Abbey Purple Finance Ltd

Company Registration Number: 09540140

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 Purple Finance Ltd is a Private Company Limited by Shares first registered on 14 April 2015. Its current registered address is in Cardiff.

Registered Address

BRUNEL HOUSE
FITZALAN ROAD
CARDIFF
WALES
CF24 0EB

There are 44 companies currently registered at this postcode, including this one.

All companies at CF24 0EB

Registration Data

Company Number

09540140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64929 - Other credit granting n.e.c.

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £3,250,000
of which Cash £3,250,000
Total Assets £3,250,000
Current Liabilities £0
Net Current Assets £3,250,000
Total Net Worth £3,250,000

Previous Names

No previous names

Company Officers

  • ORAM, Ralph

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    100
    Queens Road
    Central
    Hong Kong

  • EDMONDS, Emma

    Director

    Appointed on 14 April 2015

    Resigned on 8 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    100
    Queens Road
    Central
    Hong Kong

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

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. 14 March 2017 Registered office address changed from Abbey House Broughton Hall Avenue Woking Surrey GU23 7DD to Brunel House Fitzalan Road Cardiff CF24 0EB on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Address. Type: AD01. Barcode: X626D1Y2. Transaction: MzE3MTA0Mzc0NWFkaXF6a2N4.

  2. 12 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6215NOR. Transaction: MzE3MDkyOTY2MmFkaXF6a2N4.

  3. 8 August 2016 Termination of appointment of Emma Edmonds as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM01. Barcode: X5CYXNIG. Transaction: MzE1NDY2MTIyNGFkaXF6a2N4.

  4. 4 June 2016 Registration of charge 095401400001, created on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Mortgage. Type: MR01. Barcode: A58F8LEI. Transaction: MzE1MDYzMDM0NGFkaXF6a2N4.

  5. 23 May 2016 Current accounting period extended from 30 April 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X57L5EWI. Transaction: MzE0OTEyNjQ3OWFkaXF6a2N4.

  6. 20 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X57DFNC3. Transaction: MzE0ODk3NjQ1MGFkaXF6a2N4.

  7. 6 May 2015 Director's details changed for Emma Edmonds on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: CH01. Barcode: X46TW99K. Transaction: MzEyMjYyMjEyN2FkaXF6a2N4.

  8. 6 May 2015 Appointment of Mr Ralph Oram as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X46TW9CB. Transaction: MzEyMjYyMjExNGFkaXF6a2N4.

  9. 6 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X46TW97S. Transaction: MzEyMjYyMjA3MmFkaXF6a2N4.

  10. 14 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X458GEAH. Transaction: MzEyMTA1MTYyN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.