Abbey Cereals Limited

Company Registration Number: 07169066

Company registered in England and Wales

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Abbey Cereals Limited is a Private Company Limited by Shares first registered on 25 February 2010. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

GOODRIDGE COURT
GOODRIDGE AVENUE
GLOUCESTER
GLOUCESTERSHIRE
GL2 5EN

There are 314 companies currently registered at this postcode, including this one.

All companies at GL2 5EN

Registration Data

Company Number

07169066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £761,373£604,335£0£0£0£0
Current Assets £36,057£242,173£279,839£12,411£2,331£4,853
of which Cash £7,889£237,825£253,709£772£2,329£4,851
Total Assets £797,430£846,508£279,839£12,411£2,331£4,853
Current Liabilities £460,915£556,917£384,037£81,766£4,908£5,737
Net Current Assets £-424,858£-314,744£-104,198£-69,355£-2,577£-884
Total Net Worth £336,515£289,591£-5,431£-5,522£-2,577£-884

Previous Names

No previous names

Company Officers

  • RUSSELL, Jeffrey Edward

    Director

    Appointed on 25 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1944

    Goodridge Court
    Goodridge Avenue
    Gloucester
    Gloucestershire
    GL2 5EN
    United Kingdom

  • SMITH, Philip Henry

    Director

    Appointed on 25 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Goodridge Court
    Goodridge Avenue
    Gloucester
    Gloucestershire
    GL2 5EN
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NXC37. Transaction: MzE3MDQyNDA5OGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGK1CG. Transaction: MzE1ODQ1MzgwMmFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51GWVI0. Transaction: MzE0MjcwMzg4MGFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVPIVC. Transaction: MzEzMTg2NDE0OWFkaXF6a2N4.

  5. 15 June 2015 Statement of capital following an allotment of shares on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Capital. Type: SH01. Barcode: A48W0CYX. Transaction: MzEyNTE1NDg5MWFkaXF6a2N4.

  6. 22 May 2015 Second filing of AR01 previously delivered to Companies House made up to 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Document replacement. Type: RP04. Barcode: A479AKKW. Transaction: MzEyMzc0NjM1NGFkaXF6a2N4.

  7. 25 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z1VWR. Transaction: MzExODA1MjE3MWFkaXF6a2N4.

  8. 1 October 2014 Registration of charge 071690660001, created on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Mortgage. Type: MR01. Barcode: A3HLTA1L. Transaction: MzEwODY4Mjk0MGFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFV3H7. Transaction: MzEwODQyMTkyOGFkaXF6a2N4.

  10. 3 July 2014 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X3BBG8U3. Transaction: MzEwMzEyMDUwOWFkaXF6a2N4.

  11. 3 July 2014 Director's details changed for Mr Jeffrey Edward Russell on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH01. Barcode: X3BBG8KY. Transaction: MzEwMzEyMDQxM2FkaXF6a2N4.

  12. 3 July 2014 Director's details changed for Mr Philip Henry Smith on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH01. Barcode: X3BBG8NE. Transaction: MzEwMzEyMDQyMWFkaXF6a2N4.

  13. 3 July 2014 Registered office address changed from , 60 Kings Walk, Gloucester, GL1 1LA on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: X3BBG8EX. Transaction: MzEwMzEyMDM4NmFkaXF6a2N4.

  14. 26 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32IAUAP. Transaction: MzA5NTI1MzM2NWFkaXF6a2N4.

  15. 3 October 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2HV1DNE. Transaction: MzA4NjI4NDY0MWFkaXF6a2N4.

  16. 27 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F7S6OX. Transaction: MzA4Mzg3MDU5NmFkaXF6a2N4.

  17. 25 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22X2S1F. Transaction: MzA3MzQxODk4OWFkaXF6a2N4.

  18. 28 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: A19L468H. Transaction: MzA1ODE5NjE2N2FkaXF6a2N4.

  19. 28 February 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13N3IF7. Transaction: MzA1MzIzNjA3MmFkaXF6a2N4.

  20. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYQSWXYH. Transaction: MzA0NDgzODg2OGFkaXF6a2N4.

  21. 25 February 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XV806RYV. Transaction: MzAzMjg5MzA5OGFkaXF6a2N4.

  22. 22 July 2010 Current accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XNM5FLW7. Transaction: MzAyMDAzMjgxN2FkaXF6a2N4.

  23. 25 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLONWHSY. Transaction: MzAxMDE3MjIxMGFkaXF6a2N4.

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