High Wycombe
HP13 5SH
Secretary Name | Mrs Marley Myers |
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Nationality | British |
Status | Current |
Appointed | 01 May 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Company Director |
Correspondence Address | Abbey House Lisle Road High Wycombe HP13 5SH |
Secretary Name | Daniel Charles Myers |
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Nationality | British |
Status | Current |
Appointed | 05 April 2004(6 years after company formation) |
Appointment Duration | 19 years, 12 months |
Role | Company Director |
Correspondence Address | Abbey House Lisle Road High Wycombe HP13 5SH |
Director Name | Mr Daniel Charles Myers |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2014(16 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | Abbey House Lisle Road High Wycombe HP13 5SH |
Director Name | Lufmer Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 1998(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 1998(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Website | www.abbeydistribution.co.uk/ |
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Email address | [email protected] |
Telephone | 01494 449975 |
Telephone region | High Wycombe |
Registered Address | 33 Nicholas Way Northwood Middlesex HA6 2TR |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
40 at £1 | David Lewis Myers 40.00% Ordinary |
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35 at £1 | Marley Myers 35.00% Ordinary |
25 at £1 | Daniel Charles Myers 25.00% Ordinary |
Year | 2014 |
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Net Worth | £301,679 |
Cash | £1,584 |
Current Liabilities | £484,116 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 4 March 2024 (3 weeks, 4 days ago) |
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Next Return Due | 18 March 2025 (11 months, 3 weeks from now) |
15 February 2021 | Delivered on: 22 February 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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15 February 2021 | Delivered on: 22 February 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
22 February 2021 | Registration of charge 035248250001, created on 15 February 2021 (30 pages) |
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22 February 2021 | Registration of charge 035248250002, created on 15 February 2021 (41 pages) |
19 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
2 January 2020 | Total exemption full accounts made up to 30 April 2019 (14 pages) |
20 August 2019 | Secretary's details changed for Daniel Charles Myers on 20 August 2019 (1 page) |
20 August 2019 | Change of details for Mr Daniel Charles Myers as a person with significant control on 20 August 2019 (2 pages) |
20 August 2019 | Secretary's details changed for Mrs Marley Myers on 20 August 2019 (1 page) |
20 August 2019 | Director's details changed for Mr David Lewis Myers on 20 August 2019 (2 pages) |
20 August 2019 | Change of details for Mr David Lewis Myers as a person with significant control on 20 August 2019 (2 pages) |
20 August 2019 | Director's details changed for Mr Daniel Charles Myers on 20 August 2019 (2 pages) |
3 April 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
5 December 2018 | Total exemption full accounts made up to 30 April 2018 (14 pages) |
20 March 2018 | Notification of Daniel Charles Myers as a person with significant control on 17 April 2017 (2 pages) |
20 March 2018 | Confirmation statement made on 4 March 2018 with updates (4 pages) |
4 December 2017 | Total exemption full accounts made up to 30 April 2017 (14 pages) |
8 May 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
22 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
22 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
23 May 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-23
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28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
20 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
15 July 2014 | Appointment of Mr Daniel Charles Myers as a director on 10 July 2014 (2 pages) |
15 July 2014 | Appointment of Mr Daniel Charles Myers as a director on 10 July 2014 (2 pages) |
21 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
3 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
7 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
7 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
2 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Secretary's details changed for Daniel Charles Myers on 15 August 2011 (2 pages) |
2 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Secretary's details changed for Daniel Charles Myers on 15 August 2011 (2 pages) |
2 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
2 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
18 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
25 May 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Director's details changed for David Lewis Myers on 1 October 2009 (2 pages) |
25 May 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Director's details changed for David Lewis Myers on 1 October 2009 (2 pages) |
