Abbey Wines Co Ltd

Company Registration Number: 08029446

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Wines Co Ltd is a Private Company Limited by Shares first registered on 13 April 2012. Its current registered address is in Waltham Abbey, Essex.

Registered Address

99 MONKSWOOD AVENUE
WALTHAM ABBEY
ESSEX
EN9 1LJ

There are 29 companies currently registered at this postcode, including this one.

All companies at EN9 1LJ

Registration Data

Company Number

08029446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £16,035£12,127£13,752£11,983
of which Cash £10,394£6,486£8,111£4,483
Total Assets £16,035£12,127£13,752£11,983
Current Liabilities £165,152£156,710£158,208£161,248
Net Current Assets £-149,117£-144,583£-144,456£-149,265
Total Net Worth £-149,117£-144,583£-144,456£-149,265

Previous Names

No previous names

Company Officers

  • MORRELL, Lisa Claire

    Director

    Appointed on 6 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    99
    Monkswood Avenue
    Waltham Abbey
    Essex
    EN9 1LJ
    United Kingdom

  • MORRELL, Raymond Leslie

    Director

    Appointed on 24 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    19
    Highbridge Street
    Waltham Abbey
    Essex
    EN9 1BZ
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 13 April 2012

    Resigned on 13 April 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 June 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67UOHDL. Transaction: MzE3NzMyNDA4MGFkaXF6a2N4.

  2. 19 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X64NY116. Transaction: MzE3Mzg0OTYyMWFkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X591LEEX. Transaction: MzE1MDY2MzA1OGFkaXF6a2N4.

  4. 20 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53587Q9. Transaction: MzE0NDQzNzE3MWFkaXF6a2N4.

  5. 6 June 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X49052G1. Transaction: MzEyNDY3MjY0NGFkaXF6a2N4.

  6. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43V1443. Transaction: MzExOTg1MzQ4N2FkaXF6a2N4.

  7. 29 June 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X3B3F5UJ. Transaction: MzEwMjgyNjQ2MmFkaXF6a2N4.

  8. 13 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZHCVMH. Transaction: MzA5MjUyMDY2N2FkaXF6a2N4.

  9. 14 December 2013 Previous accounting period extended from 30 April 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2N7AIUB. Transaction: MzA5MDc0NDg1MGFkaXF6a2N4.

  10. 4 June 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X29TKRCW. Transaction: MzA3OTE0MjA0NWFkaXF6a2N4.

  11. 9 July 2012 Appointment of Mrs Lisa Claire Morrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CLOXCQ. Transaction: MzA2MDM4NjQ0N2FkaXF6a2N4.

  12. 27 April 2012 Appointment of Mr Raymond Leslie Morrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QGW3U. Transaction: MzA1NjYyODkxMWFkaXF6a2N4.

  13. 13 April 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16SQCA1. Transaction: MzA1NTc2NDAzMGFkaXF6a2N4.

  14. 13 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16Q7AG9. Transaction: MzA1NTc0NDExNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.