Abbey Marketing Limited

Company Registration Number: 06439322

Company registered in England and Wales

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Abbey Marketing Limited is a Private Company Limited by Shares first registered on 28 November 2007. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

HATTERSLEY CLARK COPTHALL BRIDGE HOUSE
STATION BRIDGE
HARROGATE
NORTH YORKSHIRE
HG1 1SP

There are 54 companies currently registered at this postcode, including this one.

All companies at HG1 1SP

Registration Data

Company Number

06439322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£9,576£9,571£9,528£9,346£0£0£0
Current Assets £23,744£19,921£19,569£16,123£17,423£16,782£19,258£13,914
of which Cash £23,744£19,921£19,569£16,123£17,423£16,782£19,258£13,914
Total Assets £23,744£29,497£29,140£25,651£26,769£16,782£19,258£13,914
Current Liabilities £12,441£8,792£8,634£7,953£7,352£13,809£18,125£21,626
Net Current Assets £11,303£11,129£10,935£8,170£10,071£2,973£1,133£-7,712
Total Net Worth £20,896£20,705£20,506£17,698£19,417£12,492£10,133£1,288

Previous Names

No previous names

Company Officers

  • MACRAE, Charlotte Ann

    Secretary

    Appointed on 28 November 2007

     

    Nationality: British

    29 Fountains Way
    Knaresborough
    North Yorkshire
    HG5 8HU

  • MACRAE, Charlotte Ann

    Director

    Appointed on 28 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    29 Fountains Way
    Knaresborough
    North Yorkshire
    HG5 8HU

  • MACRAE, Robert

    Director

    Appointed on 28 November 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1947

    29 Fountains Way
    Knaresborough
    North Yorkshire
    HG5 8HU

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

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Latest Filings

  1. 5 June 2017 Registered office address changed from Hattersley Clark Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP to Hattersley Clark 55 Grove Road Harrogate N Yorkshire HG1 5EP on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Address. Type: AD01. Barcode: A67BQV81. Transaction: MzE3NzM0MDI5NmFkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG6F8P. Transaction: MzE2NTIzMjMxNGFkaXF6a2N4.

  3. 6 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E794K1. Transaction: MzE1NjUwNDE5OWFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHI8HL. Transaction: MzEzNzg5Mzc2MmFkaXF6a2N4.

  5. 13 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A442TTTM. Transaction: MzEyMDY4OTE3MGFkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ488O. Transaction: MzExNTEwNTgzNmFkaXF6a2N4.

  7. 2 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EWHZWB. Transaction: MzEwNjM5MzYzOGFkaXF6a2N4.

  8. 20 February 2014 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X325C4OH. Transaction: MzA5NDg3NzI5NWFkaXF6a2N4.

  9. 3 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A24YT9OW. Transaction: MzA3NTYwOTc2NWFkaXF6a2N4.

  10. 21 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7LEIR. Transaction: MzA2OTgzNjkwNWFkaXF6a2N4.

  11. 1 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1A0HT75. Transaction: MzA1ODU1NjEyOWFkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKWD6O. Transaction: MzA0OTMxMTY0NmFkaXF6a2N4.

  13. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFI9XX1B. Transaction: MzA0MzAzMjAzNGFkaXF6a2N4.

  14. 21 February 2011 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XTEIJRUQ. Transaction: MzAzMjU5NDc2M2FkaXF6a2N4.

  15. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIH5AMV5. Transaction: MzAyMjQ0MTk0NmFkaXF6a2N4.

  16. 11 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XEUYLFPS. Transaction: MzAwNDgwNDE1M2FkaXF6a2N4.

  17. 11 December 2009 Director's details changed for Robert Macrae on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XEUYKFPR. Transaction: MzAwNDgwMzU2MWFkaXF6a2N4.

  18. 11 December 2009 Director's details changed for Charlotte Ann Macrae on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XEUYJFPQ. Transaction: MzAwNDgwMzU2MGFkaXF6a2N4.

  19. 14 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ATP9MBJH. Transaction: MjAzNzExNzEzN2FkaXF6a2N4.

  20. 9 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDU4MjIyMGFkaXF6a2N4.

  21. 8 June 2009 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6GUAJP. Transaction: MjAzNDU4MjEzM2FkaXF6a2N4.

  22. 8 June 2009 Registered office changed on 08/06/2009 from c/o hattersley clark copthall bridge house station bridge harrogate north yorkshire HG1 1SP [View PDF]

    Category: Address. Type: 287. Barcode: XJ6GTAJO. Transaction: MjAzNDU2NTA5OGFkaXF6a2N4.

  23. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDk4NzMzNWFkaXF6a2N4.

  24. 22 April 2009 Registered office changed on 22/04/2009 from hammerain house, hookstone avenue, harrogate north yorkshire HG2 8ER [View PDF]

    Category: Address. Type: 287. Barcode: A1LMW96T. Transaction: MjAzMTIxMzk4NmFkaXF6a2N4.

  25. 28 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODg0Mjk5MGFkaXF6a2N4.

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