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ABBEY BOX OFFICE LIMITED

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

Company details

WESTMINSTER CITY HALL SUITE 8.21, 64 VICTORIA STREET, LONDON, SW1E 6QP

ABBEY BOX OFFICE LIMITED on the map

Company type: Private Limited Company
Company number: 00472019
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.08.20
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90020 - Support activities to performing arts

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.05.22
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1999.01.12
MAJORMARK LIMITED
DEED RELATING TO DEPOSIT OF MONEY - Outstanding on 1999.10.01
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2000.11.06
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2001.12.31
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2003.01.02
INVESTEC TRUST GUERNSEY LIMITED AND BAYEUX TRUSTEES LIMITED AS CO-TRUSTEES OF RIVERMEAD UNIT TRUST
RENT DEPOSIT DEED - Outstanding on 2009.09.24

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.15
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/2013 FROM, 104-106 ROCHESTER ROW, LONDON, SW1P 1JP
Form type: AD01
Date: 2013.06.21
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALJOE
Form type: TM01
Date: 2013.04.04
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, 55 WILTON ROAD, LONDON, SW1V 1DE
Form type: AD01
Date: 2009.10.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.09.24
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
Child documents:
Document type: ANNOTATION
Date: 2005.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.27
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RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/99 FROM:, 75 WILTON ROAD, LONDON, SW1V 1DE
Form type: 287
Date: 1999.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.30

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Company directors and board members:

ANTHONY COADE ALJOE (current)
Secretary, 1991.04.30
11 KINGSLEY PLACE , LONDON
N6 5EA
MARK COADE ALJOE (current)
Director, COMPANY DIRECTOR, 1991.04.30
FOUR OAKS FOREST ROAD, EAST HORSLEY , LEATHERHEAD
KT24 5BT, SURREY
ANTHONY COADE ALJOE (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2013.03.31
11 KINGSLEY PLACE , LONDON
N6 5EA
MICHAEL PHILIP EVERITT (resigned)
Director, CO DIRECTOR, 1991.04.30 - 1997.07.31
2 CHURCH PARK COTTAGES HOLNE , NEWTON ABBOT
TQ13 7SG, DEVON
Date 2013.12.31
Tangible Fixed Assets £ 908
Current Assets £ 880,518
Tangible Fixed Assets Depreciation £ 34,563
Provisions For Liabilities Charges £ 416
Debtors £ 293,979
Shareholder Funds £ 179,997
Profit Loss Account Reserve £ 174,997
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 179,997
Total Assets Less Current Liabilities £ 179,997
Net Current Assets Liabilities £ 179,089
Creditors Due Within One Year £ 701,429
Cash Bank In Hand £ 504,908
Stocks Inventory £ 81,631
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 3,727
Tangible Fixed Assets Cost Or Valuation £ 38,540
Tangible Fixed Assets Depreciation Charged In Period £ 658

Companies near to ABBEY BOX OFFICE ltd.

Information about the Private Limited Company ABBEY BOX OFFICE 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: 2016.05.09. Reload the data