Abacus Wood Bridgend Limited

Company Registration Number: 05918765

Company registered in England and Wales

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Abacus Wood Bridgend Limited is a Private Company Limited by Shares first registered on 30 August 2006. Its current registered address is in London.

Registered Address

C/O BEGBIES TRAYNOR (CENTRAL) LLP
40 BANK STREET
LONDON
E14 5NR

There are 543 companies currently registered at this postcode, including this one.

All companies at E14 5NR

Registration Data

Company Number

05918765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

9 February 2013

Returns Next Due

9 March 2014

Mortgages

3 in total
3 outstanding

Financial Summary

20112010200920082007
Fixed Assets £3,545,991£3,004,733£0£2£2
Current Assets £733,918£550,256£478,117£0£0
of which Cash £42,384£36,796£73,541£0£0
Total Assets £4,279,909£3,554,989£478,117£2£2
Current Liabilities £3,375,476£2,899,817£1,994,281£0£0
Net Current Assets £-2,641,558£-2,349,561£-1,516,164£0£0
Total Net Worth £904,433£655,172£306,834£2£2

Previous Names

  • LAND ENERGY BRIDGEND LIMITED, active until 16 January 2012
  • LAND ENERGY BRIDGEND PROJECTS LIMITED, active until 28 January 2009
  • LAND ENERGY BIOMASS PROJECTS LIMITED, active until 28 January 2009
  • LAND ENERGY LTD, active until 20 February 2008

Company Officers

  • IVES, Simon George

    Secretary

    Appointed on 26 January 2012

     

    40
    Bank Street
    31 Floor
    London
    E14 5NR

  • IVES, Simon George

    Director

    Appointed on 26 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    40
    Bank Street
    31 Floor
    London
    E14 5NR

  • THORP, Thomas Alexander

    Director

    Appointed on 31 December 2011

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1977

    40
    Bank Street
    31 Floor
    London
    E14 5NR

  • TRANTER, Julian Ashley

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    40
    Bank Street
    31 Floor
    London
    E14 5NR

  • MEYRICK, George William

    Secretary

    Appointed on 1 September 2006

    Resigned on 29 January 2009

    154
    Barnsbury Road
    London
    N1 0ER

  • WESTMACOTT, John Richard

    Secretary

    Appointed on 29 January 2009

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Director

    FORESIGHT GROUP LLP
    Eca Court 24-26
    South Park
    Sevenoaks
    Kent
    TN13 1DU

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2006

    Resigned on 1 September 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • COATES, Adam John

    Director

    Appointed on 29 January 2009

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1968

    South View House
    Hobberley Lane
    Leeds
    West Yorkshire
    LS17 8JQ

  • GOULT, Kevin Allan

    Director

    Appointed on 26 January 2012

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1960

    32
    Chilcott Avenue
    Brynmenyn Industrial Estate
    Bridgend
    Mid Glamorgan
    CF32 9RQ

  • MCLANE, Richard George

    Director

    Appointed on 22 July 2009

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    FORESIGHT GROUP LLP
    Eca Court 24-26
    South Park
    Sevenoaks
    Kent
    TN13 1DU

  • WEATHERSEED, Simon Christopher Nigel

    Director

    Appointed on 21 October 2009

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    FORESIGHT GROUP LLP
    Eca Court 24-26
    South Park
    Sevenoaks
    Kent
    TN13 1DU

  • WESTMACOTT, John Richard

    Director

    Appointed on 1 September 2006

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    FORESIGHT GROUP LLP
    Eca Court 24-26
    South Park
    Sevenoaks
    Kent
    TN13 1DU

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 30 August 2006

    Resigned on 1 September 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 7 June 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NzU3ODQzOGFkaXF6a2N4.

  2. 7 March 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A619PY0Z. Transaction: MzE3MDU2OTM2NGFkaXF6a2N4.

  3. 6 July 2016 Liquidators statement of receipts and payments to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Insolvency. Type: 4.68. Barcode: A5A4NH2H. Transaction: MzE1MjM2OTQwN2FkaXF6a2N4.

  4. 6 July 2015 Liquidators statement of receipts and payments to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Insolvency. Type: 4.68. Barcode: L4AMPK00. Transaction: MzEyNjUxNzgzNGFkaXF6a2N4.

  5. 22 September 2014 Registered office address changed from 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: A3GLSAUZ. Transaction: MzEwNzkxNjYzNWFkaXF6a2N4.

  6. 11 June 2014 Administrator's progress report to 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Insolvency. Type: 2.24B. Barcode: A39I0J2A. Transaction: MzEwMTczNDY5MWFkaXF6a2N4.

