Active
Company Information for ABBEY PANELS INVESTMENTS LIMITED
C/O LOADES LIMITED, THE HUB, 54 BAYTON ROAD, EXHALL, COVENTRY, CV7 9TH,
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Company Registration Number
00624971
Private Limited Company
Active |
Company Name | |
---|---|
ABBEY PANELS INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O LOADES LIMITED, THE HUB, 54 BAYTON ROAD EXHALL COVENTRY CV7 9TH Other companies in CV2 | |
Company Number | 00624971 | |
---|---|---|
Company ID Number | 00624971 | |
Date formed | 1959-04-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 10:15:40 |
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Officer | Role | Date Appointed |
---|---|---|
STEWART PATON WEAVERS |
||
ANTHONY EDWARD LOADES |
||
ROBERT WILSON LOADES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD LOADES |
Director | ||
GRAHAM RICHARD FREETH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAYTON ROAD GROUP LIMITED | Company Secretary | 2005-12-11 | CURRENT | 1999-04-01 | Active - Proposal to Strike off | |
ABBEY PANELS LIMITED | Company Secretary | 1998-04-15 | CURRENT | 1952-05-30 | Active | |
ALBANY ZINC LIMITED | Company Secretary | 1998-04-15 | CURRENT | 1988-08-04 | Active - Proposal to Strike off | |
ALTUS INVESTMENTS LIMITED | Company Secretary | 1998-04-15 | CURRENT | 1954-02-18 | Active - Proposal to Strike off | |
LOADES DYNAMICS LIMITED | Company Secretary | 1998-04-15 | CURRENT | 1959-04-02 | Active | |
LOADES HONEYCOMB STRUCTURES LIMITED | Company Secretary | 1998-04-15 | CURRENT | 1990-07-25 | Active - Proposal to Strike off | |
LOADES LIMITED | Company Secretary | 1998-04-15 | CURRENT | 1942-06-13 | Active | |
LOADES DESIGN LIMITED | Company Secretary | 1998-04-15 | CURRENT | 1988-08-04 | Active | |
LOADES ALBANY LIMITED | Company Secretary | 1998-04-15 | CURRENT | 1953-06-20 | Active - Proposal to Strike off | |
LOADES ESTATES LIMITED | Company Secretary | 1998-04-15 | CURRENT | 1997-09-29 | Active | |
LOADES ESTATES LIMITED | Director | 1997-09-29 | CURRENT | 1997-09-29 | Active | |
LOADES LIMITED | Director | 1992-02-28 | CURRENT | 1942-06-13 | Active | |
ABBEY PANELS LIMITED | Director | 1992-01-19 | CURRENT | 1952-05-30 | Active | |
LOADES HONEYCOMB STRUCTURES LIMITED | Director | 1992-01-19 | CURRENT | 1990-07-25 | Active - Proposal to Strike off | |
LOADES DESIGN LIMITED | Director | 1992-01-19 | CURRENT | 1988-08-04 | Active | |
LOADES ALBANY LIMITED | Director | 1992-01-19 | CURRENT | 1953-06-20 | Active - Proposal to Strike off | |
ALBANY ZINC LIMITED | Director | 1991-01-19 | CURRENT | 1988-08-04 | Active - Proposal to Strike off | |
ALTUS INVESTMENTS LIMITED | Director | 1991-01-19 | CURRENT | 1954-02-18 | Active - Proposal to Strike off | |
LOADES DYNAMICS LIMITED | Director | 1967-10-24 | CURRENT | 1959-04-02 | Active | |
BLOXHAM SCHOOL LIBRARY SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
BLOXHAM ENTERPRISES LIMITED | Director | 2010-09-01 | CURRENT | 1987-01-30 | Active | |
BLOXHAM SCHOOL LIMITED | Director | 2010-02-24 | CURRENT | 1999-05-28 | Active | |
LOADES ESTATES LIMITED | Director | 1997-09-29 | CURRENT | 1997-09-29 | Active | |
LOADES LIMITED | Director | 1992-02-28 | CURRENT | 1942-06-13 | Active | |
ABBEY PANELS LIMITED | Director | 1992-01-19 | CURRENT | 1952-05-30 | Active | |
LOADES HONEYCOMB STRUCTURES LIMITED | Director | 1992-01-19 | CURRENT | 1990-07-25 | Active - Proposal to Strike off | |
LOADES DESIGN LIMITED | Director | 1992-01-19 | CURRENT | 1988-08-04 | Active | |
LOADES ALBANY LIMITED | Director | 1992-01-19 | CURRENT | 1953-06-20 | Active - Proposal to Strike off | |
ALBANY ZINC LIMITED | Director | 1991-01-19 | CURRENT | 1988-08-04 | Active - Proposal to Strike off | |
ALTUS INVESTMENTS LIMITED | Director | 1991-01-19 | CURRENT | 1954-02-18 | Active - Proposal to Strike off | |
LOADES DYNAMICS LIMITED | Director | 1974-07-04 | CURRENT | 1959-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
Change of details for Loades Plc as a person with significant control on 2021-05-27 | ||
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/01/22 FROM C/O C/O Loades Plc the Hub 54 Bayton Road Exhall Coventry CV7 9th | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | |
PSC05 | Change of details for Loades Plc as a person with significant control on 2021-05-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/22 FROM C/O C/O Loades Plc the Hub 54 Bayton Road Exhall Coventry CV7 9th | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEWART PATON WEAVERS on 2015-06-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/16 FROM C/O Loades Plc Bodmin Road Wyken Coventry CV2 5DB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEWART PATON WEAVERS on 2014-08-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEWART PATON WEAVERS on 2012-08-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 19/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/11 FROM C/O Loades Dynamics Ltd Bodmin Road Coventry CV2 5DB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 19/01/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 19/01/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/01/04 | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 19/01/95; CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LOADES LIMITED CERTIFICATE ISSUED ON 28/10/94 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
363s | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS | |
ERES13 | S366A,252,386 21/12/90 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
363a | RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY PANELS INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABBEY PANELS INVESTMENTS LIMITED are:
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TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
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GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |