Abbey Well Developments Ltd

Company Registration Number: 06469694

Company registered in England and Wales

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Abbey Well Developments Ltd is a Private Company Limited by Shares first registered on 10 January 2008. Its current registered address is in Southampton, Hampshire.

Registered Address

C/O HJS
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA

There are 1237 companies currently registered at this postcode, including this one.

All companies at SO15 2EA

Registration Data

Company Number

06469694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

10 in total
9 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £999,575£808,721£357,024£554,975£2£0£0£0
of which Cash £9,094£136,497£84,800£1,001£0£0£0£0
Total Assets £999,575£808,721£357,024£554,975£2£0£0£0
Current Liabilities £577,215£459,982£333,392£552,486£0£0£0£0
Net Current Assets £422,360£348,739£23,632£2,489£2£0£0£0
Total Net Worth £2,105£35,344£25,600£5,257£2£0£0£0

Previous Names

  • LIGHTER DAYS LIMITED, active until 10 October 2011

Company Officers

  • SPITERI, Mario

    Director

    Appointed on 26 March 2012

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1967

    C/O HJS
    12-14
    Carlton Place
    Southampton
    Hampshire
    SO15 2EA
    United Kingdom

  • SPITERI, Spiridione

    Director

    Appointed on 26 March 2012

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1965

    C/O HJS
    12-14
    Carlton Place
    Southampton
    Hampshire
    SO15 2EA
    United Kingdom

  • EDWARDS, Lisa Kelly

    Secretary

    Appointed on 10 January 2008

    Resigned on 7 October 2011

    96 Goldcroft
    Yeovil
    Somerset
    BA21 4DF

  • SAMEDAY COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 10 January 2008

    Resigned on 10 January 2008

    9 Perserverance Works
    Kingsland Road
    London
    E2 8DD

  • COLLINS, Jonathan

    Director

    Appointed on 6 February 2012

    Resigned on 26 March 2012

    Nationality: English

    Occupation: Business Consultant

    Month of birth: August 1956

    C/O HJS
    12-14
    Carlton Place
    Southampton
    Hampshire
    SO15 2EA
    United Kingdom

  • COLLINS, Jonathan

    Director

    Appointed on 10 January 2012

    Resigned on 6 February 2012

    Nationality: English

    Occupation: Business Consultant

    Month of birth: August 1956

    Flat 6,
    Heathside
    27 Avalon
    Poole
    Dorset
    BH14 8HT
    United Kingdom

  • EDWARDS, Linda Louise

    Director

    Appointed on 10 January 2008

    Resigned on 7 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    64 College Green
    Yeovil
    Somerset
    BA21 4JU

  • EDWARDS, Lisa Kelly

    Director

    Appointed on 10 January 2008

    Resigned on 10 January 2012

    Nationality: British

    Occupation: It

    Month of birth: April 1978

    96 Goldcroft
    Yeovil
    Somerset
    BA21 4DF

  • WILDMAN & BATTELL LIMITED

    Corporate Director

    Appointed on 10 January 2008

    Resigned on 10 January 2008

    9 Perserverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 10 May 2017 Registration of charge 064696940010, created on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Mortgage. Type: MR01. Barcode: X664HHS2. Transaction: MzE3NTQ1MzMxOGFkaXF6a2N4.

  2. 9 February 2017 Satisfaction of charge 064696940009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5ZWJKYO. Transaction: MzE2ODk5MDA3N2FkaXF6a2N4.

  3. 23 December 2016 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X5MG6957. Transaction: MzE2NTIzMDg3NmFkaXF6a2N4.

  4. 21 December 2016 Registration of charge 064696940009, created on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Mortgage. Type: MR01. Barcode: A5M9SPU9. Transaction: MzE2NTU2OTQyNmFkaXF6a2N4.

  5. 16 December 2016 Registration of charge 064696940008, created on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Mortgage. Type: MR01. Barcode: A5LZHVC2. Transaction: MzE2NTE1MzgxNGFkaXF6a2N4.

