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ABBEY LINE LIMITED

Learn more about ABBEY LINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS

ABBEY LINE LIMITED on the map

Company type: Private Limited Company
Company number: 00164871
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.03.05
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company ABBEY LINE LIMITED is a Private Limited Company, registration number 00164871, established in United Kingdom on the 5. March 1920. The company is now active. The company has been in business for 96 years and 9 months. The company is based on ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS. Business of the company ABBEY LINE LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 61 company documents available. The most recent document is "10/11/15 FULL LIST" from the 2015.11.16. The latest accounts are filed up to 2015.04.04. The latest annual return was filed up to 2015.11.10. We do not have any information about the company ABBEY LINE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 04.04
next due date: 2017.01.04
overdue: NO
last made update: 2015.04.04
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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Find out more information about ABBEY LINE LIMITED. Our website makes it possible to view other available documents related to ABBEY LINE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 81510
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04/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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04/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/13
Form type: AA
Date: 2013.07.17
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/12
Form type: AA
Date: 2012.08.08
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/11
Form type: AA
Date: 2011.08.08
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP JONES / 09/11/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WYN JONES / 09/11/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID FREDERICK JONES / 09/11/2010
Form type: CH01
Date: 2010.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/10
Form type: AA
Date: 2010.07.13
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID FREDERICK JONES / 09/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP JONES / 09/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MANSEL JONES / 09/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WYN JONES / 09/11/2009
Form type: CH01
Date: 2009.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/09
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/08
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 10/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/07
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 10/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.15
Child documents:
Document type: ANNOTATION
Date: 2007.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/06
Form type: AA
Date: 2006.07.25
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/05
Form type: AA
Date: 2005.06.23
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REGISTERED OFFICE CHANGED ON 23/06/05 FROM:, 10/14, MUSEUM PLACE,, CARDIFF,, SOUTH GLAM., CF1 3NZ
Form type: 287
Date: 2005.06.23
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RETURN MADE UP TO 10/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/04
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 10/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/03
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/02
Form type: AA
Date: 2002.08.09
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RETURN MADE UP TO 10/11/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/01
Form type: AA
Date: 2001.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 10/11/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/00
Form type: AA
Date: 2000.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/99
Form type: AA
Date: 2000.02.08
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RETURN MADE UP TO 10/11/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
Child documents:
Document type: ANNOTATION
Date: 1997.12.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/12/97
Document type: ANNOTATION
Date: 1997.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/96
Form type: AA
Date: 1996.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/92
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.09

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Company directors and board members:

DAVID MANSEL JONES (current)
Secretary, 1991.11.10
HEATH HOUSE EASTGATE , COWBRIDGE
CF71 7AB, VALE OF GLAMORGAN
ANDREW WYN JONES (current)
Director, MICROBIOLOGIST, 1991.11.15
HEATH HOUSE EASTGATE , COWBRIDGE
CF71 7AB, VALE OF GLAMORGAN
DAVID MANSEL JONES (current)
Director, RETIRED, 1991.11.10
HEATH HOUSE EASTGATE , COWBRIDGE
CF71 7AB, VALE OF GLAMORGAN
NICHOLAS PHILIP JONES (current)
Director, CHARTERED SURVEYOR, 2001.04.06
HEATH HOUSE EASTGATE , COWBRIDGE
CF71 7AB, VALE OF GLAMORGAN
SIMON DAVID FREDERICK JONES (current)
Director, STOCK BROKER, 1991.11.10
HEATH HOUSE EASTGATE , COWBRIDGE
CF71 7AB, VALE OF GLAMORGAN

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Information about the Private Limited Company ABBEY LINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data