Abbey Caravans & Leisure Ltd

Company Registration Number: NI056279

Northern Ireland Company (post partition)

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Caravans & Leisure Ltd is a Private Company Limited by Shares first registered on 19 August 2005. Its current registered address is in Newtownabbey.

Registration Data

Company Number

NI056279

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

19 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45190 - Sale of other motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,061,824£1,031,708£1,164,868£1,011,822£1,097,470£1,042,531£990,579
of which Cash £41,510£24,546£67,288£37,781£45,234£84,092£52,575
Total Assets £1,061,824£1,031,708£1,164,868£1,011,822£1,097,470£1,042,531£990,579
Current Liabilities £811,109£794,876£941,110£812,584£926,110£815,388£774,069
Net Current Assets £250,715£236,832£223,758£199,238£171,360£227,143£216,510
Total Net Worth £257,754£244,271£233,057£209,746£183,094£242,161£233,832

Previous Names

No previous names

Company Officers

  • DUKE, Yvonne Margaret

    Secretary

    Appointed on 19 August 2005

    Nationality: British

    11 Woodgrove
    Upper Road
    Greenisland
    Co Antrim
    BT38 8FJ

  • DUKE, Gareth Andrew

    Director

    Appointed on 30 June 2013

    Nationality: British

    Occupation: Manager

    Month of birth: December 1991

    285-291 Shore Road
    Newtownabbey
    BT37 9RW

  • DUKE, Yvonne Margaret

    Director

    Appointed on 19 August 2005

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1968

    11 Woodgrove
    Upper Road
    Greenisland
    Co Antrim
    BT38 8FJ

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 19 August 2005

    Resigned on 19 August 2005

    79 Chichester Street
    Belfast
    BT1 4JE

  • DUKE, James

    Director

    Appointed on 19 August 2005

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    11 Woodgrove
    Upper Road
    Greenisland
    Co Antrim
    BT38 8FJ

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 19 August 2005

    Resigned on 19 August 2005

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 30 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69NMUEJ. Transaction: MzE3OTQwMjY1MWFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEY4GB. Transaction: MzE2MzkzMDc5MWFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7MSGI. Transaction: MzE1MjAwODYxNmFkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI3WOR. Transaction: MzEzNDU4NjA1MWFkaXF6a2N4.

  5. 16 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: J4BC7PK2. Transaction: MzEyNzExNDk5NmFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2AHVM. Transaction: MzEwNjI3MTMyNGFkaXF6a2N4.

  7. 5 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: J39BH5FS. Transaction: MzEwMTQwNjE3OWFkaXF6a2N4.

  8. 4 October 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2IB1VQ9. Transaction: MzA4NjM4NzczM2FkaXF6a2N4.

  9. 31 July 2013 Appointment of Mr Gareth Andrew Duke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DS07K8. Transaction: MzA4MjUxNDU3NWFkaXF6a2N4.

  10. 30 July 2013 Termination of appointment of James Duke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DPE7XU. Transaction: MzA4MjQzNTgzNmFkaXF6a2N4.

  11. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: J2BGLM03. Transaction: MzA4MDc3MzMzMWFkaXF6a2N4.

  12. 21 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQZ1FC. Transaction: MzA2MjczNjIxOGFkaXF6a2N4.

  13. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: J1C2QCLT. Transaction: MzA2MDI2MDcxOGFkaXF6a2N4.

  14. 1 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: JVWIYX5S. Transaction: MzA0MzEwMjE1N2FkaXF6a2N4.

  15. 23 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XJXUMWXM. Transaction: MzA0MjU0MjA3MWFkaXF6a2N4.

  16. 10 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JVYZZWKQ. Transaction: MzA0MTk2OTE5NmFkaXF6a2N4.

  17. 16 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: JW84JV05. Transaction: MzAzODkzMTc4NWFkaXF6a2N4.

  18. 20 October 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XPFFLOE3. Transaction: MzAyNTU2NTk2M2FkaXF6a2N4.

  19. 20 October 2010 Director's details changed for Yvonne Margaret Duke on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XPFFKOE2. Transaction: MzAyNTU2NTU2MGFkaXF6a2N4.

  20. 20 October 2010 Director's details changed for James Duke on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XPFFJOE1. Transaction: MzAyNTU2NTU1N2FkaXF6a2N4.

  21. 20 October 2010 Secretary's details changed for Yvonne Margaret Duke on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH03. Barcode: XPFFIOE0. Transaction: MzAyNTU2NTU1NWFkaXF6a2N4.

  22. 27 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: JYEMZKBB. Transaction: MzAxNjQ2MzU4M2FkaXF6a2N4.

  23. 28 November 2009 Annual return made up to 19 August 2009 with full list of shareholders [View PDF]

    Action Date: 19 August 2009. Category: Annual return. Type: AR01. Barcode: JZVOGEPK. Transaction: MzAwMzg4ODgzNWFkaXF6a2N4.

  24. 7 June 2009 30/09/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00645144. Transaction: MjUwMzc2MDc3NGFkaXF6a2N4.

  25. 13 November 2008 19/08/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00572150. Transaction: MjUwMzc2MDc3M2FkaXF6a2N4.

  26. 13 November 2008 19/08/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00572149. Transaction: MjUwMzc2MDc3MmFkaXF6a2N4.

  27. 6 August 2008 30/09/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00531445. Transaction: MjUwMzc2MDc3MWFkaXF6a2N4.

  28. 24 August 2007 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00373828. Transaction: MjUwMzc2MDc2OWFkaXF6a2N4.

  29. 24 August 2007 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00373830. Transaction: MjUwMzc2MDc2OGFkaXF6a2N4.

  30. 24 August 2007 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00373827. Transaction: MjUwMzc2MDc2N2FkaXF6a2N4.

  31. 24 August 2007 19/08/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00373829. Transaction: MjUwMzc2MDc3MGFkaXF6a2N4.

  32. 6 March 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00152054. Transaction: MjUwMzc2MDc2M2FkaXF6a2N4.

  33. 14 October 2005 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00097969. Transaction: MjUwMzc2MDc2MGFkaXF6a2N4.

  34. 26 September 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00097968. Transaction: MjUwMzc2MDc1NWFkaXF6a2N4.

  35. 26 September 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00097971. Transaction: MjUwMzc2MDc1OGFkaXF6a2N4.

  36. 26 September 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00097970. Transaction: MjUwMzc2MDc1N2FkaXF6a2N4.

  37. 19 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzc2MDc1NGFkaXF6a2N4.

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