Abbey Joinery (Hull) Limited

Company Registration Number: 06109185

Company registered in England and Wales

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Abbey Joinery (Hull) Limited is a Private Company Limited by Shares first registered on 15 February 2007. Its current registered address is in Hull, East Yorkshire.

Registered Address

SWINGBRIDGE YARD
WINCOLMLEE
HULL
EAST YORKSHIRE
HU5 1RH

There are 4 companies currently registered at this postcode, including this one.

All companies at HU5 1RH

Registration Data

Company Number

06109185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£487,943£547,663£0
Current Assets £271,650£186,904£240,496£105,778£138,283£184,863£202,377£182,727£753,182
of which Cash £24,977£0£22,100£0£13,281£0£0£112,635£269,546
Total Assets £271,650£186,904£240,496£105,778£138,283£184,863£690,320£730,390£753,182
Current Liabilities £367,257£324,264£372,659£325,189£379,100£468,462£476,532£504,620£1,111,569
Net Current Assets £-95,607£-137,360£-132,163£-219,411£-240,817£-283,599£-274,155£-321,893£-358,387
Total Net Worth £8,650£25,940£92,695£69,942£120,446£145,874£213,788£225,770£253,758

Previous Names

No previous names

Company Officers

  • WOOD, Alan Leonard

    Secretary

    Appointed on 21 February 2007

     

    Nationality: British

    Occupation: Director

    Field House
    Burton Constable
    Hull
    HU11 4LW

  • ARNETT, Shaun

    Director

    Appointed on 21 February 2007

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: June 1968

    25
    Parkfield Avenue
    North Ferriby
    Hull
    Yorkshire
    HU14 3AL
    United Kingdom

  • WOOD, Alan Leonard

    Director

    Appointed on 21 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    Field House
    Burton Constable
    Hull
    HU11 4LW

  • SPEIGHT, Nicola Jane

    Secretary

    Appointed on 15 February 2007

    Resigned on 21 February 2007

    56 Ferrymeadows Park
    Kingswood
    Kingston Upon Hull
    HU7 3DF

  • LATHAM, Alistair Ian Manson

    Director

    Appointed on 15 February 2007

    Resigned on 21 February 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1971

    Chetel Cottage
    5 Packman Lane
    Kirkella
    East Yorkshire
    HU10 7TH

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CLRQ2. Transaction: MzE2ODk2OTE2MWFkaXF6a2N4.

  2. 2 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4F1W9. Transaction: MzE1ODU0OTA5MWFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50TA5GB. Transaction: MzE0MTkxMzExM2FkaXF6a2N4.

  4. 15 February 2016 Director's details changed for Mr Shaun Arnett on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X50TA5G3. Transaction: MzE0MTkxMzAxM2FkaXF6a2N4.

  5. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9ZW1. Transaction: MzEzMTgyMTcwOWFkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X411B4UQ. Transaction: MzExNzExMTgwOGFkaXF6a2N4.

  7. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQX86O. Transaction: MzEwODAwMzc1NmFkaXF6a2N4.

  8. 11 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31HZ1U2. Transaction: MzA5NDI5MTQ1NWFkaXF6a2N4.

  9. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8FGB. Transaction: MzA4NTY2NDU5NGFkaXF6a2N4.

  10. 12 February 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: X2225TIB. Transaction: MzA3MjcxOTkzM2FkaXF6a2N4.

  11. 29 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A20U4MN4. Transaction: MzA3MTkwMTM0OGFkaXF6a2N4.

  12. 28 September 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IF6V3E. Transaction: MzA2NTE5MTI2M2FkaXF6a2N4.

  13. 2 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C08XTD. Transaction: MzA2MDA5NzM3MmFkaXF6a2N4.

  14. 9 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: X12CQ6M8. Transaction: MzA1MjE2NTE2NmFkaXF6a2N4.

  15. 11 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APRS4T3I. Transaction: MzAzNTQwOTczMmFkaXF6a2N4.

  16. 18 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XT0W5RR9. Transaction: MzAzMjQ5MDg5OGFkaXF6a2N4.

  17. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN3VAMJA. Transaction: MzAyMTYxNjMzOWFkaXF6a2N4.

  18. 25 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XLG3MHSW. Transaction: MzAxMDE2NDY5MGFkaXF6a2N4.

  19. 24 February 2010 Director's details changed for Alan Leonard Wood on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLG3LHSV. Transaction: MzAxMDE1NTYzNGFkaXF6a2N4.

  20. 24 February 2010 Director's details changed for Mr Shaun Arnett on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLG3KHSU. Transaction: MzAxMDE1NTYzMmFkaXF6a2N4.

  21. 24 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AADUECM3. Transaction: MjAzOTc4ODYxM2FkaXF6a2N4.

  22. 17 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGYI7G7. Transaction: MjAyNTk2MzY5OGFkaXF6a2N4.

  23. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A09XR3Z9. Transaction: MjAxNTY2NjczOGFkaXF6a2N4.

  24. 29 July 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYV41T4. Transaction: MjAwOTg1NjcwNGFkaXF6a2N4.

  25. 24 October 2007 Ad 01/06/07--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzExOTM4NmFkaXF6a2N4.

  26. 18 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDQ5MTg3OGFkaXF6a2N4.

  27. 3 July 2007 Accounting reference date shortened from 29/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjcxMTMyM2FkaXF6a2N4.

  28. 3 July 2007 Registered office changed on 03/07/07 from: fieldhouse burton constable kingston upon hull east yorkahire HU11 4LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ2MTUwNWFkaXF6a2N4.

  29. 5 March 2007 Registered office changed on 05/03/07 from: 5 parliament street kingston upon hull east yorkshire HU1 2AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzU2Njc1M2FkaXF6a2N4.

  30. 5 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMyOTQyN2FkaXF6a2N4.

  31. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQyMDg0MmFkaXF6a2N4.

  32. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI4Mjc1OGFkaXF6a2N4.

  33. 5 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA3NjIzOWFkaXF6a2N4.

  34. 15 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjEyMzA4NGFkaXF6a2N4.

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54.156.69.204 Thu, 21 Sep 2017 06:33:48 +0100