Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

ABBEYSAGE LIMITED

Company Number
03158413
Status
Active
Incorporation Date
14 February 1996 (over 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Miss Johanna Elizabeth Wain
  • Mr Peter Maurice Unsworth
Registered Address
  • 101 Greenfield
    Business Centre
  • Holywell
  • CH8 7GR
  • United Kingdom
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-02-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-13 Mr Peter Maurice Unsworth controls United Kingdom flag ABBEYSAGE LIMITED (United Kingdom, 14 Feb 1996- ) Share Ownership details
2017-02-13 Miss Johanna Elizabeth Wain controls United Kingdom flag ABBEYSAGE LIMITED (United Kingdom, 14 Feb 1996- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-22 Confirmation Statement Confirmation statement made on 2018-02-14 with no updates details
2017-12-28 Annual Accounts Micro company accounts made up to 2017-04-30 details
2017-02-21 Confirmation Statement Confirmation statement made on 2017-02-14 with updates details
2017-01-11 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-02-24 Annual Return Annual return made up to 2016-02-14 with full list of shareholders details
2016-01-06 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-03-15 Change of registered office address Registered office address changed from 94 Greenfield Business Centre Greenfield Holywell Flintshire CH8 7GR to 101 Greenfield Business Centre Holywell CH8 7GR on 2015-03-15 details
2015-03-15 Annual Return Annual return made up to 2015-02-14 with full list of shareholders details
2015-01-06 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-02-17 Change of director's details Director's details changed for Peter Maurice Unsworth on 2014-02-17 details
2014-02-17 Change of director's details Director's details changed for Miss Johanna Elizabeth Wain on 2014-02-17 details
2014-02-17 Annual Return Annual return made up to 2014-02-14 with full list of shareholders details
2014-02-17 Change of secretary's details Secretary's details changed for Miss Johanna Elizabeth Wain on 2014-02-17 details
2013-12-05 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-02-18 Annual Return Annual return made up to 2013-02-14 with full list of shareholders details
2013-01-02 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-03-27 Change of registered office address Registered office address changed from Copplestones 9 Abbey Square Chester CH1 2HU on 2012-03-27 details
2012-02-22 Annual Return Annual return made up to 2012-02-14 with full list of shareholders details
2011-12-02 Annual Accounts Accounts for a dormant company made up to 2011-04-30 details
2011-02-17 Annual Return Annual return made up to 2011-02-14 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company 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 24 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf