Abbeybright Ltd.

Company Registration Number: 09516887

Company registered in England and Wales

Approximate Location Map
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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.
Abbeybright Ltd. is a Private Company Limited by Shares first registered on 30 March 2015. Its current registered address is in Wakefield.

Registered Address

HATFIELDS CALDER ISLAND WAY
DENBY DALE ROAD
WAKEFIELD
WF2 7AW

There are 43 companies currently registered at this postcode, including this one.

All companies at WF2 7AW

Registration Data

Company Number

09516887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WILLIAMS, Justin Sinclair

    Secretary

    Appointed on 8 October 2015

     

    Hatfields
    Calder Island Way
    Denby Dale Road
    Wakefield
    WF2 7AW

  • WILLIAMS, Gareth Sinclair

    Director

    Appointed on 8 October 2015

     

    Nationality: British

    Occupation: None

    Month of birth: January 1964

    Southwold
    South Downs Road
    Bowden
    WA14 3HN
    Uk

  • WILLIAMS, Justin Sinclair

    Director

    Appointed on 8 October 2015

     

    Nationality: British

    Occupation: None

    Month of birth: January 1969

    Oakhill House
    Roundhay Park Lane
    Leeds
    LS17 8AR

  • KELFORD, Robert Stephen

    Director

    Appointed on 30 March 2015

    Resigned on 22 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    Temple House
    20 Holywell Row
    London
    EC2A 4XH
    United Kingdom

  • WILLIAMS, John Sinclair

    Director

    Appointed on 22 May 2015

    Resigned on 8 October 2015

    Nationality: British

    Occupation: Motor Dealer

    Month of birth: October 1942

    Haveray Park Hall
    Pool Lane
    Nun Monkton
    York
    YO26 8EH
    Great Britain

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

Latest Filings

  1. 7 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5AHLKE3. Transaction: MzE1MjQ1OTc4NmFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X55H9BER. Transaction: MzE0Njk3MDEzNGFkaXF6a2N4.

  3. 15 November 2015 Appointment of Justin Sinclair Williams as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: AP01. Barcode: A4JLFRJE. Transaction: MzEzNDk2MjYyM2FkaXF6a2N4.

  4. 15 November 2015 Termination of appointment of John Sinclair Williams as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM01. Barcode: A4JLFRIQ. Transaction: MzEzNDk2MjYyNmFkaXF6a2N4.

  5. 15 November 2015 Appointment of Gareth Sinclair Williams as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: AP01. Barcode: A4JLFRJ6. Transaction: MzEzNDk2MjYyNGFkaXF6a2N4.

  6. 15 November 2015 Appointment of Justin Sinclair Williams as a secretary on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: AP03. Barcode: A4JLFRIY. Transaction: MzEzNDk2MjYyNWFkaXF6a2N4.

  7. 23 October 2015 Statement of capital following an allotment of shares on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Capital. Type: SH01. Barcode: A4HQK4DK. Transaction: MzEzMzE5OTkyMWFkaXF6a2N4.

  8. 20 October 2015 Current accounting period shortened from 31 March 2016 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: A4HQK4D4. Transaction: MzEzMzE5OTkyNGFkaXF6a2N4.

  9. 20 October 2015 Registered office address changed from Haveray Park Hall Pool Lane Nun Monkton York YO26 8EH United Kingdom to Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: A4HQK4CO. Transaction: MzEzMzE5OTkyN2FkaXF6a2N4.

  10. 26 May 2015 Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom to Haveray Park Hall Pool Lane Nun Monkton York YO26 8EH on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X487C617. Transaction: MzEyMzg5MjM4MmFkaXF6a2N4.

  11. 26 May 2015 Appointment of Mr. John Sinclair Williams as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: X487C557. Transaction: MzEyMzg5MjI1OWFkaXF6a2N4.

  12. 26 May 2015 Termination of appointment of Robert Stephen Kelford as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: TM01. Barcode: X487C3D4. Transaction: MzEyMzg5MTc2NmFkaXF6a2N4.

  13. 30 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X442WKKO. Transaction: MzEyMDA5OTg0N2FkaXF6a2N4.

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