Abbotts Ann Farming Limited

Company Registration Number: 07986002

Company registered in England and Wales

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Abbotts Ann Farming Limited is a Private Company Limited by Shares first registered on 12 March 2012. Its current registered address is in London.

Registered Address

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR

There are 1094 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

07986002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £2,007,302£2,085,728£1,542,207£114,994
Current Assets £2,152,516£1,865,733£1,501,263£1,665,827
of which Cash £1,580,628£1,060,808£648,633£114,777
Total Assets £4,159,818£3,951,461£3,043,470£1,780,821
Current Liabilities £121,028£109,670£121,916£68,853
Net Current Assets £2,031,488£1,756,063£1,379,347£1,596,974
Total Net Worth £4,038,790£3,841,791£2,921,554£1,711,968

Previous Names

No previous names

Company Officers

  • MILNER, Patricia Anne

    Director

    Appointed on 12 March 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

  • MORRISON, David John

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1959

    Hill House
    1 Little New Street
    London
    EC4A 3TR

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 12 March 2012

    Resigned on 10 August 2012

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

  • COOKE, Stephen Giles

    Director

    Appointed on 12 March 2012

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1946

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

  • HOSKYNS-ABRAHALL, Edward Anthoney Egerton

    Director

    Appointed on 30 March 2012

    Resigned on 13 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1977

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

  • PAUL, Robin John Martel

    Director

    Appointed on 12 March 2012

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1952

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

This information was most recently updated 24/09/2017.

Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634K2FC. Transaction: MzE3MjA0ODM3OWFkaXF6a2N4.

  2. 31 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M22O1K. Transaction: MzE2NDk4Njk2OGFkaXF6a2N4.

  3. 25 April 2016 Appointment of David John Morrison as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X55MI0X5. Transaction: MzE0NzEzMDMwOGFkaXF6a2N4.

  4. 25 April 2016 Termination of appointment of Stephen Giles Cooke as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X55MI0YX. Transaction: MzE0NzEzMDMwNWFkaXF6a2N4.

  5. 13 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X54TMVHK. Transaction: MzE0NjI2MTE4M2FkaXF6a2N4.

  6. 4 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MQLFSW. Transaction: MzEzODM0Njc2MmFkaXF6a2N4.

  7. 18 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43FCEIZ. Transaction: MzExOTQwMDA3N2FkaXF6a2N4.

  8. 14 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQXE3K. Transaction: MzExNTM1MzUwNWFkaXF6a2N4.

  9. 9 April 2014 Statement of capital following an allotment of shares on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Capital. Type: SH01. Barcode: L351VHDE. Transaction: MzA5NzkzMzI4N2FkaXF6a2N4.

  10. 9 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzkzMzE1N2FkaXF6a2N4.

  11. 19 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X340VE0W. Transaction: MzA5NjUyOTE4OWFkaXF6a2N4.

  12. 24 December 2013 Statement of capital following an allotment of shares on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH01. Barcode: A2NM9WY1. Transaction: MzA5MTQ2MTY4MGFkaXF6a2N4.

  13. 24 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTQ2MTYzMmFkaXF6a2N4.

  14. 12 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MXBPM2. Transaction: MzA5MDU3NTk1MmFkaXF6a2N4.

  15. 12 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X265QM3U. Transaction: MzA3NjEzODAxM2FkaXF6a2N4.

  16. 27 February 2013 Statement of capital following an allotment of shares on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Capital. Type: SH01. Barcode: L231SMII. Transaction: MzA3MzY1NTE3NGFkaXF6a2N4.

  17. 27 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzY1NTEwM2FkaXF6a2N4.

  18. 13 December 2012 Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NPA74Z. Transaction: MzA2OTM0NjM2MWFkaXF6a2N4.

  19. 21 August 2012 Termination of appointment of Temple Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQYUA0. Transaction: MzA2MjczNDQ4OWFkaXF6a2N4.

  20. 27 June 2012 Statement of capital following an allotment of shares on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Capital. Type: SH01. Barcode: L1BTIO43. Transaction: MzA1OTg2MjQwN2FkaXF6a2N4.

  21. 27 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTg2MTc2MGFkaXF6a2N4.

  22. 17 April 2012 Termination of appointment of Edward Hoskyns-Abrahall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X170J78B. Transaction: MzA1NTk2MjA5NmFkaXF6a2N4.

  23. 3 April 2012 Appointment of Edward Anthoney Egerton Hoskyns-Abrahall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1631RC9. Transaction: MzA1NTI1MzUyOGFkaXF6a2N4.

  24. 3 April 2012 Termination of appointment of Robin Paul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1631RC1. Transaction: MzA1NTI1MzM4NWFkaXF6a2N4.

  25. 14 March 2012 Appointment of Mr Robin John Martel Paul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NE3J7. Transaction: MzA1NDEwOTgyM2FkaXF6a2N4.

  26. 12 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14KN8TC. Transaction: MzA1Mzk1MjQxMmFkaXF6a2N4.

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54.161.91.76 Mon, 25 Sep 2017 03:36:08 +0100