Abbeydale Investments Limited

Company Registration Number: 07904589

Company registered in England and Wales

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Abbeydale Investments Limited is a Private Company Limited by Shares first registered on 10 January 2012. Its current registered address is in London.

Registered Address

20-22 BEDFORD ROW
LONDON
WC1R 4JS

There are 1803 companies currently registered at this postcode, including this one.

All companies at WC1R 4JS

Registration Data

Company Number

07904589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

77341 - Renting and leasing of passenger water transport equipment

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £566,574£565,878£0
Current Assets £70,063£30,902£1
of which Cash £66,217£2,325£1
Total Assets £636,637£596,780£1
Current Liabilities £60,784£28,333£0
Net Current Assets £9,279£2,569£1
Total Net Worth £575,853£568,447£1

Previous Names

No previous names

Company Officers

  • JORDAN COSEC LIMITED

    Corporate Secretary

    Appointed on 20 December 2012

     

    21
    St. Thomas Street
    Bristol
    BS1 6JS
    England

  • RUTLAND, Alan Charles

    Director

    Appointed on 20 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    19 Leyden Street
    London
    E1 7EL
    United Kingdom

  • PALMER, Martin William Gordon

    Director

    Appointed on 10 January 2012

    Resigned on 20 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

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

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICM1N7. Transaction: MzE2MDQxMTIwM2FkaXF6a2N4.

  2. 10 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWAFYR. Transaction: MzEzNzEyMDcwMGFkaXF6a2N4.

  3. 12 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4K0AW6W. Transaction: MzEzNTA0MDAxMGFkaXF6a2N4.

  4. 3 November 2015 Director's details changed for Mr Alan Charles Rutland on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH01. Barcode: X4JF9C96. Transaction: MzEzNDM3MzAzOGFkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJVFNL. Transaction: MzExMTMwOTE1MWFkaXF6a2N4.

  6. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3RLQP. Transaction: MzEwOTk2MTg4NGFkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHBELF. Transaction: MzA5MjUwNTYzN2FkaXF6a2N4.

  8. 16 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J3G6PL. Transaction: MzA4NzA1ODY4NmFkaXF6a2N4.

  9. 5 June 2013 Statement of capital following an allotment of shares on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Capital. Type: SH01. Barcode: X29W70GV. Transaction: MzA3OTIyNDE3NWFkaXF6a2N4.

  10. 4 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjIxOTcxNGFkaXF6a2N4.

  11. 11 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU5CKR. Transaction: MzA3MDk3MTk5MmFkaXF6a2N4.

  12. 11 January 2013 Termination of appointment of Martin Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU57KO. Transaction: MzA3MDk3MDI5NmFkaXF6a2N4.

  13. 11 January 2013 Appointment of Jordan Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1ZU57GO. Transaction: MzA3MDk3MDI0NWFkaXF6a2N4.

  14. 11 January 2013 Appointment of Mr Alan Charles Rutland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZU56V7. Transaction: MzA3MDk2OTk3MmFkaXF6a2N4.

  15. 10 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X109WNEH. Transaction: MzA1MDQ5Mzk2MWFkaXF6a2N4.

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