| Company Name | Abijames Developments Limited |
|---|---|
| Director | Paul David Connaughton |
| Company Status | Active |
| Company Number | 05388434 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2005(19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Paul David Connaughton |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Sales Agent |
| Country of Residence | England |
| Correspondence Address | Hawthorn Cottage 1 Oxhill Farm High Lane Maltby Middlesbrough Cleveland TS8 0BG |
| Secretary Name | Mrs Julie Connaughton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2005(same day as company formation) |
| Role | Sales Agent |
| Correspondence Address | Hawthorn Cottage 1 Oxhill Farm High Lane Maltby Middlesbrough Cleveland TS8 0BG |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 1 Oxhill Farm High Lane Maltby Middlesbrough TS8 0BG |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Maltby |
| Ward | Ingleby Barwick East |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 52 at £1 | Paul David Connaughton 52.00% Ordinary |
|---|---|
| 24 at £1 | Abigail Connaughton 24.00% Ordinary |
| 24 at £1 | James Paul Connaughton 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £58,345 |
| Net Worth | £5,138 |
| Cash | £287 |
| Current Liabilities | £18,788 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Filing History
| 10 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 10 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 10 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 13 March 2020 | Registered 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) |
| 13 March 2020 | Confirmation statement made on 10 March 2020 with updates (4 pages) |
| 14 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 10 March 2018 with updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 March 2017 | Registered 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 2017 | Registered 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 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 March 2016 | Register(s) moved to registered office address 1 Oxhill Farm High Lane Maltby Middlesbrough Cleveland TS8 0BG (1 page) |
| 12 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
| 12 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
| 12 March 2016 | Register(s) moved to registered office address 1 Oxhill Farm High Lane Maltby Middlesbrough Cleveland TS8 0BG (1 page) |
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 June 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 29 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 29 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Register inspection address has been changed (1 page) |
| 28 March 2011 | Register inspection address has been changed (1 page) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 21 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 May 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 4 February 2009 | Registered office changed on 04/02/2009 from hawthorn cottge, 1 oxhill farm high lane maltby middlesborough TS8 0BG (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from hawthorn cottge, 1 oxhill farm high lane maltby middlesborough TS8 0BG (1 page) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 12 April 2007 | Return made up to 10/03/07; full list of members (3 pages) |
| 12 April 2007 | Return made up to 10/03/07; full list of members (3 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 27 March 2006 | Return made up to 10/03/06; full list of members (3 pages) |
| 27 March 2006 | Return made up to 10/03/06; full list of members (3 pages) |
| 20 May 2005 | Ad 02/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 May 2005 | Ad 02/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 April 2005 | Secretary's particulars changed (1 page) |
| 13 April 2005 | Secretary's particulars changed (1 page) |
| 13 April 2005 | Director's particulars changed (1 page) |
| 13 April 2005 | Director's particulars changed (1 page) |
| 17 March 2005 | New director appointed (2 pages) |
| 17 March 2005 | New director appointed (2 pages) |
| 17 March 2005 | New secretary appointed (2 pages) |
| 17 March 2005 | New secretary appointed (2 pages) |
| 11 March 2005 | Secretary resigned (1 page) |
| 11 March 2005 | Director resigned (1 page) |
| 11 March 2005 | Director resigned (1 page) |
| 11 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | Incorporation (9 pages) |
| 10 March 2005 | Incorporation (9 pages) |