Company number 05854601
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address ABBOTSFIELD HOUSE, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1RU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ABBOTSFIELD DEVELOPMENTS LIMITED are www.abbotsfielddevelopments.co.uk, and www.abbotsfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Abbotsfield Developments Limited is a Private Limited Company.
The company registration number is 05854601. Abbotsfield Developments Limited has been working since 22 June 2006.
The present status of the company is Active. The registered address of Abbotsfield Developments Limited is Abbotsfield House High Street Kenilworth Warwickshire Cv8 1ru. The company`s financial liabilities are £11.74k. It is £2.74k against last year. The cash in hand is £4.79k. It is £2.54k against last year. And the total assets are £12.02k, which is £2.54k against last year. JAQUES, Paul is a Director of the company. STYRING, Brian Colin is a Director of the company. Secretary RICHARDS, Jaime Susan has been resigned. Director JONES, Stephen Howard has been resigned. The company operates in "Construction of domestic buildings".
abbotsfield developments Key Finiance
LIABILITIES
£11.74k
+30%
CASH
£4.79k
+113%
TOTAL ASSETS
£12.02k
+26%
All Financial Figures
Current Directors
Resigned Directors
ABBOTSFIELD DEVELOPMENTS LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
16 Apr 2015
Termination of appointment of Stephen Howard Jones as a director on 1 May 2012
...
... and 24 more events
27 Aug 2008
Return made up to 22/06/08; full list of members
23 Jul 2007
Return made up to 22/06/07; full list of members
17 Jul 2006
Particulars of mortgage/charge
14 Jul 2006
Particulars of mortgage/charge
22 Jun 2006
Incorporation
2 February 2012
Legal charge
Delivered: 7 February 2012
Status: Satisfied
on 7 September 2012
Persons entitled: National Westminster Bank PLC
Description: 102 chester road, castle bromwich, birmingham, west…
26 October 2011
Legal charge
Delivered: 1 November 2011
Status: Satisfied
on 7 September 2012
Persons entitled: National Westminster Bank PLC
Description: 155 boot hill grendon atherton warwickshire WK348514 by way…
6 September 2011
Legal charge
Delivered: 9 September 2011
Status: Satisfied
on 7 December 2011
Persons entitled: National Westminster Bank PLC
Description: 109 boot hill grendon atherstone warwickshire t/no WK436927…
10 July 2006
Legal charge
Delivered: 17 July 2006
Status: Satisfied
on 24 April 2012
Persons entitled: National Westminster Bank PLC
Description: High lodge coventry road coleshill birmingham. By way of…
10 July 2006
Debenture
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…