Abbi Access Services Limited

Company Registration Number: 05942809

Company registered in England and Wales

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Abbi Access Services Limited is a Private Company Limited by Shares first registered on 21 September 2006. Its current registered address is in Deeside, Clwyd.

Registered Address

UNIT 36 CLWYD CLOSE, MANOR LANE
HAWARDEN INDUSTRIAL PARK, HAWARDEN
DEESIDE
CLWYD
CH5 3PZ

There are 23 companies currently registered at this postcode, including this one.

All companies at CH5 3PZ

Registration Data

Company Number

05942809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £497,894£601,214£523,907£441,562£0£0
Current Assets £205,373£200,252£162,717£136,348£66,070£52,768
of which Cash £1,350£85,976£52,457£23,443£1,958£4,365
Total Assets £703,267£801,466£686,624£577,910£66,070£52,768
Current Liabilities £427,624£390,771£346,854£374,378£377,212£360,517
Net Current Assets £-222,251£-190,519£-184,137£-238,030£-311,142£-307,749
Total Net Worth £275,643£410,695£339,770£203,532£28,526£-1,228

Previous Names

No previous names

Company Officers

  • GIBBONS, Robert Alexander

    Secretary

    Appointed on 21 September 2006

     

    Nationality: British

    Occupation: Scaffolder

    75
    Beechwood Road
    Saltney
    Chester
    Cheshire
    CH4 8TN
    England

  • GIBBONS, Robert Alexander

    Director

    Appointed on 7 April 2009

     

    Nationality: British

    Occupation: Scaffolder

    Month of birth: August 1972

    75
    Beechwood Road
    Saltney
    Chester
    Cheshire
    CH4 8TN
    England

  • WHITLEY, Bernise Marie

    Secretary

    Appointed on 11 November 2013

    Resigned on 21 March 2016

    Unit 36
    Clwyd Close, Manor Lane
    Hawarden Industrial Park, Hawarden
    Deeside
    Clwyd
    CH5 3PZ
    Wales

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 September 2006

    Resigned on 21 September 2006

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • BELLIS, William John, Mr

    Director

    Appointed on 21 September 2006

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Scaffolder

    Month of birth: August 1954

    20 Meadows Place
    Handbridge
    Chester
    Cheshire
    CH4 7ED

  • ONLINE NOMINEES LIMITED

    Corporate Director

    Appointed on 21 September 2006

    Resigned on 21 September 2006

    Carpenter Court
    1 Maple Road, Bramhall
    Stockport
    Cheshire
    SK7 2DH

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

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3CPZ6. Transaction: MzE1Nzk5MjcyOGFkaXF6a2N4.

  2. 23 March 2016 Termination of appointment of Bernise Marie Whitley as a secretary on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM02. Barcode: X53D3D6Y. Transaction: MzE0NDY4NTUzNGFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MEVAAX. Transaction: MzEzNzgwOTE4MWFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLG3BL. Transaction: MzEzMTY1NzM3OWFkaXF6a2N4.

  5. 16 July 2015 Registration of charge 059428090002, created on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Mortgage. Type: MR01. Barcode: X4BR74C1. Transaction: MzEyNzIxNzIwOWFkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANXPN4. Transaction: MzEyNjEyOTQzN2FkaXF6a2N4.

  7. 21 April 2015 Amended total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AAMD. Barcode: A452EAFN. Transaction: MzEyMTQ1NzI5NmFkaXF6a2N4.

  8. 28 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGOK94. Transaction: MzExMDI0MTQ5MmFkaXF6a2N4.

  9. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT2IRL. Transaction: MzEwMjU5NjQ0NGFkaXF6a2N4.

  10. 6 January 2014 Registered office address changed from C/O C/O Riverside House Brymau Three Trading Estate, River Lane Saltney Chester CH4 8RQ United Kingdom on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: X2YZ5UIH. Transaction: MzA5MTk5NDM5MWFkaXF6a2N4.

  11. 11 November 2013 Appointment of Miss Bernise Marie Whitley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KW59KA. Transaction: MzA4ODUzNjcwMmFkaXF6a2N4.

  12. 27 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSQ9S1. Transaction: MzA4NTkwMjk4NGFkaXF6a2N4.

