Abbey Lane Wills and Estate Planning Limited

Company Registration Number: 06520752

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Lane Wills and Estate Planning Limited is a Private Company Limited by Shares first registered on 3 March 2008. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

15 CHAPEL STREET
WOODHOUSE
SHEFFIELD
SOUTH YORKSHIRE
S13 7JL

There are 6 companies currently registered at this postcode, including this one.

All companies at S13 7JL

Registration Data

Company Number

06520752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1634719

Registration Start Date

5 February 2009

Registration Expiry Date

4 February 2018

Trading Names

CHERISH WILLIS & ESTATE PLANNING

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£13,484
Current Assets £1,927£6,693£2,306£2,382£4,223£1,356£5,598£0
of which Cash £0£6,693£2,306£2,382£4,223£1,356£5,598£0
Total Assets £1,927£6,693£2,306£2,382£4,223£1,356£5,598£13,484
Current Liabilities £0£2,760£1,896£1,998£4,100£1,121£5,752£6,742
Net Current Assets £1,927£3,933£410£384£123£235£-154£-6,742
Total Net Worth £1,927£3,933£410£384£123£235£-154£6,742

Previous Names

  • HOPE INTERMEDIARY SERVICES LIMITED, active until 27 June 2011

Company Officers

  • GREEN, Howard

    Director

    Appointed on 5 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    27
    Lodge Lane
    Aston
    Sheffield
    South Yorkshire
    S26 2BL
    United Kingdom

  • LEIGH, Scott

    Director

    Appointed on 5 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    15 Fox Lane View
    Sheffield
    South Yorkshire
    S12 4UY

  • MAGUIRE, Alan

    Director

    Appointed on 27 October 2016

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: November 1965

    15
    Chapel Street
    Woodhouse
    Sheffield
    South Yorkshire
    S13 7JL

  • HIGHSTONE SECRETARIES LIMITED

    Secretary

    Appointed on 3 March 2008

    Resigned on 3 March 2008

    Highstone House
    165 High Street
    Barnet
    Herts
    EN5 5SU
    England

  • HIGHSTONE DIRECTORS LIMITED

    Director

    Appointed on 3 March 2008

    Resigned on 3 March 2008

    Highstone House
    165 High Street
    Barnet
    Herts
    EN5 5SU
    England

  • MCVEIGH, Andrew

    Director

    Appointed on 5 March 2008

    Resigned on 21 August 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1958

    68
    Foster Park Road
    Denholme
    Bradford
    West Yorkshire
    BD13 4BE
    England

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67QNUH5. Transaction: MzE3NzIzOTQ2MWFkaXF6a2N4.

  2. 27 October 2016 Appointment of Mr Alan Maguire as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP01. Barcode: X5IHWO3V. Transaction: MzE2MDYxNzY1NmFkaXF6a2N4.

  3. 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFE880. Transaction: MzE2MDU2OTA5MGFkaXF6a2N4.

  4. 20 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HZOQDF. Transaction: MzE2MDA5MzE5MGFkaXF6a2N4.

  5. 3 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZCISZ. Transaction: MzE0MzI1MzY4MmFkaXF6a2N4.

  6. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY6NXD. Transaction: MzEzNTk3MTE1M2FkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42C7TCJ. Transaction: MzExODM3ODY0OWFkaXF6a2N4.

  8. 4 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: X3M007UX. Transaction: MzExMjgwNzU0OGFkaXF6a2N4.

  9. 4 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X32XXFNK. Transaction: MzA5NTYwMTk5M2FkaXF6a2N4.

  10. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1K4DV. Transaction: MzA4OTU0NTk3MWFkaXF6a2N4.

  11. 4 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23FDD57. Transaction: MzA3Mzg5MDk5NGFkaXF6a2N4.

  12. 5 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GTGZSG. Transaction: MzA2MzYxODMzM2FkaXF6a2N4.

  13. 4 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X13XJ78P. Transaction: MzA1MzUyMTgxOWFkaXF6a2N4.

  14. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKNZ2ZW0. Transaction: MzA0ODcyNDUxMmFkaXF6a2N4.

  15. 31 August 2011 Registered office address changed from , 33 Middlewood Road, Hillsborough, Sheffield, South Yorkshire, S6 4GW on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XMIY6X57. Transaction: MzA0MzA0MDQ3OWFkaXF6a2N4.

