Abberley Investments Limited

Company Registration Number: 06316106

Company registered in England and Wales

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Abberley Investments Limited is a Private Company Limited by Shares first registered on 18 July 2007. Its current registered address is in Windsor, Berkshire.

Registered Address

13 VANSITTART ESTATE
WINDSOR
BERKSHIRE
SL4 1SE

There are 281 companies currently registered at this postcode, including this one.

All companies at SL4 1SE

Registration Data

Company Number

06316106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,119£4,400£8,743£7,584£5,533£6,658
of which Cash £0£281£4,624£3,465£1,414£3,539
Total Assets £4,119£4,400£8,743£7,584£5,533£6,658
Current Liabilities £862,113£997,287£503,528£374,924£381,518£415,458
Net Current Assets £-857,994£-992,887£-494,785£-367,340£-375,985£-408,800
Total Net Worth £-144,842£-133,197£-121,662£-105,224£-93,876£-54,992

Previous Names

No previous names

Company Officers

  • JONES, Elizabeth

    Secretary

    Appointed on 18 July 2007

     

    37
    College Crescent
    Windsor
    Berkshire
    SL4 3PF
    England

  • JONES, Elizabeth

    Director

    Appointed on 16 July 2014

     

    Nationality: British

    Occupation: Diector

    Month of birth: December 1970

    13
    Vansittart Estate
    Windsor
    Berkshire
    SL4 1SE
    United Kingdom

  • JONES, Christopher Lawrence

    Director

    Appointed on 18 July 2007

    Resigned on 16 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Abberley Whitelilies Island
    Mill Lane
    Windsor
    Berkshire
    SL4 5JH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2S442. Transaction: MzE1Njk5NTM0MWFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X3GRK. Transaction: MzE0NzQ5NzQxMWFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4I4GGV5. Transaction: MzEzMzIxMzI2NmFkaXF6a2N4.

  4. 5 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46RDBPN. Transaction: MzEyMjU1NjcwNGFkaXF6a2N4.

  5. 18 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMTQ1OTcxNGFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3KU3X48. Transaction: MzExMTQ1OTQ1NWFkaXF6a2N4.

  7. 17 November 2014 Appointment of Mrs Elizabeth Jones as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: X3KU3X40. Transaction: MzExMTQ1ODgzNWFkaXF6a2N4.

  8. 17 November 2014 Termination of appointment of Christopher Lawrence Jones as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM01. Barcode: X3KU3X3S. Transaction: MzExMTQ1ODgzM2FkaXF6a2N4.

  9. 14 November 2014 Secretary's details changed for Mrs Elizabeth Jones on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X3KMIEWP. Transaction: MzExMTM4MTI3M2FkaXF6a2N4.

  10. 11 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMDY1NjM1OWFkaXF6a2N4.

  11. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RP1KP. Transaction: MzA5ODk1OTM2OWFkaXF6a2N4.

  12. 27 September 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2HSTBJK. Transaction: MzA4NTkzNjE0OWFkaXF6a2N4.

  13. 25 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22X671K. Transaction: MzA3MzQ1ODgwOGFkaXF6a2N4.

  14. 14 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBHLYX. Transaction: MzA2MjQxNTQzOWFkaXF6a2N4.

  15. 14 August 2012 Director's details changed for Mr Christopher Lawrence Jones on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1FBHLYP. Transaction: MzA2MjQxNTEzNGFkaXF6a2N4.

  16. 14 August 2012 Secretary's details changed for Mrs Elizabeth Jones on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X1FBHLYH. Transaction: MzA2MjQxNTEzMWFkaXF6a2N4.

  17. 20 July 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DKTD0B. Transaction: MzA2MTMwOTg1OGFkaXF6a2N4.

  18. 28 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AJZ5QZI4. Transaction: MzA0Nzk2NjQxMGFkaXF6a2N4.

  19. 19 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X8FBLVY9. Transaction: MzA0MDY3MjM1MmFkaXF6a2N4.

  20. 19 July 2011 Secretary's details changed for Elizabeth Jones on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH03. Barcode: X8FBKVY8. Transaction: MzA0MDY3MjIyMWFkaXF6a2N4.

  21. 11 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AY17IO1N. Transaction: MzAyNTAxMDA2OGFkaXF6a2N4.

  22. 17 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: AR5LBMG4. Transaction: MzAyMTUzMDQ4M2FkaXF6a2N4.

  23. 9 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P1F1TDYA. Transaction: MzAwMDQzNTkxOGFkaXF6a2N4.

  24. 4 August 2009 Return made up to 18/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK6GGC19. Transaction: MjAzODQ5Nzc5NWFkaXF6a2N4.

  25. 21 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFYNYA1Y. Transaction: MjAzMzQ2NDM2OGFkaXF6a2N4.

  26. 30 March 2009 Registered office changed on 30/03/2009 from 11A vansittart estate windsor berkshire SL4 1SE [View PDF]

    Category: Address. Type: 287. Barcode: X267A8LF. Transaction: MjAyOTM2NDMwMmFkaXF6a2N4.

  27. 30 August 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANEKB2PX. Transaction: MjAxMjI5MzQ3NGFkaXF6a2N4.

  28. 6 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZICT20Y. Transaction: MjAxMDQ3MDY2NGFkaXF6a2N4.

  29. 10 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjYyNDgwOGFkaXF6a2N4.

  30. 18 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjc1MjU0MWFkaXF6a2N4.

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