Company Information for ABBEY COURT INVESTMENTS LIMITED
CARILLON HOUSE, CHAPEL LANE, WYTHALL, WEST MIDLANDS, B47 6JX,
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Company Registration Number
04969708
Private Limited Company
Active |
Company Name | |
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ABBEY COURT INVESTMENTS LIMITED | |
Legal Registered Office | |
CARILLON HOUSE CHAPEL LANE WYTHALL WEST MIDLANDS B47 6JX Other companies in B47 | |
Company Number | 04969708 | |
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Company ID Number | 04969708 | |
Date formed | 2003-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB824378221 |
Last Datalog update: | 2023-12-05 22:31:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Abbey Court Investments LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA LESLEY HARVEY |
||
CHRISTOPHER ANTHONY HARVEY |
||
MARK ALISTAIR HARVEY |
||
PATRICIA LESLEY HARVEY |
||
ROBIN WILLIAM HARVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY COURT VEHICLES LIMITED | Director | 2008-09-05 | CURRENT | 2008-09-05 | Dissolved 2016-12-27 | |
IMS SECURITY SERVICES LIMITED | Director | 2012-09-01 | CURRENT | 2004-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Patricia Lesley Harvey on 2021-11-19 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN WILLIAM HARVEY | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Alistair Harvey on 2012-11-01 | |
CH01 | Director's details changed for Mr Christopher Anthony Harvey on 2012-11-01 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Harvey on 2009-12-03 | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/11/08; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM B4 7EU | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED CHRISTOPHER HARVEY | |
288a | DIRECTOR APPOINTED MARK HARVEY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/01/05 | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2014-01-31 | £ 389,215 |
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Creditors Due After One Year | 2013-01-31 | £ 381,062 |
Creditors Due After One Year | 2013-01-31 | £ 381,062 |
Creditors Due After One Year | 2012-01-31 | £ 380,792 |
Creditors Due Within One Year | 2014-01-31 | £ 62,655 |
Creditors Due Within One Year | 2013-01-31 | £ 42,738 |
Creditors Due Within One Year | 2013-01-31 | £ 42,738 |
Creditors Due Within One Year | 2012-01-31 | £ 46,758 |
Creditors and other liabilities
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 ABBEY COURT INVESTMENTS LIMITED
Called Up Share Capital | 2014-01-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2014-01-31 | £ 25,154 |
Cash Bank In Hand | 2013-01-31 | £ 9,192 |
Cash Bank In Hand | 2013-01-31 | £ 9,192 |
Cash Bank In Hand | 2012-01-31 | £ 1,980 |
Current Assets | 2014-01-31 | £ 33,616 |
Current Assets | 2013-01-31 | £ 12,389 |
Current Assets | 2013-01-31 | £ 12,389 |
Current Assets | 2012-01-31 | £ 3,058 |
Debtors | 2014-01-31 | £ 8,462 |
Debtors | 2013-01-31 | £ 3,197 |
Debtors | 2013-01-31 | £ 3,197 |
Debtors | 2012-01-31 | £ 1,078 |
Fixed Assets | 2014-01-31 | £ 910,798 |
Fixed Assets | 2013-01-31 | £ 915,203 |
Fixed Assets | 2013-01-31 | £ 915,203 |
Fixed Assets | 2012-01-31 | £ 918,385 |
Secured Debts | 2014-01-31 | £ 264,434 |
Secured Debts | 2013-01-31 | £ 239,415 |
Secured Debts | 2013-01-31 | £ 239,415 |
Secured Debts | 2012-01-31 | £ 263,197 |
Shareholder Funds | 2014-01-31 | £ 492,544 |
Shareholder Funds | 2013-01-31 | £ 503,792 |
Shareholder Funds | 2013-01-31 | £ 503,792 |
Shareholder Funds | 2012-01-31 | £ 493,893 |
Tangible Fixed Assets | 2014-01-31 | £ 10,798 |
Tangible Fixed Assets | 2013-01-31 | £ 15,203 |
Tangible Fixed Assets | 2013-01-31 | £ 15,203 |
Tangible Fixed Assets | 2012-01-31 | £ 18,385 |
Debtors and other cash assets
ABBEY COURT INVESTMENTS LIMITED owns 2 domain names.
imseco.co.uk imsmechanical.co.uk
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VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |