ABBEY HOSE COMPANY LIMITED - Machining - A business based in ENGLAND registered with Companies House

Company Overview

About Abbey Hose Company Ltd

ABBEY HOSE COMPANY LIMITED was founded on 1983-04-06 and has its registered office in London. The organisation's status is listed as "Active". Abbey Hose Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ABBEY HOSE COMPANY LIMITED

10 - 11 CHARTERHOUSE SQUARE LONDON EC1M 6EE Other companies in CM14

Filing Information

Company Number		01712589
Company ID Number		01712589
Date formed		1983-04-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		30/06/2025
Latest return		17/12/2015
Return next due		14/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB387791977

Last Datalog update:	2024-03-06 15:48:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY HOSE COMPANY LIMITED

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Company Officers of ABBEY HOSE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
SALLY OUGHTON	Director	2004-11-01
STEPHEN OUGHTON	Director	2001-11-01
GRAHAM CHARLES ROSOMAN	Director	1991-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHRYN GRACE ROSOMAN	Director	2013-11-01	2018-02-01
WENDY ELIZABETH ROSOMAN	Company Secretary	1991-12-17	2011-01-06
WENDY ELIZABETH ROSOMAN	Director	2004-11-01	2011-01-06
JEFFREY DONALD CRANE	Director	1991-12-17	2006-11-01
DUNCAN MUNRO MACBAIN	Director	1991-12-17	1996-03-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-03		Notification of R&G Fluid Power Group Limited as a person with significant control on 2023-12-22
2024-01-03		CESSATION OF SALLY OUGHTON AS A PERSON OF SIGNIFICANT CONTROL
2024-01-03		CESSATION OF STEPHEN OUGHTON AS A PERSON OF SIGNIFICANT CONTROL
2024-01-03		REGISTERED OFFICE CHANGED ON 03/01/24 FROM Swan House 9 Queens Road Brentwood Essex CM14 4HE England
2024-01-03		DIRECTOR APPOINTED MR RICHARD JAMES DAVIES
2024-01-03		DIRECTOR APPOINTED MR ALESSANDRO LALA
2024-01-03		APPOINTMENT TERMINATED, DIRECTOR SALLY OUGHTON
2024-01-03		APPOINTMENT TERMINATED, DIRECTOR STEPHEN OUGHTON
2024-01-03		APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES ROSOMAN
2024-01-03		Annotation
2023-12-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-12-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-19		CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2023-07-11		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10		CESSATION OF GRAHAM CHARLES ROSOMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-10		CESSATION OF KATHRYN GRACE ROSOMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-10		CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-07-29	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23		CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-10-29	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-10-28	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/20 FROM 11 Queens Road Brentwood Essex CM14 4HE
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-09-16	CH01	Director's details changed for Mrs Sally Oughton on 2019-08-12
2019-09-16	PSC04	Change of details for Mrs Sally Oughton as a person with significant control on 2019-08-12
2019-07-31	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-07-25	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN GRACE ROSOMAN
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-05-26	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 900
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-05-27	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY OUGHTON / 01/01/2016
2016-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN OUGHTON / 01/01/2016
2016-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN GRACE COOMBES / 01/12/2015
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 900
2016-01-27	AR01	17/12/15 ANNUAL RETURN FULL LIST
2016-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES ROSOMAN / 01/12/2015
2016-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY OUGHTON / 01/12/2015
2016-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN OUGHTON / 01/12/2015
2015-07-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	AP01	DIRECTOR APPOINTED MRS KATHRYN GRACE COOMBES
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 900
2015-02-19	AR01	17/12/14 ANNUAL RETURN FULL LIST
2014-08-08	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/14 FROM Abacus House 68a North Street Romford Essex RM1 1DA
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 900
2014-01-02	AR01	17/12/13 ANNUAL RETURN FULL LIST
2013-06-12	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	AR01	17/12/12 ANNUAL RETURN FULL LIST
2013-01-09	CH01	Director's details changed for Mr Stephen Oughton on 2013-01-08
2012-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY ROSOMAN
2012-09-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY WENDY ROSOMAN
2012-07-30	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-01-24	AR01	17/12/11 FULL LIST
2011-07-26	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-01-12	AR01	17/12/10 FULL LIST
2010-07-23	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-01-29	AR01	17/12/09 FULL LIST
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH ROSOMAN / 29/01/2010
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES ROSOMAN / 29/01/2010
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OUGHTON / 29/01/2010
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY OUGHTON / 29/01/2010
2009-08-08	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-01-08	363a	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-06-06	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-02-29	363(287)	REGISTERED OFFICE CHANGED ON 29/02/08
2008-02-29	363s	RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS
2007-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-01	363s	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-12-04	288b	DIRECTOR RESIGNED
2006-06-26	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-05-31	88(2)R	AD 01/09/04--------- £ SI 200@1
2006-05-26	288a	NEW DIRECTOR APPOINTED
2006-05-26	288a	NEW DIRECTOR APPOINTED
2006-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-16	363s	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-15	363s	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-16	363s	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-01-24	RES12	VARYING SHARE RIGHTS AND NAMES
2003-01-24	88(2)R	AD 01/11/01--------- £ SI 100@1
2003-01-15	363s	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-07-18	RES12	VARYING SHARE RIGHTS AND NAMES
2002-07-18	88(2)R	AD 02/04/02--------- £ SI 100@1=100 £ IC 500/600
2002-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-03-09	288a	NEW DIRECTOR APPOINTED
2002-01-27	RES12	VARYING SHARE RIGHTS AND NAMES
2002-01-14	363s	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2002-01-08	88(2)R	AD 15/04/01--------- £ SI 100@1=100 £ IC 400/500
2001-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-29	363s	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-13	363s	RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-24	363s	RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-19	363s	RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
1997-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-08	363s	RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
1996-05-30	288	DIRECTOR RESIGNED
1996-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-03	363s	RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
1995-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-01-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-05	363s	RETURN MADE UP TO 17/12/94; CHANGE OF MEMBERS
1994-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-03-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-03-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-07	363s	RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
1993-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-01-12		Nc inc already adjusted 27/11/92
1993-01-12		ARTICLES OF ASSOCIATION
1987-05-13		Return made up to 24/04/87; full list of members
1987-01-01		Error
1983-06-23		New secretary appointed

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

Licences & Regulatory approval

We could not find any licences issued to ABBEY HOSE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABBEY HOSE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-09-15	Outstanding	CLOSE INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE	1987-05-29	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 HOSE COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of ABBEY HOSE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABBEY HOSE COMPANY LIMITED

Trademarks

We have not found any records of ABBEY HOSE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBEY HOSE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as ABBEY HOSE COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABBEY HOSE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ABBEY HOSE COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2018-03-00	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-11-00	73071990	Cast tube or pipe fittings of steel
2016-10-00	40093100	Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined only with textile materials, without fittings
2016-06-00	40093100	Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined only with textile materials, without fittings

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABBEY HOSE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABBEY HOSE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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