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ABBEY CARAVANS & LEISURE LTD

Company Number
NI056279
Status
Active
Incorporation Date
19 August 2005 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 285-291 Shore Road
  • Newtownabbey
  • BT37 9RW
  • United Kingdom
Industry Codes
  • 45.19: Sale of other motor vehicles (UK SIC Classification 2007)
  • 45.19: Sale of other motor vehicles (European Community NACE Rev 2)
  • 4510: Sale of motor vehicles (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2015-11-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Yvonne Margaret Duke controls United Kingdom flag ABBEY CARAVANS & LEISURE LTD (United Kingdom, 19 Aug 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-06-29 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-11-08 Confirmation Statement Confirmation statement made on 2017-11-03 with no updates details
2017-06-30 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-12-08 Confirmation Statement Confirmation statement made on 2016-11-03 with updates details
2016-06-30 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-11-05 Annual Return Annual return made up to 2015-11-03 with full list of shareholders details
2015-07-16 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-08-28 Annual Return Annual return made up to 2014-08-19 with full list of shareholders details
2014-06-05 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-04 Annual Return Annual return made up to 2013-08-19 with full list of shareholders details
2013-07-31 Appointment of director Appointment of Mr Gareth Andrew Duke as a director details
2013-07-30 Termination of appointment of director Termination of appointment of James Duke as a director details
2013-07-01 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-08-21 Annual Return Annual return made up to 2012-08-19 with full list of shareholders details
2012-07-04 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-09-01 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 details
2011-08-23 Annual Return Annual return made up to 2011-08-19 with full list of shareholders details
2011-08-10 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 2 details
2011-06-16 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2010-10-20 Change of director's details Director's details changed for Yvonne Margaret Duke on 2010-08-19 details

Industry codes alpha

Code Description Code scheme
45.19 Sale of other motor vehicles 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 July 6 2018

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