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Home > England & Wales Companies > GOLBY ABOYNE LIMITED
Company Information for

GOLBY ABOYNE LIMITED

8 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ,
Company Registration Number
04025336
Private Limited Company
Active

Company Overview

About Golby Aboyne Ltd
GOLBY ABOYNE LIMITED was founded on 2000-07-03 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Golby Aboyne Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOLBY ABOYNE LIMITED
 
Legal Registered Office
8 THE COURTYARD GOLDSMITH WAY
ELIOT BUSINESS PARK
NUNEATON
WARWICKSHIRE
CV10 7RJ
Other companies in CV10
 
Filing Information
Company Number 04025336
Company ID Number 04025336
Date formed 2000-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB278741069  
Last Datalog update: 2024-08-07 11:32:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLBY ABOYNE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GRAHAME WOODWARD ASSOCIATES LIMITED   PATTINSONS ACCOUNTANCY LIMITED
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Company Officers of GOLBY ABOYNE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PETER RUSSELL
 Company Secretary 2000-07-06
STEPHEN GEORGE GOLBY
 Director 2000-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-07-03 2000-07-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-07-03 2000-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PETER RUSSELL A J TEMPLEMAN LIMITED Company Secretary 1999-09-01 CURRENT 1999-08-31 Active

More director information

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
2024-08-05CONFIRMATION STATEMENT MADE ON 25/07/24, WITH UPDATES
2023-07-31CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-05-2531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2021-12-2231/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-03-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2019-09-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09LATEST SOC09/08/18 STATEMENT OF CAPITAL;GBP 51
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 51
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-01-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 51
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 51
2015-08-24AR0125/07/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 51
2014-08-28AR0125/07/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0125/07/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS PETER RUSSELL on 2012-09-05
2012-08-06AR0125/07/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0125/07/11 ANNUAL RETURN FULL LIST
2011-03-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0125/07/10 ANNUAL RETURN FULL LIST
2009-12-07AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05363aReturn made up to 25/07/09; full list of members
2009-06-04AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-08363aReturn made up to 25/07/08; full list of members
2008-02-02AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-18363sReturn made up to 25/07/07; full list of members
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-27363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2007-02-27363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: PATTISONS ACCOUNTANCY LIMITED KINGS BUSINESS CENTRE 90-92 KING EDWARD ROAD NUNEATON WARWICKSHIRE CV11 4BB
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-20123£ NC 100/150 22/03/05
2005-05-20RES04NC INC ALREADY ADJUSTED 22/03/05
2005-05-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-2088(2)RAD 22/03/05--------- £ SI 50@1=50 £ IC 1/51
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-14363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-08-11363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-08-11225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03
2003-08-11287REGISTERED OFFICE CHANGED ON 11/08/03 FROM: PATTISONS ACCOUNTANCY LTD KINGS BUSINESS CENTRE 90-92 KING EDWARD ROAD NUNEATON CV11 4BB
2003-08-11363(287)REGISTERED OFFICE CHANGED ON 11/08/03
2003-07-11395PARTICULARS OF MORTGAGE/CHARGE
2003-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-09-16363aRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-05-07RES03EXEMPTION FROM APPOINTING AUDITORS
2002-02-05DISS40STRIKE-OFF ACTION DISCONTINUED
2002-02-01363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-12-18GAZ1FIRST GAZETTE
2000-07-26288aNEW SECRETARY APPOINTED
2000-07-26287REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 1 HAZEL CLOSE HARTSHILL NUNEATON WARWICKSHIRE CV10 0XG
2000-07-26288aNEW DIRECTOR APPOINTED
2000-07-06288bDIRECTOR RESIGNED
2000-07-06288bSECRETARY RESIGNED
2000-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOLBY ABOYNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-12-18
Fines / Sanctions
No fines or sanctions have been issued against GOLBY ABOYNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-07-11 Outstanding HORTONS' ESTATE LIMITED
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 GOLBY ABOYNE LIMITED

Intangible Assets
Patents
We have not found any records of GOLBY ABOYNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLBY ABOYNE LIMITED
Trademarks
We have not found any records of GOLBY ABOYNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLBY ABOYNE 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 (82990 - Other business support service activities n.e.c.) as GOLBY ABOYNE LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GOLBY ABOYNE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGOLBY ABOYNE LIMITEDEvent Date2001-12-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLBY ABOYNE 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 GOLBY ABOYNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV10 7RJ