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ABERCROMBY LAND LIMITED

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

Company details

71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE

ABERCROMBY LAND LIMITED on the map

Company type: Private Limited Company
Company number: 00491608
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.16
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.02
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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: AD01
Date: 2016.02.29
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 136
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.05
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SUTTON CALVERT / 04/03/2014
Form type: CH01
Date: 2014.03.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.14
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.11
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
£2.95
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SUTTON CALVERT / 06/04/2010
Form type: CH01
Date: 2010.04.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.24
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APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED
Form type: 288b
Date: 2008.09.26
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.04.18
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.07
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ADOPT ACCS - REAPP AUDS 13/10/03
Form type: RES13
Date: 2003.10.23
Child documents:
Document type: ANNOTATION
Date: 2003.10.23
Form type: ELRES
Document description: S386 DISP APP AUDS 13/10/03
Document type: ANNOTATION
Date: 2003.10.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/10/03
Document type: ANNOTATION
Date: 2003.10.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/10/03
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/01 FROM:, FAIRFAX HOUSE, FULWOOD PLACE, LONDON, WC1V 6UB
Form type: 287
Date: 2001.11.05
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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ADOPTMEMORANDUM03/03/00
Form type: SRES01
Date: 2000.03.13
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
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REGISTERED OFFICE CHANGED ON 21/01/99 FROM:, BRADBURN & CO, 53 SEYMOUR TERRACE, SEYMOUR STREET, LIVERPOOL L3 5PE
Form type: 287
Date: 1999.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
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£ IC 200/136, 19/11/96, £ SR [email protected]=64
Form type: 169
Date: 1996.11.28
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ADOPT MEM AND ARTS 14/11/96
Form type: WRES01
Date: 1996.11.25

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Company directors and board members:

MICHAEL SUTTON CALVERT (current)
Director, COMPANY DIRECTOR, 1991.08.15
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ENGLAND
ELIZABETH NORAH DAVIES (resigned)
Secretary, COMPANY SECRETARY, 1994.02.04 - 1998.09.16
53 SEYMOUR TERRACE SEYMOUR STREET , LIVERPOOL
L3 5PE
GEORGINA GOODING (resigned)
Secretary, 1991.08.15 - 1994.02.04
36C KENSINGTON PARK GARDENS , LONDON
W11 2QT
TEMPLE SECRETARIAL LIMITED (resigned)
Secretary, 1998.09.16 - 2008.09.24
16 OLD BAILEY , LONDON
EC4M 7EG
ANDREW DAVID BROWN (resigned)
Director, COMPUTER MANAGER, 1994.06.01 - 1995.02.08
26A HYDRO AVENUE WEST KIRBY , WIRRAL
L48 3HR
MARGARET YVONNE CALVERT (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 1997.06.11
20 PINEFIELD INCHMARLOW , BANCHORY
AB31 4AL, KINCARDINESHIRE
WILLIAM HENRY CALVERT (resigned)
Director, RETIRED, 1991.08.15 - 1993.03.31
DESS HOUSE DESS , ABOYNE
AB34 5BA, ABERDEENSHIRE
ELIZABETH NORAH DAVIES (resigned)
Director, COMPANY SECRETARY, 1994.02.04 - 1995.08.31
53 SEYMOUR TERRACE SEYMOUR STREET , LIVERPOOL
L3 5PE
LINDA ELIZABETH TRICKER (resigned)
Director, REFLEXOLOGIST, 1995.08.17 - 2001.04.23
GROUND FLOOR FLAT 375 CHISWICK HIGH ROAD , LONDON
W4 4AG
Date 2013.03.31 2012.03.31
Current Assets £ 4,354,644 + 8.92 % £ 3,998,196
Shareholder Funds £ 4,225,459 + 9.45 % £ 3,860,593
Profit Loss Account Reserve £ 4,132,523 + 9.68 % £ 3,767,657
Called Up Share Capital £ 136 £ 136
Net Assets Liabilities Including Pension Asset Liability £ 4,225,459 + 9.45 % £ 3,860,593
Total Assets Less Current Liabilities £ 4,225,459 + 9.45 % £ 3,860,593
Net Current Assets Liabilities £ 4,225,459 + 9.45 % £ 3,860,593
Creditors Due Within One Year £ 129,185 - 6.12 % £ 137,603
Cash Bank In Hand £ 2,653,318 + 68.28 % £ 1,576,739
Share Capital Allotted Called Up Paid £ 136 £ 136
Number Shares Allotted 136 Ordinary shares of £1 each

Companies near to ABERCROMBY LAND ltd.

Information about the Private Limited Company ABERCROMBY LAND 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