Abbey Associates Design Limited

Company Registration Number: 06726518

Company registered in England and Wales

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Abbey Associates Design Limited is a Private Company Limited by Shares first registered on 17 October 2008. Its current registered address is in Winsford, Cheshire.

Registered Address

27 PLANTAGENET CLOSE
WINSFORD
CHESHIRE
CW7 1PU

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

All companies at CW7 1PU

Registration Data

Company Number

06726518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

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

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,518£29,909£17,777£12,870£15,459£7,636£18,344
of which Cash £22,057£23,907£16,268£10,440£6,732£5,079£14,671
Total Assets £24,518£29,909£17,777£12,870£15,459£7,636£18,344
Current Liabilities £23,268£25,526£9,894£14,152£13,841£6,994£18,863
Net Current Assets £1,250£4,383£7,883£-1,282£1,618£642£-519
Total Net Worth £444£3,758£7,600£-1,895£1,395£80£43

Previous Names

No previous names

Company Officers

  • LEVER, Darren

    Director

    Appointed on 17 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Barn Meadow House
    Southfield Fold Farm
    Burnley
    Lancashire
    BB10 3RH

  • MCGINN, Russell John

    Director

    Appointed on 17 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    10 Old Hall Court
    Old Hall Street
    Malpas
    Cheshire
    SY14 8NE

  • OGDEN, Kevin Martin

    Director

    Appointed on 17 October 2008

     

    Nationality: British

    Occupation: Architectural Technician

    Month of birth: July 1985

    27
    Plantagenet Close
    Winsford
    Cheshire
    CW7 1PU
    United Kingdom

  • SHIELS, Christopher Phillip

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1968

    18
    Pickering Close
    Bury
    Lancashire
    BL8 1UE
    England

  • MCGINN, Russell John

    Secretary

    Appointed on 5 November 2008

    Resigned on 8 May 2013

    10 Old Hall Court
    Old Hall Street
    Malpas
    Cheshire
    SY14 8NE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HWZU4H. Transaction: MzE1OTk2MDk0MGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GDRXK0. Transaction: MzE1ODI5NTAyNGFkaXF6a2N4.

  3. 10 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: X4JV4SDF. Transaction: MzEzNDg5OTYxN2FkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWHO0R. Transaction: MzEzMjkyNDc1NWFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3YI8UIR. Transaction: MzExNDgxMzEwMWFkaXF6a2N4.

  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: X3NVOGBS. Transaction: MzExNDUxMTcyNGFkaXF6a2N4.

  7. 2 May 2014 Statement of capital following an allotment of shares on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Capital. Type: SH01. Barcode: X37287AZ. Transaction: MzA5OTMxODgxNGFkaXF6a2N4.

  8. 2 May 2014 Statement of capital following an allotment of shares on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Capital. Type: SH01. Barcode: X3728777. Transaction: MzA5OTMxODc4NWFkaXF6a2N4.

  9. 30 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: X2OCK1J5. Transaction: MzA5MTYzMTQ2MWFkaXF6a2N4.

  10. 26 November 2013 Appointment of Mr Christopher Phillip Shiels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LYXGOZ. Transaction: MzA4OTQ1ODU2OGFkaXF6a2N4.

  11. 21 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGAU7D. Transaction: MzA4NzI5NjI1N2FkaXF6a2N4.

  12. 21 October 2013 Termination of appointment of Russell Mcginn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JGAU75. Transaction: MzA4NzI5NjA0MGFkaXF6a2N4.

  13. 21 October 2013 Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Address. Type: AD01. Barcode: X2JGAQSW. Transaction: MzA4NzI5NDc5NGFkaXF6a2N4.

  14. 29 December 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1OS03I2. Transaction: MzA3MDEzOTc5OGFkaXF6a2N4.

  15. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS03HE. Transaction: MzA3MDEzOTc5NGFkaXF6a2N4.

  16. 25 January 2012 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X11A3474. Transaction: MzA1MTM3Nzg2N2FkaXF6a2N4.

  17. 29 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: X0P80KEQ. Transaction: MzA0OTgxMTY3OGFkaXF6a2N4.

  18. 22 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: X0KMPPBS. Transaction: MzAyNzM0NjAzOWFkaXF6a2N4.

  19. 14 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XYDWELOR. Transaction: MzAxOTUwMjkxNGFkaXF6a2N4.

  20. 24 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: X5YE2F83. Transaction: MzAwMzU1NjIzM2FkaXF6a2N4.

  21. 24 November 2009 Director's details changed for Mr Kevin Martin Ogden on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: X5YE1F82. Transaction: MzAwMzU1MTkyNmFkaXF6a2N4.

  22. 24 November 2009 Director's details changed for Mr Darren Lever on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: X5YDZF8Z. Transaction: MzAwMzU1MTkyMGFkaXF6a2N4.

  23. 24 November 2009 Director's details changed for Mr Russell John Mcginn on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: X5YE0F81. Transaction: MzAwMzU1MTkyNWFkaXF6a2N4.

  24. 28 September 2009 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: P334FDJA. Transaction: MjA0MjMwNzg2NWFkaXF6a2N4.

  25. 2 September 2009 Director appointed mr kevin martin ogden [View PDF]

    Category: Officers. Type: 288a. Barcode: X8IGSCX4. Transaction: MjA0MDUyNTAyOWFkaXF6a2N4.

  26. 2 September 2009 Ad 17/10/08-17/10/08\gbp si [email protected]=2\gbp ic 5/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X8I8CCXG. Transaction: MjA0MDUyMzkwNmFkaXF6a2N4.

  27. 26 March 2009 Accounting reference date extended from 31/10/2009 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: X1KRR8HP. Transaction: MjAyOTE0MjgxMmFkaXF6a2N4.

  28. 6 November 2008 Director's change of particulars / lever darren / 23/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3MY04L9. Transaction: MjAxNzQxOTA0NGFkaXF6a2N4.

  29. 6 November 2008 Secretary appointed mr russell john mcginn [View PDF]

    Category: Officers. Type: 288a. Barcode: X3IK34KT. Transaction: MjAxNzM1OTU4MWFkaXF6a2N4.

  30. 23 October 2008 Director's change of particulars / lever darren / 23/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0FMN47W. Transaction: MjAxNjE2MjA0N2FkaXF6a2N4.

  31. 17 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYZIC40S. Transaction: MjAxNTcwMTQ5M2FkaXF6a2N4.

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