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Company Information for

6 ABBEY ROAD LIMITED

SECOND FLOOR FLAT, 6 ABBEY ROAD, 6 ABBEY ROAD, BRIGHTON, BN2 1HS,
Company Registration Number
03279814
Private Limited Company
Active

Company Overview

About 6 Abbey Road Ltd
6 ABBEY ROAD LIMITED was founded on 1996-11-18 and has its registered office in 6 Abbey Road. The organisation's status is listed as "Active". 6 Abbey Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
6 ABBEY ROAD LIMITED
 
Legal Registered Office
SECOND FLOOR FLAT
6 ABBEY ROAD
6 ABBEY ROAD
BRIGHTON
BN2 1HS
Other companies in BN2
 
Filing Information
Company Number 03279814
Company ID Number 03279814
Date formed 1996-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-25
Account next due 2017-09-25
Latest return 2016-11-18
Return next due 2017-12-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-10 10:14:25
Primary Source:Companies House

Company Officers of 6 ABBEY ROAD LIMITED

Current Directors
Officer Role Date Appointed
DIANE DEMPSTER
Director 1996-12-04
JOHN COUND CAMERON HOLE
Director 1996-12-04
YOKO CRITCHLEY NAGAI
Director 2016-02-12
JOHN COUND CAMERON HOLE
Company Secretary 1996-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARJA VOUTILAINEN
Director 2012-03-12 2016-02-12
ROSAL ANTHONY GRACIAN D'SOUZA
Director 2012-03-12 2013-10-14
GEMMA KETTINK
Director 2010-03-12 2012-03-12
ANDREW MARK RICHARDSON
Director 2009-05-12 2010-03-12
ALAN BIRCHALL
Director 1996-12-04 2009-05-12
ANDREW JAMES TROTTER
Director 1996-11-18 1996-12-04
ANDREW JAMES TROTTER
Company Secretary 1996-11-18 1996-12-04
GRAHAM PETER BEAUCHAMP
Director 1996-11-18 1996-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN COUND CAMERON HOLE HOLE AND DAVIGDOR ENERGY LTD Director 2012-02-28 CURRENT 2012-02-28 Active

More director information

Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 6 ABBEY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 6 ABBEY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
6 ABBEY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-12-25 £ 1,932

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-25
Annual Accounts
2013-12-25
Annual Accounts
2014-12-25
Annual Accounts
2015-12-25

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 6 ABBEY ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-25 £ 2,336
Cash Bank In Hand 2011-12-25 £ 1,213
Shareholder Funds 2012-12-25 £ 2,527
Shareholder Funds 2011-12-25 £ 2,527
Tangible Fixed Assets 2012-12-25 £ 2,123
Tangible Fixed Assets 2011-12-25 £ 2,123

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 6 ABBEY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 ABBEY ROAD LIMITED
Trademarks
We have not found any records of 6 ABBEY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 ABBEY ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 6 ABBEY ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750

Outgoings
Business Rates/Property Tax
No properties were found where 6 ABBEY ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-19AA25/12/15 TOTAL EXEMPTION SMALL
2016-03-21AP01DIRECTOR APPOINTED DR YOKO CRITCHLEY NAGAI
2016-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARJA VOUTILAINEN
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-30AR0118/11/15 FULL LIST
2015-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE DEMPSTER / 25/08/2015
2015-07-01AA25/12/14 TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-28AR0118/11/14 FULL LIST
2014-09-03AA25/12/13 TOTAL EXEMPTION SMALL
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ROSAL D'SOUZA
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-28AR0118/11/13 FULL LIST
2013-08-31AA25/12/12 TOTAL EXEMPTION SMALL
2012-11-30AR0118/11/12 FULL LIST
2012-09-07AA25/12/11 TOTAL EXEMPTION SMALL
2012-09-03AP01DIRECTOR APPOINTED MR ROSAL ANTHONY GRACIAN D'SOUZA
2012-09-02AP01DIRECTOR APPOINTED MS MARJA VOUTILAINEN
2012-08-18TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA KETTINK
2011-12-16AR0118/11/11 FULL LIST
2011-09-07AA25/12/10 TOTAL EXEMPTION SMALL
2011-01-17AR0118/11/10 FULL LIST
2011-01-12AP01DIRECTOR APPOINTED MRS GEMMA KETTINK
2010-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON
2010-09-07AA25/12/09 TOTAL EXEMPTION SMALL
2010-02-17AR0118/11/09 FULL LIST
2010-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCHALL
2009-12-29AP01DIRECTOR APPOINTED ANDREW MARK RICHARDSON
2009-09-14AA25/12/08 TOTAL EXEMPTION SMALL
2008-12-28363aRETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS
2008-10-06AA25/12/07 TOTAL EXEMPTION SMALL
2007-12-20363sRETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06
2006-12-06363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05
2005-12-07363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04
2004-11-25363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03
2003-11-28363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02
2002-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/02
2002-11-27363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01
2001-11-22363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/00
2000-11-22363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99
1999-11-29363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98
1999-09-09363sRETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97
1998-03-04363(288)DIRECTOR RESIGNED
1998-03-04363sRETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS
1996-12-21288aNEW DIRECTOR APPOINTED
1996-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-21288aNEW DIRECTOR APPOINTED
1996-12-21288bDIRECTOR RESIGNED
1996-12-21225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 25/12/97
1996-12-21288bSECRETARY RESIGNED
1996-12-2188(2)RAD 04/12/96--------- £ SI 1@1=1 £ IC 2/3
1996-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6 ABBEY ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 6 ABBEY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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