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Home > England & Wales Companies > ABBEYBARN LIMITED
Company Information for

ABBEYBARN LIMITED

UNIT 26 THE I O CENTRE, HEARLE WAY, HATFIELD, HERTFORDSHIRE, AL10 9EW,
Company Registration Number
02720192
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abbeybarn Ltd
ABBEYBARN LIMITED was founded on 1992-06-03 and has its registered office in Hatfield. The organisation's status is listed as "Active - Proposal to Strike off". Abbeybarn Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABBEYBARN LIMITED
 
Legal Registered Office
UNIT 26 THE I O CENTRE
HEARLE WAY
HATFIELD
HERTFORDSHIRE
AL10 9EW
Other companies in WD6
 
Filing Information
Company Number 02720192
Company ID Number 02720192
Date formed 1992-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-06 14:23:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYBARN LIMITED
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Companies with same name ABBEYBARN LIMITED
The following companies were found which have the same name as ABBEYBARN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBEYBARN COMMUNICATIONS LIMITED MAZARS LLP 45 CHURCH STREET BIRMINGHAM B3 2RT Liquidation Company formed on the 2009-06-26
ABBEYBARN TYRES LTD 46 VICTORIA ROAD WORTHING WEST SUSSEX BN11 1XE Active Company formed on the 2011-11-30

Company Officers of ABBEYBARN LIMITED

Current Directors
Officer Role Date Appointed
NILESH MOHANLAL SHAH
 Company Secretary 1992-06-03
GHANSHYAM LALJI KARANIA
 Director 1997-08-07
NILESH MOHANLAL SHAH
 Director 1992-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
HARISH CHHAGANLAL KOTECHA
 Director 1992-11-13 1997-08-07
GHANSHYAM LALJI KARANIA
 Director 1992-06-03 1996-03-07
ASHOK KUMAR
 Nominated Secretary 1992-06-03 1992-06-03
BJ REGISTRARS LIMITED
 Nominated Director 1992-06-03 1992-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GHANSHYAM LALJI KARANIA BRIGHT MANOR LIMITED Director 2004-01-16 CURRENT 2003-03-23 Active

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.

DateDocument TypeDocument Description
2021-09-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-02DS01Application to strike the company off the register
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHANSHYAM KARANIA
2020-12-23PSC09Withdrawal of a person with significant control statement on 2020-12-23
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM Unit 2 49 Theobald Street Borehamwood Hertfordshire WD6 4RZ
2016-05-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-01AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-29AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0130/06/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0130/06/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0130/06/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-23CH01Director's details changed for Mr Nilesh Mohanlal Shah on 2010-03-13
2010-04-16AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29363aReturn made up to 30/06/09; full list of members
2009-05-02AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-14363aReturn made up to 30/06/08; full list of members
2008-06-02AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-09363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-07-07363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-07-05363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-06-24363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-08363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-17363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-13363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-26363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-06363sRETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
1998-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-19363sRETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
1997-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-31288aNEW DIRECTOR APPOINTED
1997-10-31288bDIRECTOR RESIGNED
1997-07-14363sRETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS
1996-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-05363sRETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS
1996-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-18288DIRECTOR RESIGNED
1995-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-07-03287REGISTERED OFFICE CHANGED ON 03/07/95 FROM: 76 BELSIZE ROAD HARROW WEALD MIDDLESEX HA3 6JJ
1995-06-19363sRETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS
1995-03-23244DELIVERY EXT'D 3 MTH 30/06/94
1994-06-07363sRETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
1994-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-29244DELIVERY EXT'D 3 MTH 30/06/93
1993-07-01363aRETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS; AMEND
1993-07-01MISCAMENDING 882R ALLOT 170593
1993-06-01363sRETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS
1993-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-2888(2)RAD 17/05/93--------- £ SI 98@1=98 £ IC 2/100
1993-05-06123£ NC 100/100000 28/04/93
1993-05-06ERES04NC INC ALREADY ADJUSTED 28/04/93
1992-11-25288NEW DIRECTOR APPOINTED
1992-09-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-03287REGISTERED OFFICE CHANGED ON 03/09/92 FROM: 26 BESSBOROUGH ROAD HARROW. MIDDLESEX HA1 3DL
1992-09-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to ABBEYBARN 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 ABBEYBARN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEYBARN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.019
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.419

This shows the max and average number of mortgages for companies with the same SIC code of 46660 - Wholesale of other office machinery and equipment

Creditors
Creditors Due After One Year 2012-07-01 £ 58,000
Creditors Due Within One Year 2012-07-01 £ 16,579
Non-instalment Debts Due After5 Years 2012-07-01 £ 16,579
Provisions For Liabilities Charges 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 ABBEYBARN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 10,000
Cash Bank In Hand 2012-07-01 £ 475
Current Assets 2012-07-01 £ 38,132
Debtors 2012-07-01 £ 37,657
Fixed Assets 2012-07-01 £ 5,130
Shareholder Funds 2012-07-01 £ 31,317
Tangible Fixed Assets 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEYBARN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYBARN LIMITED
Trademarks
We have not found any records of ABBEYBARN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYBARN 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 (46660 - Wholesale of other office machinery and equipment) as ABBEYBARN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEYBARN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEYBARN 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 ABBEYBARN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AL10 9EW