Abbey Farm Contractors Limited

Company Registration Number: 07678893

Company registered in England and Wales

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Abbey Farm Contractors Limited is a Private Company Limited by Shares first registered on 22 June 2011. Its current registered address is in Grantham, Lincolnshire.

Registered Address

ABBEY FARM
SEDGEBROOK
GRANTHAM
LINCOLNSHIRE
NG32 2ER

This is the only company currently registered at this postcode.

Registration Data

Company Number

07678893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £248,235£249,062£152,537£129,820
Current Assets £127,612£137,855£65,128£58,502
of which Cash £24,931£27,289£19,837£7,454
Total Assets £375,847£386,917£217,665£188,322
Current Liabilities £155,722£142,649£49,671£67,392
Net Current Assets £-28,110£-4,794£15,457£-8,890
Total Net Worth £220,125£244,268£167,994£120,930

Previous Names

No previous names

Company Officers

  • WADE, Nicholas Edward

    Secretary

    Appointed on 6 July 2011

     

    The Old Grammar School
    Sedgebrook
    Grantham
    Lincolnshire
    NG32 2ES
    United Kingdom

  • WADE, Geoffrey Edward

    Director

    Appointed on 29 June 2011

     

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1938

    Abbey Farm
    Sedgebrook
    Grantham
    Lincolnshire
    NG322ER
    United Kingdom

  • WADE, Nicholas Edward

    Director

    Appointed on 22 June 2011

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1965

    The Old Grammar School
    Sedgebrook
    Grantham
    Lincolnshire
    NG32 2ES
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 22 June 2011

    Resigned on 22 June 2011

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 22 June 2011

    Resigned on 22 June 2011

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • WADE, Pamela Mary

    Director

    Appointed on 29 June 2011

    Resigned on 13 August 2011

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1938

    Abbey Farm
    Sedgebrook
    Grantham
    Lincolnshire
    NG322ER
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5APV66B. Transaction: MzE1MjQ2MDk4MGFkaXF6a2N4.

  2. 6 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V6F77. Transaction: MzE0NTQxOTU2N2FkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANXK21. Transaction: MzEyNjEyNzgzNGFkaXF6a2N4.

  4. 28 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3N0WOAR. Transaction: MzExMzk3NTk4NGFkaXF6a2N4.

  5. 7 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLNVQI. Transaction: MzEwMzI2ODUzNWFkaXF6a2N4.

  6. 9 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z47C9C. Transaction: MzA5MjM2ODA2N2FkaXF6a2N4.

  7. 1 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOV0KO. Transaction: MzA4MDczNjQyNWFkaXF6a2N4.

  8. 19 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NUJMJN. Transaction: MzA2OTY3NzE5MGFkaXF6a2N4.

  9. 17 July 2012 Director's details changed for Mr Nicholas Edward Wade on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH01. Barcode: X1DDWLUJ. Transaction: MzA2MDkxNzA3NmFkaXF6a2N4.

  10. 17 July 2012 Secretary's details changed for Mr Nicholas Edward Wade on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH03. Barcode: X1DDWM2W. Transaction: MzA2MDkxNzE3NGFkaXF6a2N4.

  11. 16 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBCE5C. Transaction: MzA2MDg2NzU0N2FkaXF6a2N4.

  12. 20 September 2011 Termination of appointment of Pamela Wade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9I5NXLB. Transaction: MzA0NDA5NDA5OGFkaXF6a2N4.

  13. 15 July 2011 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: AUJC0VSM. Transaction: MzA0MDQ5Mjg4OGFkaXF6a2N4.

  14. 15 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDQ5MjcyM2FkaXF6a2N4.

  15. 8 July 2011 Appointment of Mr Nicholas Edward Wade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5A78VN9. Transaction: MzA0MDE0MTM4M2FkaXF6a2N4.

  16. 8 July 2011 Appointment of Mr Nicholas Edward Wade as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X58Z2VNT. Transaction: MzA0MDEzODQxM2FkaXF6a2N4.

  17. 30 June 2011 Appointment of Mrs Pamela Mary Wade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2117VFI. Transaction: MzAzOTcwODk4MmFkaXF6a2N4.

  18. 30 June 2011 Appointment of Mr Geoffrey Edward Wade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X210BVFL. Transaction: MzAzOTcwODkzNWFkaXF6a2N4.

  19. 29 June 2011 Registered office address changed from Abbey Farm Sedgebrook Grantham Lincolnshire NG322ER United Kingdom on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Address. Type: AD01. Barcode: X1LPUVEB. Transaction: MzAzOTYzOTg5MmFkaXF6a2N4.

  20. 29 June 2011 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Address. Type: AD01. Barcode: X1LN0VEF. Transaction: MzAzOTYzOTc0NGFkaXF6a2N4.

  21. 29 June 2011 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LLNVE0. Transaction: MzAzOTYzOTcwM2FkaXF6a2N4.

  22. 29 June 2011 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LLEVER. Transaction: MzAzOTYzOTY5OGFkaXF6a2N4.

  23. 22 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZABSV7B. Transaction: MzAzOTIzMTE4N2FkaXF6a2N4.

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