Abbey Kitchens & Bathrooms Limited

Company Registration Number: NI029404

Northern Ireland Company (post partition)

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Abbey Kitchens & Bathrooms Limited is a Private Company Limited by Shares first registered on 5 April 1995. Its current registered address is in Newtownabbey, Co.antrim.

Registered Address

THE SHEDDINGS
46 OLD CARRICKFERGUS ROAD
NEWTOWNABBEY
CO.ANTRIM
BT37 0UE

There are 2 companies currently registered at this postcode, including this one.

All companies at BT37 0UE

Registration Data

Company Number

NI029404

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

5 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31020 - Manufacture of kitchen furniture

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £771,659£724,709£741,035£761,634£877,627£863,659
of which Cash £429,901£385,338£393,989£474,580£616,867£649,640
Total Assets £771,659£724,709£741,035£761,634£877,627£863,659
Current Liabilities £211,513£213,221£239,419£239,071£229,820£189,675
Net Current Assets £560,146£511,488£501,616£522,563£647,807£673,984
Total Net Worth £594,963£574,593£573,032£590,504£697,040£747,430

Previous Names

No previous names

Company Officers

  • BARNETT, Stuart

    Secretary

    Appointed on 1 September 2005

     

    46 Old Carrickfergus Road
    Newtownabbey
    Co Antrim
    BT37 0UT

  • BARNETT, Jonathan

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    25
    Hedgelea Avenue
    Newtownabbey
    County Antrim
    BT37 0WW

  • BARNETT, Stuart

    Director

    Appointed on 2 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    46 Old Carrickfergus Road
    Newtownabbey
    Co Antrim
    BT37 0UT

  • EAKIN, Geoffrey

    Director

    Appointed on 5 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    76 Huntingdale Green
    Ballyclare
    Co Antrim
    BT39 9FL

  • PEACOCKE, Robert Lindsay

    Secretary

    Appointed on 5 April 1995

    Resigned on 31 August 2005

    48 Bernice Road
    Mallusk
    Newtownabbey
    Co.Antrim
    BT36 4QZ

  • BARNETT, Dorothy Patricia

    Director

    Appointed on 5 April 1995

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Administration Manager

    Month of birth: March 1951

    The Sheddings
    46 Old Carrickfergus Road
    Newtownabbey
    Co.Antrim
    BT37 0UE

  • BARNETT, Michael James

    Director

    Appointed on 5 April 1995

    Resigned on 19 October 2000

    Nationality: British

    Occupation: Kitchen Furniture Manufacturer

    Month of birth: March 1948

    The Sheddings
    46 Old Carrickfergus Road
    Newtownabbey
    Co.Antrim
    BT37 0UE

  • CLARKE, David

    Director

    Appointed on 2 January 2003

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    12 Chestnut Hill
    Lisburn
    BT28 3SH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMD0QI. Transaction: MzE1ODg5ODg0NmFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X548LRMZ. Transaction: MzE0NTYyOTY0OWFkaXF6a2N4.

  3. 14 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4DP51TD. Transaction: MzEyODk5NjI0NGFkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZ63U. Transaction: MzEyMTY4NzU5NGFkaXF6a2N4.

  5. 20 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3AFFWZV. Transaction: MzEwMjI4ODAwN2FkaXF6a2N4.

  6. 10 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35JRFU3. Transaction: MzA5ODAzNTgwMGFkaXF6a2N4.

  7. 14 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2ENI1EQ. Transaction: MzA4MzI2NjkyOWFkaXF6a2N4.

  8. 9 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25XYLGY. Transaction: MzA3NTk1NDM5M2FkaXF6a2N4.

  9. 10 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1CK7W0I. Transaction: MzA2MDU1NzY2OWFkaXF6a2N4.

  10. 20 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X178C4D5. Transaction: MzA1NjE3NjY3MmFkaXF6a2N4.

  11. 1 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVWPJX4J. Transaction: MzA0MzEwMTQzN2FkaXF6a2N4.

  12. 26 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XF914TH0. Transaction: MzAzNjA0OTYyMmFkaXF6a2N4.

  13. 2 December 2010 Director's details changed for Mr Jonathan Barnett on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: X4DQPPL3. Transaction: MzAyODExMDc4NWFkaXF6a2N4.

  14. 2 December 2010 Director's details changed for Mr Jonathan Barnett on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: X4DNWPL7. Transaction: MzAyODExMDYxMGFkaXF6a2N4.

  15. 2 December 2010 Appointment of Mr Jonathan Barnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4DIYPL4. Transaction: MzAyODExMDI1MmFkaXF6a2N4.

  16. 2 December 2010 Termination of appointment of David Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4DDRPLS. Transaction: MzAyODEwOTgzNmFkaXF6a2N4.

  17. 25 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JY74NL44. Transaction: MzAxODM1MjAyN2FkaXF6a2N4.

