Active
Company Information for ABBEY FINANCIAL LIMITED
ABBEY HOUSE, 2 SOUTHGATE RD, POTTERS BAR, HERTFORDSHIRE, EN6 5DU,
|
Company Registration Number
02454234
Private Limited Company
Active |
Company Name | |
---|---|
ABBEY FINANCIAL LIMITED | |
Legal Registered Office | |
ABBEY HOUSE 2 SOUTHGATE RD POTTERS BAR HERTFORDSHIRE EN6 5DU Other companies in EN6 | |
Company Number | 02454234 | |
---|---|---|
Company ID Number | 02454234 | |
Date formed | 1989-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 15:48:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABBEY FINANCIAL CONSULTING LIMITED | UNIT 7 FORDER WAY, CYGNET PARK HAMPTON PETERBOROUGH ENGLAND PE7 8GX | Dissolved | Company formed on the 2009-03-03 | |
ABBEY FINANCIAL SERVICES (N.I.) LIMITED | SUITE 7 DEAN SWIFT BUILDING, ARMAGH BUSINESS PARK 50 HAMILTONSBAWN ROAD ARMAGH BT60 1HW | Active | Company formed on the 2008-03-04 | |
ABBEY FINANCIAL & INVESTMENT SERVICES LTD | 131-133 THE STREET BOUGHTON-UNDER-BLEAN FAVERSHAM ME13 9BH | Active - Proposal to Strike off | Company formed on the 2015-08-03 | |
ABBEY FINANCIAL CORPORATION | Ontario | Dissolved | ||
ABBEY FINANCIAL LLC | Delaware | Unknown | ||
Abbey Financial Group Inc. | 2220 Baseline Rd. La Verne CA 91751 | FTB Suspended | Company formed on the 1988-07-28 | |
ABBEY FINANCIAL INC. | 100 SE SECOND ST. MIAMI FL 33131 | Inactive | Company formed on the 1987-07-13 | |
ABBEY FINANCIAL SERVICES INCORPORATED | New Jersey | Unknown | ||
ABBEY FINANCIAL CORP | Massachusetts | Unknown | ||
ABBEY FINANCIAL GROUP INC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN DAWSON |
||
DAVID JOHN DAWSON |
||
LORENZO GUISEPPE FRAQUELLI |
||
CHARLES HUBERT GALLAGHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN RAYMOND HAWKINS |
Director | ||
DENNIS ARTHUR JACKSON |
Director | ||
DANIEL ANDREW MAHER |
Company Secretary | ||
CHARLES GALLAGHER |
Director | ||
PATRICK BROSNAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY (IRELAND) LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1986-02-01 | Active | |
ABBEY GROUP LIMITED | Company Secretary | 1996-10-18 | CURRENT | 1954-11-10 | Active | |
ABBEY PROPERTIES LIMITED | Company Secretary | 1996-10-18 | CURRENT | 1947-09-01 | Active | |
ABBEY INVESTMENTS LIMITED | Company Secretary | 1996-10-18 | CURRENT | 1955-01-21 | Active | |
ABBEY GROUP PENSION FUND LIMITED | Company Secretary | 1996-10-18 | CURRENT | 1975-07-18 | Active | |
ABBEY HOLDINGS LIMITED | Company Secretary | 1996-10-18 | CURRENT | 1989-01-27 | Active | |
ABBEY CONTINENTAL LIMITED | Company Secretary | 1996-10-18 | CURRENT | 1989-12-20 | Active | |
ABBEY HOMESTEADS LIMITED | Company Secretary | 1996-07-08 | CURRENT | 1955-03-05 | Active | |
ABBEY NEW HOMES LIMITED | Company Secretary | 1996-07-08 | CURRENT | 1987-11-23 | Active | |
ABBEY DEVELOPMENTS LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1939-01-25 | Active | |
ABBEY GROUP LIMITED | Director | 2009-08-27 | CURRENT | 1954-11-10 | Active | |
ABBEY HOMESTEADS LIMITED | Director | 2009-08-27 | CURRENT | 1955-03-05 | Active | |
ABBEY INVESTMENTS LIMITED | Director | 2009-08-27 | CURRENT | 1955-01-21 | Active | |
ABBEY NEW HOMES LIMITED | Director | 2009-08-27 | CURRENT | 1987-11-23 | Active | |
ABBEY HOLDINGS LIMITED | Director | 2009-08-27 | CURRENT | 1989-01-27 | Active | |
ABBEY CONTINENTAL LIMITED | Director | 2009-08-27 | CURRENT | 1989-12-20 | Active | |
ABBEY DEVELOPMENTS LIMITED | Director | 1996-04-01 | CURRENT | 1939-01-25 | Active | |
ABBEY GROUP PENSION FUND LIMITED | Director | 2015-10-19 | CURRENT | 1975-07-18 | Active | |
ABBEY (IRELAND) LIMITED | Director | 2009-11-02 | CURRENT | 1986-02-01 | Active | |
ABBEY GROUP LIMITED | Director | 2009-08-27 | CURRENT | 1954-11-10 | Active | |
ABBEY PROPERTIES LIMITED | Director | 2009-08-27 | CURRENT | 1947-09-01 | Active | |
ABBEY HOMESTEADS LIMITED | Director | 2009-08-27 | CURRENT | 1955-03-05 | Active | |
