Company NameAbijames Developments Limited
DirectorPaul David Connaughton
Company StatusActive
Company Number05388434
CategoryPrivate Limited Company
Incorporation Date10 March 2005(16 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Paul David Connaughton
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2005(same day as company formation)
RoleSales Agent
Country of ResidenceEngland
Correspondence AddressHawthorn Cottage 1 Oxhill Farm
High Lane Maltby
Middlesbrough
Cleveland
TS8 0BG
Secretary NameMrs Julie Connaughton
NationalityBritish
StatusCurrent
Appointed10 March 2005(same day as company formation)
RoleSales Agent
Correspondence AddressHawthorn Cottage 1 Oxhill Farm
High Lane Maltby
Middlesbrough
Cleveland
TS8 0BG
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed10 March 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed10 March 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address1 Oxhill Farm High Lane
Maltby
Middlesbrough
TS8 0BG
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishMaltby
WardIngleby Barwick East
Address Matches2 other UK companies use this postal address

Shareholders

52 at £1Paul David Connaughton
52.00%
Ordinary
24 at £1Abigail Connaughton
24.00%
Ordinary
24 at £1James Paul Connaughton
24.00%
Ordinary

Financials

Year2014
Turnover£58,345
Net Worth£5,138
Cash£287
Current Liabilities£18,788

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return10 March 2021 (3 months, 2 weeks ago)
Next Return Due24 March 2022 (9 months from now)

Filing History

10 March 2021Confirmation statement made on 10 March 2021 with no updates (3 pages)
23 December 2020Micro company accounts made up to 31 March 2020 (2 pages)
13 March 2020Confirmation statement made on 10 March 2020 with updates (4 pages)
13 March 2020Registered office address changed from Beaumont House 74/76 Church Road Stockton-on-Tees TS18 1TW England to 1 Oxhill Farm High Lane Maltby Middlesbrough TS8 0BG on 13 March 2020 (1 page)
14 October 2019Micro company accounts made up to 31 March 2019 (2 pages)
1 April 2019Confirmation statement made on 10 March 2019 with no updates (3 pages)
5 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
13 March 2018Confirmation statement made on 10 March 2018 with updates (3 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
24 March 2017Registered office address changed from 1 Oxhill Farm High Lane Maltby Middlesbrough Cleveland TS8 0BG England to Beaumont House 74/76 Church Road Stockton-on-Tees TS18 1TW on 24 March 2017 (1 page)
24 March 2017Registered office address changed from 1 Oxhill Farm High Lane Maltby Middlesbrough Cleveland TS8 0BG England to Beaumont House 74/76 Church Road Stockton-on-Tees TS18 1TW on 24 March 2017 (1 page)
20 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
(5 pages)
12 March 2016Register(s) moved to registered office address 1 Oxhill Farm High Lane Maltby Middlesbrough Cleveland TS8 0BG (1 page)
12 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
(5 pages)
12 March 2016Register(s) moved to registered office address 1 Oxhill Farm High Lane Maltby Middlesbrough Cleveland TS8 0BG (1 page)
6 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 June 2015Registered office address changed from 27 Malton Grange Amotherby Lane Amotherby Malton North Yorkshire YO17 6TG to 1 Oxhill Farm High Lane Maltby Middlesbrough Cleveland TS8 0BG on 8 June 2015 (1 page)
8 June 2015Registered office address changed from 27 Malton Grange Amotherby Lane Amotherby Malton North Yorkshire YO17 6TG to 1 Oxhill Farm High Lane Maltby Middlesbrough Cleveland TS8 0BG on 8 June 2015 (1 page)
8 June 2015Registered office address changed from 27 Malton Grange Amotherby Lane Amotherby Malton North Yorkshire YO17 6TG to 1 Oxhill Farm High Lane Maltby Middlesbrough Cleveland TS8 0BG on 8 June 2015 (1 page)
16 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(5 pages)
16 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(5 pages)
11 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
(5 pages)
14 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
(5 pages)
28 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
14 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
26 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
15 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
13 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
29 March 2011Register(s) moved to registered inspection location (1 page)
29 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
29 March 2011Register(s) moved to registered inspection location (1 page)
28 March 2011Register inspection address has been changed (1 page)
28 March 2011Register inspection address has been changed (1 page)
28 June 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
28 June 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 April 2010Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
21 April 2010Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
14 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 May 2009Return made up to 10/03/09; full list of members (3 pages)
11 May 2009Return made up to 10/03/09; full list of members (3 pages)
4 February 2009Registered office changed on 04/02/2009 from hawthorn cottge, 1 oxhill farm high lane maltby middlesborough TS8 0BG (1 page)
4 February 2009Registered office changed on 04/02/2009 from hawthorn cottge, 1 oxhill farm high lane maltby middlesborough TS8 0BG (1 page)
20 August 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 August 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 April 2008Return made up to 10/03/08; full list of members (3 pages)
18 April 2008Return made up to 10/03/08; full list of members (3 pages)
21 August 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 August 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 April 2007Return made up to 10/03/07; full list of members (3 pages)
12 April 2007Return made up to 10/03/07; full list of members (3 pages)
24 October 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 October 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 March 2006Return made up to 10/03/06; full list of members (3 pages)
27 March 2006Return made up to 10/03/06; full list of members (3 pages)
20 May 2005Ad 02/05/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
20 May 2005Ad 02/05/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
13 April 2005Secretary's particulars changed (1 page)
13 April 2005Director's particulars changed (1 page)
13 April 2005Secretary's particulars changed (1 page)
13 April 2005Director's particulars changed (1 page)
17 March 2005New director appointed (2 pages)
17 March 2005New secretary appointed (2 pages)
17 March 2005New director appointed (2 pages)
17 March 2005New secretary appointed (2 pages)
11 March 2005Secretary resigned (1 page)
11 March 2005Director resigned (1 page)
11 March 2005Secretary resigned (1 page)
11 March 2005Director resigned (1 page)
10 March 2005Incorporation (9 pages)
10 March 2005Incorporation (9 pages)