  18. 10 May 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XSWGPJS1. Transaction: MzAxNTE5MTY1N2FkaXF6a2N4.

  19. 10 May 2010 Secretary's details changed for Stuart Barnett on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH03. Barcode: XSWGLJSX. Transaction: MzAxNTExNTUzOGFkaXF6a2N4.

  20. 7 May 2010 Director's details changed for Geoffrey Eakin on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XSWGOJS0. Transaction: MzAxNTExNTU0MWFkaXF6a2N4.

  21. 7 May 2010 Director's details changed for Stuart Barnett on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XSWGMJSY. Transaction: MzAxNTExNTUzOWFkaXF6a2N4.

  22. 7 May 2010 Director's details changed for David Clarke on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XSWGNJSZ. Transaction: MzAxNTExNTU0MGFkaXF6a2N4.

  23. 9 September 2009 31/12/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00681828. Transaction: MjUwMzgzMTk0N2FkaXF6a2N4.

  24. 27 May 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00638689. Transaction: MjUwMzgzMTk0NmFkaXF6a2N4.

  25. 27 May 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00638690. Transaction: MjUwMzgzMTk0NWFkaXF6a2N4.

  26. 27 May 2009 05/04/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00638691. Transaction: MjUwMzgzMTk0NGFkaXF6a2N4.

  27. 5 September 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00538814. Transaction: MjUwMzgzMTkyNmFkaXF6a2N4.

  28. 30 April 2008 05/04/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00491795. Transaction: MjUwMzgzMTkwNmFkaXF6a2N4.

  29. 11 September 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00378879. Transaction: MjUwMzgzMTkxMGFkaXF6a2N4.

  30. 10 May 2007 05/04/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00331467. Transaction: MjUwMzgzMTkwM2FkaXF6a2N4.

  31. 26 September 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00229303. Transaction: MjUwMzgzMTkwNWFkaXF6a2N4.

  32. 19 May 2006 05/04/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00183861. Transaction: MjUwMzgzMTkzOGFkaXF6a2N4.

  33. 9 October 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00110718. Transaction: MjUwMzgzMTkwNGFkaXF6a2N4.

  34. 1 October 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00111647. Transaction: MjUwMzgzMTkzN2FkaXF6a2N4.

  35. 1 August 2005 05/04/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00079829. Transaction: MjUwMzgzMTkzNmFkaXF6a2N4.

  36. 1 October 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzgzMTkzM2FkaXF6a2N4.

  37. 14 May 2004 05/04/04 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzgzMTkxNWFkaXF6a2N4.

  38. 28 October 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzgzMTk0M2FkaXF6a2N4.

  39. 7 May 2003 05/04/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzgzMTkyN2FkaXF6a2N4.

  40. 24 February 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzgzMTkxNGFkaXF6a2N4.

  41. 30 October 2002 31/12/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzgzMTkxM2FkaXF6a2N4.

  42. 15 May 2002 05/04/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzgzMTkxMmFkaXF6a2N4.

  43. 20 June 2001 31/12/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzgzMTkxMWFkaXF6a2N4.

  44. 22 May 2001 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00503326. Transaction: MjUwMzgzMTkwOGFkaXF6a2N4.

  45. 21 May 2001 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMzgzMTk0MWFkaXF6a2N4.

  46. 3 May 2001 05/04/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzgzMTk0MGFkaXF6a2N4.

  47. 12 October 2000 31/12/99 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzgzMTkwMmFkaXF6a2N4.

  48. 21 June 2000 05/04/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzgzMTkwMWFkaXF6a2N4.

  49. 13 October 1999 31/12/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzgzMTk0MmFkaXF6a2N4.

  50. 9 April 1999 05/04/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzgzMTkxOGFkaXF6a2N4.

  51. 7 October 1998 31/12/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzgzMTkzNWFkaXF6a2N4.

  52. 17 April 1998 05/04/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzgzMTkyNWFkaXF6a2N4.

  53. 2 October 1997 31/12/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzgzMTkyNGFkaXF6a2N4.

  54. 16 April 1997 05/04/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzgzMTkyM2FkaXF6a2N4.

  55. 3 October 1996 31/12/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzgzMTkyMmFkaXF6a2N4.

  56. 21 April 1996 05/04/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzgzMTkyMWFkaXF6a2N4.

  57. 22 May 1995 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Barcode: 00503325. Transaction: MjUwMzgzMTkwN2FkaXF6a2N4.

  58. 22 May 1995 Notice of ARD

    Category: Accounts. Type: 232(NI). Transaction: MjUwMzgzMTkzMmFkaXF6a2N4.

  59. 5 April 1995 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzgzMTkzMWFkaXF6a2N4.

  60. 5 April 1995 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzgzMTkzMGFkaXF6a2N4.

  61. 5 April 1995 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzgzMTkyOWFkaXF6a2N4.

  62. 5 April 1995 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzgzMTkyOGFkaXF6a2N4.

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