Abbey Road Developments (kent) Limited in Mill Lane Harbledown CANTERBURY

Abbey Road Developments (kent) Limited CANTERBURY

Abbey Road Developments (kent) started in year 1996 as Private Limited Company with registration number 03271570. The Abbey Road Developments (kent) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Canterbury at Mindora Heights. Postal code: CT2 8NG. Since February 11, 1997 Abbey Road Developments (kent) Limited is no longer carrying the name Albagrade.

At present there are 2 directors in the the company, namely Nicola W. and Michael W.. In addition one secretary - Nicola W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Colin S. who worked with the the company until 13 October 2005.

Abbey Road Developments (kent) Limited Address / Contact

Office Address	Mindora Heights
Office Address2	Mill Lane Harbledown
Town	Canterbury
Post code	CT2 8NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03271570
Date of Incorporation	Wed, 30th Oct 1996
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Nicola W.

Position: Secretary

Appointed: 13 October 2005

Nicola W.

Position: Director

Appointed: 13 October 2005

Michael W.

Position: Director

Appointed: 02 December 1998

Colin S.

Position: Director

Appointed: 02 December 1998

Resigned: 13 October 2005

Colin S.

Position: Secretary

Appointed: 02 December 1998

Resigned: 13 October 2005

Simon C.

Position: Director

Appointed: 21 January 1997

Resigned: 02 December 1998

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 1996

Resigned: 02 December 1998

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 October 1996

Resigned: 21 January 1997

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Nicola W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael W. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicola W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michael W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Albagrade	February 11, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1 330 910	1 330 120	1 328 861	1 328 240

Balance Sheet
Cash Bank On Hand				1 253	1 253	540	1 804	1 804	1 804	1 804
Current Assets	1 343 637	1 342 966	1 341 048	1 341 147	1 341 187	1 340 481	1 341 692	1 341 742	1 341 742	1 341 742
Debtors	1 339 774	1 339 774		1 339 894	1 339 934	1 339 941	1 339 888	1 339 938	1 339 938	1 339 938
Other Debtors				1 339 894	1 339 934	1 339 941	1 339 888
Cash Bank In Hand	3 863	3 192
Net Assets Liabilities Including Pension Asset Liability	1 330 910	1 330 120	1 328 861	1 328 240

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 330 810	1 330 020
Shareholder Funds	1 330 910	1 330 120	1 328 861	1 328 240

Other
Accrued Liabilities							240	250	315	373
Creditors				12 907	13 147	12 903	13 143	13 488	13 866	14 239
Net Current Assets Liabilities	1 330 910	1 330 120	1 328 861	1 328 240	1 328 040	1 327 578	1 328 549	1 328 254	1 327 876	1 327 503
Number Shares Issued Fully Paid					100
Other Creditors				12 907	13 147	12 903	13 143	5 350	5 350	5 350
Par Value Share		1			1
Recoverable Value-added Tax							127	177	177	177
Total Assets Less Current Liabilities	1 330 910	1 330 120	1 328 861	1 328 240	1 328 040	1 327 578	1 328 549	1 328 254	1 327 876	1 327 503
Creditors Due Within One Year	12 727	12 846	12 187	12 907
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 13th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 13th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 26th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 24th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 1st, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 19th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 31st, March 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 8th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 9th, February 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to October 31, 2015 with full list of members filed on: 13th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on November 13, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 25th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to October 31, 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 9th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to October 31, 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 12th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to October 31, 2012 with full list of members filed on: 1st, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to October 31, 2011 with full list of members filed on: 25th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 31st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to October 31, 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 6th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to October 31, 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 24th, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to November 21, 2008 filed on: 21st, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 30th, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 25th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 25th, April 2007	accounts	Free Download (5 pages)
363s	Annual return made up to November 10, 2006 filed on: 10th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 10, 2006 filed on: 10th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 10, 2006 filed on: 10th, February 2006	annual return	Free Download (8 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return made up to February 10, 2006 filed on: 10th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 13th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 13th, January 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/05 to 30/06/05 filed on: 29th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/06/05 filed on: 29th, December 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 24th, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 24th, August 2005	accounts	Free Download (9 pages)
363a	Annual return made up to November 12, 2004 filed on: 12th, November 2004	annual return	Free Download (6 pages)
363a	Annual return made up to November 12, 2004 filed on: 12th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 27th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 27th, May 2004	accounts	Free Download (6 pages)
363a	Annual return made up to November 22, 2003 filed on: 22nd, November 2003	annual return	Free Download (6 pages)
363a	Annual return made up to November 22, 2003 filed on: 22nd, November 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 18th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 18th, August 2003	accounts	Free Download (7 pages)
363a	Annual return made up to November 14, 2002 filed on: 14th, November 2002	annual return	Free Download (6 pages)
363a	Annual return made up to November 14, 2002 filed on: 14th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 22nd, August 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 22nd, August 2002	accounts	Free Download (8 pages)
363a	Annual return made up to October 30, 2001 filed on: 30th, October 2001	annual return	Free Download (6 pages)
363a	Annual return made up to October 30, 2001 filed on: 30th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2000 filed on: 31st, August 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2000 filed on: 31st, August 2001	accounts	Free Download (8 pages)
363a	Annual return made up to November 23, 2000 filed on: 23rd, November 2000	annual return	Free Download (6 pages)
363a	Annual return made up to November 23, 2000 filed on: 23rd, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 14th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 14th, July 2000	accounts	Free Download (8 pages)
363a	Annual return made up to November 10, 1999 filed on: 10th, November 1999	annual return	Free Download (7 pages)
363a	Annual return made up to November 10, 1999 filed on: 10th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 14th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 14th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 30th, March 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 30th, March 1999	accounts	Free Download (9 pages)
363a	Annual return made up to November 25, 1998 filed on: 25th, November 1998	annual return	Free Download (5 pages)
363a	Annual return made up to November 25, 1998 filed on: 25th, November 1998	annual return	Free Download (5 pages)
363a	Annual return made up to December 17, 1997 filed on: 17th, December 1997	annual return	Free Download (5 pages)
363a	Annual return made up to December 17, 1997 filed on: 17th, December 1997	annual return	Free Download (5 pages)

Abbey Road Developments (kent) Limited CANTERBURY

Abbey Road Developments (kent) Limited Address / Contact

Company Information / Profile

Company staff

Nicola W.

Nicola W.

Michael W.

Colin S.

Colin S.

Simon C.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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