Abberley Associates Limited

Company Registration Number: 08787425

Company registered in England and Wales

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Abberley Associates Limited is a Private Company Limited by Shares first registered on 22 November 2013. Its current registered address is in Stratford-Upon-Avon.

Registered Address

BARCLAYS BANK CHAMBERS
BRIDGE STREET
STRATFORD-UPON-AVON
CV37 6AH

There are 242 companies currently registered at this postcode, including this one.

All companies at CV37 6AH

Registration Data

Company Number

08787425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

5 in total
5 outstanding

Financial Summary

20162015
Fixed Assets £684,287£656,424
Current Assets £55,358£22,556
of which Cash £52,297£21,329
Total Assets £739,645£678,980
Current Liabilities £34,943£6,985
Net Current Assets £20,415£15,571
Total Net Worth £704,702£671,995

Previous Names

No previous names

Company Officers

  • MCMAHON, Michael

    Secretary

    Appointed on 3 December 2013

     

    Barclays Bank Chambers
    Bridge Street
    Stratford-Upon-Avon
    CV37 6AH
    England

  • MCMAHON, Margaret

    Director

    Appointed on 3 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    Barclays Bank Chambers
    Bridge Street
    Stratford-Upon-Avon
    CV37 6AH
    England

  • MCMAHON, Michael

    Director

    Appointed on 3 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    Barclays Bank Chambers
    Bridge Street
    Stratford-Upon-Avon
    CV37 6AH
    England

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 22 November 2013

    Resigned on 3 December 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1967

    72
    New Bond Street
    London
    W1S 1RR
    England

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

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ8CVE. Transaction: MzE2NjIwNzIzN2FkaXF6a2N4.

  2. 19 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X57ATB09. Transaction: MzE0ODg5MDU0NWFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBCU9S. Transaction: MzEzNjQ0NjI2M2FkaXF6a2N4.

  4. 7 October 2015 Registration of charge 087874250001, created on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Mortgage. Type: MR01. Barcode: A4HITR2R. Transaction: MzEzMjk0NTAwMmFkaXF6a2N4.

  5. 7 October 2015 Registration of charge 087874250002, created on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Mortgage. Type: MR01. Barcode: A4HITR37. Transaction: MzEzMjk0OTU1M2FkaXF6a2N4.

  6. 7 October 2015 Registration of charge 087874250003, created on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Mortgage. Type: MR01. Barcode: A4HITR3F. Transaction: MzEzMjk1MDI1NWFkaXF6a2N4.

  7. 7 October 2015 Registration of charge 087874250004, created on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Mortgage. Type: MR01. Barcode: A4HITR2B. Transaction: MzEzMjk1MDY5NGFkaXF6a2N4.

  8. 7 October 2015 Registration of charge 087874250005, created on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Mortgage. Type: MR01. Barcode: A4HITR2J. Transaction: MzEzMzAzMTU3NmFkaXF6a2N4.

  9. 15 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X47HE7DM. Transaction: MzEyMzIxMDUzMmFkaXF6a2N4.

  10. 23 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDIMKB. Transaction: MzExNDA3Mjc5NmFkaXF6a2N4.

  11. 15 January 2014 Current accounting period extended from 30 November 2014 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X2ZMLUKN. Transaction: MzA5MjY4NTE5OWFkaXF6a2N4.

  12. 18 December 2013 Statement of capital following an allotment of shares on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Capital. Type: SH01. Barcode: X2NHPBSH. Transaction: MzA5MTA0NzQ2OWFkaXF6a2N4.

  13. 3 December 2013 Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Address. Type: AD01. Barcode: X2MEOILF. Transaction: MzA4OTk1NzA1NWFkaXF6a2N4.

  14. 3 December 2013 Appointment of Mr Michael Mcmahon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MEOIKR. Transaction: MzA4OTk1NzAxNmFkaXF6a2N4.

  15. 3 December 2013 Appointment of Mr Michael Mcmahon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEOIEG. Transaction: MzA4OTk1Njc0MmFkaXF6a2N4.

  16. 3 December 2013 Termination of appointment of Michael Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEOIDK. Transaction: MzA4OTk1NjcyOWFkaXF6a2N4.

  17. 3 December 2013 Appointment of Mrs Margaret Mcmahon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEOICL. Transaction: MzA4OTk1NjcyMmFkaXF6a2N4.

  18. 22 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LOPXW8. Transaction: MzA4OTI2NjgzMmFkaXF6a2N4.

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