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Home > England & Wales Companies > ABBEY (UK) LIMITED
Company Information for

ABBEY (UK) LIMITED

106 MALFORD GROVE, SOUTH WOODFORD, LONDON, E18 2DQ,
Company Registration Number
03225783
Private Limited Company
Active

Company Overview

About Abbey (uk) Ltd
ABBEY (UK) LIMITED was founded on 1996-07-17 and has its registered office in London. The organisation's status is listed as "Active". Abbey (uk) 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
ABBEY (UK) LIMITED
 
Legal Registered Office
106 MALFORD GROVE
SOUTH WOODFORD
LONDON
E18 2DQ
Other companies in N13
 
Filing Information
Company Number 03225783
Company ID Number 03225783
Date formed 1996-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 18:55:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY (UK) LIMITED
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Companies with same name ABBEY (UK) LIMITED
The following companies were found which have the same name as ABBEY (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBEY (UK) JOINERY LTD 14 FINCHALE ROAD LONDON ENGLAND SE2 9NZ Dissolved Company formed on the 2012-07-06
ABBEY (UK) TRAVEL LIMITED 67 SHANDWICK PLACE 3RD FLOOR SHANDWICK HOUSE EDINBURGH EH2 4SD Active Company formed on the 2008-10-24

Company Officers of ABBEY (UK) LIMITED

Current Directors
Officer Role Date Appointed
ARMENUHI DEMIRDJIAN
Company Secretary 1996-07-17
KAMER TASKIRAN
Director 1996-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS REGISTRARS LIMITED
Nominated Secretary 1996-07-17 1996-07-17
ACCESS NOMINEES LIMITED
Nominated Director 1996-07-17 1996-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMER TASKIRAN ABBEY DESIGNS LIMITED Director 1997-04-01 CURRENT 1993-05-21 Active - Proposal to Strike off

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
2023-07-05CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-02-07MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-12-13CESSATION OF ARMENUHI DEMIRDJIAN AS A PERSON OF SIGNIFICANT CONTROL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMENUHI DEMIRDJIAN
2022-05-09CH01Director's details changed for Kamer Taskiran on 2022-05-06
2022-05-09PSC07CESSATION OF ARMENUHI DEMIRDJIAN AS A PERSON OF SIGNIFICANT CONTROL
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM 283 Green Lanes London N13 4XS
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-04-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0117/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0117/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0117/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0117/07/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0117/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0117/07/10 ANNUAL RETURN FULL LIST
2010-08-04CH01Director's details changed for Kamer Taskiran on 2009-10-01
2010-03-18AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-12363aReturn made up to 17/07/09; full list of members
2009-05-19AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-08363aReturn made up to 17/07/08; full list of members
2008-09-05288cDirector's change of particulars / kamer taskiran / 16/07/2008
2008-05-23AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-23363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-04363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 91A VALE ROAD LONDON N4 1TG
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-10363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-13363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-02-28287REGISTERED OFFICE CHANGED ON 28/02/04 FROM: 10 GOURLEY STREET LONDON N15 5NG
2003-09-22363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-02363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-09-27363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-12-14395PARTICULARS OF MORTGAGE/CHARGE
2000-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-28363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-22363sRETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-02-11AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-01-1488(2)RAD 01/08/97--------- £ SI 98@1
1998-07-22363sRETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
1998-03-13AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-09-15363sRETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
1997-07-09287REGISTERED OFFICE CHANGED ON 09/07/97 FROM: 22 GWYNNE PARK AVENUE WOODFORD BRIDGE ESSEX IG8 8AB
1996-08-01288NEW SECRETARY APPOINTED
1996-08-01288DIRECTOR RESIGNED
1996-08-01288SECRETARY RESIGNED
1996-08-01287REGISTERED OFFICE CHANGED ON 01/08/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1996-08-01288NEW DIRECTOR APPOINTED
1996-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ABBEY (UK) 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 (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-12-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 157,828
Creditors Due Within One Year 2011-08-01 £ 164,183

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 10
Cash Bank In Hand 2011-08-01 £ 7,284
Current Assets 2012-08-01 £ 589
Current Assets 2011-08-01 £ 8,113
Debtors 2012-08-01 £ 579
Fixed Assets 2012-08-01 £ 870,930
Fixed Assets 2011-08-01 £ 870,930
Shareholder Funds 2012-08-01 £ 713,691
Shareholder Funds 2011-08-01 £ 714,860
Stocks Inventory 2011-08-01 £ 829
Tangible Fixed Assets 2012-08-01 £ 123,586
Tangible Fixed Assets 2011-08-01 £ 123,586

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY (UK) LIMITED
Trademarks
We have not found any records of ABBEY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY (UK) 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 (68320 - Management of real estate on a fee or contract basis) as ABBEY (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY (UK) 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 ABBEY (UK) 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 (UK) 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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