A.b.p. Suffolk Developments Limited

Company Registration Number: 06078288

Company registered in England and Wales

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A.b.p. Suffolk Developments Limited is a Private Company Limited by Shares first registered on 1 February 2007. Its current registered address is in Ipswich, Suffolk.

Registered Address

629 FOXHALL ROAD
IPSWICH
SUFFOLK
IP3 8NE

There are 123 companies currently registered at this postcode, including this one.

All companies at IP3 8NE

Registration Data

Company Number

06078288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

16 in total
5 outstanding
11 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £202,894£158,498£123,583£253,245£250,819
of which Cash £1,990£20,706£315£74,007£405
Total Assets £202,894£158,498£123,583£253,245£250,819
Current Liabilities £152,473£118,778£113,175£281,499£244,825
Net Current Assets £50,421£39,720£10,408£-28,254£5,994
Total Net Worth £50,551£39,893£10,638£27,947£6,106

Previous Names

No previous names

Company Officers

  • PRYKE, Michaela

    Secretary

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: None

    25
    New Road
    Trimley St. Mary
    Felixstowe
    Suffolk
    IP11 0TF
    England

  • PRYKE, Alistair Brian

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Property Developments

    Month of birth: July 1969

    25
    New Road
    Trimley St. Mary
    Felixstowe
    Suffolk
    IP11 0TF
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2007

    Resigned on 1 February 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2007

    Resigned on 1 February 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 23 February 2016 Registration of charge 060782880016, created on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Mortgage. Type: MR01. Barcode: A51DFHEB. Transaction: MzE0Mjg0MzQ0N2FkaXF6a2N4.

  2. 17 February 2016 Registration of charge 060782880015, created on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Mortgage. Type: MR01. Barcode: A50XVJKO. Transaction: MzE0MjQxNTI0N2FkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50B2VD6. Transaction: MzE0MTQ3MjYyNmFkaXF6a2N4.

  4. 8 February 2016 Director's details changed for Alistair Brian Pryke on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X50B2VKJ. Transaction: MzE0MTQ3MjU4NmFkaXF6a2N4.

  5. 8 February 2016 Secretary's details changed for Michaela Pryke on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH03. Barcode: X50B2VF6. Transaction: MzE0MTQ3MjU4M2FkaXF6a2N4.

  6. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M98V1E. Transaction: MzEzNzQ2NzE0MGFkaXF6a2N4.

  7. 14 November 2015 Satisfaction of charge 060782880011 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4K5J6QY. Transaction: MzEzNTE4MTA5NmFkaXF6a2N4.

  8. 14 November 2015 Satisfaction of charge 060782880010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4K5J6TD. Transaction: MzEzNTE4MTE0NWFkaXF6a2N4.

  9. 14 November 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4K5J71S. Transaction: MzEzNTE4MTE1OGFkaXF6a2N4.

  10. 14 November 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4K5J734. Transaction: MzEzNTE4MTE3OWFkaXF6a2N4.

  11. 19 September 2015 Registration of charge 060782880012, created on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Mortgage. Type: MR01. Barcode: A4GAN7Q8. Transaction: MzEzMTY1NDUwM2FkaXF6a2N4.

  12. 19 September 2015 Registration of charge 060782880013, created on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Mortgage. Type: MR01. Barcode: A4GAN7QG. Transaction: MzEzMTY1NDg2MGFkaXF6a2N4.

  13. 19 September 2015 Registration of charge 060782880014, created on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Mortgage. Type: MR01. Barcode: A4GAN7Q0. Transaction: MzEzMTY1NTIzNGFkaXF6a2N4.

  14. 5 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40LO4RF. Transaction: MzExNjc0MjE3MGFkaXF6a2N4.

  15. 5 February 2015 Director's details changed for Alistair Brian Pryke on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X40LO4R7. Transaction: MzExNjc0MjA2MmFkaXF6a2N4.

  16. 5 February 2015 Secretary's details changed for Michaela Pryke on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH03. Barcode: X40LO4TB. Transaction: MzExNjc0MjA1N2FkaXF6a2N4.

  17. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB71PZ. Transaction: MzExNDEyNjczOGFkaXF6a2N4.

  18. 22 October 2014 Registered office address changed from 13 Whitby Road Ipswich IP4 4AE to 629 Foxhall Road Ipswich Suffolk IP3 8NE on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J16KOQ. Transaction: MzEwOTg4MTExOGFkaXF6a2N4.

  19. 4 March 2014 Registration of charge 060782880011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32YSQ69. Transaction: MzA5NTc4NjQ3OGFkaXF6a2N4.

  20. 13 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31N8H0Q. Transaction: MzA5NDQ3MzkzMGFkaXF6a2N4.

