Abbey Lodge (sunderland) Limited. Head office in Sunderland. Check Director.

Abbey Lodge (sunderland) Limited, Sunderland

Abbey Lodge (Sunderland) Limited is a private limited company. Formerly, it was called Abbeyfield House Limited (it was changed on 2004-06-01). Registered at C/O Michael Adamson & Co, 115 Chester Rd, Sunderland SR4 7HG, the aforementioned 20 years old enterprise was incorporated on 2004-03-09 and is officially categorised as "other accommodation" (Standard Industrial Classification code: 55900).
2 directors can be found in the business: Geoffrey C. (appointed on 06 April 2004), Paula C. (appointed on 06 April 2004). As for the secretaries (1 in total), we can name: Robert L. (appointed on 01 October 2009).

About
Name: Abbey Lodge (sunderland) Limited
Number: 05067876
Incorporation date: 2004-03-09
End of financial year: 31 March


Address:	C/o Michael Adamson & Co 115 Chester Rd Sunderland SR4 7HG
SIC code:	55900 - Other accommodation

Company staff

People with significant control

Geoffrey C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Paula C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,496	7,955	5,299	7,182	9,685	10,173	8,508	7,212	6,315	7,150	10,288	6,220	3,277
Fixed Assets	12,954	11,290	9,612	7,691	6,183	4,982	4,015	3,221	2,558	1,992	1,500	2,464	1,719
Intangible Fixed Assets	3,562	3,289	3,016	2,743	2,475	2,202	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	5,828	6,113	6,604	5,417	4,332	3,744	-	-	-	-	-	-	-
Tangible Fixed Assets	9,392	8,001	6,596	4,948	3,708	2,780	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,781	10,922	8,455	10,111	4,814	4,087	1,643	2,558	863	-693	-403	-8,389	-

The target date for Abbey Lodge (Sunderland) Limited confirmation statement filing is 2024-03-23. The most current one was filed on 2023-03-09. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Geoffrey C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paula C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 5th, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 25th, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 31st, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 9th Mar 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 18th Mar 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 9th Mar 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 9th Mar 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 9th Mar 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 9th Mar 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
AP03	New secretary appointment on Thu, 5th May 2011 filed on: 5th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 9th Mar 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 7th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 9th Mar 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, May 2010 \| address	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 5th, May 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 5th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 18th Sep 2009 with shareholders record filed on: 18th, September 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 12th, December 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 12th, December 2008 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 13th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 17th Jun 2008 with shareholders record filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
288b	On Mon, 16th Jun 2008 Appointment terminated director filed on: 16th, June 2008 \| officers	Free Download (1 page)
288b	On Mon, 16th Jun 2008 Appointment terminated director filed on: 16th, June 2008 \| officers	Free Download (1 page)
288b	On Mon, 7th Apr 2008 Appointment terminated secretary filed on: 7th, April 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 30th, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 5th Apr 2007 with shareholders record filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 6th Apr 2006 with shareholders record filed on: 6th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 6th Apr 2006 with shareholders record filed on: 6th, April 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 29th, June 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 29th, June 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005 \| annual return	Free Download (8 pages)
CERTNM	Company name changed abbeyfield house LIMITEDcertificate issued on 01/06/04 filed on: 1st, June 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed abbeyfield house LIMITEDcertificate issued on 01/06/04 filed on: 1st, June 2004 \| change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 13th Apr 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 13th Apr 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, April 2004 \| capital	Free Download (2 pages)
288a	On Wed, 14th Apr 2004 New director appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
288a	On Wed, 14th Apr 2004 New director appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
288a	On Wed, 14th Apr 2004 New director appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
288a	On Wed, 14th Apr 2004 New director appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
288a	On Thu, 8th Apr 2004 New director appointed filed on: 8th, April 2004 \| officers	Free Download (2 pages)
288a	On Thu, 8th Apr 2004 New director appointed filed on: 8th, April 2004 \| officers	Free Download (2 pages)
288a	On Thu, 8th Apr 2004 New director appointed filed on: 8th, April 2004 \| officers	Free Download (2 pages)
288a	On Thu, 8th Apr 2004 New director appointed filed on: 8th, April 2004 \| officers	Free Download (2 pages)
288a	On Fri, 19th Mar 2004 New secretary appointed filed on: 19th, March 2004 \| officers	Free Download (1 page)
288a	On Fri, 19th Mar 2004 New secretary appointed filed on: 19th, March 2004 \| officers	Free Download (1 page)
288b	On Thu, 11th Mar 2004 Secretary resigned filed on: 11th, March 2004 \| officers	Free Download (1 page)
288b	On Thu, 11th Mar 2004 Secretary resigned filed on: 11th, March 2004 \| officers	Free Download (1 page)
288b	On Thu, 11th Mar 2004 Director resigned filed on: 11th, March 2004 \| officers	Free Download (1 page)
288b	On Thu, 11th Mar 2004 Director resigned filed on: 11th, March 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (9 pages)

Companies nearby
Conlons (furnished Lettings) Limited (0.00 mile)
Robsons Foodstore Limited (0.08 mile)
Shashone Healthcare Ltd (0.13 mile)
Diverse Energy Limited (0.15 mile)


The New Cavalier Limited (0.00 mile)
David Lawson Studios Ltd (0.10 mile)
City Auctions Limited (0.15 mile)

Find other company