Abbots Mead Limited

Company Name	Abbots Mead Limited
Directors	Angela Christine Jones and Michael Anthony Jones
Company Status	Active
Company Number	04798496
Category	Private Limited Company
Incorporation Date	13 June 2003(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mrs Angela Christine Jones
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 10 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	10 Summerfield Close Chester Flintshire CH4 0FF Wales

Director Name	Mr Michael Anthony Jones
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 10 months
Role	Builder
Country of Residence	Wales
Correspondence Address	16 Knutsford Way Sealand Industrial Estate Chester Cheshire CH1 4NS Wales

Secretary Name	Mrs Angela Christine Jones
Nationality	British
Status	Current
Appointed	01 July 2003(2 weeks, 4 days after company formation)
Appointment Duration	20 years, 10 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	10 Summerfield Close Chester Flintshire CH4 0FF Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	abbotsmeadchester.co.uk
Telephone	01244 374987
Telephone region	Chester

Location

Registered Address	16 Knutsford Way Sealand Industrial Estate Chester Cheshire CH1 4NS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Blacon
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Angela Jones 50.00% Ordinary
1 at £1	Michael Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£95,325
Cash	£202,494
Current Liabilities	£232,769

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

28 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
30 March 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
12 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
21 June 2019	Registered office address changed from 18 Bumpers Lane Sealand Road Industrial Estate Chester Cheshire CH1 4LT to 16 Knutsford Way Sealand Industrial Estate Chester Cheshire CH1 4NS on 21 June 2019 (1 page)
31 March 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
21 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
30 June 2017	Notification of Michael Anthony Jones as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
30 June 2017	Notification of Michael Anthony Jones as a person with significant control on 6 April 2016 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
26 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-26 GBP 2 (6 pages)
26 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-26 GBP 2 (6 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 June 2015	Director's details changed for Michael Anthony Jones on 23 June 2015 (2 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
24 June 2015	Director's details changed for Michael Anthony Jones on 23 June 2015 (2 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 2 (5 pages)
26 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 2 (5 pages)
30 May 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 July 2013	Total exemption small company accounts made up to 30 June 2012 (11 pages)
17 July 2013	Total exemption small company accounts made up to 30 June 2012 (11 pages)
9 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
8 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
21 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
13 September 2010	Director's details changed for Michael Anthony Jones on 1 May 2010 (2 pages)
13 September 2010	Director's details changed for Michael Anthony Jones on 1 May 2010 (2 pages)
13 September 2010	Director's details changed for Mrs Angela Christine Jones on 1 May 2010 (2 pages)
13 September 2010	Director's details changed for Mrs Angela Christine Jones on 1 May 2010 (2 pages)
13 September 2010	Director's details changed for Mrs Angela Christine Jones on 1 May 2010 (2 pages)
13 September 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Michael Anthony Jones on 1 May 2010 (2 pages)
13 September 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
24 February 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
24 February 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
23 June 2009	Return made up to 13/06/09; full list of members (4 pages)
23 June 2009	Return made up to 13/06/09; full list of members (4 pages)
1 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
1 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
9 July 2008	Return made up to 13/06/08; full list of members (4 pages)
9 July 2008	Return made up to 13/06/08; full list of members (4 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
15 July 2007	Return made up to 13/06/07; no change of members (7 pages)
15 July 2007	Return made up to 13/06/07; no change of members (7 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
8 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
27 June 2006	Return made up to 13/06/06; full list of members (7 pages)
27 June 2006	Return made up to 13/06/06; full list of members (7 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
18 July 2005	Return made up to 13/06/05; full list of members (7 pages)
18 July 2005	Return made up to 13/06/05; full list of members (7 pages)
15 June 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
15 June 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
22 September 2004	Return made up to 13/06/04; full list of members (7 pages)
22 September 2004	Return made up to 13/06/04; full list of members (7 pages)
16 July 2003	Memorandum and Articles of Association (9 pages)
16 July 2003	Memorandum and Articles of Association (9 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	Registered office changed on 09/07/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	Registered office changed on 09/07/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2003	New director appointed (2 pages)
7 July 2003	Company name changed briskwasted LIMITED\certificate issued on 07/07/03 (3 pages)
7 July 2003	Company name changed briskwasted LIMITED\certificate issued on 07/07/03 (3 pages)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Director resigned (1 page)
13 June 2003	Incorporation (17 pages)
13 June 2003	Incorporation (17 pages)

Abbots Mead Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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