  7. 13 May 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A37IGH1L. Transaction: MzA5OTk1MzAzMGFkaXF6a2N4.

  8. 1 May 2014 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A36VGW5D. Transaction: MzA5OTI3Mzc5OWFkaXF6a2N4.

  9. 20 December 2013 Statement of administrator's revised proposal [View PDF]

    Category: Insolvency. Type: 2.22B. Barcode: A2NHVBK8. Transaction: MzA5MTI3NTE4OGFkaXF6a2N4.

  10. 20 December 2013 Administrator's progress report to 23 November 2013 [View PDF]

    Action Date: 23 November 2013. Category: Insolvency. Type: 2.24B. Barcode: A2NHVBL4. Transaction: MzA5MTI3NDc1MGFkaXF6a2N4.

  11. 7 August 2013 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A2E7UKJT. Transaction: MzA4Mjg4MDEwOWFkaXF6a2N4.

  12. 23 July 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: L2CUKJ4I. Transaction: MzA4MTk5MTA2OWFkaXF6a2N4.

  13. 5 June 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A29DGWBN. Transaction: MzA3OTIzMTQ3M2FkaXF6a2N4.

  14. 5 June 2013 Registered office address changed from 32 Chilcott Avenue Brynmenyn Industrial Estate Bridgend Mid Glamorgan CF32 9RQ on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Address. Type: AD01. Barcode: A29DGW5K. Transaction: MzA3OTIzMDE0NmFkaXF6a2N4.

  15. 13 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X2401FPK. Transaction: MzA3NDM1MTQ1NWFkaXF6a2N4.

  16. 12 March 2013 Termination of appointment of Kevin Goult as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2401FPC. Transaction: MzA3NDM1MTM2OWFkaXF6a2N4.

  17. 4 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEP3Y9. Transaction: MzA2NTI4NDQzNmFkaXF6a2N4.

  18. 16 August 2012 Registered office address changed from Biomass Works A.W. Nielsen Road Goole North Humberside DN14 6UE United Kingdom on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: A1FCWW5M. Transaction: MzA2MjUzNTE1MGFkaXF6a2N4.

  19. 30 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1C5HHQ2. Transaction: MzA2MDIzOTE1MWFkaXF6a2N4.

  20. 17 April 2012 Appointment of Mr Julian Ashley Tranter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X170K7IB. Transaction: MzA1NTk3NDEwNGFkaXF6a2N4.

  21. 23 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X13AA6FA. Transaction: MzA1Mjk3ODE4NmFkaXF6a2N4.

  22. 26 January 2012 Appointment of Mr Simon George Ives as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11COI5D. Transaction: MzA1MTQ0NjM2NmFkaXF6a2N4.

  23. 26 January 2012 Appointment of Mr Simon George Ives as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11COHSC. Transaction: MzA1MTQ0NjI5OWFkaXF6a2N4.

  24. 26 January 2012 Appointment of Mr Kevin Allan Goult as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11CNCPN. Transaction: MzA1MTQzMzMxOWFkaXF6a2N4.

  25. 16 January 2012 Registered office address changed from C/O Foresight Group Llp Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10K9YMY. Transaction: MzA1MDczODE0MGFkaXF6a2N4.

  26. 16 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X10K9YIY. Transaction: MzA1MDc1ODUzMWFkaXF6a2N4.

  27. 10 January 2012 Appointment of Mr Thomas Alexander Thorp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1007P96. Transaction: MzA1MDUxNjQ1OWFkaXF6a2N4.

  28. 10 January 2012 Termination of appointment of John Westmacott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1007P8Y. Transaction: MzA1MDUxNjQwN2FkaXF6a2N4.

  29. 10 January 2012 Termination of appointment of Richard Mclane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1007P8I. Transaction: MzA1MDUxNjM3MWFkaXF6a2N4.

  30. 10 January 2012 Termination of appointment of Simon Weatherseed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1007P8Q. Transaction: MzA1MDUxNjMxNGFkaXF6a2N4.

  31. 10 January 2012 Termination of appointment of John Westmacott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1007P8A. Transaction: MzA1MDUxNjI4NWFkaXF6a2N4.

  32. 10 January 2012 Registered office address changed from 54 Hatton Garden London EC1N 8HN United Kingdom on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: A1007P9E. Transaction: MzA1MDUxNjIyMGFkaXF6a2N4.

  33. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3VAMXZB. Transaction: MzA0NDk2NjkwNWFkaXF6a2N4.

  34. 1 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XWFA7S2J. Transaction: MzAzMzA2OTMzNmFkaXF6a2N4.

