Abbots Leigh Vineyard Limited

Company Registration Number: 08020365

Company registered in England and Wales

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Abbots Leigh Vineyard Limited is a Private Company Limited by Shares first registered on 4 April 2012. Its current registered address is in Bristol.

Registered Address

FAILAND FARM
GREEN LANE
BRISTOL
ENGLAND
BS8 3TR

There are 2 companies currently registered at this postcode, including this one.

All companies at BS8 3TR

Registration Data

Company Number

08020365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £15,070£6,665£0£0
of which Cash £4,744£4,174£0£0
Total Assets £15,070£6,665£0£0
Current Liabilities £218,823£83,531£0£0
Net Current Assets £-203,753£-76,866£0£0
Total Net Worth £-14,917£-8,643£0£0

Previous Names

  • THE ODD WOMEN AND WILDE MEN COMPANY LIMITED, active until 25 November 2014
  • OAKLEY 2012 LIMITED, active until 17 December 2013

Company Officers

  • STEPENSON, Matthew Francis Timothy

    Director

    Appointed on 19 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Failand Farm
    Green Lane
    Bristol
    BS8 3TR
    England

  • STEPHENSON, Philipa

    Director

    Appointed on 18 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Failand Farm
    Green Lane
    Bristol
    BS8 3TR
    England

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 April 2012

    Resigned on 4 April 2012

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY
    United Kingdom

  • ORMEROD, Peter Steven

    Director

    Appointed on 4 April 2012

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Accountants

    Month of birth: October 1957

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY
    England

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

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KLBZP. Transaction: MzE3MjY3NDE3NmFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MDHBAP. Transaction: MzE2NTEzNTYzMWFkaXF6a2N4.

  3. 8 April 2016 Director's details changed for Mrs Philipa Stephenson on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54GMFR4. Transaction: MzE0NTk1MDUxOGFkaXF6a2N4.

  4. 7 April 2016 Director's details changed for Mr Matthew Francis Timothy Stepenson on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54DY6P6. Transaction: MzE0NTg1Nzk2NWFkaXF6a2N4.

  5. 7 April 2016 Director's details changed for Mr Matthew Francis Timothy Stepenson on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54DY3BZ. Transaction: MzE0NTg1Njk1M2FkaXF6a2N4.

  6. 7 April 2016 Registered office address changed from Leigh House North Road Bristol Avon BS8 3PL to Failand Farm Green Lane Bristol BS8 3TR on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: X54DXQMB. Transaction: MzE0NTg1MzAyNmFkaXF6a2N4.

  7. 4 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X548I1H5. Transaction: MzE0NTU3MjkzMWFkaXF6a2N4.

  8. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNJ0V4. Transaction: MzE0MDc5NTk3NmFkaXF6a2N4.

  9. 7 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44SYJDT. Transaction: MzEyMDcxNzQwNWFkaXF6a2N4.

  10. 3 December 2014 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: X3LXB6SJ. Transaction: MzExMjY4MTY4NGFkaXF6a2N4.

  11. 2 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3LURDB7. Transaction: MzExMjYxMDIyM2FkaXF6a2N4.

  12. 25 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LCCEZS. Transaction: MzExMjAxNDU2OWFkaXF6a2N4.

  13. 25 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMQ0NFWlNhZGlxemtjeA.

  14. 24 November 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LCBIXF. Transaction: MzExMTkzNDcwMWFkaXF6a2N4.

  15. 19 May 2014 Appointment of Mr Matthew Francis Timothy Stepenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387OA16. Transaction: MzEwMDI5MzY5NmFkaXF6a2N4.

  16. 7 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35BWEQZ. Transaction: MzA5Nzc5MjQ0NmFkaXF6a2N4.

  17. 7 April 2014 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BV1R6. Transaction: MzA5Nzc4MDQ3M2FkaXF6a2N4.

  18. 7 April 2014 Director's details changed for Mrs Philipa Stephenson on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH01. Barcode: X35BV0NF. Transaction: MzA5Nzc4MDI1OGFkaXF6a2N4.

  19. 18 December 2013 Statement of capital following an allotment of shares on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Capital. Type: SH01. Barcode: X2NHQKPS. Transaction: MzA5MTA2MDQ3MGFkaXF6a2N4.

  20. 18 December 2013 Termination of appointment of Peter Ormerod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHPMO9. Transaction: MzA5MTA1MTUxN2FkaXF6a2N4.

  21. 18 December 2013 Appointment of Mrs Philipa Stephenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHPBTC. Transaction: MzA5MTA0NzU1MmFkaXF6a2N4.

  22. 17 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2NF0FEO. Transaction: MzA5MDkyNjM0N2FkaXF6a2N4.

  23. 17 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2H2TD89. Transaction: MzA4NTIyMzU1NmFkaXF6a2N4.

  24. 8 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25VAPE2. Transaction: MzA3NTg1MDgyMGFkaXF6a2N4.

  25. 8 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ANFEX5. Transaction: MzA1OTA2ODU2NmFkaXF6a2N4.

  26. 5 April 2012 Termination of appointment of Oakley Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1689XY3. Transaction: MzA1NTQyMTM3MmFkaXF6a2N4.

  27. 4 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X165PACB. Transaction: MzA1NTM2NjI4M2FkaXF6a2N4.

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