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Home > England & Wales Companies > ABBEYFIELD DEVELOPMENT TRADING LIMITED
Company Information for

ABBEYFIELD DEVELOPMENT TRADING LIMITED

ST ALBANS, HERTFORDSHIRE, AL1 3UW,
Company Registration Number
02983918
Private Limited Company
Dissolved

Dissolved 2013-12-10

Company Overview

About Abbeyfield Development Trading Ltd
ABBEYFIELD DEVELOPMENT TRADING LIMITED was founded on 1994-10-27 and had its registered office in St Albans. The company was dissolved on the 2013-12-10 and is no longer trading or active.

Key Data
Company Name
ABBEYFIELD DEVELOPMENT TRADING LIMITED
 
Legal Registered Office
ST ALBANS
HERTFORDSHIRE
AL1 3UW
Other companies in AL1
 
Filing Information
Company Number 02983918
Date formed 1994-10-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2013-12-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-09 01:23:35
Primary Source:Companies House
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Company Officers of ABBEYFIELD DEVELOPMENT TRADING LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES ALLEN
Director 2012-01-18
PETER FRANCIS CHILD
Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW WHITELEY
Director 2010-02-22 2013-08-01
PETER FRANCIS CHILD
Director 2008-12-17 2010-03-25
JOANNA MARGARET KLUG
Company Secretary 2003-03-28 2009-03-25
MARTIN LEE DALBY
Director 2007-04-25 2008-12-19
BRIAN THOMAS HOUSE
Director 2003-01-29 2007-11-23
JOANNA MARGARET KLUG
Director 2003-03-28 2007-04-25
COLIN JAMES MITCHELL
Company Secretary 2003-01-29 2003-03-28
COLIN JAMES MITCHELL
Director 2003-01-29 2003-03-28
ROBERT SOMERVILLE FOSTER MURPHY
Company Secretary 1995-07-24 2003-01-29
MICHAEL LEONARD BROOKS
Director 1997-04-30 2003-01-29
ROBERT SOMERVILLE FOSTER MURPHY
Director 1995-07-24 2003-01-29
MARK WILLIAM LISTER
Director 1995-11-24 2002-03-31
PETER FREDERICK HUNT
Director 1996-01-30 2000-12-31
ROLAND EDWARD SMITH
Director 1997-01-29 2000-10-01
SHENA ROBERTSON COLE
Director 1996-01-30 1997-01-01
PAUL NIXON
Director 1994-10-27 1996-04-03
RICHARD GEORGE DUNCAN
Company Secretary 1994-10-27 1995-07-31
RICHARD GEORGE DUNCAN
Director 1994-10-27 1995-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES ALLEN ROYAL HOSPITAL FOR NEURO-DISABILITY SERVICES LIMITED Director 2015-04-21 CURRENT 2002-10-23 Active
PAUL JAMES ALLEN PJA MANAGEMENT LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active
PETER FRANCIS CHILD ABBEYFIELD (HARWICH & DISTRICT) SOCIETY LIMITED (THE) Director 2013-11-01 CURRENT 1970-01-23 Dissolved 2015-05-12
PETER FRANCIS CHILD GAMMA (NELSON) LIMITED Director 2001-12-21 CURRENT 1960-12-08 Active - Proposal to Strike off
PETER FRANCIS CHILD GAMMA HOLDING (U.K.) LIMITED Director 2001-10-01 CURRENT 1990-03-09 Dissolved 2013-12-05
PETER FRANCIS CHILD PFC ASSOCIATES LIMITED Director 1999-06-10 CURRENT 1999-06-10 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
2013-12-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-14DS01APPLICATION FOR STRIKING-OFF
2013-08-05AP01DIRECTOR APPOINTED MR PETER FRANCIS CHILD
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELEY
2012-12-19LATEST SOC19/12/12 STATEMENT OF CAPITAL;GBP 2
2012-12-19AR0119/11/12 FULL LIST
2012-12-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-27AP01DIRECTOR APPOINTED MR PAUL ALLEN
2011-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-13AR0119/11/11 FULL LIST
2010-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-23AR0119/11/10 FULL LIST
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHILD
2010-02-24AP01DIRECTOR APPOINTED DAVID WHITELEY
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-20AR0119/11/09 FULL LIST
2009-04-05363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2009-03-31288bAPPOINTMENT TERMINATED SECRETARY JOANNA KLUG
2009-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-28288aDIRECTOR APPOINTED PETER FRANCIS CHILD
2008-12-28288bAPPOINTMENT TERMINATED DIRECTOR MARTIN DALBY
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR BRIAN HOUSE
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-28363sRETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
2007-06-19288aNEW DIRECTOR APPOINTED
2007-06-19288bDIRECTOR RESIGNED
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-13363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-20288cDIRECTOR'S PARTICULARS CHANGED
2005-11-30363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-07363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-17363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-12-17288bDIRECTOR RESIGNED
2003-04-07288bSECRETARY RESIGNED
2003-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-02288bDIRECTOR RESIGNED
2003-03-02288aNEW DIRECTOR APPOINTED
2003-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-24363(288)DIRECTOR RESIGNED
2002-12-24363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-07363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-01-23363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2001-01-11288bDIRECTOR RESIGNED
2000-11-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-30363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-07363sRETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1998-02-20288aNEW DIRECTOR APPOINTED
1998-02-20363sRETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
1997-10-15225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98
1997-08-03AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-05-07288aNEW DIRECTOR APPOINTED
1997-04-30288bDIRECTOR RESIGNED
1996-11-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ABBEYFIELD DEVELOPMENT TRADING 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 ABBEYFIELD DEVELOPMENT TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEYFIELD DEVELOPMENT TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of ABBEYFIELD DEVELOPMENT TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYFIELD DEVELOPMENT TRADING LIMITED
Trademarks
We have not found any records of ABBEYFIELD DEVELOPMENT TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYFIELD DEVELOPMENT TRADING 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 (74990 - Non-trading company) as ABBEYFIELD DEVELOPMENT TRADING LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ABBEYFIELD DEVELOPMENT TRADING 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 ABBEYFIELD DEVELOPMENT TRADING 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 ABBEYFIELD DEVELOPMENT TRADING 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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