25 May 2010 | Director's details changed for David Lewis Myers on 1 October 2009 (2 pages) |
25 May 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 4 March 2009 with a full list of shareholders (7 pages) |
13 January 2010 | Annual return made up to 4 March 2009 with a full list of shareholders (7 pages) |
13 January 2010 | Annual return made up to 4 March 2009 with a full list of shareholders (7 pages) |
5 January 2010 | Secretary's details changed for Daniel Charles Myers on 1 October 2009 (1 page) |
5 January 2010 | Secretary's details changed for Daniel Charles Myers on 1 October 2009 (1 page) |
5 January 2010 | Secretary's details changed for Daniel Charles Myers on 1 October 2009 (1 page) |
20 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
20 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
26 May 2009 | Return made up to 04/03/09; full list of members (4 pages) |
26 May 2009 | Return made up to 04/03/09; full list of members (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
28 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
28 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
11 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
11 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
17 May 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
17 May 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
26 March 2007 | Return made up to 04/03/07; full list of members (3 pages) |
26 March 2007 | Return made up to 04/03/07; full list of members (3 pages) |
22 May 2006 | Return made up to 04/03/06; full list of members (3 pages) |
22 May 2006 | Return made up to 04/03/06; full list of members (3 pages) |
19 May 2006 | Registered office changed on 19/05/06 from: 500 sunleigh road alperton wembley middlesex HA0 4PT (1 page) |
19 May 2006 | Registered office changed on 19/05/06 from: 500 sunleigh road alperton wembley middlesex HA0 4PT (1 page) |
5 May 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
5 May 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
28 December 2005 | Return made up to 04/03/05; full list of members (3 pages) |
28 December 2005 | Return made up to 04/03/05; full list of members (3 pages) |
30 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
30 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
12 May 2004 | New secretary appointed (2 pages) |
12 May 2004 | Return made up to 04/03/04; full list of members (6 pages) |
12 May 2004 | New secretary appointed (2 pages) |
12 May 2004 | Return made up to 04/03/04; full list of members (6 pages) |
28 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
28 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
12 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
12 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
18 October 2002 | Return made up to 10/03/02; full list of members (6 pages) |
18 October 2002 | Return made up to 10/03/02; full list of members (6 pages) |
2 April 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
2 April 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
1 May 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
1 May 2001 | Return made up to 10/03/01; full list of members (6 pages) |
1 May 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
1 May 2001 | Return made up to 10/03/01; full list of members (6 pages) |
15 October 2000 | Accounting reference date shortened from 31/03/00 to 30/04/99 (1 page) |
15 October 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
15 October 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
15 October 2000 | Accounting reference date shortened from 31/03/00 to 30/04/99 (1 page) |
10 March 2000 | Return made up to 10/03/00; full list of members (6 pages) |
10 March 2000 | Return made up to 10/03/00; full list of members (6 pages) |
21 May 1999 | Registered office changed on 21/05/99 from: 7 the covert northwood middlesex HA6 2UD (1 page) |
21 May 1999 | Registered office changed on 21/05/99 from: 7 the covert northwood middlesex HA6 2UD (1 page) |
19 May 1999 | Ad 29/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 May 1999 | Ad 29/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 May 1999 | Return made up to 10/03/99; full list of members (5 pages) |
11 May 1999 | Return made up to 10/03/99; full list of members (5 pages) |
7 April 1999 | New secretary appointed (2 pages) |
7 April 1999 | New secretary appointed (2 pages) |
4 June 1998 | New director appointed (2 pages) |
4 June 1998 | New director appointed (2 pages) |
26 May 1998 | Secretary resigned (1 page) |
26 May 1998 | Director resigned (1 page) |
26 May 1998 | Director resigned (1 page) |
26 May 1998 | Secretary resigned (1 page) |
15 May 1998 | Registered office changed on 15/05/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
15 May 1998 | Registered office changed on 15/05/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
30 April 1998 | Company name changed policy LIMITED\certificate issued on 01/05/98 (2 pages) |
30 April 1998 | Company name changed policy LIMITED\certificate issued on 01/05/98 (2 pages) |
10 March 1998 | Incorporation (14 pages) |
10 March 1998 | Incorporation (14 pages) |