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ABBEY INDUSTRIAL SALES CO.LIMITED

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

Company details

RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN

ABBEY INDUSTRIAL SALES CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00721700
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.16
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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: 2016.05.28
overdue: OVERDUE
last made update: 2015.04.30
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 300
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.14
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YAN PING PARSONS / 01/10/2009
Form type: CH03
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY PARSONS / 01/10/2009
Form type: CH01
Date: 2010.05.05
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/07 FROM:, 16-17 COPPERFIELDS, SPITAL STREET, DARTFORD, KENT DA1 2DE
Form type: 287
Date: 2007.09.19
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.13
£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 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/02 FROM:, 16-19 COPPERFIELDS, SPITAL STREET, DARTFORD, KENT DA1 2DE
Form type: 287
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/00 FROM:, 79 HIGH STREET, WALTON ON THAMES, SURREY, KT12 1DN
Form type: 287
Date: 2000.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
Child documents:
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.10

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Company directors and board members:

YAN PING PARSONS (current)
Secretary, BI LINGUAL SECRETARY, 2000.08.09
RIVERSIDE HOUSE 1-5 COMO STREET , ROMFORD
RM7 7DN
SIMON GEOFFREY PARSONS (current)
Director, SALES CONSULTANT, 2000.08.09
RIVERSIDE HOUSE 1-5 COMO STREET , ROMFORD
RM7 7DN
ROBERT NEIL ETHERINGTON (resigned)
Secretary, 1999.06.30 - 2000.08.09
68 VICARAGE ROAD BLACKWATER , CAMBERLEY
GU17 9BD, SURREY
KENNETH FURLONGER (resigned)
Secretary, 1995.02.16 - 1999.06.30
3 WOODLAWN GROVE , WOKING
GU21 4EF, SURREY
STANLEY WINOGRAD (resigned)
Secretary, 1991.09.28 - 1995.02.16
MUFFINS BAKERS HILL HADLEY , BARNET
EN5 5QL, HERTFORDSHIRE
EDWARD ETHERINGTON (resigned)
Director, ELECTRICAL ENGINEER, 1991.09.28 - 2000.08.09
9 EVELYN CLOSE , WOKING
GU22 0DG, SURREY
ROBERT NEIL ETHERINGTON (resigned)
Director, COMPUTER CONSULTANT, 1993.03.01 - 2000.08.09
68 VICARAGE ROAD BLACKWATER , CAMBERLEY
GU17 9BD, SURREY
KENNETH FURLONGER (resigned)
Director, 1997.05.01 - 1999.04.23
3 WOODLAWN GROVE , WOKING
GU21 4EF, SURREY
STANLEY WINOGRAD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.28 - 1995.02.16
MUFFINS BAKERS HILL HADLEY , BARNET
EN5 5QL, HERTFORDSHIRE
Date 2013.04.30
Fixed Assets £ 195,711
Tangible Fixed Assets £ 194,720
Current Assets £ 130,684
Tangible Fixed Assets Depreciation £ 20,453
Debtors £ 4,725
Shareholder Funds £ 280,970
Profit Loss Account Reserve £ 280,670
Called Up Share Capital £ 300
Total Assets Less Current Liabilities £ 280,970
Net Current Assets Liabilities £ 85,259
Creditors Due Within One Year £ 45,425
Cash Bank In Hand £ 95,529
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Cost Or Valuation £ 194,720
Tangible Fixed Assets Depreciation Charged In Period £ 491

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Information about the Private Limited Company ABBEY INDUSTRIAL SALES CO.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: 2016.05.30. Reload the data