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ABBEY HOSE COMPANY LIMITED

Company Number
01712589
Status
Active
Incorporation Date
6 April 1983 (about 35 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 11 Queens Road
  • Brentwood
  • CM14 4HE
  • Essex
  • United Kingdom
Industry Codes
  • 25.62: Machining (UK SIC Classification 2007)
  • 25.62: Machining (European Community NACE Rev 2)
  • 2592: Treatment and coating of metals; machining (UN ISIC Rev 4)
Latest Accounts Date
2016-10-31
Annual Return Last Made Up Date
2015-12-17
Previous Names
  • MAGNUM FACTORS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Graham Charles Rosoman controls United Kingdom flag ABBEY HOSE COMPANY LIMITED (United Kingdom, 6 Apr 1983- ) Significant Influence Or Control details
2016-07-01 Mr Stephen Oughton controls United Kingdom flag ABBEY HOSE COMPANY LIMITED (United Kingdom, 6 Apr 1983- ) Significant Influence Or Control details
2016-07-01 Mrs Kathryn Grace Rosoman controls United Kingdom flag ABBEY HOSE COMPANY LIMITED (United Kingdom, 6 Apr 1983- ) Significant Influence Or Control details
2016-07-01 Mrs Sally Oughton controls United Kingdom flag ABBEY HOSE COMPANY LIMITED (United Kingdom, 6 Apr 1983- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-02-26 Termination of appointment of director Termination of appointment of Kathryn Grace Rosoman as a director on 2018-02-01 details
2018-01-03 Confirmation Statement Confirmation statement made on 2017-12-17 with no updates details
2017-05-26 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-12-23 Confirmation Statement Confirmation statement made on 2016-12-17 with updates details
2016-05-27 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-01-28 Change of director's details Director's details changed for Mrs Sally Oughton on 2016-01-01 details
2016-01-28 Change of director's details Director's details changed for Mr Stephen Oughton on 2016-01-01 details
2016-01-27 Change of director's details Director's details changed for Mrs Sally Oughton on 2015-12-01 details
2016-01-27 Change of director's details Director's details changed for Mr Stephen Oughton on 2015-12-01 details
2016-01-27 Annual Return Annual return made up to 2015-12-17 with full list of shareholders details
2016-01-27 Change of director's details Director's details changed for Mrs Kathryn Grace Coombes on 2015-12-01 details
2016-01-27 Change of director's details Director's details changed for Mr Graham Charles Rosoman on 2015-12-01 details
2015-07-30 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-03-03 Appointment of director Appointment of Mrs Kathryn Grace Coombes as a director on 2013-11-01 details
2015-02-19 Annual Return Annual return made up to 2014-12-17 with full list of shareholders details
2014-08-08 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2014-03-17 Change of registered office address Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 2014-03-17 details
2014-01-02 Annual Return Annual return made up to 2013-12-17 with full list of shareholders details
2013-06-12 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2013-01-09 Change of director's details Director's details changed for Mr Stephen Oughton on 2013-01-08 details

Industry codes alpha

Code Description Code scheme
25.62 Machining UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 30 2018

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