  13. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9D4Q0. Transaction: MzA4MDQ0NjU4OWFkaXF6a2N4.

  14. 4 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITUO00. Transaction: MzA2NTI5NzU0N2FkaXF6a2N4.

  15. 18 September 2012 Termination of appointment of William Bellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HQVVU0. Transaction: MzA2NDI4OTUxM2FkaXF6a2N4.

  16. 18 September 2012 Registered office address changed from C/O Ljs Accounting Services Ltd Pekin Building 23 Harrington Street Liverpool Merseyside L2 9QA on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Address. Type: AD01. Barcode: X1HQVPFD. Transaction: MzA2NDI4Njk0MWFkaXF6a2N4.

  17. 6 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X124XV9V. Transaction: MzA1MTkzNzYzNmFkaXF6a2N4.

  18. 22 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XTJPPXRB. Transaction: MzA0NDI0MDE5M2FkaXF6a2N4.

  19. 2 February 2011 Registered office address changed from 3Rd Floor 8-10 Stanley Street Liverpool Merseyside L1 6AF United Kingdom on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XNFQ8RBZ. Transaction: MzAzMTUyNzI2OGFkaXF6a2N4.

  20. 12 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XXU2CP1S. Transaction: MzAyNjg5ODEwMmFkaXF6a2N4.

  21. 27 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XS36COLJ. Transaction: MzAyNTk4NzQ3NWFkaXF6a2N4.

  22. 27 October 2010 Registered office address changed from C/O Abbi Access Services Ltd. Po Box Office 20 Redhill House 41 Hope Street Chester Cheshire CH4 8BU United Kingdom on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Address. Type: AD01. Barcode: XS369OLG. Transaction: MzAyNTk4MTE2NWFkaXF6a2N4.

  23. 27 October 2010 Director's details changed for Mr Robert Gibbons on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XS36BOLI. Transaction: MzAyNTk4MTE3MWFkaXF6a2N4.

  24. 27 October 2010 Director's details changed for William John Bellis on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XS36AOLH. Transaction: MzAyNTk4MTE2OGFkaXF6a2N4.

  25. 29 March 2010 Registered office address changed from 75 Beechwood Road Saltney Chester Cheshire CH4 8TN on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: X9D9IIPH. Transaction: MzAxMjQyOTM0M2FkaXF6a2N4.

  26. 22 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEWBUGUZ. Transaction: MzAwNzcwODg1OGFkaXF6a2N4.

  27. 14 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XLTJ5E3G. Transaction: MzAwMDczNjE3OWFkaXF6a2N4.

  28. 23 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHWI4A3M. Transaction: MjAzMzg2OTczMmFkaXF6a2N4.

  29. 9 April 2009 Director appointed mr robert gibbons [View PDF]

    Category: Officers. Type: 288a. Barcode: X58BJ8V7. Transaction: MjAzMDM1NDY0NmFkaXF6a2N4.

  30. 29 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ABZ6Y6WQ. Transaction: MjAyNDU0NjE1M2FkaXF6a2N4.

  31. 30 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X23NP4EW. Transaction: MjAxNjgzODkxMmFkaXF6a2N4.

  32. 8 July 2008 Registered office changed on 08/07/2008 from 75 beechwood road saltney chester cheshire CH4 8TN [View PDF]

    Category: Address. Type: 287. Barcode: AE7KN158. Transaction: MjAwODYxMTYwMWFkaXF6a2N4.

  33. 5 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyOTMzOGFkaXF6a2N4.

  34. 17 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzAxNDg3NGFkaXF6a2N4.

  35. 5 October 2006 Registered office changed on 05/10/06 from: suite S5C, chester enterprise centre, hoole bridge chester CH2 3NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY4OTI4MWFkaXF6a2N4.

  36. 5 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc2MDA3MGFkaXF6a2N4.

  37. 5 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY1NDQxOGFkaXF6a2N4.

  38. 27 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE0MjMxN2FkaXF6a2N4.

  39. 27 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjMwOTA2NWFkaXF6a2N4.

  40. 21 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTk1MDk0NGFkaXF6a2N4.

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