ABBEY INVESTMENTS LIMITED | Director | 2009-08-27 | CURRENT | 1955-01-21 | Active | |
ABBEY NEW HOMES LIMITED | Director | 2009-08-27 | CURRENT | 1987-11-23 | Active | |
ABBEY HOLDINGS LIMITED | Director | 2009-08-27 | CURRENT | 1989-01-27 | Active | |
ABBEY CONTINENTAL LIMITED | Director | 2009-08-27 | CURRENT | 1989-12-20 | Active | |
ABBEY DEVELOPMENTS LIMITED | Director | 2007-01-02 | CURRENT | 1939-01-25 | Active | |
MATTHEW PROPERTIES LIMITED | Director | 2011-07-13 | CURRENT | 1981-08-11 | Active | |
MATTHEW CONSTRUCTION LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-15 | Active | |
MATTHEW BUILDING LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-15 | Active | |
ABBEY (IRELAND) LIMITED | Director | 1993-08-27 | CURRENT | 1986-02-01 | Active | |
CHARLES GALLAGHER LIMITED | Director | 1993-08-08 | CURRENT | 1974-10-21 | Active | |
ABBEY GROUP PENSION FUND LIMITED | Director | 1993-02-22 | CURRENT | 1975-07-18 | Active | |
ABBEY CONTINENTAL LIMITED | Director | 1992-12-20 | CURRENT | 1989-12-20 | Active | |
GALLAGHER INVESTMENTS LIMITED | Director | 1992-10-27 | CURRENT | 1992-10-27 | Active | |
ABBEY GROUP LIMITED | Director | 1992-10-10 | CURRENT | 1954-11-10 | Active | |
ABBEY PROPERTIES LIMITED | Director | 1992-10-10 | CURRENT | 1947-09-01 | Active | |
ABBEY HOMESTEADS LIMITED | Director | 1992-10-10 | CURRENT | 1955-03-05 | Active | |
ABBEY DEVELOPMENTS LIMITED | Director | 1992-10-10 | CURRENT | 1939-01-25 | Active | |
ABBEY INVESTMENTS LIMITED | Director | 1992-10-10 | CURRENT | 1955-01-21 | Active | |
ABBEY NEW HOMES LIMITED | Director | 1992-10-10 | CURRENT | 1987-11-23 | Active | |
ABBEY HOLDINGS LIMITED | Director | 1992-10-10 | CURRENT | 1989-01-27 | Active | |
TERM RENTALS LIMITED | Director | 1992-08-10 | CURRENT | 1974-05-30 | Active | |
GALLAGHER HOLDINGS LIMITED | Director | 1991-10-27 | CURRENT | 1981-08-12 | Active | |
MATTHEW HOMES LIMITED | Director | 1991-10-27 | CURRENT | 1975-04-29 | Active | |
TERMSPAN LIMITED | Director | 1991-08-10 | CURRENT | 1989-05-25 | Active | |
TERM SPACE LIMITED | Director | 1991-08-10 | CURRENT | 1987-11-23 | Active | |
M. & J. HIRE CENTRES LIMITED | Director | 1991-08-10 | CURRENT | 1987-11-23 | Active | |
M. & J. ENGINEERS LIMITED | Director | 1991-08-10 | CURRENT | 1955-11-03 | Active | |
MATTHEW INVESTMENTS LIMITED | Director | 1991-08-08 | CURRENT | 1978-08-31 | Active | |
CHARLES WILSON ENGINEERS LIMITED | Director | 1991-08-08 | CURRENT | 1978-10-10 | Active | |
EDISON FILM COMPANY LIMITED | Director | 1991-04-01 | CURRENT | 1990-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
APPOINTMENT TERMINATED, DIRECTOR LORENZO GIUSEPPE FRAQUELLI | ||
DIRECTOR APPOINTED MR CONOR CHARLES GALLAGHER | ||
DIRECTOR APPOINTED MR JORDAN LEE COLLISON | ||
AP01 | DIRECTOR APPOINTED MR CONOR CHARLES GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORENZO GIUSEPPE FRAQUELLI | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Mr David John Dawson on 2017-05-15 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 20/12/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUBERT GALLAGHER / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO FRAQUELLI / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DAWSON / 09/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN DAWSON on 2009-10-09 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN HAWKINS | |
288a | DIRECTOR APPOINTED MR DAVID JOHN DAWSON | |
288a | DIRECTOR APPOINTED MR LORENZO FRAQUELLI | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
RES13 | CONFIRMING DIRECTORS RESPONSIBILITIES 29/09/2008 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading 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 FINANCIAL LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ABBEY FINANCIAL LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |