Aberfind Limited

Company Registration Number: 07799561

Company registered in England and Wales

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Aberfind Limited is a Private Company Limited by Shares first registered on 6 October 2011. Its current registered address is in Skelmersdale.

Registered Address

ASCOT HOUSE PEEL HOUSE
PEEL ROAD
SKELMERSDALE
ENGLAND
WN8 9PT

There are 59 companies currently registered at this postcode, including this one.

All companies at WN8 9PT

Registration Data

Company Number

07799561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £1,045,718£1,132,193£872,834
of which Cash £0£0£0
Total Assets £1,045,718£1,132,193£872,834
Current Liabilities £1,045,717£1,102,192£584,833
Net Current Assets £1£30,001£288,001
Total Net Worth £1£1£1

Previous Names

No previous names

Company Officers

  • TURNER, Rachel Jane

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: None

    Month of birth: July 1974

    STUBBS PARKIN LTD
    55
    Hoghton Street
    Southport
    Merseyside
    PR9 0PG
    Uk

  • ASHLEY, Michael

    Director

    Appointed on 5 October 2012

    Resigned on 28 July 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1957

    STUBBS PARKIN TAYLOR & CO
    18a
    London Street
    Southport
    Merseyside
    PR9 0UE
    England

  • PUGH, Anthony Charles Lawrence

    Director

    Appointed on 5 October 2012

    Resigned on 6 August 2015

    Nationality: Britrish

    Occupation: Consultant

    Month of birth: February 1956

    STUBBS PARKIN TAYLOR & CO
    18a
    London Street
    Southport
    Merseyside
    PR9 0UE
    England

  • TOMLINSON, Kerry

    Director

    Appointed on 5 October 2012

    Resigned on 28 July 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1969

    STUBBS PARKIN TAYLOR & CO
    18a
    London Street
    Southport
    Merseyside
    PR9 0UE
    England

  • TURNER, Rachel Jane

    Director

    Appointed on 6 October 2011

    Resigned on 5 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    2
    Selby Drive
    Formby
    Liverpool
    L37 8BJ
    United Kingdom

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

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Latest Filings

  1. 7 November 2016 Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG to Ascot House Peel House Peel Road Skelmersdale WN8 9PT on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J87ZHF. Transaction: MzE2MTM5ODQ3OGFkaXF6a2N4.

  2. 13 October 2016 Registration of charge 077995610001, created on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HHIJ15. Transaction: MzE1OTY0NzA5MGFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4MHGLPL. Transaction: MzEzNzg3NjY4MGFkaXF6a2N4.

  4. 25 November 2015 Appointment of Mrs Rachel Jane Turner as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: A4KG79ZK. Transaction: MzEzNTU2MDg3NWFkaXF6a2N4.

  5. 24 November 2015 Registered office address changed from C/O Stubbs Parkin Taylor & Co 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVGSB5. Transaction: MzEzNTgzOTE1OGFkaXF6a2N4.

  6. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPVE7C. Transaction: MzEyOTk2MzYyMWFkaXF6a2N4.

  7. 18 August 2015 Termination of appointment of Anthony Charles Lawrence Pugh as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: A4DARRLS. Transaction: MzEyODc5NzA0NmFkaXF6a2N4.

  8. 29 July 2015 Termination of appointment of Kerry Tomlinson as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM01. Barcode: X4COVSF6. Transaction: MzEyODAwMjM5NGFkaXF6a2N4.

  9. 28 July 2015 Termination of appointment of Michael Ashley as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM01. Barcode: X4CMC8YW. Transaction: MzEyNzkzODEzNmFkaXF6a2N4.

  10. 30 April 2015 Previous accounting period extended from 31 July 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X46EHZNN. Transaction: MzEyMjMzOTYyNGFkaXF6a2N4.

  11. 14 January 2015 Director's details changed for Mr Michael Ashley on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: CH01. Barcode: X3Z2YMG8. Transaction: MzExNTM1NDg3MmFkaXF6a2N4.

  12. 5 November 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYY5WB. Transaction: MzExMDY5OTczNmFkaXF6a2N4.

  13. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UE8ZV. Transaction: MzA5OTA5OTYzN2FkaXF6a2N4.

  14. 7 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJBXKR. Transaction: MzA4ODMwMTAzM2FkaXF6a2N4.

  15. 17 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X28J98P4. Transaction: MzA3ODE4MTMwNmFkaXF6a2N4.

  16. 29 January 2013 Previous accounting period shortened from 31 October 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X211XZ4X. Transaction: MzA3MTg5MDIwOGFkaXF6a2N4.

  17. 16 November 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1LU4OFS. Transaction: MzA2NzY0NjA5N2FkaXF6a2N4.

  18. 30 October 2012 Registered office address changed from 3 Sandringham Road Birkdale Southport Merseyside PR8 2JZ United Kingdom on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Address. Type: AD01. Barcode: X1KMAUCX. Transaction: MzA2NjcwNjQ0N2FkaXF6a2N4.

  19. 8 October 2012 Appointment of Mr Kerry Tomlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWGJW3. Transaction: MzA2NTM1Njc1NGFkaXF6a2N4.

  20. 5 October 2012 Termination of appointment of Rachel Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWGJJT. Transaction: MzA2NTM1Njc5M2FkaXF6a2N4.

  21. 5 October 2012 Appointment of Mr Michael Ashley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWGJQ8. Transaction: MzA2NTM1NjgxOGFkaXF6a2N4.

  22. 5 October 2012 Appointment of Mr Anthony Charles Lawrence Pugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWGJTV. Transaction: MzA2NTM1Njc0NmFkaXF6a2N4.

  23. 6 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYLDBY46. Transaction: MzA0NDk2NjAzOGFkaXF6a2N4.

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