5-8 Abbey Court Limited

Company Registration Number: 06348961

Company registered in England and Wales

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5-8 Abbey Court Limited is a Private Company Limited by Shares first registered on 21 August 2007. Its current registered address is in Ascot, Berkshire.

Registered Address

UNIT 11 SILWOOD BUSINESS CENTRE
BUCKHURST ROAD
ASCOT
BERKSHIRE
SL5 7PW

There are 29 companies currently registered at this postcode, including this one.

All companies at SL5 7PW

Registration Data

Company Number

06348961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£4£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£0£0£0
Total Net Worth £4£4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • GILBERT, Justin Cameron

    Director

    Appointed on 30 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Unit 11
    Silwood Business Centre
    Buckhurst Road
    Ascot
    Berkshire
    SL5 7PW

  • WHITEHURST, Patricia

    Secretary

    Appointed on 21 August 2007

    Resigned on 30 July 2009

    6 Abbey Court
    Percy Road
    Hampton
    Middlesex
    TW12 2JX

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 21 August 2007

    Resigned on 21 August 2007

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • DWYER, Daniel James

    Nominee Director

    Appointed on 21 August 2007

    Resigned on 21 August 2007

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • GIBB, Andrew

    Director

    Appointed on 21 August 2007

    Resigned on 30 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    7 Abbey Court
    Percy Road
    Hampton
    Middlesex
    TW12 2JX

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

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5FNO25L. Transaction: MzE1NzU2MTkzN2FkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXG7F7. Transaction: MzE1Njc0NTEzM2FkaXF6a2N4.

  3. 18 September 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4G8BUMZ. Transaction: MzEzMTIyNzM1MGFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNIY77. Transaction: MzEzMDcyMjk5NmFkaXF6a2N4.

  5. 10 September 2015 Director's details changed for Mr Justin Cameron Gilbert on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4FNIYB6. Transaction: MzEzMDcyMjkzNGFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3GXMS4Y. Transaction: MzEwNzkzNDcyN2FkaXF6a2N4.

  7. 16 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKLJX6. Transaction: MzEwNzU4NjQ2NmFkaXF6a2N4.

  8. 16 September 2014 Registered office address changed from 32 High Street Ascot Berkshire SL5 7HG to Unit 11 Silwood Business Centre Buckhurst Road Ascot Berkshire SL5 7PW on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Address. Type: AD01. Barcode: X3GKLJVL. Transaction: MzEwNzU4Mjk1M2FkaXF6a2N4.

  9. 23 September 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2H7N3GA. Transaction: MzA4NTU4NTkxOWFkaXF6a2N4.

  10. 30 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUVBB4. Transaction: MzA4NDEyMDc2M2FkaXF6a2N4.

  11. 31 May 2013 Annual return made up to 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: A283DVFS. Transaction: MzA3ODk4MTk2OGFkaXF6a2N4.

  12. 31 May 2013 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1CXOPOJ. Transaction: MzA3ODk4MTkwMWFkaXF6a2N4.

  13. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A283DVG0. Transaction: MzA3ODk4MTc1OWFkaXF6a2N4.

  14. 31 May 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R29D0XHX. Transaction: MzA3ODk4MTcyMGFkaXF6a2N4.

  15. 24 April 2012 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA1NTk0MTE3MmFkaXF6a2N4.

  16. 10 January 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA1MDA0MTU0NWFkaXF6a2N4.

  17. 31 December 2011 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: R0OP0LSA. Transaction: MzA0OTkwMzI4MGFkaXF6a2N4.

  18. 8 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XP5R6XDY. Transaction: MzA0MzUwNTczNmFkaXF6a2N4.

  19. 20 October 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: ARCOWODY. Transaction: MzAyNTU1NjA5OWFkaXF6a2N4.

  20. 20 October 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ARCOVODX. Transaction: MzAyNTU1NjA0NGFkaXF6a2N4.

  21. 12 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A1WRUJS3. Transaction: MzAxNTM4NzcwNGFkaXF6a2N4.

  22. 12 October 2009 Annual return made up to 21 August 2009 with full list of shareholders [View PDF]

    Action Date: 21 August 2009. Category: Annual return. Type: AR01. Barcode: XKF21E1E. Transaction: MzAwMDU0ODg1NWFkaXF6a2N4.

  23. 7 October 2009 Termination of appointment of Patricia Whitehurst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIN9XDWH. Transaction: MzAwMDI3OTExN2FkaXF6a2N4.

  24. 7 October 2009 Appointment of Mr Justin Cameron Gilbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIOSXDW1. Transaction: MzAwMDI4NzI0MGFkaXF6a2N4.

  25. 7 October 2009 Termination of appointment of Andrew Gibb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIOLXDWU. Transaction: MzAwMDI4NzI5NWFkaXF6a2N4.

  26. 1 August 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALNF6BZD. Transaction: MjAzODMyODg0NGFkaXF6a2N4.

  27. 31 July 2009 Registered office changed on 31/07/2009 from, 6 abbey court, percy road, hampton, middlesex, TW12 2JX [View PDF]

    Category: Address. Type: 287. Barcode: AMA9SBYG. Transaction: MjAzODI2Nzg3MGFkaXF6a2N4.

  28. 28 November 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8J6J57P. Transaction: MjAxODk2MDUyNWFkaXF6a2N4.

  29. 21 November 2008 Ad 11/09/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADEX4507. Transaction: MjAxODQ5NDAyOWFkaXF6a2N4.

  30. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE5MDg2MWFkaXF6a2N4.

  31. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE5MDg2MGFkaXF6a2N4.

  32. 16 October 2007 Registered office changed on 16/10/07 from: linden house court lodge, farm, warren road, chelsfield, kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY0NzgzMmFkaXF6a2N4.

  33. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY0NzQzOGFkaXF6a2N4.

  34. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY1MTQyN2FkaXF6a2N4.

  35. 21 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDUxNjExN2FkaXF6a2N4.

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