Abbey Garden Machinery Holdings Limited

Company Registration Number: 07835960

Company registered in England and Wales

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Abbey Garden Machinery Holdings Limited is a Private Company Limited by Shares first registered on 4 November 2011. Its current registered address is in Tavistock, Devon.

Registered Address

UNION MINE ROAD
PITTS CLEAVE
TAVISTOCK
DEVON
PL19 0PW

There are 9 companies currently registered at this postcode, including this one.

All companies at PL19 0PW

Registration Data

Company Number

07835960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

4 November 2015

Returns Next Due

2 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012
Fixed Assets £281,337£264,157£267,130
Current Assets £1,345£644£3,248
of which Cash £245£541£18
Total Assets £282,682£264,801£270,378
Current Liabilities £231,279£231,540£260,341
Net Current Assets £-229,934£-230,896£-257,093
Total Net Worth £51,403£33,261£10,037

Previous Names

No previous names

Company Officers

  • JOHN, Christopher Steven

    Director

    Appointed on 8 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    3
    Woodpecker Way
    Whitchurch
    Tavistock
    Devon
    PL19 9FQ
    United Kingdom

  • JOHN, Nicholas

    Director

    Appointed on 4 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    81
    Sycamore Avenue
    Bishopsmead
    Tavistock
    Devon
    PL19 9NL

  • JOHN, Stephen William

    Director

    Appointed on 4 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    22
    Pentillie View
    Bere Alston
    Yelverton
    Devon
    PL20 7FE
    England

  • JOHN, Christopher

    Director

    Appointed on 4 November 2011

    Resigned on 7 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    3
    Woodpecker Way
    Whitchurch
    Tavistock
    PL19 9FQ
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8PBQ3. Transaction: MzE2MjMxODExOWFkaXF6a2N4.

  2. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHCEYJ. Transaction: MzE1ODkxNTk1OWFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z2LQHF. Transaction: MzE0MDE4OTQ3MmFkaXF6a2N4.

  4. 21 January 2016 Director's details changed for Christopher John on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: CH01. Barcode: X4Z2LLK2. Transaction: MzE0MDE4NzgxOGFkaXF6a2N4.

  5. 29 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: X4GYEMXF. Transaction: MzEzMTk3Mzg5NGFkaXF6a2N4.

  6. 26 January 2015 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZVJD95. Transaction: MzExNjA3MTE5NmFkaXF6a2N4.

  7. 19 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: X3GPZDXN. Transaction: MzEwNzgxOTU3MWFkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1SVMO. Transaction: MzA5MjEzMzEwNWFkaXF6a2N4.

  9. 13 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AGXCHV. Transaction: MzA3OTc0NDI4MGFkaXF6a2N4.

  10. 30 January 2013 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X214LQHD. Transaction: MzA3MTk4NzgyM2FkaXF6a2N4.

  11. 30 January 2013 Previous accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X214LQM5. Transaction: MzA3MTk4NzgzNmFkaXF6a2N4.

  12. 25 September 2012 Statement of capital following an allotment of shares on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH01. Barcode: X1I6DYR6. Transaction: MzA2NDY5MjU5MWFkaXF6a2N4.

  13. 25 September 2012 Statement of capital following an allotment of shares on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH01. Barcode: X1I6DYNF. Transaction: MzA2NDY5MjUyN2FkaXF6a2N4.

  14. 25 September 2012 Statement of capital following an allotment of shares on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH01. Barcode: X1I6DYKZ. Transaction: MzA2NDY5MjQ3MWFkaXF6a2N4.

  15. 3 May 2012 Statement of capital following an allotment of shares on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Capital. Type: SH01. Barcode: X185YJEO. Transaction: MzA1Njk1MzU4N2FkaXF6a2N4.

  16. 30 March 2012 Particulars of a mortgage or charge/co extend / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15T5WLS. Transaction: MzA1NTY1MjU5MWFkaXF6a2N4.

  17. 15 February 2012 Registered office address changed from 22 the Square the Millfields Plymouth Devon PL1 3JX United Kingdom on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Address. Type: AD01. Barcode: X12PMTF5. Transaction: MzA1MjUwMzI5MWFkaXF6a2N4.

  18. 13 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R0O2IV15. Transaction: MzA0OTExMDQ3OWFkaXF6a2N4.

  19. 17 November 2011 Appointment of Christopher John as a director on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: AP01. Barcode: AMEP9ZBI. Transaction: MzA0NzM2MjU5MmFkaXF6a2N4.

  20. 14 November 2011 Director's details changed for Nicholas John on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: AO81CZ5N. Transaction: MzA0NzEyODI0N2FkaXF6a2N4.

  21. 14 November 2011 Director's details changed for Stephen William John on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: AO81DZ5O. Transaction: MzA0NzEyODE3OGFkaXF6a2N4.

  22. 14 November 2011 Termination of appointment of Christopher John as a director on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: TM01. Barcode: AO81EZ5P. Transaction: MzA0NzEyODE1N2FkaXF6a2N4.

  23. 4 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8TARYYV. Transaction: MzA0NjYyMTY2NmFkaXF6a2N4.

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