  21. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUS9WO. Transaction: MzA5MTQzMDM4NGFkaXF6a2N4.

  22. 5 October 2013 Registration of charge 060782880010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ID39N5. Transaction: MzA4Njc0MDQ2MWFkaXF6a2N4.

  23. 8 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A23JLC89. Transaction: MzA3NDE2Njg1MGFkaXF6a2N4.

  24. 13 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X224Q6SI. Transaction: MzA3Mjc3MTM0MWFkaXF6a2N4.

  25. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZIT81. Transaction: MzA2OTQ4MzAzNGFkaXF6a2N4.

  26. 6 December 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1N7HDBM. Transaction: MzA2OTExNjQyN2FkaXF6a2N4.

  27. 17 May 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1936W08. Transaction: MzA1Nzg4MjkwM2FkaXF6a2N4.

  28. 28 April 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: A17L85EA. Transaction: MzA1NjY0NTc3MWFkaXF6a2N4.

  29. 28 April 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: A17L85EI. Transaction: MzA1NjY0NTc3MGFkaXF6a2N4.

  30. 28 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A17L85F6. Transaction: MzA1NjY0NTc2NGFkaXF6a2N4.

  31. 28 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A17L85EY. Transaction: MzA1NjY0NTc1N2FkaXF6a2N4.

  32. 28 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: A17L85A9. Transaction: MzA1NjY0NTc1NWFkaXF6a2N4.

  33. 28 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A17L85EQ. Transaction: MzA1NjY0NTc1MmFkaXF6a2N4.

  34. 29 March 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15QHE5F. Transaction: MzA1NTM0MTY5MWFkaXF6a2N4.

  35. 1 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X11S3XN7. Transaction: MzA1MTcyMDIxMGFkaXF6a2N4.

  36. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONI5MX. Transaction: MzA0OTM5ODcwMmFkaXF6a2N4.

  37. 25 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XVF7FRYI. Transaction: MzAzMjkxMjYyOWFkaXF6a2N4.

  38. 25 February 2011 Director's details changed for Alistair Brian Pryke on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: XVF7ERYH. Transaction: MzAzMjkxMjUzM2FkaXF6a2N4.

  39. 18 February 2011 Registered office address changed from 15 Whitby Road Ipswich Suffolk IP4 4AE on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: XT3XPRRX. Transaction: MzAzMjQ5OTQ1M2FkaXF6a2N4.

  40. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9AW3PGX. Transaction: MzAyNzg0MTQxMGFkaXF6a2N4.

  41. 4 September 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADSQEN4A. Transaction: MzAyMzAyOTk5NmFkaXF6a2N4.

  42. 4 September 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADSQFN4B. Transaction: MzAyMzAyOTYzOGFkaXF6a2N4.

  43. 16 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: X2HV9ICE. Transaction: MzAxMTU0NTg4OWFkaXF6a2N4.

  44. 16 March 2010 Director's details changed for Alistair Brian Pryke on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2HV8ICD. Transaction: MzAxMTU0MzI5NWFkaXF6a2N4.

  45. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACLY6H1T. Transaction: MzAwODM4NjQ0OWFkaXF6a2N4.

  46. 5 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOHML74K. Transaction: MjAyNTA4MDIwOGFkaXF6a2N4.

  47. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAM9Z6XH. Transaction: MjAyNDY3MDQ2MWFkaXF6a2N4.

  48. 2 July 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGSSW129. Transaction: MjAwODQ0MDI4N2FkaXF6a2N4.

  49. 18 March 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AI95SY40. Transaction: MjAwMTY2NjEyNmFkaXF6a2N4.

  50. 10 January 2008 Registered office changed on 10/01/08 from: 31 mersey road ipswich suffolk IP3 0QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ0OTE5OWFkaXF6a2N4.

  51. 28 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTA2MzQ2NGFkaXF6a2N4.

  52. 19 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTcyMzE5MmFkaXF6a2N4.

  53. 12 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTI3MjUxNWFkaXF6a2N4.

  54. 6 March 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzY0MzU0NGFkaXF6a2N4.

  55. 21 February 2007 Registered office changed on 21/02/07 from: 629 foxhall road ipswich IP3 8NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQyMjUxNWFkaXF6a2N4.

  56. 21 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQyMjQyM2FkaXF6a2N4.

  57. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQyMTI3OGFkaXF6a2N4.

  58. 21 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQyMTkxMmFkaXF6a2N4.

  59. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQyMTI3N2FkaXF6a2N4.

  60. 16 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA0Nzg0MmFkaXF6a2N4.

  61. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA0Nzg0M2FkaXF6a2N4.

  62. 1 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDcxODk1MWFkaXF6a2N4.

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