Abell Perennial Plants Limited

Company Registration Number: 05821735

Company registered in England and Wales

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Abell Perennial Plants Limited is a Private Company Limited by Shares first registered on 18 May 2006. Its current registered address is in Devon.

Registered Address

HIGHER WATERTOWN, CHITTLEHAMHOLT
UMBERLEIGH
DEVON
EX37 9HF

This is the only company currently registered at this postcode.

Registration Data

Company Number

05821735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01290 - Growing of other perennial crops

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £54,305£50,596£54,914£58,311£49,554£54,722
of which Cash £28,477£21,359£3,791£2,646£3,272£6,008
Total Assets £54,305£50,596£54,914£58,311£49,554£54,722
Current Liabilities £80,767£78,873£87,403£95,829£90,864£85,150
Net Current Assets £-26,462£-28,277£-32,489£-37,518£-41,310£-30,428
Total Net Worth £376£-309£-1,020£-3,016£-2,167£-1,413

Previous Names

No previous names

Company Officers

  • MARSH, Peter Gerard

    Secretary

    Appointed on 18 May 2006

     

    1 Lea Manor Drive Church Hill
    Penn
    Wolverhampton
    West Midlands
    WV4 5PF

  • ABELL, Steven Richard

    Director

    Appointed on 18 May 2006

     

    Nationality: British

    Occupation: Plant Nursery

    Month of birth: January 1967

    Higher Watertown
    Chittlehamholt
    Umberleigh
    Devon
    EX37 9HF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2006

    Resigned on 18 May 2006

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2006

    Resigned on 18 May 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57ILKSP. Transaction: MzE0OTEwNTkxMGFkaXF6a2N4.

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

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51DG8O9. Transaction: MzE0MjYyOTM0NWFkaXF6a2N4.

  3. 7 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X492NPKI. Transaction: MzEyNDcwNDg5MmFkaXF6a2N4.

  4. 4 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41QADNE. Transaction: MzExODA2NTI5MGFkaXF6a2N4.

  5. 31 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X392U6SQ. Transaction: MzEwMTA3OTEwN2FkaXF6a2N4.

  6. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GUWZN. Transaction: MzA5NTM1ODk5NWFkaXF6a2N4.

  7. 31 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29JA0PM. Transaction: MzA3ODk2MTE0MGFkaXF6a2N4.

  8. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22JNQZD. Transaction: MzA3MzE3MjQwMmFkaXF6a2N4.

  9. 26 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19QLEAP. Transaction: MzA1ODE2NDUzNWFkaXF6a2N4.

  10. 21 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12Y1XKB. Transaction: MzA1MjgwMzQ1NGFkaXF6a2N4.

  11. 14 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XWBBWUY3. Transaction: MzAzODc2MDc2M2FkaXF6a2N4.

  12. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A55KERW5. Transaction: MzAzMjc2OTMyMGFkaXF6a2N4.

  13. 30 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XG9USKF7. Transaction: MzAxNjU5NDk1OWFkaXF6a2N4.

  14. 30 May 2010 Director's details changed for Steven Richard Abell on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XG9URKF6. Transaction: MzAxNjU5NDkzNWFkaXF6a2N4.

  15. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3FEAHQN. Transaction: MzAxMDIzNjA0NWFkaXF6a2N4.

  16. 20 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0V6A0N. Transaction: MjAzMzM2OTMzNGFkaXF6a2N4.

  17. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABJ878JA. Transaction: MjAyOTY3NTgzMWFkaXF6a2N4.

  18. 11 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IVW0HT. Transaction: MjAwNzA0ODQ3NmFkaXF6a2N4.

  19. 19 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AHWLRY41. Transaction: MjAwMTcwMTk0MWFkaXF6a2N4.

  20. 12 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEzMjI0MGFkaXF6a2N4.

  21. 30 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA2NTc2NGFkaXF6a2N4.

  22. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA3MjY3NGFkaXF6a2N4.

  23. 18 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTEzMDQ5MmFkaXF6a2N4.

  24. 18 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcxMjIyN2FkaXF6a2N4.

  25. 18 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDg0MTM0NGFkaXF6a2N4.

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