  6. 17 November 2016 Registration of charge 064696940007, created on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Mortgage. Type: MR01. Barcode: A5JX2U2A. Transaction: MzE2MjU3MjA2NWFkaXF6a2N4.

  7. 3 November 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5IXOIAR. Transaction: MzE2MTAyMjMwMWFkaXF6a2N4.

  8. 29 September 2016 Registration of charge 064696940006, created on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Mortgage. Type: MR01. Barcode: A5GJXLTL. Transaction: MzE1OTAyNDA2N2FkaXF6a2N4.

  9. 11 July 2016 Registration of charge 064696940005, created on 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Mortgage. Type: MR01. Barcode: X5B09SCU. Transaction: MzE1MjY4NTU3OWFkaXF6a2N4.

  10. 22 March 2016 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X53AJEUG. Transaction: MzE0NDYwMzY0MGFkaXF6a2N4.

  11. 22 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MS2Y15. Transaction: MzEzODE1NjE0NmFkaXF6a2N4.

  12. 29 October 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4J27DB6. Transaction: MzEzNDA2Mzk1NGFkaXF6a2N4.

  13. 24 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: X3NDRP5V. Transaction: MzExNDIwODQ2M2FkaXF6a2N4.

  14. 12 November 2014 Registration of charge 064696940004, created on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Mortgage. Type: MR01. Barcode: A3KJ0AY9. Transaction: MzExMTUzODU5NmFkaXF6a2N4.

  15. 3 October 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3HQGAAY. Transaction: MzEwODc0OTk2NWFkaXF6a2N4.

  16. 12 February 2014 Registration of charge 064696940003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31JOGKR. Transaction: MzA5NDQ2MzIxMmFkaXF6a2N4.

  17. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOK3WP. Transaction: MzA5MTcxOTU1OGFkaXF6a2N4.

  18. 26 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NzQ5OTA0MmFkaXF6a2N4.

  19. 23 October 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2JLKZGR. Transaction: MzA4NzQ5NjAxMGFkaXF6a2N4.

  20. 22 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Njk2MzczM2FkaXF6a2N4.

  21. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1OBVFZE. Transaction: MzA3MDU1NTAyNWFkaXF6a2N4.

  22. 5 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CIA9JD. Transaction: MzA2MDQ5OTQ3MmFkaXF6a2N4.

  23. 5 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CIA9JL. Transaction: MzA2MDQ5OTE4MGFkaXF6a2N4.

  24. 25 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT83I9. Transaction: MzA1OTczNzcyN2FkaXF6a2N4.

  25. 25 June 2012 Register inspection address has been changed from C/O Jon Collins Flat 6, Heathside 27 Avalon Poole Dorset BH14 8HT England [View PDF]

    Category: Address. Type: AD02. Barcode: X1BT83I1. Transaction: MzA1OTczNzY1OGFkaXF6a2N4.

  26. 27 March 2012 Appointment of Mario Spiteri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KVEI9. Transaction: MzA1NDgxMDIwNmFkaXF6a2N4.

  27. 27 March 2012 Appointment of Spiridione Spiteri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KVFE1. Transaction: MzA1NDgxMDQxM2FkaXF6a2N4.

  28. 27 March 2012 Termination of appointment of Jon Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KVDEJ. Transaction: MzA1NDgwOTkyNGFkaXF6a2N4.

  29. 27 March 2012 Registered office address changed from Flat 6, Heathside 27 Avalon Poole Dorset BH14 8HT United Kingdom on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15KVCYX. Transaction: MzA1NDgwOTc5OGFkaXF6a2N4.

  30. 8 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X124Z1Q1. Transaction: MzA1MjAxOTYwOGFkaXF6a2N4.

  31. 7 February 2012 Termination of appointment of Jon Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127KSVD. Transaction: MzA1MjAzNjEwMGFkaXF6a2N4.

  32. 7 February 2012 Appointment of Jon Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124ZY81. Transaction: MzA1MTk2MjEzNWFkaXF6a2N4.

