| Company Name | Abbco H&V Limited |
|---|---|
| Director | Andrew Kevin Belton |
| Company Status | Active |
| Company Number | 03944257 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2000(24 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 53201 | Licensed carriers |
Directors
| Director Name | Andrew Kevin Belton |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Dale Road Swanley BR8 7HP |
| Secretary Name | Susan Angela Belton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Dale Road Swanley BR8 7HP |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Contact
| Telephone | 01322 861676 |
|---|---|
| Telephone region | Dartford |
Location
| Registered Address | Unit 6 Furlongs Farm Riverside Eynsford Dartford Kent DA4 0AE |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Eynsford |
| Ward | Eynsford |
| Built Up Area | Eynsford |
Shareholders
| 1 at £1 | Mr Andrew Kevin Belton 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Susan Angela Belton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,197 |
| Cash | £30,872 |
| Current Liabilities | £51,496 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months, 1 week from now) |
Filing History
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 12 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 12 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
| 8 March 2018 | Director's details changed for Andrew Kevin Belton on 8 March 2018 (2 pages) |
| 8 March 2018 | Director's details changed for Andrew Kevin Belton on 8 March 2018 (2 pages) |
| 8 March 2018 | Secretary's details changed for Susan Angela Belton on 8 March 2018 (1 page) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 14 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 14 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Director's details changed for Andrew Kevin Belton on 20 December 2011 (2 pages) |
| 12 January 2012 | Director's details changed for Andrew Kevin Belton on 20 December 2011 (2 pages) |
| 3 January 2012 | Secretary's details changed for Susan Angela Belton on 20 December 2011 (2 pages) |
| 3 January 2012 | Secretary's details changed for Susan Angela Belton on 20 December 2011 (2 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 30 April 2008 | Location of register of members (1 page) |
| 30 April 2008 | Location of register of members (1 page) |
| 30 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 09/03/07; full list of members (3 pages) |
| 28 February 2008 | Return made up to 09/03/07; full list of members (3 pages) |
| 27 February 2008 | Secretary's change of particulars / susan belton / 10/03/2006 (1 page) |
| 27 February 2008 | Secretary's change of particulars / susan belton / 10/03/2006 (1 page) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 139-141 watling street gillingham kent ME7 2YY (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 139-141 watling street gillingham kent ME7 2YY (1 page) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 16 May 2006 | Return made up to 09/03/06; full list of members (5 pages) |
| 16 May 2006 | Return made up to 09/03/06; full list of members (5 pages) |
| 16 May 2006 | Director's particulars changed (1 page) |
| 16 May 2006 | Director's particulars changed (1 page) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 April 2005 | Return made up to 09/03/05; full list of members (5 pages) |
| 26 April 2005 | Return made up to 09/03/05; full list of members (5 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 April 2004 | Return made up to 09/03/04; full list of members
|
| 21 April 2004 | Return made up to 09/03/04; full list of members
|
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 10 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 10 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 8 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 December 2001 | Ad 01/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 December 2001 | Ad 01/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 March 2001 | Return made up to 09/03/01; full list of members
|
| 22 March 2001 | Return made up to 09/03/01; full list of members
|
| 15 March 2000 | Secretary resigned (1 page) |
| 15 March 2000 | Registered office changed on 15/03/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | New secretary appointed (2 pages) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | Secretary resigned (1 page) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | New secretary appointed (2 pages) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | Registered office changed on 15/03/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 9 March 2000 | Incorporation (18 pages) |
| 9 March 2000 | Incorporation (18 pages) |