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OLD ABBEY LIMITED

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

Company details

70 UPPER RICHMOND ROAD, LONDON, SW15 2RP

OLD ABBEY LIMITED on the map

Company type: Private Limited Company
Company number: 00892488
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.22
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13300 - Finishing of textiles

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: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JAMES PLATT
Form type: TM01
Date: 2016.06.03
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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APPOINTMENT TERMINATED, SECRETARY ROLAND PLATT
Form type: TM02
Date: 2015.10.23
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 200000
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APPOINTMENT TERMINATED, SECRETARY ROLAND PLATT
Form type: TM02
Date: 2015.10.23
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COMPANY NAME CHANGED ABBEY QUILTING LIMITED, CERTIFICATE ISSUED ON 01/04/15
Form type: CERTNM
Date: 2015.04.01
Child documents:
Document type: ANNOTATION
Date: 2015.04.01
Form type: RES15
Document description: CHANGE OF NAME 01/04/2015
Document type: ANNOTATION
Date: 2015.04.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR ROLAND PLATT
Form type: TM01
Date: 2015.04.01
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SECRETARY'S CHANGE OF PARTICULARS / ROLAND FRANCIS PLATT / 01/01/2015
Form type: CH03
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR CARMNU ZAMMIT
Form type: TM01
Date: 2015.04.01
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REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, SELINAS LANE, DAGENHAM, ESSEX, RM8 1ES
Form type: AD01
Date: 2015.04.01
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DIRECTOR APPOINTED MR JAMES LIONEL PLATT
Form type: AP01
Date: 2014.12.05
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DIRECTOR APPOINTED MS VICTORIA CATHERINE PLATT
Form type: AP01
Date: 2014.12.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARMNU GENNARO ZAMMIT / 26/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FRANCIS PLATT / 26/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARGARET PLATT / 26/09/2010
Form type: CH01
Date: 2010.10.13
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SECRETARY'S CHANGE OF PARTICULARS / ROLAND FRANCIS PLATT / 26/09/2010
Form type: CH03
Date: 2010.10.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22
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RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.10.04
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.02

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Company directors and board members:

LOUISE MARGARET PLATT (current)
Director, SECRETARY, 1991.09.26
70 UPPER RICHMOND ROAD , LONDON
SW15 2RP
ENGLAND
VICTORIA CATHERINE PLATT (current)
Director, CHARTERED ACCOUNTANT, 2014.11.14
70 UPPER RICHMOND ROAD , LONDON
SW15 2RP
ENGLAND
ROLAND FRANCIS PLATT (resigned)
Secretary, 1991.09.26 - 2014.12.29
70 UPPER RICHMOND ROAD , LONDON
SW15 2RP
ENGLAND
DAVID CADMAN (resigned)
Director, SALES, 1999.10.20 - 2002.12.31
49 LIMERICK GARDENS CRANHAM , UPMINSTER
RM14 1HZ, ESSEX
BERYL CATHERINE PLATT (resigned)
Director, ENGINEER, 1991.09.26 - 2003.03.31
GREENBURY HOUSE 46 WRITTLE GREEN , CHELMSFORD
CM1 3DU, ESSEX
JAMES LIONEL PLATT (resigned)
Director, BUYER, 2014.11.14 - 2016.05.20
70 UPPER RICHMOND ROAD , LONDON
SW15 2RP
ENGLAND
ROLAND FRANCIS PLATT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.26 - 2015.01.01
70 UPPER RICHMOND ROAD , LONDON
SW15 2RP
ENGLAND
STEWART SIDNEY PLATT (resigned)
Director, TEXTILES, 1991.09.26 - 2003.04.02
GREENBURY HOUSE 46 WRITTLE GREEN , CHELMSFORD
CM1 3DU, ESSEX
NICHOLAS SMITH (resigned)
Director, SALES EXEC, 1991.09.26 - 2002.03.31
12 EWAN CLOSE , LEIGH ON SEA
SS9 3RB, ESSEX
CARMNU GENNARO ZAMMIT (resigned)
Director, 2004.04.01 - 2015.03.31
70 UPPER RICHMOND ROAD , LONDON
SW15 2RP
ENGLAND
Date 2014.03.31 2013.03.31
Fixed Assets £ 24,796 + 10.51 % £ 22,438
Tangible Fixed Assets £ 24,796 + 10.51 % £ 22,438
Current Assets £ 699,922 + 20.42 % £ 581,229
Tangible Fixed Assets Depreciation £ 412,593 - 0.69 % £ 415,443
Provisions For Liabilities Charges £ 4,100 - 14.58 % £ 4,800
Debtors £ 235,942 - 5.26 % £ 249,053
Shareholder Funds £ 545,914 + 24.82 % £ 437,358
Profit Loss Account Reserve £ 345,914 + 45.74 % £ 237,358
Called Up Share Capital £ 200,000 £ 200,000
Net Assets Liabilities Including Pension Asset Liability £ 545,914 + 24.82 % £ 437,358
Total Assets Less Current Liabilities £ 550,014 + 24.39 % £ 442,158
Net Current Assets Liabilities £ 525,218 + 25.14 % £ 419,720
Creditors Due Within One Year £ 174,704 + 8.17 % £ 161,509
Cash Bank In Hand £ 194,327 + 89.16 % £ 102,733
Stocks Inventory £ 269,653 + 17.53 % £ 229,443
Tangible Fixed Assets Cost Or Valuation £ 437,389 - 0.11 % £ 437,881

Companies near to OLD ABBEY ltd.

Information about the Private Limited Company OLD ABBEY 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: 2016.06.13. Reload the data