  33. 7 February 2012 Director's details changed for Jon Collins Collins on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X127K8YQ. Transaction: MzA1MjAyNzgxM2FkaXF6a2N4.

  34. 7 February 2012 Appointment of Jon Collins Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124Z1PX. Transaction: MzA1MTk1MzAxMWFkaXF6a2N4.

  35. 6 February 2012 Termination of appointment of Lisa Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X124Z1PL. Transaction: MzA1MTk1MzAwNmFkaXF6a2N4.

  36. 10 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XZDFVY6N. Transaction: MzA0NTE5NzczNGFkaXF6a2N4.

  37. 7 October 2011 Termination of appointment of Lisa Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZDLAY68. Transaction: MzA0NTEwOTk4M2FkaXF6a2N4.

  38. 7 October 2011 Termination of appointment of Linda Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZDJZY6V. Transaction: MzA0NTEwOTg5NGFkaXF6a2N4.

  39. 7 October 2011 Termination of appointment of Lisa Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZDIOY6J. Transaction: MzA0NTEwOTgzNWFkaXF6a2N4.

  40. 8 February 2011 Current accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XP9K6RHT. Transaction: MzAzMTg0NTk0MmFkaXF6a2N4.

  41. 8 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XP9G4RHN. Transaction: MzAzMTg0NTM4MmFkaXF6a2N4.

  42. 7 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XP0XMRGC. Transaction: MzAzMTc4MDA5M2FkaXF6a2N4.

  43. 7 February 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XP0XLRGB. Transaction: MzAzMTc3OTkwOWFkaXF6a2N4.

  44. 19 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XOUN5HNB. Transaction: MzAwOTc5ODkxOWFkaXF6a2N4.

  45. 18 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XOH80HMD. Transaction: MzAwOTc0NTkzMmFkaXF6a2N4.

  46. 18 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOH7ZHMB. Transaction: MzAwOTczOTk3MWFkaXF6a2N4.

  47. 18 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOH7YHMA. Transaction: MzAwOTczOTk2NmFkaXF6a2N4.

  48. 18 February 2010 Director's details changed for Linda Louise Edwards on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XOH7WHM8. Transaction: MzAwOTczOTk2MWFkaXF6a2N4.

  49. 18 February 2010 Director's details changed for Lisa Kelly Edwards on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XOH7XHM9. Transaction: MzAwOTczOTk2NGFkaXF6a2N4.

  50. 29 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XT2J3EIA. Transaction: MzAwMTczODk0OGFkaXF6a2N4.

  51. 23 October 2009 Registered office address changed from 11 Willow Close St. Leonards Ringwood Hampshire BH24 2RQ England on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Address. Type: AD01. Barcode: XQK2OECN. Transaction: MzAwMTM3MjY4OGFkaXF6a2N4.

  52. 12 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHOGI6FL. Transaction: MjAyMzA1MjQwOGFkaXF6a2N4.

  53. 12 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XHOGH6FK. Transaction: MjAyMzA0OTgwNGFkaXF6a2N4.

  54. 12 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHOGG6FJ. Transaction: MjAyMzA0OTgwMWFkaXF6a2N4.

  55. 12 January 2009 Registered office changed on 12/01/2009 from 11 willow close st. Leonards hampshire BH24 2RQ [View PDF]

    Category: Address. Type: 287. Barcode: XHOGF6FI. Transaction: MjAyMzA0OTc5OWFkaXF6a2N4.

  56. 12 January 2009 Ad 10/01/08\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XHOH26F6. Transaction: MjAyMzA0ODkwNWFkaXF6a2N4.

  57. 24 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI0MDMyOGFkaXF6a2N4.

  58. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI0MDIzNWFkaXF6a2N4.

  59. 24 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI0MDM0NmFkaXF6a2N4.

  60. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI0MDM0NWFkaXF6a2N4.

  61. 10 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDc3NzY4N2FkaXF6a2N4.

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