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ABBEY CORINTHIAN GAMES COMPANY LTD.

Learn more about ABBEY CORINTHIAN GAMES COMPANY LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5 GEORGE EDWARDS ROAD, INDUSTRIAL ESTATE, FAKENHAM, NORFOLK, NR21 8NL

ABBEY CORINTHIAN GAMES COMPANY LTD. on the map

Company type: Private Limited Company
Company number: 00627579
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.06
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32409 - Manufacture of other games and toys, not elsewhere classified

Previous names:

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: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1961.05.26
NATIONAL WESTMINSTER BANK LTD
CHARGE - Outstanding on 1961.05.26

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MISS LAUREN KARINA MORTIMER GRAY
Form type: AP01
Date: 2015.07.20
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.08
£2.95
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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COMPANY NAME CHANGED ABBEY SPORTS COMPANY LTD., CERTIFICATE ISSUED ON 25/04/14
Form type: CERTNM
Date: 2014.04.25
Child documents:
Document type: ANNOTATION
Date: 2014.04.25
Form type: RES15
Document description: CHANGE OF NAME 24/04/2014
Document type: ANNOTATION
Date: 2014.04.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.06
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.20
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.07
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.16
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KARINA GRAY / 18/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MORTIMER GRAY / 18/07/2010
Form type: CH01
Date: 2010.07.21
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SECRETARY'S CHANGE OF PARTICULARS / PETER MORTIMER GRAY / 18/07/2010
Form type: CH03
Date: 2010.07.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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COMPANY NAME CHANGED KENT AND CLEAL LIMITED, CERTIFICATE ISSUED ON 05/02/09
Form type: CERTNM
Date: 2009.02.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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COMPANY NAME CHANGED, ABBEY SPORTS CO.LIMITED, CERTIFICATE ISSUED ON 08/08/02
Form type: CERTNM
Date: 2002.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/03/94 FROM:, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: 287
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07

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Company directors and board members:

PETER MORTIMER GRAY (current)
Secretary, CHARTERED ACCOUNTANT, 2005.10.28
UNIT 5 GEORGE EDWARDS ROAD INDUSTRIAL ESTATE , FAKENHAM
NR21 8NL, NORFOLK
PETER MORTIMER GRAY (current)
Director, CHARTERED ACCOUNTANT, 1992.07.18
UNIT 5 GEORGE EDWARDS ROAD INDUSTRIAL ESTATE , FAKENHAM
NR21 8NL, NORFOLK
SUSAN KARINA GRAY (current)
Director, TEACHER, 2005.10.28
UNIT 5 GEORGE EDWARDS ROAD INDUSTRIAL ESTATE , FAKENHAM
NR21 8NL, NORFOLK
LAUREN KARINA MORTIMER GRAY (current)
Director, COMPANY DIRECTOR, 2015.07.01
UNIT 5 GEORGE EDWARDS ROAD INDUSTRIAL ESTATE , FAKENHAM
NR21 8NL, NORFOLK
DOROTHY EDITH LOUISE GRAY (resigned)
Secretary, 1992.07.18 - 2003.10.03
1 KELLING CLOSE , HOLT
NR25 6RU, NORFOLK
LEONARD ALFRED GRAY (resigned)
Secretary, 2003.10.03 - 2005.10.12
1 KELLING CLOSE , HOLT
NR25 6RU, NORFOLK
DOROTHY EDITH LOUISE GRAY (resigned)
Director, COMPANY DIRECTOR, 1992.07.18 - 2003.10.03
1 KELLING CLOSE , HOLT
NR25 6RU, NORFOLK
LEONARD ALFRED GRAY (resigned)
Director, COMPANY DIRECTOR, 1992.07.18 - 2005.10.12
1 KELLING CLOSE , HOLT
NR25 6RU, NORFOLK
Date 2015.03.31 2014.03.31
Current Assets £ 2,500 £ 2,500
Debtors £ 2,500 £ 2,500
Shareholder Funds £ 2,500 £ 2,500
Profit Loss Account Reserve £ 1,500 £ 1,500
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 2,500 £ 2,500
Total Assets Less Current Liabilities £ 2,500 £ 2,500
Net Current Assets Liabilities £ 2,500 £ 2,500

Companies near to ABBEY CORINTHIAN GAMES COMPANY LTD.

Information about the Private Limited Company ABBEY CORINTHIAN GAMES COMPANY LTD. 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