Abbey Shipping (UK) Limited

Company Registration Number: 06378678

Company registered in England and Wales

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Abbey Shipping (UK) Limited is a Private Company Limited by Shares first registered on 21 September 2007. Its current registered address is in Epsom, Surrey.

Registered Address

GLOBAL HOUSE
1 ASHLEY AVENUE
EPSOM
SURREY
RH18 5FL

This is the only company currently registered at this postcode.

Registration Data

Company Number

06378678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £915,306£915,306£915,306£915,306£0£0
Current Assets £0£0£0£12,401£1,097,401£3,052,250
of which Cash £0£0£0£12,401£51,908£645,254
Total Assets £915,306£915,306£915,306£927,707£1,097,401£3,052,250
Current Liabilities £457,653£457,653£457,653£470,054£1,559,378£3,553,145
Net Current Assets £-457,653£-457,653£-457,653£-457,653£-461,977£-500,895
Total Net Worth £457,653£457,653£457,653£457,653£457,653£-492,073

Previous Names

  • ABBEY SHIPPING LIMITED, active until 24 June 2008

Company Officers

  • DAVISON, Louise

    Secretary

    Appointed on 21 September 2007

     

    6
    Emlyn Buildings
    6 Emlyn Buildings Brucas Street
    Eton
    SL4 6BP
    Great Britain

  • GENDERS, Peter

    Director

    Appointed on 21 September 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1944

    Little Warren Burtons Lane
    Little Chalfont
    Chalfont St Giles
    Buckinghamshire
    HP8 4BS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2007

    Resigned on 21 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2007

    Resigned on 21 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J88F5M. Transaction: MzE2MTQwMzA3OGFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J84VTF. Transaction: MzE2MTM2MzA3MGFkaXF6a2N4.

  3. 30 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: X4NCP35F. Transaction: MzEzODU5NTgxNWFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4L0QU3C. Transaction: MzEzNjA1NjQ4MWFkaXF6a2N4.

  5. 7 September 2015 Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey RH18 5FL on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4FFNGXT. Transaction: MzEzMDUwNzEzNmFkaXF6a2N4.

  6. 31 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: X3NVOHR5. Transaction: MzExNDUxMTk4N2FkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXLCBT. Transaction: MzEwNzkxOTE3NWFkaXF6a2N4.

  8. 28 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30C5D6P. Transaction: MzA5MzQ4MjY3MWFkaXF6a2N4.

  9. 28 January 2014 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A30C5DBL. Transaction: MzA5MzQ4MjY0MGFkaXF6a2N4.

  10. 25 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NTY0OTU0MmFkaXF6a2N4.

  11. 24 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKU4E3. Transaction: MzA4NTY0OTUxMmFkaXF6a2N4.

  12. 24 September 2013 Secretary's details changed for Mrs Louise Davison on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH03. Barcode: X2HKU4DV. Transaction: MzA4NTY0OTQ0NWFkaXF6a2N4.

  13. 18 May 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3ODE2Mjk3NmFkaXF6a2N4.

  14. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTU2MjcxM2FkaXF6a2N4.

  15. 25 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6EDBL. Transaction: MzA2NDY5ODczMWFkaXF6a2N4.

  16. 4 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDIwMTA2MWFkaXF6a2N4.

  17. 3 July 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1CDWUT5. Transaction: MzA2MDIwMDk1OWFkaXF6a2N4.

  18. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDk2NzYxNGFkaXF6a2N4.

  19. 22 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XTKQYXRM. Transaction: MzA0NDI0Mjc2NGFkaXF6a2N4.

  20. 19 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDUyNDQwNWFkaXF6a2N4.

  21. 15 July 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7LOGVUI. Transaction: MzA0MDUyNDQwMGFkaXF6a2N4.

  22. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDc5MzIyMWFkaXF6a2N4.

  23. 28 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XFU8GNS9. Transaction: MzAyNDE0OTAyNWFkaXF6a2N4.

  24. 17 May 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZTUJJXV. Transaction: MzAxNTY3ODA1M2FkaXF6a2N4.

  25. 24 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEP75DJ8. Transaction: MjA0MjAzMjg3OWFkaXF6a2N4.

  26. 25 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUMAH7NB. Transaction: MjAyNjc1MDAzNmFkaXF6a2N4.

  27. 11 December 2008 Secretary's change of particulars / louise davison / 25/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBKK65K7. Transaction: MjAxOTkwNjQ3OWFkaXF6a2N4.

  28. 11 December 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKK45K5. Transaction: MjAxOTkwNjUzN2FkaXF6a2N4.

  29. 7 October 2008 Registered office changed on 07/10/2008 from printing house, 66 lower road harrow middlesex HA2 0DH [View PDF]

    Category: Address. Type: 287. Barcode: A4DDQ3RO. Transaction: MjAxNTAxOTQ4N2FkaXF6a2N4.

  30. 21 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AO2B60R8. Transaction: MjAwNzc0NzE5NGFkaXF6a2N4.

  31. 17 October 2007 Accounting reference date shortened from 30/09/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Njk4NjI0NGFkaXF6a2N4.

  32. 15 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU1NDYzM2FkaXF6a2N4.

  33. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU1NDgzNGFkaXF6a2N4.

  34. 15 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU1NzQxMmFkaXF6a2N4.

  35. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU1NjU5NmFkaXF6a2N4.

  36. 21 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTgxMjQ0MWFkaXF6a2N4.

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