Abbeymeade Limited

Company Registration Number: 05970546

Company registered in England and Wales

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Abbeymeade Limited is a Private Company Limited by Shares first registered on 18 October 2006. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

48B THE BROADWAY (2ND FLOOR)
DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 2HW

There are 58 companies currently registered at this postcode, including this one.

All companies at EN6 2HW

Registration Data

Company Number

05970546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £45,894£70,062£97,015£78,499£59,502£15,379£15,944£82,317
of which Cash £39,274£70,034£68,377£56,694£30,594£15,379£8,074£43,553
Total Assets £45,894£70,062£97,015£78,499£59,502£15,379£15,944£82,317
Current Liabilities £10,741£17,386£28,497£24,144£27,935£3,804£910£21,707
Net Current Assets £35,153£52,676£68,518£54,355£31,567£11,575£15,034£60,610
Total Net Worth £35,267£52,828£68,721£54,626£31,928£12,056£15,675£61,465

Previous Names

No previous names

Company Officers

  • FAULKNER, Cheryl Bernadette

    Secretary

    Appointed on 18 October 2006

     

    48b
    The Broadway (2nd Floor)
    Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 2HW
    England

  • FAULKNER, Alastair Guilford, Dr

    Director

    Appointed on 18 October 2006

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: April 1960

    48b
    The Broadway (2nd Floor)
    Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 2HW
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2006

    Resigned on 18 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2006

    Resigned on 18 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5LHMXLM. Transaction: MzE2NDA1NDkwOGFkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF9Z3V. Transaction: MzE2MDUyMjI4NGFkaXF6a2N4.

  3. 20 November 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4KL5RBE. Transaction: MzEzNTYyOTc5M2FkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK0NYQ. Transaction: MzEzMzU4NjIwMmFkaXF6a2N4.

  5. 8 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3MAA6W9. Transaction: MzExMzAyMjcyOWFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJAA9. Transaction: MzEwOTgxNDYyNWFkaXF6a2N4.

  7. 21 October 2014 Register inspection address has been changed from C/O John Alexander Ltd Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG England to 48B the Broadway Darkes Lane Potters Bar Hertfordshire EN6 2HW [View PDF]

    Category: Address. Type: AD02. Barcode: X3IYJAA1. Transaction: MzEwOTgxNDU2MmFkaXF6a2N4.

  8. 7 May 2014 Registered office address changed from C/O Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37CHLW8. Transaction: MzA5OTQ5NDc5NmFkaXF6a2N4.

  9. 18 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2NHQIM1. Transaction: MzA5MTA2MDA1NGFkaXF6a2N4.

  10. 25 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQSI0H. Transaction: MzA4NzY0MDgzOGFkaXF6a2N4.

  11. 25 October 2013 Register inspection address has been changed from 115 Chase Side London United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2JQSI09. Transaction: MzA4NzY0MDU5NGFkaXF6a2N4.

  12. 28 November 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1MMIDNE. Transaction: MzA2ODM0ODA1OWFkaXF6a2N4.

  13. 23 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K489GR. Transaction: MzA2NjMyNTIyOWFkaXF6a2N4.

  14. 19 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1507NEO. Transaction: MzA1NDMxODg1MWFkaXF6a2N4.

  15. 19 December 2011 Registered office address changed from 115 Chase Side Southgate London N14 5HD on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Address. Type: AD01. Barcode: X0OAMDXU. Transaction: MzA0OTEyMjI3NGFkaXF6a2N4.

  16. 2 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X7WWFYW5. Transaction: MzA0NjUwMDYzMWFkaXF6a2N4.

  17. 11 April 2011 Secretary's details changed for Cheryl Bernadette Faulkner on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH03. Barcode: XANYVT4K. Transaction: MzAzNTMwNzExM2FkaXF6a2N4.

  18. 11 April 2011 Secretary's details changed for Cheryl Bernadette Faulkner on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH03. Barcode: XAO01T4T. Transaction: MzAzNTMwNzIwNGFkaXF6a2N4.

  19. 8 April 2011 Director's details changed for Dr Alastair Guilford Faulkner on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XAOJ1T4C. Transaction: MzAzNTMwODQ1NWFkaXF6a2N4.

  20. 8 April 2011 Secretary's details changed for Cheryl Bernadette Faulkner on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH03. Barcode: XANXNT4B. Transaction: MzAzNTMwNzAxM2FkaXF6a2N4.

  21. 13 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APEA9QL7. Transaction: MzAzMDM3MDA4OWFkaXF6a2N4.

  22. 27 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XRUC3OL6. Transaction: MzAyNTk1NjEyOWFkaXF6a2N4.

  23. 7 December 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PUDLFFIT. Transaction: MzAwNDM4MTcwNmFkaXF6a2N4.

  24. 27 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XRODFEGY. Transaction: MzAwMTU2NzM5NWFkaXF6a2N4.

  25. 27 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRODEEGX. Transaction: MzAwMTU1ODA1M2FkaXF6a2N4.

  26. 27 October 2009 Director's details changed for Dr Alastair Guilford Faulkner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRODDEGW. Transaction: MzAwMTU1ODA1MWFkaXF6a2N4.

  27. 7 January 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ALCT96BQ. Transaction: MjAyMjcyMzQ4MWFkaXF6a2N4.

  28. 19 December 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOEA5SJ. Transaction: MjAyMDgzNDQ2MmFkaXF6a2N4.

  29. 16 April 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AXR3IYWD. Transaction: MjAwMzQ1Mjg2MmFkaXF6a2N4.

  30. 13 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE5MTI5NGFkaXF6a2N4.

  31. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE3MDg3OWFkaXF6a2N4.

  32. 17 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI0MDE3MGFkaXF6a2N4.

  33. 17 November 2006 Ad 18/10/06-18/10/06 £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTQyNzQ3M2FkaXF6a2N4.

  34. 17 November 2006 Registered office changed on 17/11/06 from: 115 chase side london N14 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDM4NzMxNGFkaXF6a2N4.

  35. 26 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg5MTg0M2FkaXF6a2N4.

  36. 26 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg5MTg0MmFkaXF6a2N4.

  37. 18 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTI2NDM5NGFkaXF6a2N4.

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