Abbey Records Limited

Company Registration Number: 08083911

Company registered in England and Wales

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Abbey Records Limited is a Private Company Limited by Shares first registered on 25 May 2012. Its current registered address is in Barnet, Hertfordshire.

Registered Address

NETWORK HOUSE
110/112 LANCASTER ROAD
BARNET
HERTFORDSHIRE
EN4 8AL

There are 353 companies currently registered at this postcode, including this one.

All companies at EN4 8AL

Registration Data

Company Number

08083911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £6,834£17,084£19,718£18,701
of which Cash £6,834£998£4,326£4,455
Total Assets £6,834£17,084£19,718£18,701
Current Liabilities £1,684£16,206£15,000£10,150
Net Current Assets £5,150£878£4,718£8,551
Total Net Worth £5,150£878£4,718£8,551

Previous Names

No previous names

Company Officers

  • BRUCE, Roger

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    Network House
    110/112 Lancaster Road
    Barnet
    Hertfordshire
    EN4 8AL

  • RODLEY, James

    Director

    Appointed on 19 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1989

    Network House
    110/112 Lancaster Road
    Barnet
    Hertfordshire
    EN4 8AL

  • RODLEY, Simon Peter

    Director

    Appointed on 25 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Chale Abbey
    Upper House Lane
    Chale
    Ventnor
    PO38 2HD
    United Kingdom

  • TENNANT, Philip

    Director

    Appointed on 19 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Network House
    110/112 Lancaster Road
    Barnet
    Hertfordshire
    EN4 8AL

  • VARNDELL, Graham

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Network House
    110/112 Lancaster Road
    Barnet
    Hertfordshire
    EN4 8AL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615F7KB. Transaction: MzE2OTg0MjE1M2FkaXF6a2N4.

  2. 30 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6PBR6. Transaction: MzE2Nzc2MzIxOGFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RBYHD. Transaction: MzE0Mjk0MjUyMGFkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZE634. Transaction: MzEzODk4NTY1NGFkaXF6a2N4.

  5. 5 January 2016 Appointment of Mr Philip Tennant as a director on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Officers. Type: AP01. Barcode: X4XZE5WX. Transaction: MzEzODk4NTQwMmFkaXF6a2N4.

  6. 5 January 2016 Appointment of Mr Graham Varndell as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4XZE5YP. Transaction: MzEzODk4NTQwMWFkaXF6a2N4.

  7. 5 January 2016 Appointment of Mr Roger Bruce as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4XZE5WP. Transaction: MzEzODk4NTQwMGFkaXF6a2N4.

  8. 5 January 2016 Appointment of Mr James Rodley as a director on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Officers. Type: AP01. Barcode: X4XZE61S. Transaction: MzEzODk4NTM5OWFkaXF6a2N4.

  9. 1 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48N1J8P. Transaction: MzEyNDI4Mzk0N2FkaXF6a2N4.

  10. 1 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48N184P. Transaction: MzEyNDI4MDk5MWFkaXF6a2N4.

  11. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TTVQ2. Transaction: MzExNzg4NzA5NWFkaXF6a2N4.

  12. 14 August 2014 Statement of capital following an allotment of shares on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Capital. Type: SH01. Barcode: X3E9RWAG. Transaction: MzEwNTU4NTE1M2FkaXF6a2N4.

  13. 2 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X397XXGP. Transaction: MzEwMTEzNzQ4NmFkaXF6a2N4.

  14. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D4E2R. Transaction: MzA5NTA4MTYwNmFkaXF6a2N4.

  15. 12 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEACSQ. Transaction: MzA3OTY2NDEyOWFkaXF6a2N4.

  16. 25 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19O13MA. Transaction: MzA1ODExNTU2MmFkaXF6a2N4.

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