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The Open Database Of The Corporate World

ABBEY SPARES AND SUPPLIES LIMITED

Company Number
05031994
Status
Active
Incorporation Date
2 February 2004 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 16m Top Barn Business Centre
    Worcester Road
  • Holt Heath
  • WR6 6NH
  • Worcestershire
  • United Kingdom
Industry Codes
  • 46.69: Wholesale of other machinery and equipment (UK SIC Classification 2007)
  • 46.69: Wholesale of other machinery and equipment (European Community NACE Rev 2)
  • 4659: Wholesale of other machinery and equipment (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-02-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Phillip Nicholas Mckenzie controls United Kingdom flag ABBEY SPARES AND SUPPLIES LIMITED (United Kingdom, 2 Feb 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-06 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-04-26 Filing dated 26 April 2017 Second filing for the appointment of Nicola Helen Mckenzie as a director details
2017-03-13 Confirmation Statement Confirmation statement made on 2017-02-27 with updates details
2016-12-20 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-07 Annual Return Annual return made up to 2016-02-27 with full list of shareholders details
2015-12-08 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-06 Annual Return Annual return made up to 2015-02-27 with full list of shareholders details
2014-07-18 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-28 Annual Return Annual return made up to 2014-02-27 with full list of shareholders details
2013-10-28 Notice of name or other designation of class of shares Change of share class name or designation details
2013-10-28 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2013-10-14 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-03-05 Annual Return Annual return made up to 2013-02-02 with full list of shareholders details
2013-01-04 Change of registered office address Registered office address changed from Unit 5B Top Barn Business Centre Worcester Road Holt Heath Worcester WR6 6NH England on 2013-01-04 details
2012-12-27 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-05-08 Change of registered office address Registered office address changed from Unit 17B Top Barn Business Centre Worcester Road Holt Heath Worcester Worcestershire WR6 6NH United Kingdom on 2012-05-08 details
2012-03-15 Appointment of director Appointment of Nicola Mckenzie as a director details
2012-03-05 Change of registered office address Registered office address changed from Unit 16M Top Barn Worcester Road Holt Heath Worcester WR6 6NH United Kingdom on 2012-03-05 details
2012-02-21 Change of registered office address Registered office address changed from Unit 17B Top Barn Business Centre Worcester Road Holt Heath Worcestershire WR6 6NH England on 2012-02-21 details
2012-02-21 Annual Return Annual return made up to 2012-02-02 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
46.69 Wholesale of other machinery and equipment 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 December 18 2017

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