Abbotsfield Developments Limited

Company Registration Number: 05854601

Company registered in England and Wales

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Abbotsfield Developments Limited is a Private Company Limited by Shares first registered on 22 June 2006. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

ABBOTSFIELD HOUSE
HIGH STREET
KENILWORTH
WARWICKSHIRE
CV8 1RU

There are 11 companies currently registered at this postcode, including this one.

All companies at CV8 1RU

Registration Data

Company Number

05854601

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £241,832£242,578£243,382£241,447£215,042£542,511
Current Assets £9,473£8,730£8,329£7,881£3,415£8,396
of which Cash £2,245£1,502£1,676£2,608£470£8,396
Total Assets £251,305£251,308£251,711£249,328£218,457£550,907
Current Liabilities £475£475£475£650£4,110£396,190
Net Current Assets £8,998£8,255£7,854£7,231£-695£-387,794
Total Net Worth £250,830£250,833£251,236£248,678£214,347£154,717

Previous Names

No previous names

Company Officers

  • JAQUES, Paul

    Director

    Appointed on 22 June 2006

     

    Nationality: British

    Occupation: Office Refurbishment & Constru

    Month of birth: June 1952

    68 Chapel Street
    Bedworth
    Warwickshire
    CV12 8PZ

  • STYRING, Brian Colin

    Director

    Appointed on 22 June 2006

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: June 1951

    1 Paddock Way
    Hinckley
    Leicestershire
    LE10 0FJ

  • RICHARDS, Jaime Susan

    Secretary

    Appointed on 22 June 2006

    Resigned on 1 May 2012

    Layside
    1 Lay Gardens Radford Semele
    Leamington Spa
    Warwickshire
    CV31 1XP

  • JONES, Stephen Howard

    Director

    Appointed on 22 June 2006

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    4 Old Penns Yard
    Gatehouse Lane
    Bedworth
    Warwickshire
    CV12 8UE

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

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Latest Filings

  1. 19 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL746Y. Transaction: MzE1MzI0Njg0NWFkaXF6a2N4.

  2. 17 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52XGWUW. Transaction: MzE0NDI4MDU4MmFkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4E4VNUR. Transaction: MzEyOTIyMTkzOWFkaXF6a2N4.

  4. 16 April 2015 Termination of appointment of Stephen Howard Jones as a director on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: TM01. Barcode: A44FMH0X. Transaction: MzEyMTAzNTMxN2FkaXF6a2N4.

  5. 16 April 2015 Termination of appointment of Jaime Susan Richards as a secretary on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: TM02. Barcode: A44FMH0P. Transaction: MzEyMTAzNTMxOWFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D8QP4. Transaction: MzEyMDI5MTcyMWFkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBO5O2. Transaction: MzEwMzkxOTk5NWFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TK8CQ. Transaction: MzA5NzMwMzM4MGFkaXF6a2N4.

  9. 13 September 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2GSI9TD. Transaction: MzA4NDk4NjU4NWFkaXF6a2N4.

  10. 22 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X28W3N4W. Transaction: MzA3ODQzNjQxM2FkaXF6a2N4.

  11. 11 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GZSHW8. Transaction: MzA2MzkzMjIxN2FkaXF6a2N4.

  12. 11 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1GZSI0H. Transaction: MzA2MzkzMjA5NmFkaXF6a2N4.

  13. 18 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGH78R. Transaction: MzA2MDk4MzY3MWFkaXF6a2N4.

  14. 26 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A17IMGMX. Transaction: MzA1NjU2NDMyMWFkaXF6a2N4.

  15. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q4H3M. Transaction: MzA1NDk4NzY5N2FkaXF6a2N4.

  16. 7 February 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A125SZD7. Transaction: MzA1MjI0MTg4MGFkaXF6a2N4.

  17. 13 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFA6GZVF. Transaction: MzA0ODk0MjcyM2FkaXF6a2N4.

  18. 1 November 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS2FAYVM. Transaction: MzA0NjU4MTEzOGFkaXF6a2N4.

  19. 9 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABQS7XEL. Transaction: MzA0MzY0NDg5OWFkaXF6a2N4.

  20. 13 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X6PM8VS9. Transaction: MzA0MDM5NjUyM2FkaXF6a2N4.

  21. 23 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X44WOSO5. Transaction: MzAzNDMyMDIwNWFkaXF6a2N4.

  22. 11 August 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XVX84MG3. Transaction: MzAyMTIxNDI4NGFkaXF6a2N4.

  23. 11 August 2010 Director's details changed for Brian Colin Styring on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XVX83MG2. Transaction: MzAyMTE5OTMzNGFkaXF6a2N4.

  24. 11 August 2010 Director's details changed for Paul Jaques on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XVX82MG1. Transaction: MzAyMTE5OTMzMGFkaXF6a2N4.

  25. 16 June 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XIS8IKWD. Transaction: MzAxNzcxNjUxOWFkaXF6a2N4.

  26. 12 August 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2S8CCCZ. Transaction: MjAzOTEyMDkzNWFkaXF6a2N4.

  27. 30 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXRG49E5. Transaction: MjAzMTkwMDE5NmFkaXF6a2N4.

  28. 28 August 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOVMZ2N3. Transaction: MjAxMjAzOTgzMWFkaXF6a2N4.

  29. 27 August 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNH622MX. Transaction: MjAxMTk1MzA4M2FkaXF6a2N4.

  30. 23 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU4MDM4M2FkaXF6a2N4.

  31. 17 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzI5NDEzMmFkaXF6a2N4.

  32. 14 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzgwNjYwN2FkaXF6a2N4.

  33. 22 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjc4NTg4OGFkaXF6a2N4.

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