzE0NDI2ODk4OGFkaXF6a2N4.

  7. 22 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C6R1N7. Transaction: MzEyNzU0NzAzNWFkaXF6a2N4.

  8. 19 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X43I044A. Transaction: MzExOTQ5NTU0OWFkaXF6a2N4.

  9. 17 March 2015 Director's details changed for Mr Graham David Hodgkins on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH01. Barcode: X43CNSX7. Transaction: MzExOTI5OTI5NGFkaXF6a2N4.

  10. 17 March 2015 Director's details changed for Mrs Linda Lee Heck Hodgkins on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH01. Barcode: X43CNSU0. Transaction: MzExOTI5OTIwOGFkaXF6a2N4.

  11. 21 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A3ILOIMO. Transaction: MzEwOTc4MzA3MWFkaXF6a2N4.

  12. 21 October 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3IGK5JU. Transaction: MzEwOTc4MDQwOGFkaXF6a2N4.

  13. 21 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJR0s1Sk1hZGlxemtjeA.

  14. 11 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BCM1MB. Transaction: MzEwMzQ1ODYyNGFkaXF6a2N4.

  15. 13 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33LBPXT. Transaction: MzA5NjE5ODMyMGFkaXF6a2N4.

  16. 17 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CFUQBE. Transaction: MzA4MTY3MzgxMmFkaXF6a2N4.

  17. 12 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23ZZ0VT. Transaction: MzA3NDMyNDMxMmFkaXF6a2N4.

  18. 16 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: A1D0AVOB. Transaction: MzA2MDgzOTUwMmFkaXF6a2N4.

  19. 2 May 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X183BJB6. Transaction: MzA1Njg2ODI1MWFkaXF6a2N4.

  20. 7 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXN29VHH. Transaction: MzA0MDA2NzUyM2FkaXF6a2N4.

  21. 31 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X7D90SWE. Transaction: MzAzNDgyNzAyMmFkaXF6a2N4.

  22. 31 March 2011 Director's details changed for Mrs Linda Lee Heck on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH01. Barcode: X7D8YSWB. Transaction: MzAzNDgyNDUzNmFkaXF6a2N4.

  23. 31 March 2011 Director's details changed for Mr Graham David Hodgkins on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH01. Barcode: X7D8ZSWC. Transaction: MzAzNDgyNDUzOWFkaXF6a2N4.

  24. 31 March 2011 Secretary's details changed for Linda Lee Heck Hodgkins on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH03. Barcode: X7D8XSWA. Transaction: MzAzNDgyNDUzMmFkaXF6a2N4.

  25. 13 September 2010 Registered office address changed from Abbeyfield House 16 the Triangle Nottingham Nottinghamshire NG2 1AE on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Address. Type: AD01. Barcode: ACOJLN89. Transaction: MzAyMzE2OTAxNWFkaXF6a2N4.

  26. 27 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIMQSMUC. Transaction: MzAyMjIzOTA1NGFkaXF6a2N4.

  27. 21 June 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AEZ45KYE. Transaction: MzAxNzk1NjA2NWFkaXF6a2N4.

  28. 8 April 2010 Appointment of Mrs Linda Lee Heck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDUGQIZR. Transaction: MzAxMzA4NTU2OGFkaXF6a2N4.

  29. 23 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X6GIIIJK. Transaction: MzAxMjA1MDg3OGFkaXF6a2N4.

  30. 23 March 2010 Director's details changed for Nicholas Robert Lacey on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: X6GIHIJJ. Transaction: MzAxMjA0OTAyOGFkaXF6a2N4.

  31. 23 March 2010 Director's details changed for Graham Hodgkins on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: X6GIGIJI. Transaction: MzAxMjA0OTAyNmFkaXF6a2N4.

  32. 5 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P9F8NC5P. Transaction: MjAzODYzMzg0NWFkaXF6a2N4.

  33. 10 June 2009 Appointment terminated secretary graham hodgkins [View PDF]

    Category: Officers. Type: 288b. Barcode: AAMFEALU. Transaction: MjAzNDgxMDE0MmFkaXF6a2N4.

  34. 10 June 2009 Secretary appointed linda lee heck hodgkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AAMFDALT. Transaction: MjAzNDgwOTkxN2FkaXF6a2N4.

  35. 30 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X289M8LV. Transaction: MjAyOTM3MjgxNmFkaXF6a2N4.

  36. 5 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL8412U4. Transaction: MjAxMjc0NTQ3OWFkaXF6a2N4.

  37. 25 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7WUYBS. Transaction: MjAwMTk3MTMwN2FkaXF6a2N4.

  38. 20 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: MDE4NTc3NjEwMGFkaXF6a2N4.

  39. 25 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc5Nzg3NWFkaXF6a2N4.

  40. 3 May 2006 Registered office changed on 03/05/06 from: abbeyfield house new enterprise way nottingham NG2 1EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQ3MzA0OGFkaXF6a2N4.

  41. 31 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTY4MTMzNWFkaXF6a2N4.

  42. 7 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzc3MzIzN2FkaXF6a2N4.

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