Abbeyfam and Sons Limited

Company Registration Number: 06782022

Company registered in England and Wales

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Abbeyfam and Sons Limited is a Private Company Limited by Shares first registered on 5 January 2009. Its current registered address is in Leicester.

Registered Address

7 FILEY DRIVE
HAMILTON
LEICESTER
ENGLAND
LE5 1ET

This is the only company currently registered at this postcode.

Registration Data

Company Number

06782022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

26 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

26 February 2016

Accounts Next Due

26 November 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1£1£1£0£0£0£0
Current Assets £0£0£0£0£0£0£5,256
of which Cash £0£0£0£0£0£0£5,256
Total Assets £1£1£1£0£0£0£5,256
Current Liabilities £0£0£0£0£0£0£6,465
Net Current Assets £0£0£0£0£0£0£-1,209
Total Net Worth £1£1£1£0£0£0£1,557

Previous Names

No previous names

Company Officers

  • FAMAKINWA, Abiodun Oladele, Dr

    Director

    Appointed on 5 January 2009

     

    Nationality: Nigerian

    Occupation: Medical Doctor

    Month of birth: January 1977

    7
    Filey Drive
    Hamilton
    Leicester
    LE5 1ET
    England

  • OGUNJOBI, Yusuf Tunji

    Secretary

    Appointed on 5 January 2009

    Resigned on 25 June 2010

    82
    Sandhurst Road
    Leicester
    Leicestershire
    LE3 9RW

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

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Latest Filings

  1. 10 December 2016 Total exemption small company accounts made up to 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Accounts. Type: AA. Barcode: X5LK6LWO. Transaction: MzE2NDEzMTEyOGFkaXF6a2N4.

  2. 10 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LK6KVF. Transaction: MzE2NDEzMDg5MmFkaXF6a2N4.

  3. 12 November 2016 Registered office address changed from 82 Sandhurst Road Leicester Leicestershire LE3 9RW to 7 Filey Drive Hamilton Leicester LE5 1ET on 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Address. Type: AD01. Barcode: X5JLCR7S. Transaction: MzE2MTgwNDM4N2FkaXF6a2N4.

  4. 30 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ6NDF. Transaction: MzE0MDg2NzAwNWFkaXF6a2N4.

  5. 9 November 2015 Total exemption small company accounts made up to 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Accounts. Type: AA. Barcode: X4JSHJ9V. Transaction: MzEzNDgwODY5MmFkaXF6a2N4.

  6. 24 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZQGBSI. Transaction: MzExNjAyODg1MmFkaXF6a2N4.

  7. 25 November 2014 Total exemption small company accounts made up to 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Accounts. Type: AA. Barcode: X3LEZS2H. Transaction: MzExMjA1MzU1NGFkaXF6a2N4.

  8. 5 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2YWMXEU. Transaction: MzA5MTk2NTE1MGFkaXF6a2N4.

  9. 2 September 2013 Accounts for a dormant company made up to 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Accounts. Type: AA. Barcode: X2G2L1GI. Transaction: MzA4NDI1NjQzMWFkaXF6a2N4.

  10. 5 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZELJDE. Transaction: MzA3MDUwNzkxN2FkaXF6a2N4.

  11. 15 December 2012 Accounts for a dormant company made up to 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Accounts. Type: AA. Barcode: X1NUGWJ5. Transaction: MzA2OTQ0NTUxN2FkaXF6a2N4.

  12. 20 February 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X132HJL5. Transaction: MzA1MjczNDAzNGFkaXF6a2N4.

  13. 31 October 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X6E92YSI. Transaction: MzA0NjI4MjAzOGFkaXF6a2N4.

  14. 29 October 2011 Accounts for a dormant company made up to 26 February 2011 [View PDF]

    Action Date: 26 February 2011. Category: Accounts. Type: AA. Barcode: X6E9XYSD. Transaction: MzA0NjI4MjA3M2FkaXF6a2N4.

  15. 29 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XM409R7U. Transaction: MzAzMTMyMzk1MmFkaXF6a2N4.

  16. 30 October 2010 Total exemption small company accounts made up to 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Accounts. Type: AA. Barcode: XT76UOO9. Transaction: MzAyNjE0MDQzOWFkaXF6a2N4.

  17. 6 October 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XJHNTNZZ. Transaction: MzAyNDY3NDY5OWFkaXF6a2N4.

  18. 6 October 2010 Termination of appointment of Yusuf Ogunjobi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJHNSNZY. Transaction: MzAyNDYzNDcxNWFkaXF6a2N4.

  19. 5 October 2010 Previous accounting period extended from 31 January 2010 to 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Accounts. Type: AA01. Barcode: XJHJ7NZ9. Transaction: MzAyNDYzNDQwNGFkaXF6a2N4.

  20. 26 June 2010 Termination of appointment of Yusuf Ogunjobi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXMPCL68. Transaction: MzAxODM5OTM0OWFkaXF6a2N4.

  21. 23 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XADR8GWV. Transaction: MzAwNzc5NzY4OGFkaXF6a2N4.

  22. 23 January 2010 Director's details changed for Dr Abiodun Oladele Famakinwa on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XADR7GWU. Transaction: MzAwNzc5NzUxNmFkaXF6a2N4.

  23. 23 January 2010 Secretary's details changed for Yusuf Tunji Ogunjobi on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH03. Barcode: XADR6GWT. Transaction: MzAwNzc5NzUxNWFkaXF6a2N4.

  24. 27 August 2009 Registered office changed on 27/08/2009 from 47 ullswater street leicester LE2 7DU [View PDF]

    Category: Address. Type: 287. Barcode: P6PGQCQS. Transaction: MjA0MDEwODEyNmFkaXF6a2N4.

  25. 5 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFM9967T. Transaction: MjAyMjI3Njk2OWFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 04:09:46 +0100