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ABBEYFIELD WAREHOUSING LIMITED

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ABBEYFIELD WAREHOUSING LIMITED

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Key Data

Status

Dissolved

Company No.

05733487

Incorporation date

07/03/2006

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

15 Foster Avenue Beeston, Nottingham NG9 1AECopy
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Latest events (Record since 07/03/2006)
dot icon15/08/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/05/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/05/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon04/05/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon15/03/2023
Confirmation statement made on 2023-03-15 with updates
View PDF (5 pages)
dot icon23/06/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon15/03/2022
Confirmation statement made on 2022-03-15 with updates
View PDF (5 pages)
dot icon14/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon15/03/2021
Confirmation statement made on 2021-03-15 with updates
View PDF (5 pages)
dot icon22/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon16/03/2020
Confirmation statement made on 2020-03-15 with updates
View PDF (5 pages)
dot icon12/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon11/09/2019
Registered office address changed from Hipplefield Sambourne Lane, Sambourne Near Astwood Bank Near Redditch Worcestershire B96 6PH United Kingdom to 15 Foster Avenue Beeston Nottingham NG9 1AE on 2019-09-11
View PDF (1 pages)
dot icon15/03/2019
Secretary's details changed for Linda Lee Heck Hodgkins on 2019-03-15
View PDF (1 pages)
dot icon15/03/2019
Confirmation statement made on 2019-03-15 with updates
View PDF (5 pages)
dot icon15/03/2019
Director's details changed for Mr Graham David Hodgkins on 2019-03-15
View PDF (2 pages)
dot icon15/03/2019
Director's details changed for Mrs Linda Lee Heck Hodgkins on 2019-03-15
View PDF (2 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon15/03/2018
Change of details for Mr Graham David Hodgkins as a person with significant control on 2016-12-05
View PDF (2 pages)
dot icon15/03/2018
Confirmation statement made on 2018-03-15 with updates
View PDF (5 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon16/03/2017
Confirmation statement made on 2017-03-15 with updates
View PDF (6 pages)
dot icon14/03/2017
Confirmation statement made on 2016-06-30 with updates
View PDF (6 pages)
dot icon07/12/2016
Termination of appointment of Nicholas Robert Lacey as a director on 2016-12-05
View PDF (1 pages)
dot icon30/09/2016
Registered office address changed from Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SZ to Hipplefield Sambourne Lane, Sambourne Near Astwood Bank Near Redditch Worcestershire B96 6PH on 2016-09-30
View PDF (1 pages)
dot icon18/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon17/03/2016
Annual return made up to 2016-03-07 with full list of shareholders
View PDF (7 pages)
dot icon22/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon19/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
View PDF (7 pages)
dot icon17/03/2015
Director's details changed for Mr Graham David Hodgkins on 2015-03-17
View PDF (2 pages)
dot icon17/03/2015
Director's details changed for Mrs Linda Lee Heck Hodgkins on 2015-03-17
View PDF (2 pages)
dot icon21/10/2014
Memorandum and Articles of Association
View PDF (24 pages)
dot icon21/10/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon21/10/2014
Resolutions
View PDF (3 pages)
dot icon11/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon13/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
View PDF (7 pages)
dot icon17/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon12/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
View PDF (7 pages)
dot icon16/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon02/05/2012
Annual return made up to 2012-03-07 with full list of shareholders
View PDF (7 pages)
dot icon07/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon31/03/2011
Annual return made up to 2011-03-07 with full list of shareholders
View PDF (7 pages)
dot icon31/03/2011
Director's details changed for Mrs Linda Lee Heck on 2011-03-07
View PDF (3 pages)
dot icon31/03/2011
Director's details changed for Mr Graham David Hodgkins on 2011-03-07
View PDF (2 pages)
dot icon31/03/2011
Secretary's details changed for Linda Lee Heck Hodgkins on 2011-03-07
View PDF (2 pages)
dot icon13/09/2010
Registered office address changed from Abbeyfield House 16 the Triangle Nottingham Nottinghamshire NG2 1AE on 2010-09-13
View PDF (1 pages)
dot icon27/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon21/06/2010
Change of share class name or designation
View PDF (2 pages)
dot icon08/04/2010
Appointment of Mrs Linda Lee Heck as a director
View PDF (2 pages)
dot icon23/03/2010
Annual return made up to 2010-03-07 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2010
Director's details changed for Nicholas Robert Lacey on 2010-03-07
View PDF (2 pages)
dot icon23/03/2010
Director's details changed for Graham Hodgkins on 2010-03-07
View PDF (2 pages)
dot icon05/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon10/06/2009
Appointment terminated secretary graham hodgkins
View PDF (1 pages)
dot icon10/06/2009
Secretary appointed linda lee heck hodgkins
View PDF (2 pages)
dot icon30/03/2009
Return made up to 07/03/09; full list of members
View PDF (4 pages)
dot icon05/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon25/03/2008
Return made up to 07/03/08; full list of members
View PDF (4 pages)
dot icon20/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon25/03/2007
Return made up to 07/03/07; full list of members
View PDF (7 pages)
dot icon03/05/2006
Registered office changed on 03/05/06 from: abbeyfield house new enterprise way nottingham NG2 1EN
View PDF (1 pages)
dot icon31/03/2006
Certificate of change of name
View PDF (2 pages)
dot icon07/03/2006
Incorporation
View PDF (28 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-90.07 % *

* during past year

Cash in Bank

£1,256.00

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Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
942.00
-
0.00
19.59K
-
2022
2
952.00
-
0.00
12.65K
-
2023
2
32.00
-
0.00
1.26K
-
2023
2
32.00
-
0.00
1.26K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

32.00 £Descended-96.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.26K £Descended-90.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hodgkins, Linda Lee Heck
Secretary
22/05/2009 - Present
-
Hodgkins, Graham David
Secretary
07/03/2006 - 22/05/2009
-
Lacey, Nicholas Robert
Director
07/03/2006 - 05/12/2016
-
Heck Hodgkins, Linda Lee
Director
01/04/2010 - Present
-
Hodgkins, Graham David
Director
07/03/2006 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABBEYFIELD WAREHOUSING LIMITED

ABBEYFIELD WAREHOUSING LIMITED is an(a) Dissolved company incorporated on 07/03/2006 with the registered office located at 15 Foster Avenue Beeston, Nottingham NG9 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEYFIELD WAREHOUSING LIMITED?

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ABBEYFIELD WAREHOUSING LIMITED is currently Dissolved. It was registered on 07/03/2006 and dissolved on 15/08/2023.

Where is ABBEYFIELD WAREHOUSING LIMITED located?

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ABBEYFIELD WAREHOUSING LIMITED is registered at 15 Foster Avenue Beeston, Nottingham NG9 1AE.

What does ABBEYFIELD WAREHOUSING LIMITED do?

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ABBEYFIELD WAREHOUSING LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does ABBEYFIELD WAREHOUSING LIMITED have?

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ABBEYFIELD WAREHOUSING LIMITED had 2 employees in 2023.

What is the latest filing for ABBEYFIELD WAREHOUSING LIMITED?

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The latest filing was on 15/08/2023: Final Gazette dissolved via voluntary strike-off.