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ABBE TRADING COMPANY LIMITED

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

Company details

27 PROSPECT STREET, BRIDLINGTON, YO15 2AE

ABBE TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00625150
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.07
last member list: 2015.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

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: 2016.09.23
overdue: NO
last made update: 2015.08.26
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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26/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 496
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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26/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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DIRECTOR APPOINTED MISS ELIZABETH CLARE LANGTON
Form type: AP01
Date: 2014.02.26
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DIRECTOR APPOINTED MR PAUL DAVID METCALF
Form type: AP01
Date: 2014.02.26
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
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26/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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26/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
£2.95
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26/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GERTRUDE MARGARET WILLIAMSON / 22/09/2011
Form type: CH01
Date: 2011.09.22
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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26/08/10 FULL LIST
Form type: AR01
Date: 2010.12.01
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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26/08/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
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APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMSON
Form type: 288b
Date: 2008.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.29
£2.95
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AD 10/10/00---------, £ SI [email protected]=394, £ IC 102/496
Form type: 88(2)R
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.08.28
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AD 28/02/97---------, £ SI [email protected]=1, £ IC 100/101
Form type: 88(2)P
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
Child documents:
Document type: ANNOTATION
Date: 1996.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Child documents:
Document type: ANNOTATION
Date: 1995.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.08

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Company directors and board members:

GERRARD GRAHAM LANGTON (current)
Secretary, OPTICIAN, 1994.09.05
HIGHFIELD CANTON VILLAS FLAMBOROUGH ROAD , BRIDLINGTON
YO15 2JJ, EAST YORKSHIRE
ELIZABETH CLARE LANGTON (current)
Director, 2014.02.21
27 PROSPECT STREET BRIDLINGTON ,
YO15 2AE
GERRARD GRAHAM LANGTON (current)
Director, OPTICIAN, 1991.08.09
HIGHFIELD CANTON VILLAS FLAMBOROUGH ROAD , BRIDLINGTON
YO15 2JJ, EAST YORKSHIRE
SUSAN CLAIRE LANGTON (current)
Director, DISPENSING OPTICIAN, 1997.03.24
HIGHFIELD CANTON VILLAS , BRIDLINGTON
YO15 2JJ, EAST YORKSHIRE
PAUL DAVID METCALF (current)
Director, 2014.02.21
27 PROSPECT STREET BRIDLINGTON ,
YO15 2AE
GERTRUDE MARGARET WILLIAMSON (current)
Director, MEDICAL PRACTITIONER, 1991.08.09
GANTON ROMAN ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3AB, WEST MIDLANDS
DOROTHY LANGTON (resigned)
Secretary, 1991.08.09 - 1994.03.28
IVY COTTAGE CANTON VILLAS , BRIDLINGTON
YO15 2JJ, NORTH HUMBERSIDE
DOROTHY LANGTON (resigned)
Director, HOUSEWIFE, 1991.08.09 - 1994.03.28
IVY COTTAGE CANTON VILLAS , BRIDLINGTON
YO15 2JJ, NORTH HUMBERSIDE
DAVID ALAN WILLIAMSON (resigned)
Director, 1997.03.24 - 2008.07.01
GANTON ROMAN ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3AB, WEST MIDLANDS
Date 2013.04.30
Fixed Assets £ 68,380
Tangible Fixed Assets £ 25
Current Assets £ 96,561
Provisions For Liabilities Charges £ 10,377
Debtors £ 24,188
Shareholder Funds £ 102,726
Profit Loss Account Reserve £ 102,230
Called Up Share Capital £ 496
Total Assets Less Current Liabilities £ 113,103
Net Current Assets Liabilities £ 44,723
Creditors Due Within One Year £ 51,838
Cash Bank In Hand £ 14,589
Stocks Inventory £ 57,784
Share Capital Allotted Called Up Paid £ 124
Number Shares Allotted 124 Ordinary C shares of £1 each
Intangible Fixed Assets £ 2

Companies near to ABBE TRADING COMPANY ltd.

Information about the Private Limited Company ABBE TRADING COMPANY 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: 2016.05.23. Reload the data