Abbey Lettings & Property Management Specialists Ltd

Company Registration Number: 06775374

Company registered in England and Wales

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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 Lettings & Property Management Specialists Ltd is a Private Company Limited by Shares first registered on 17 December 2008. Its current registered address is in Coalville, Leicestershire.

Registered Address

14 PHOENIX PARK
TELFORD WAY
COALVILLE
LEICESTERSHIRE
LE67 3HB

There are 143 companies currently registered at this postcode, including this one.

All companies at LE67 3HB

Registration Data

Company Number

06775374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £23,775£28,074£21,278£18,952£11,677£20,843£13,246£10,958
of which Cash £23,775£26,765£20,514£18,188£10,913£20,843£13,246£10,958
Total Assets £23,775£28,074£21,278£18,952£11,677£20,843£13,246£10,958
Current Liabilities £24,181£28,506£8,378£15,344£14,982£22,368£21,941£21,991
Net Current Assets £-406£-432£12,900£3,608£-3,305£-1,525£-8,695£-11,033
Total Net Worth £545£1,645£16,179£4,218£-2,770£-1,524£-8,584£-10,812

Previous Names

No previous names

Company Officers

  • SIMONS, Joanne

    Secretary

    Appointed on 17 December 2008

     

    22
    Moorgate Avenue
    Birstall
    Leicestershire
    LE4 3HH
    United Kingdom

  • SIMONS, Joanne Louise

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1982

    14
    Phoenix Park
    Telford Way
    Coalville
    Leicestershire
    LE67 3HB

  • SIMONS, Karl Antony

    Director

    Appointed on 17 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1982

    22
    Moorgate Avenue
    Birstall
    Leicestershire
    LE4 3HH
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 17 December 2008

    Resigned on 18 December 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

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

Latest Filings

  1. 4 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X69XFX48. Transaction: MzE3OTY2NDM3MmFkaXF6a2N4.

  2. 4 July 2017 Appointment of Mrs Joanne Louise Simons as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X69XE13E. Transaction: MzE3OTY2MjY3MmFkaXF6a2N4.

  3. 16 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXFC42. Transaction: MzE2NDU4NzY3OWFkaXF6a2N4.

  4. 18 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57878MG. Transaction: MzE0ODgwMTE1NGFkaXF6a2N4.

  5. 11 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCIG8W. Transaction: MzEzOTQ0ODM0N2FkaXF6a2N4.

  6. 18 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43FEUS8. Transaction: MzExOTQyNDEwNWFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXR6IR. Transaction: MzExNTIxMzk2MmFkaXF6a2N4.

  8. 24 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32D1JT7. Transaction: MzA5NTA1MjI2MGFkaXF6a2N4.

  9. 15 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMLPPC. Transaction: MzA5MjY4Mzc3MmFkaXF6a2N4.

  10. 15 January 2014 Director's details changed for Mr Karl Antony Simons on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2ZMLPP4. Transaction: MzA5MjY4MzYxMGFkaXF6a2N4.

  11. 15 January 2014 Secretary's details changed for Mrs Joanne Simons on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: X2ZMLPOW. Transaction: MzA5MjY4MzYwNmFkaXF6a2N4.

  12. 12 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X265SJ9V. Transaction: MzA3NjE2MDMwMGFkaXF6a2N4.

  13. 8 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMA0YG. Transaction: MzA3MDczNTk0MWFkaXF6a2N4.

  14. 15 November 2012 Secretary's details changed for Miss Joanne Bedder on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Officers. Type: CH03. Barcode: X1LRJM8Y. Transaction: MzA2NzYwMDgzNGFkaXF6a2N4.

  15. 17 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X193GPT4. Transaction: MzA1NzY3NDg0N2FkaXF6a2N4.

  16. 12 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X10CM09N. Transaction: MzA1MDYzNDMwOWFkaXF6a2N4.

  17. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV20GXW3. Transaction: MzA0NDQ4OTA3N2FkaXF6a2N4.

  18. 24 August 2011 Registered office address changed from 1 Queen Street Shepshed Leicestershire LE12 9RZ on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Address. Type: AD01. Barcode: XKG97WY7. Transaction: MzA0MjY0NjE5MGFkaXF6a2N4.

  19. 6 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XENSMQKM. Transaction: MzAyOTkxMzM1MGFkaXF6a2N4.

  20. 17 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XYCGYMMT. Transaction: MzAyMTUyMjI4MGFkaXF6a2N4.

  21. 22 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XK64IG0P. Transaction: MzAwNTUxNDk1MWFkaXF6a2N4.

  22. 22 December 2009 Director's details changed for Karl Antony Simons on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XK64HG0O. Transaction: MzAwNTUxNDUyNWFkaXF6a2N4.

  23. 22 December 2009 Secretary's details changed for Joanne Bedder on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH03. Barcode: XK64GG0N. Transaction: MzAwNTUxNDUyNGFkaXF6a2N4.

  24. 8 January 2009 Secretary appointed joanne bedder [View PDF]

    Category: Officers. Type: 288a. Barcode: AOX2H6BV. Transaction: MjAyMjgxMDk5N2FkaXF6a2N4.

  25. 8 January 2009 Director appointed karl antony simons [View PDF]

    Category: Officers. Type: 288a. Barcode: AOX2G6BU. Transaction: MjAyMjgxMDk3MGFkaXF6a2N4.

  26. 8 January 2009 Ad 18/12/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOX2F6BT. Transaction: MjAyMjgxMDk1NmFkaXF6a2N4.

  27. 18 December 2008 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XDAT95RI. Transaction: MjAyMDY3NTY2NmFkaXF6a2N4.

  28. 17 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCYS65Q0. Transaction: MjAyMDUyMjU5OGFkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 12:14:15 +0100