  16. 27 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0L1OVCE. Transaction: MzAzOTQ3NzMzMmFkaXF6a2N4.

  17. 7 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XYAWMS8N. Transaction: MzAzMzM3MDE4MGFkaXF6a2N4.

  18. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6YD0PTW. Transaction: MzAyODYxNjc1N2FkaXF6a2N4.

  19. 3 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XRSI3HZH. Transaction: MzAxMDY0OTM4NWFkaXF6a2N4.

  20. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUNMPFWD. Transaction: MzAwNTkwNTUxMmFkaXF6a2N4.

  21. 2 June 2009 Registered office changed on 02/06/2009 from, 1ST floor sanderson works feversham street, bradford, west yorkshire, BD3 9QL [View PDF]

    Category: Address. Type: 287. Barcode: AFJ8JA9I. Transaction: MjAzNDE5NzY5M2FkaXF6a2N4.

  22. 20 March 2009 Ad 20/03/09\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XZYUS8BZ. Transaction: MjAyODYzNTI3MGFkaXF6a2N4.

  23. 10 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWP7U80R. Transaction: MjAyNzczMzA4OWFkaXF6a2N4.

  24. 10 March 2009 Director's change of particulars / howard green / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWP7V80S. Transaction: MjAyNzczMjI0OWFkaXF6a2N4.

  25. 9 February 2009 Registered office changed on 09/02/2009 from, 1ST floor sanderson works, feversham street, bradford, west yorkshire, BD3 9QL [View PDF]

    Category: Address. Type: 287. Barcode: A5MW673D. Transaction: MjAyNTM3MTM3NGFkaXF6a2N4.

  26. 2 February 2009 Registered office changed on 02/02/2009 from, 33 middlewood road, sheffield, south yorkshire, S6 4GW [View PDF]

    Category: Address. Type: 287. Barcode: AB3AQ6XR. Transaction: MjAyNDcwNjM2NWFkaXF6a2N4.

  27. 24 December 2008 Registered office changed on 24/12/2008 from, 9 high street, penistone, bansley, s yorks, S36 6BR [View PDF]

    Category: Address. Type: 287. Barcode: AWEDF5WD. Transaction: MjAyMTI2NjE5MmFkaXF6a2N4.

  28. 10 December 2008 Registered office changed on 10/12/2008 from, c/o ppi accountancy LIMITED horley green house, horley green road, claremount, halifax, HX3 6AS, england [View PDF]

    Category: Address. Type: 287. Barcode: A40D45II. Transaction: MjAxOTg0NDU1MWFkaXF6a2N4.

  29. 21 August 2008 Appointment terminated director andrew mcveigh [View PDF]

    Category: Officers. Type: 288b. Barcode: XMK4Z2GO. Transaction: MjAxMTU5MTY0MGFkaXF6a2N4.

  30. 7 March 2008 Appointment terminated director highstone directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XM0GSXTH. Transaction: MjAwMDk5MDYxOWFkaXF6a2N4.

  31. 7 March 2008 Appointment terminated secretary highstone secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XM0DCXTY. Transaction: MjAwMDk4OTY3MGFkaXF6a2N4.

  32. 6 March 2008 Ad 05/03/08-05/03/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLNY4XSW. Transaction: MjAwMDg4ODQ3OWFkaXF6a2N4.

  33. 6 March 2008 Director appointed mr andrew mcveigh [View PDF]

    Category: Officers. Type: 288a. Barcode: XLNW9XSZ. Transaction: MjAwMDg4NzIwMGFkaXF6a2N4.

  34. 6 March 2008 Director appointed mr scott leigh [View PDF]

    Category: Officers. Type: 288a. Barcode: XLNUPXSD. Transaction: MjAwMDg4NjM4OWFkaXF6a2N4.

  35. 6 March 2008 Director appointed mr howard green [View PDF]

    Category: Officers. Type: 288a. Barcode: XLNTPXSC. Transaction: MjAwMDg4NjM2NWFkaXF6a2N4.

  36. 3 March 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XKQV0XPO. Transaction: MjAwMDY0NjU4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.154.91 Thu, 19 Oct 2017 23:49:10 +0100