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ABBEYFIELDS LIMITED

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

Company details

5 WHITE OAK SQUARE LONDON ROAD, SWANLEY, KENT, BR8 7AG

ABBEYFIELDS LIMITED on the map

Company type: Private Limited Company
Company number: 00490728
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.20
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.03.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.11.10

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 500
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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13/10/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.29
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1999.11.26
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.11.26
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 1999.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98
Form type: 225
Date: 1997.10.13
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/94
Form type: 363(287)
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/94 FROM:, GIBSON HOUSE, 800/802 HIGH ROAD, LONDON, N17 ODH
Form type: 287
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/93 FROM:, PO BOX 730, 20 FARRINGDON STREET, LONDON, EC4A 4PP
Form type: 287
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
O/C(9-12-91) PERMANENT STAY W/UP
Form type: MISC
Date: 1992.01.27

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Company directors and board members:

CELIA TAYLOR (current)
Secretary, 1991.10.13
37 LINKS ROAD , WEST WICKHAM
BR4 0GN, KENT
ALEXANDER TAYLOR (current)
Director, COMPANY DIRECTOR, 1991.10.13
37 LINKS ROAD , WEST WICKHAM
BR4 0GN, KENT
CELIA TAYLOR (current)
Director, SECRETARY, 1991.10.13
37 LINKS ROAD , WEST WICKHAM
BR4 0GN, KENT
Date 2013.04.30
Tangible Fixed Assets £ 162,414
Current Assets £ 3,362
Tangible Fixed Assets Depreciation £ 50,506
Provisions For Liabilities Charges £ 730
Debtors £ 2,336
Shareholder Funds £ 2,821
Profit Loss Account Reserve £ 2,321
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 2,821
Total Assets Less Current Liabilities £ 41,385
Net Current Assets Liabilities £ 121,029
Creditors Due Within One Year £ 124,391
Cash Bank In Hand £ 1,026
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 210,843
Tangible Fixed Assets Depreciation Charged In Period £ 2,077
Creditors Due After One Year £ 37,834

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Information about the Private Limited Company ABBEYFIELDS 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: 2016.05.12. Reload the data