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THE ABBEY GROUP UK LIMITED

Company Number
05891820
Status
Active
Incorporation Date
31 July 2006 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Beeley Wood Works
    Beeley Wood Lane
  • Sheffield
  • S6 1ND
  • South Yorkshire
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-10-31
Annual Return Last Made Up Date
2015-08-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Jacqueline Margaret Neal controls United Kingdom flag THE ABBEY GROUP UK LIMITED (United Kingdom, 31 Jul 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Roger Stephen Neal controls United Kingdom flag THE ABBEY GROUP UK LIMITED (United Kingdom, 31 Jul 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-06-30 United Kingdom flag THE ABBEY GROUP UK LIMITED (United Kingdom, 31 Jul 2006- ) controls United Kingdom flag ABBEY FORGED PRODUCTS LIMITED (United Kingdom, 18 Jun 1982- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-08-31 Confirmation Statement Confirmation statement made on 2017-08-28 with updates details
2017-08-02 Annual Accounts Group of companies' accounts made up to 2016-10-31 details
2016-09-12 Confirmation Statement Confirmation statement made on 2016-08-28 with updates details
2016-08-03 Annual Accounts Group of companies' accounts made up to 2015-10-31 details
2015-09-01 Annual Return Annual return made up to 2015-08-28 with full list of shareholders details
2015-08-17 Annual Accounts Group of companies' accounts made up to 2014-10-31 details
2014-08-28 Annual Return Annual return made up to 2014-08-28 with full list of shareholders details
2014-08-04 Annual Accounts Group of companies' accounts made up to 2013-10-31 details
2013-09-03 Annual Return Annual return made up to 2013-08-28 with full list of shareholders details
2013-06-26 Annual Accounts Group of companies' accounts made up to 2012-10-31 details
2012-08-29 Annual Return Annual return made up to 2012-08-28 with full list of shareholders details
2012-07-31 Annual Accounts Group of companies' accounts made up to 2011-10-31 details
2011-09-09 Annual Return Annual return made up to 2011-08-28 with full list of shareholders details
2011-08-12 Change of director's details Director's details changed for Mr Roger Stephen Neal on 2011-08-12 details
2011-08-12 Change of director's details Director's details changed for Mrs Jacqueline Margaret Neal on 2011-08-12 details
2011-08-12 Change of secretary's details Secretary's details changed for Mr Roger Stephen Neal on 2011-08-12 details
2011-07-05 Annual Accounts Accounts for a dormant company made up to 2010-10-31 details
2011-04-15 Notice of name or other designation of class of shares Change of share class name or designation details
2011-04-15 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2011-04-15 Return of allotment of shares Statement of capital following an allotment of shares on 2011-04-05 details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant 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 22 2018

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