Abbeywood Dining Limited

Company Registration Number: 06533547

Company registered in England and Wales

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Abbeywood Dining Limited is a Private Company Limited by Shares first registered on 13 March 2008. Its current registered address is in Tarporley, Cheshire.

Registered Address

11 BROOMS LANE
KELSALL
TARPORLEY
CHESHIRE
ENGLAND
CW6 0QN

There are 3 companies currently registered at this postcode, including this one.

All companies at CW6 0QN

Registration Data

Company Number

06533547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £5,549£3,078£1,907£2,709£115£773£1,214£0
of which Cash £5,549£3,078£694£1,047£115£99£1,212£0
Total Assets £5,549£3,078£1,907£2,709£115£773£1,214£0
Current Liabilities £16,250£13,258£3,954£5,253£3,598£4,892£3,856£0
Net Current Assets £-10,701£-10,180£-2,047£-2,544£-3,483£-4,119£-2,642£0
Total Net Worth £1,251£559£217£120£-349£-432£358£0

Previous Names

  • VORTEX PLANNING LIMITED, active until 21 March 2014

Company Officers

  • ROWLINSON, Lauren Candace

    Secretary

    Appointed on 13 March 2008

     

    Abbeywood
    Abbey Lane
    Delamere
    Cheshire
    CW8 2HW

  • ROWLINSON, Lauren Candace

    Director

    Appointed on 13 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    Abbeywood
    Abbey Lane
    Delamere
    Cheshire
    CW8 2HW

  • ROWLINSON, Peter Jonathan

    Director

    Appointed on 13 March 2008

     

    Nationality: British

    Occupation: Directotr

    Month of birth: September 1979

    Abbey Wood
    Abbey Lane, Delamere
    Northwich
    Cheshire
    CW8 2HW

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 13 March 2008

    Resigned on 13 March 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 March 2008

    Resigned on 13 March 2008

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BSN9F. Transaction: MzE3MTI4NjY5MmFkaXF6a2N4.

  2. 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: X5J86KLE. Transaction: MzE2MTM4Mjg3NWFkaXF6a2N4.

  3. 17 October 2016 Registered office address changed from 10a Binley Road Coventry West Midlands CV3 1HZ to 11 Brooms Lane Kelsall Tarporley Cheshire CW6 0QN on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HRSU20. Transaction: MzE1OTgyODk4NmFkaXF6a2N4.

  4. 15 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X54YWMKO. Transaction: MzE0NjQyMjM1MWFkaXF6a2N4.

  5. 24 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A8DI6H. Transaction: MzEyNTc4NzI2OWFkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X458J9ZU. Transaction: MzEyMTA4MDA4NWFkaXF6a2N4.

  7. 23 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38I6C1U. Transaction: MzEwMDYxNDA3M2FkaXF6a2N4.

  8. 25 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X36JXVZM. Transaction: MzA5ODgwMjc2OWFkaXF6a2N4.

  9. 21 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X343L32Z. Transaction: MzA5NjY4NjM0OGFkaXF6a2N4.

  10. 1 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DUNJOR. Transaction: MzA4MjU5MzQ3NmFkaXF6a2N4.

  11. 26 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X273F617. Transaction: MzA3Njk4NzEwN2FkaXF6a2N4.

  12. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IXABBE. Transaction: MzA2NTU4NzIxMmFkaXF6a2N4.

  13. 29 August 2012 Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1GBH1PE. Transaction: MzA2MzE3MjQwM2FkaXF6a2N4.

  14. 8 May 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X18IMULV. Transaction: MzA1NzEwMjQyNGFkaXF6a2N4.

  15. 29 March 2012 Total exemption small company accounts made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: X15Q3YUQ. Transaction: MzA1NDk4MTM5OGFkaXF6a2N4.

  16. 30 December 2011 Previous accounting period shortened from 31 March 2011 to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA01. Barcode: X0PAKOX7. Transaction: MzA0OTg1NTg4MGFkaXF6a2N4.

  17. 11 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XB2PST7R. Transaction: MzAzNTM5NTAxMmFkaXF6a2N4.

  18. 30 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: XCE72QDZ. Transaction: MzAyOTUwMDA1NmFkaXF6a2N4.

  19. 13 May 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XVGW8JYT. Transaction: MzAxNTQ4MjgyOGFkaXF6a2N4.

  20. 13 May 2010 Director's details changed for Lauren Candace Rowlinson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVGW6JYR. Transaction: MzAxNTQ3MDMzMWFkaXF6a2N4.

  21. 13 May 2010 Secretary's details changed for Lauren Landace Rowlinson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XVGW5JYQ. Transaction: MzAxNTQ3MDMyOGFkaXF6a2N4.

  22. 13 May 2010 Director's details changed for Peter Jonathan Rowlinson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVGW7JYS. Transaction: MzAxNTQ3MDMzM2FkaXF6a2N4.

  23. 5 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PR28RGEB. Transaction: MzAwNjI5MzI2OGFkaXF6a2N4.

  24. 7 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A86PR8P1. Transaction: MjAzMDExOTUyM2FkaXF6a2N4.

  25. 23 April 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASTWGZ39. Transaction: MjAwMzkyMjA2MGFkaXF6a2N4.

  26. 23 April 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASTWFZ38. Transaction: MjAwMzkyMTgzNmFkaXF6a2N4.

  27. 23 April 2008 Director and secretary appointed lauren landace rowlinson [View PDF]

    Category: Officers. Type: 288a. Barcode: ASTWNZ3G. Transaction: MjAwMzkyMTMwNWFkaXF6a2N4.

  28. 23 April 2008 Director appointed peter jonathan rowlinson [View PDF]

    Category: Officers. Type: 288a. Barcode: ASTWOZ3H. Transaction: MjAwMzkyMDk0N2FkaXF6a2N4.

  29. 17 April 2008 Ad 13/03/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXZ86YWE. Transaction: MjAwMzUyMDcwNGFkaXF6a2N4.

  30. 13 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN5REXYP. Transaction: MjAwMTM1MDg0MmFkaXF6a2N4.

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