  35. 10 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJPSCN7R. Transaction: MzAyMzA4Mzc1M2FkaXF6a2N4.

  36. 23 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XFNGTHQF. Transaction: MzAxMDAzNzA0OGFkaXF6a2N4.

  37. 23 February 2010 Director's details changed for Mr Richard George Mclane on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFNGQHQC. Transaction: MzAxMDAwNDkxNGFkaXF6a2N4.

  38. 23 February 2010 Director's details changed for Mr Simon Christopher Nigel Weatherseed on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFNGRHQD. Transaction: MzAxMDAwNDkxNWFkaXF6a2N4.

  39. 23 February 2010 Secretary's details changed for Mr John Richard Westmacott on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH03. Barcode: XFNGPHQB. Transaction: MzAxMDAwMzc2OWFkaXF6a2N4.

  40. 23 February 2010 Director's details changed for Mr John Richard Westmacott on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFNGSHQE. Transaction: MzAxMDAwNDkxN2FkaXF6a2N4.

  41. 22 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJO2MG08. Transaction: MzAwNTQ2OTkzNGFkaXF6a2N4.

  42. 10 November 2009 Appointment of Mr Simon Christopher Nigel Weatherseed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ82FEUT. Transaction: MzAwMjU4NDU4NmFkaXF6a2N4.

  43. 24 September 2009 Registered office changed on 24/09/2009 from 5 st. John street 4TH floor london EC1M 4AA [View PDF]

    Category: Address. Type: 287. Barcode: XEQ9QDJW. Transaction: MjA0MjAzNzc2M2FkaXF6a2N4.

  44. 8 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4HVD33. Transaction: MjA0MDg3NzI5OGFkaXF6a2N4.

  45. 6 August 2009 Director appointed mr richard george mclane [View PDF]

    Category: Officers. Type: 288a. Barcode: X14NIC6P. Transaction: MjAzODczNDIyN2FkaXF6a2N4.

  46. 6 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIBX1C6J. Transaction: MjAzOTA3NDExN2FkaXF6a2N4.

  47. 14 July 2009 Appointment terminated director adam coates [View PDF]

    Category: Officers. Type: 288b. Barcode: XTO84BJK. Transaction: MjAzNzA3NjQwMmFkaXF6a2N4.

  48. 16 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGSYW9WH. Transaction: MjAzMzI0MDY3NmFkaXF6a2N4.

  49. 31 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LBH4C6WV. Transaction: MjAyNDY2MDAyM2FkaXF6a2N4.

  50. 30 January 2009 Accounting reference date extended from 31/08/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XN3HX6Y5. Transaction: MjAyNDYyNTk3NGFkaXF6a2N4.

  51. 30 January 2009 Director appointed mr adam john coates [View PDF]

    Category: Officers. Type: 288a. Barcode: XN3FZ6Y5. Transaction: MjAyNDYyNTkxNmFkaXF6a2N4.

  52. 30 January 2009 Secretary appointed mr john richard westmacott [View PDF]

    Category: Officers. Type: 288a. Barcode: XN3CT6YW. Transaction: MjAyNDYyNTgzOWFkaXF6a2N4.

  53. 30 January 2009 Appointment terminated secretary george meyrick [View PDF]

    Category: Officers. Type: 288b. Barcode: XN3506YW. Transaction: MjAyNDYyNTA4NmFkaXF6a2N4.

  54. 28 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LBHUP6WY. Transaction: MjAyNDQzNzk2MGFkaXF6a2N4.

  55. 9 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4NA2ZP. Transaction: MjAxMjk1MjcyNmFkaXF6a2N4.

  56. 13 August 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AY20V229. Transaction: MjAxMDk5MzEwOGFkaXF6a2N4.

  57. 20 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjYwMzk3NGFkaXF6a2N4.

  58. 20 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU5MTY0N2FkaXF6a2N4.

  59. 20 September 2007 Registered office changed on 20/09/07 from: 3 inkerman terrace london W8 6QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTU5MTY0NmFkaXF6a2N4.

  60. 20 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTU5MTY0NWFkaXF6a2N4.

  61. 2 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQyNjA4MWFkaXF6a2N4.

  62. 18 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY1MDU1OGFkaXF6a2N4.

  63. 5 October 2006 Registered office changed on 05/10/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTc5ODU4NWFkaXF6a2N4.

  64. 1 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUxMDE2MmFkaXF6a2N4.

  65. 1 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA5NDk1M2FkaXF6a2N4.

  66. 30 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDYwMjczM2FkaXF6a2N4.

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