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The Open Database Of The Corporate World

ABBEY DRIVES LTD

Company Number
07105196
Status
Active
Incorporation Date
15 December 2009 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Graham Whitehead
Registered Address
  • Sapphire Heights Courtyard
    31 Tenby Street North
  • Birmingham
  • B1 3ES
  • United Kingdom
Industry Codes
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-12-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-14 Mr Graham Whitehead controls United Kingdom flag ABBEY DRIVES LTD (United Kingdom, 15 Dec 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-22 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-12-20 Confirmation Statement Confirmation statement made on 2017-12-15 with no updates details
2016-12-21 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-12-21 Confirmation Statement Confirmation statement made on 2016-12-15 with updates details
2016-01-08 Annual Return Annual return made up to 2015-12-15 with full list of shareholders details
2015-12-22 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-12-22 Annual Return Annual return made up to 2014-12-15 with full list of shareholders details
2014-12-22 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-04 Annual Return Annual return made up to 2013-12-15 with full list of shareholders details
2014-01-31 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-01-02 Annual Return Annual return made up to 2012-12-15 with full list of shareholders details
2012-12-30 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-09-27 Change of accounting reference date Previous accounting period extended from 2011-12-31 to 2012-03-31 details
2012-02-29 Annual Return Annual return made up to 2011-12-15 with full list of shareholders details
2011-12-07 Change of registered office address Registered office address changed from 44 Whetty Lane Rubery Rednal Birmingham B45 9DH on 2011-12-07 details
2011-11-23 Change of registered office address Registered office address changed from . Sapphire Heights Courtyard 31 Tenby Street North Birmingham West Midlands B1 3ES United Kingdom on 2011-11-23 details
2011-11-15 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-05-07 Filing dated 7 May 2011 Compulsory strike-off action has been discontinued details
2011-05-05 Annual Return Annual return made up to 2010-12-15 with full list of shareholders details
2011-04-19 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details

Industry codes alpha

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. 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 January 23 2018

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