ABBERLEY WOOD SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
ABBERLEY WOOD SERVICES LIMITED

COMPANY NUMBER
06031831

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
18/12/2006 (18years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/12/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
18/12/2006 06/12/2012
ABBERLEY DRIVE SERVICES LIMITED

REGISTERED ADDRESS

2 HILLS ROAD, CAMBRIDGE
CAMBRIDGESHIRE
CB2 1JP

TRADING ADDRESSES

2 Hills Road
CAMBRIDGE
CB2 1JP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£98

TOTAL LIABILITIES

£0

NET ASSETS

£98

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Confirmation Statement filed
Date: 07/09/2024	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ABBERLEY WOOD SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£98

TOTAL LIABILITIES

£0

NET ASSETS

£98

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER ALEXANDER SMITH	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH CATCHPOLE & S. CATCHPOLE	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID EDWARD JOHN CULLEN	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY COLLINS	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Z. BUTLER	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MORGAN-SHELBOURNE	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIA PERDITA BUTLER	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM STEER	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HENDRY	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARNO VAN HEYGEN & SONIA CRISTINA MARQUES PASCOAL	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. TIMMINS	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY STRATFORD	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLEY JOPLING	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. LAW	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FOOK CHONG NG KEE KWONG	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK RUSSELL CAREY	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. CHEN	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS JOHN WARTH	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JP & KT LTD	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR SARKER & MRS SARKER	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAO PAULO FERREIRA SIMAO	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DULAN IRUSHA SAMARAWEERA & DILU SEWANDI DAMAGE	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN RICHARD BUTLER & DIANE ELIZABETH BUTLER	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. COULSON	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HOAD	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOSEPH O'GRADY & HABIBA O'GRADY	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPHINE HULLAND	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. ASKIN	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. CANTON	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. IVALL-GARRUD	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. SWIFT	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. NICKOLLS	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUMINUS HOMES LIMITED	Owned: 30.61 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
CLARE ELIZABETH WALLIN	Owned: 2.04 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
N.H. CROSSLEY	Owned: 2.04 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DAVID CHE JUNG LAM & ROBERT KEN FUNG LAM	Owned: 2.04 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
P. HAIGH & HAIGH	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. CHAMBERLAIN & MRS CHAMBERLAIN	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN RICHARD ANDREW MORGAN & DEBORAH JANE MORGAN	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD OWEN KILBURN	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESLIE PRESCOTT & NORMA RUTH PRESCOTT	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN REEVES & ROSEMARY REEVES	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE MORRIS	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N E CUTTS LIMITED	Owned: 10.20 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
D. FOX	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. HAN	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYDNEY TREACHER & GLORIA ANN TREACHER	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALICE LEAHY	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. FORBES	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN HAYEK & RACHAEL HAYEK	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRUCE GREGORY & CHRISTINE GREGORY	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MINNETT & MRS MINNETT	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW RYAN HAWTHORN	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. PETRAS & I. VRANOU	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW SMITH & MRS SMITH	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. KILLICK & K. NAZARUK-KILLICK	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WESTON & PATRICIA WESTON	Owned: 1.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Richard Andrew Morgan 20/01/2015 - Present (9 years and 10 months) Born in Jul 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Peter Edward Nicholson Haigh 15/07/2019 - Present (5 years and 5 months) Born in Feb 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Jennifer Lisa Hendry 14/11/2019 - Present (5 years and 1 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Diane Lesley Fox 12/04/2022 - Present (2 years and 8 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
EPMG LEGAL LIMITED 01/04/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Confirmation Statement filed
Date: 07/09/2024	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 16/11/2023	Event: New Accounts filed
Date: 19/07/2023	Event: New Company Secretary EPMG LEGAL LIMITED (916045611) Appointed
Date: 11/07/2023	Event: Carina Johnson (926763752) has left the board
Date: 10/07/2023	Event: New Company Secretary EPMG LEGAL LIMITED (931099088) Appointed
Date: 08/06/2023	Event: AMBER COMPANY SECRETARIES LIMITED (911504457) has left the board
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 27/06/2022	Event: John Weston (918407165) has left the board
Date: 14/04/2022	Event: New Board Member Diane Lesley Fox (919940572) Appointed
Date: 14/04/2022	Event: David Budd (928526627) has left the board
Date: 12/12/2021	Event: New Confirmation Statement filed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 03/03/2021	Event: Change in Reg. Office
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: New Accounts filed
Date: 03/03/2020	Event: New Board Member Carina Johnson (926763752) Appointed
Date: 13/02/2020	Event: New Accounts filed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 18/11/2019	Event: New Board Member Jennifer Lisa Hendry (926437706) Appointed
Date: 18/07/2019	Event: New Board Member Peter Edward Nicholson Haigh (906810326) Appointed
Date: 13/05/2019	Event: Vicki Joan Payne (918138287) has left the board
Date: 28/03/2019	Event: New Accounts filed
Date: 13/03/2019	Event: Dennis Abbott (925363855) has left the board
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 24/12/2018	Event: New Board Member Dennis Abbott (925363855) Appointed
Date: 24/12/2018	Event: Chelsea Louise Meachen (923921631) has left the board
Date: 07/06/2018	Event: AMBER COMPANY SECRETARIES LIMITED (924656153) has left the board
Date: 07/06/2018	Event: New Company Secretary AMBER COMPANY SECRETARIES LIMITED (911504457) Appointed
Date: 23/05/2018	Event: New Company Secretary AMBER COMPANY SECRETARIES LIMITED (924656153) Appointed
Date: 23/05/2018	Event: Change in Reg. Office
Date: 24/04/2018	Event: Change in Reg. Office
Date: 20/04/2018	Event: Change in Reg. Office
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 10/12/2017	Event: New Accounts filed
Date: 24/10/2017	Event: New Board Member Chelsea Louise Meachen (923921631) Appointed
Date: 30/03/2017	Event: Alison Pitfield (920799172) has left the board
Date: 18/12/2016	Event: New Accounts filed
Date: 18/12/2016	Event: New Annual Return filed
Date: 02/11/2016	Event: New Annual Return filed
Date: 18/08/2016	Event: Diane Fox (919940572) has left the board
Date: 12/05/2016	Event: New Board Member Alison Pitfield (920799172) Appointed
Date: 24/02/2016	Event: Kelly Linay (918139156) has left the board
Date: 24/02/2016	Event: Kelly Linay (918139156) has left the board
Date: 12/12/2015	Event: New Accounts filed

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ABBERLEY WOOD SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£98

£0

£98

People Overview

4

16

57

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£98

£0

£98

Accounts

People Overview

4

16

57

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™