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Home > England & Wales Companies > ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED
Company Information for

ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED

LLOYDS BANK CHAMBERS, HUSTLERGATE, BRADFORD, WEST YORKSHIRE, BD1 1UQ,
Company Registration Number
00124707
Private Limited Company
Active

Company Overview

About Aboyne-clyde Rubber Estates Of Ceylon Ltd
ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED was founded on 1912-10-11 and has its registered office in Bradford. The organisation's status is listed as "Active". Aboyne-clyde Rubber Estates Of Ceylon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED
 
Legal Registered Office
LLOYDS BANK CHAMBERS
HUSTLERGATE
BRADFORD
WEST YORKSHIRE
BD1 1UQ
Other companies in BD1
 
Filing Information
Company Number 00124707
Company ID Number 00124707
Date formed 1912-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 03:19:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED
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Company Officers of ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED

Current Directors
Officer Role Date Appointed
NIGEL BRENT FITZPATRICK
 Company Secretary 1991-12-05
JUDITH MERRIC ALLEN
 Director 2012-02-28
PETER STANLEY ALLEN
 Director 1991-12-05
NIGEL BRENT FITZPATRICK
 Director 1991-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
EDMUND JAMES KEAN
 Director 1991-12-05 2012-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL BRENT FITZPATRICK NIM ENGINEERING LIMITED Company Secretary 2006-11-30 CURRENT 1994-04-22 Dissolved 2014-01-03
JUDITH MERRIC ALLEN GILT FUND SECURITIES LIMITED Director 1991-06-26 CURRENT 1987-07-07 Active
PETER STANLEY ALLEN ABPORT LIMITED Director 2013-12-10 CURRENT 1973-06-13 Active
PETER STANLEY ALLEN GILT FUND SECURITIES LIMITED Director 1991-06-26 CURRENT 1987-07-07 Active
NIGEL BRENT FITZPATRICK POWERHOUSE ENERGY UK LIMITED Director 2011-06-27 CURRENT 2010-02-10 Active
NIGEL BRENT FITZPATRICK J BURDON & PARTNERS LIMITED Director 2010-11-23 CURRENT 2009-08-20 Active
NIGEL BRENT FITZPATRICK RISKALLIANCE CONSULTING LIMITED Director 2010-04-12 CURRENT 2010-04-12 Active - Proposal to Strike off
NIGEL BRENT FITZPATRICK RISKALLIANCE FINANCE LTD Director 2010-03-01 CURRENT 2009-10-15 Active - Proposal to Strike off
NIGEL BRENT FITZPATRICK N.B.S. UK HOLDINGS LIMITED Director 2008-01-22 CURRENT 2007-11-01 Active
NIGEL BRENT FITZPATRICK RISKALLIANCE MANAGEMENT SERVICES LIMITED Director 2007-09-05 CURRENT 2007-02-26 Active - Proposal to Strike off
NIGEL BRENT FITZPATRICK NIM ENGINEERING LIMITED Director 2004-01-29 CURRENT 1994-04-22 Dissolved 2014-01-03
NIGEL BRENT FITZPATRICK POWERHOUSE ENERGY GROUP PLC Director 2000-03-09 CURRENT 2000-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2024-01-09CS01CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2022-11-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26PSC07CESSATION OF NIGEL BRENT FITZPATRICK AS A PERSON OF SIGNIFICANT CONTROL
2021-12-30CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-07-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-10-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-25LATEST SOC25/02/17 STATEMENT OF CAPITAL;GBP 225000
2017-02-25CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 225000
2016-01-04AR0104/01/16 ANNUAL RETURN FULL LIST
2016-01-04CH01Director's details changed for Mr Nigel Brent Fitzpatrick on 2016-01-01
2016-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MR NIGEL BRENT FITZPATRICK on 2016-01-01
2016-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 225000
2015-03-23AR0109/01/15 ANNUAL RETURN FULL LIST
2014-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 225000
2014-02-05AR0109/01/14 ANNUAL RETURN FULL LIST
2013-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-02-22AR0109/01/13 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-30AP01DIRECTOR APPOINTED MRS JUDITH MERRIC ALLEN
2012-01-30AR0109/01/12 ANNUAL RETURN FULL LIST
2012-01-29TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND KEAN
2011-11-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-17AR0109/01/11 ANNUAL RETURN FULL LIST
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-17AR0109/01/10 ANNUAL RETURN FULL LIST
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JAMES KEAN / 17/01/2010
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY ALLEN / 17/01/2010
2009-01-19363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-01-12RES02REREG PLC TO PRI; RES02 PASS DATE:09/01/2009
2009-01-12MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-01-12CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2009-01-1253APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-13363sRETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-12-28363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-28363sRETURN MADE UP TO 05/12/05; NO CHANGE OF MEMBERS
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-11363sRETURN MADE UP TO 05/12/04; NO CHANGE OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-13363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-10-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-09363sRETURN MADE UP TO 05/12/02; CHANGE OF MEMBERS
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-21363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-06AUDAUDITOR'S RESIGNATION
2001-09-06287REGISTERED OFFICE CHANGED ON 06/09/01 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2000-12-18363sRETURN MADE UP TO 05/12/00; NO CHANGE OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-12-23363sRETURN MADE UP TO 05/12/99; NO CHANGE OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-15363sRETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1998-10-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-23363sRETURN MADE UP TO 05/12/97; CHANGE OF MEMBERS
1997-11-18287REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 1 PEMBERTON ROW LONDON EC4A 3HY
1997-06-24AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-03363sRETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
1996-06-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-12-06363sRETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
1995-07-24AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-12-11363sRETURN MADE UP TO 05/12/94; CHANGE OF MEMBERS
1994-09-07AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-14287REGISTERED OFFICE CHANGED ON 14/04/94 FROM: 28 WELBECK STREET LONDON W1M 7PG
1993-12-20363sRETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
1993-09-24395PARTICULARS OF MORTGAGE/CHARGE
1993-07-07AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-03363sRETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
1992-11-11287REGISTERED OFFICE CHANGED ON 11/11/92 FROM: PORTLAND HOUSE 4 GREAT PORTLAND STREET LONDON W1N 6ES
1992-07-14AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-05363aRETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS
1991-12-19AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1993-09-24 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED

Intangible Assets
Patents
We have not found any records of ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED
Trademarks
We have not found any records of ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABOYNE-CLYDE RUBBER ESTATES OF CEYLON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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