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Home > England & Wales Companies > ABBEY ARCHWAY DEVELOPMENTS LIMITED
Company Information for

ABBEY ARCHWAY DEVELOPMENTS LIMITED

7 KING STREET, WREXHAM, LL11 1HF,
Company Registration Number
04137166
Private Limited Company
Active

Company Overview

About Abbey Archway Developments Ltd
ABBEY ARCHWAY DEVELOPMENTS LIMITED was founded on 2001-01-08 and has its registered office in Wrexham. The organisation's status is listed as "Active". Abbey Archway Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABBEY ARCHWAY DEVELOPMENTS LIMITED
 
Legal Registered Office
7 KING STREET
WREXHAM
LL11 1HF
Other companies in LL11
 
Filing Information
Company Number 04137166
Company ID Number 04137166
Date formed 2001-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB793796751  
Last Datalog update: 2024-05-05 17:38:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY ARCHWAY DEVELOPMENTS LIMITED
The accountancy firm based at this address is DATABASE ACCOUNTS LTD
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Company Officers of ABBEY ARCHWAY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN HUGHES
 Company Secretary 2001-01-08
DAVID JOHN HUGHES
 Director 2001-01-08
SOONEETA DEVI URSULA RICHARDSON-HUGHES
 Director 2001-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ARMSTRONG HOPKINS
 Company Secretary 2010-06-21 2016-02-01
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2001-01-08 2001-01-08
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2001-01-08 2001-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN HUGHES HAPPY ENDING MANAGEMENT COMPANY LIMITED Director 2014-04-04 CURRENT 2013-09-04 Active
DAVID JOHN HUGHES PRIME CENTRAL LONDON LIMITED Director 2013-04-29 CURRENT 2013-04-29 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
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-02-05CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2024-01-28APPOINTMENT TERMINATED, DIRECTOR SOONEETA DEVI URSULA RICHARDSON-HUGHES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-03CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-10-01Compulsory strike-off action has been discontinued
2022-10-01DISS40Compulsory strike-off action has been discontinued
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-23CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-23CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2019-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-19CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041371660014
2016-10-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21AA01Previous accounting period extended from 31/01/16 TO 31/07/16
2016-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 041371660014
2016-02-01TM02Termination of appointment of David Armstrong Hopkins on 2016-02-01
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0108/01/16 ANNUAL RETURN FULL LIST
2015-07-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0108/01/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-01LATEST SOC01/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-01AR0108/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0108/01/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-10AR0108/01/12 ANNUAL RETURN FULL LIST
2011-10-14AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-10AR0108/01/11 ANNUAL RETURN FULL LIST
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/10 FROM Abbey Archway Rooms Abbey Square Chester Cathedral Chester Cheshire CH1 2HU
2010-10-13AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-25AP03Appointment of David Armstrong Hopkins as company secretary
2010-01-11AR0108/01/10 ANNUAL RETURN FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SOONEETA DEVI URSULA RICHARDSON-HUGHES / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUGHES / 11/01/2010
2009-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-08-07AA31/01/09 TOTAL EXEMPTION FULL
2009-02-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-02-18363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-06-04AA31/01/08 TOTAL EXEMPTION FULL
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-03-19363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-07-27395PARTICULARS OF MORTGAGE/CHARGE
2007-04-21395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-01-27363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-01-03395PARTICULARS OF MORTGAGE/CHARGE
2006-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-05-16395PARTICULARS OF MORTGAGE/CHARGE
2006-02-17395PARTICULARS OF MORTGAGE/CHARGE
2006-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-18363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-05-14395PARTICULARS OF MORTGAGE/CHARGE
2005-05-10395PARTICULARS OF MORTGAGE/CHARGE
2005-04-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-17363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-16395PARTICULARS OF MORTGAGE/CHARGE
2004-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-14363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-17363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-10-03395PARTICULARS OF MORTGAGE/CHARGE
2002-01-26363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-01-15288aNEW DIRECTOR APPOINTED
2001-01-15287REGISTERED OFFICE CHANGED ON 15/01/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-15288bSECRETARY RESIGNED
2001-01-15288bDIRECTOR RESIGNED
2001-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ABBEY ARCHWAY DEVELOPMENTS 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 ARCHWAY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-18 Satisfied JILLIAN AYLWIN
MORTGAGE 2009-12-10 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-02-24 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2008-04-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2007-07-27 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-04-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-02-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEED 2007-01-03 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2006-05-10 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2006-02-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2005-05-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-05-10 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-11-11 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2002-10-01 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
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 ARCHWAY DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY ARCHWAY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY ARCHWAY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ABBEY ARCHWAY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY ARCHWAY DEVELOPMENTS 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 (41100 - Development of building projects) as ABBEY ARCHWAY DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY ARCHWAY DEVELOPMENTS 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 ARCHWAY DEVELOPMENTS 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 ARCHWAY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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