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A.E. ABBISS LIMITED

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

Company details

THE STABLES JENNINGSBURY, LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7NS

A.E. ABBISS LIMITED on the map

Company type: Private Limited Company
Company number: 00581007
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.28
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.23
HASTINGWOOD SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 2012.03.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 7000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
£2.95
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.09.29
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
£2.95
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.02.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.10.28
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.17
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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APPOINTMENT TERMINATED DIRECTOR JOHN ABBISS
Form type: 288b
Date: 2009.10.01
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.08
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2004.12.20
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/10/03
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REGISTERED OFFICE CHANGED ON 04/10/03 FROM:, BENGEO TEMPLE FARM HOUSE, TEMPLE LANE TONWELL, WARE, HERTFORDSHIRE SG12 0LA
Form type: 287
Date: 2003.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/03 FROM:, 1 TELFORD WAY, LUTON, BEDFORSHIRE, LU1 1HT
Form type: 287
Date: 2003.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.22

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Company directors and board members:

CHRISTOPHER ALBERT ABBISS (current)
Secretary, 2001.09.18
THE STABLES JENNINGSBURY LONDON ROAD , HERTFORD
SG13 7NS, HERTFORDSHIRE
CHRISTOPHER ALBERT ABBISS (current)
Director, 2003.09.17
THE STABLES JENNINGSBURY LONDON ROAD , HERTFORD
SG13 7NS, HERTFORDSHIRE
IAN COUPER MITCHELL (current)
Director, ACCOUNTANT, 2003.02.11
49 PARKFIELD CRESCENT KIMPTON , HITCHIN
SG4 8EQ, HERTFORDSHIRE
NELLA LOUISE ABBISS (resigned)
Secretary, 1991.08.18 - 2001.09.18
38 HOE LANE , WARE
SG12 9NZ, HERTFORDSHIRE
CHRISTOPHER ALBERT ABBISS (resigned)
Director, MOTOR ENGINEER, 1991.08.18 - 2003.02.11
BENGEO TEMPLE FARMHOUSE TONWELL , WARE
SG12 0LA, HERTFORDSHIRE
JOHN CHARLES ABBISS (resigned)
Director, LECTURER, 1991.08.18 - 2009.03.31
16 ELLESMERE ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7DE, NOTTINGHAMSHIRE
NELLA LOUISE ABBISS (resigned)
Director, COMPANY DIRECTOR, 1991.08.18 - 2001.09.18
38 HOE LANE , WARE
SG12 9NZ, HERTFORDSHIRE
HILDA FLORENCE NAILER (resigned)
Director, COMPANY DIRECTOR, 1991.08.18 - 2000.09.18
MIDDLE HOUSE HERTFORD ROAD , GREAT AMWELL
SG12, HERTS

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Information about the Private Limited Company A.E. ABBISS 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: 2016.05.18. Reload the data