Abby House Limited

Company Registration Number: 08306534

Company registered in England and Wales

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Abby House Limited is a Private Company Limited by Shares first registered on 26 November 2012. Its current registered address is in Leigh-on-Sea, Essex.

Registered Address

34 BROADWAY
LEIGH-ON-SEA
ESSEX
SS9 1AJ

There are 10 companies currently registered at this postcode, including this one.

All companies at SS9 1AJ

Registration Data

Company Number

08306534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2,328£2,979£2,094£2,094
of which Cash £115£1,620£1,429£1,429
Total Assets £2,328£2,979£2,094£2,094
Current Liabilities £388£513£253£253
Net Current Assets £1,940£2,466£1,841£1,841
Total Net Worth £1,940£2,466£1,841£1,841

Previous Names

No previous names

Company Officers

  • BAUCUTT, Andrew John

    Director

    Appointed on 13 April 2015

     

    Nationality: British

    Occupation: Comp0any Director

    Month of birth: July 1962

    34
    Broadway
    Leigh-On-Sea
    Essex
    SS9 1AJ
    England

  • HARRISON, Mark William

    Director

    Appointed on 13 April 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1986

    34
    Broadway
    Leigh-On-Sea
    Essex
    SS9 1AJ
    England

  • BUTLER, Peter James

    Secretary

    Appointed on 18 December 2013

    Resigned on 13 April 2015

    The Ol;D Cutting Rooms
    Church Walk
    Maldon
    Essex
    CM9 4PY
    Great Britain

  • ASHMORE, Michaela

    Director

    Appointed on 13 April 2015

    Resigned on 12 October 2016

    Nationality: British

    Occupation: Care Worker

    Month of birth: May 1983

    34
    Broadway
    Leigh-On-Sea
    Essex
    SS9 1AJ
    England

  • BROWN, Martin

    Director

    Appointed on 26 November 2012

    Resigned on 13 April 2015

    Nationality: British

    Occupation: Conveyancer

    Month of birth: February 1963

    126
    Station Road
    Burnham-On-Crouch
    Essex
    CM0 8HQ
    United Kingdom

  • CUDMORE, Martin

    Director

    Appointed on 26 November 2012

    Resigned on 13 April 2015

    Nationality: Conveyancer

    Occupation: British

    Month of birth: June 1969

    126
    Station Road
    Burnham-On-Crouch
    Essex
    CM0 8HQ
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP8KFV. Transaction: MzE2NDE1NzkwOWFkaXF6a2N4.

  2. 12 December 2016 Termination of appointment of Michaela Ashmore as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM01. Barcode: X5LP8GV5. Transaction: MzE2NDE1NzEzOWFkaXF6a2N4.

  3. 30 September 2016 Statement of capital following an allotment of shares on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Capital. Type: SH01. Barcode: X5GLWNAZ. Transaction: MzE1ODY0MTI2MmFkaXF6a2N4.

  4. 8 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CYZDZT. Transaction: MzE1NDY4NDIwOGFkaXF6a2N4.

  5. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHGGWX. Transaction: MzEzNzg3NTQ3NGFkaXF6a2N4.

  6. 27 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0Y9W2. Transaction: MzEzNjE3Njc0MmFkaXF6a2N4.

  7. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPXD1U. Transaction: MzEyOTk4MTYxMGFkaXF6a2N4.

  8. 13 August 2015 Registered office address changed from The Old Cutting Rooms Church Walk Maldon Essex CM9 4PY to 34 Broadway Leigh-on-Sea Essex SS9 1AJ on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPFXBN. Transaction: MzEyODk1OTA1NmFkaXF6a2N4.

  9. 13 August 2015 Director's details changed for Mr Mark William Harrtson on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: CH01. Barcode: X4DPFWP4. Transaction: MzEyODk1ODkwMGFkaXF6a2N4.

  10. 15 April 2015 Appointment of Miss Michaela Ashmore as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: X45B4M2P. Transaction: MzEyMTE2NzI0MmFkaXF6a2N4.

  11. 14 April 2015 Termination of appointment of Peter James Butler as a secretary on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM02. Barcode: X45B4Q8I. Transaction: MzEyMTE2NzczNWFkaXF6a2N4.

  12. 14 April 2015 Appointment of Mr Mark William Harrtson as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: X45B4ODT. Transaction: MzEyMTE2NzUxOGFkaXF6a2N4.

  13. 14 April 2015 Appointment of Mr Andrew John Baucutt as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: X45B4LNN. Transaction: MzEyMTE2NzIxMmFkaXF6a2N4.

  14. 14 April 2015 Termination of appointment of Martin Cudmore as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X45B4GD4. Transaction: MzEyMTE2Njk3M2FkaXF6a2N4.

  15. 13 April 2015 Termination of appointment of Martin Brown as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X458JEN7. Transaction: MzEyMTA4MDk0N2FkaXF6a2N4.

  16. 21 January 2015 Current accounting period shortened from 30 November 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3ZIOO2Q. Transaction: MzExNTc5NDAzN2FkaXF6a2N4.

  17. 28 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMT3GB. Transaction: MzExMjMyOTUwM2FkaXF6a2N4.

  18. 22 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EUI1MI. Transaction: MzEwNjEwMDcxN2FkaXF6a2N4.

  19. 19 December 2013 Appointment of Mr Peter James Butler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NHPU08. Transaction: MzA5MTA1MzczN2FkaXF6a2N4.

  20. 18 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHPVUJ. Transaction: MzA5MTA1NDI4OGFkaXF6a2N4.

  21. 18 December 2013 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHPQ1S. Transaction: MzA5MTA1MjY0NWFkaXF6a2N4.

  22. 26 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MC789M. Transaction: MzA2ODA4MTYwOGFkaXF6a2N4.

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