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Home > England & Wales Companies > ABBEY CHEESE COMPANY LIMITED
Company Information for

ABBEY CHEESE COMPANY LIMITED

C/O ROBERTS ACCOUNTANCY AND TAX LTD, 11 CHARTMOOR ROAD, LEIGHTON BUZZARD, LU7 4WG,
Company Registration Number
04387807
Private Limited Company
Active

Company Overview

About Abbey Cheese Company Ltd
ABBEY CHEESE COMPANY LIMITED was founded on 2002-03-05 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Abbey Cheese 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
Company Name
ABBEY CHEESE COMPANY LIMITED
 
Legal Registered Office
C/O ROBERTS ACCOUNTANCY AND TAX LTD
11 CHARTMOOR ROAD
LEIGHTON BUZZARD
LU7 4WG
Other companies in LU6
 
Filing Information
Company Number 04387807
Company ID Number 04387807
Date formed 2002-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB382444838  
Last Datalog update: 2024-04-06 22:21:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY CHEESE COMPANY LIMITED
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Company Officers of ABBEY CHEESE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
OWEN CHARLES CHALLINGER
 Director 2010-11-10
DANE ALISTAIR DAVIES
 Director 2010-11-10
JUNE EVELYN DAVIES
 Director 2010-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA MOLLE
 Company Secretary 2002-03-06 2010-11-10
DAVID BENHAM
 Director 2002-03-05 2010-11-10
GILLIAN HEYWOOD
 Company Secretary 2002-03-05 2002-03-06
DMCS SECRETARIES LIMITED
 Nominated Secretary 2002-03-05 2002-03-05
DMCS DIRECTORS LIMITED
 Nominated Director 2002-03-05 2002-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWEN CHARLES CHALLINGER KOBDALE LIMITED Director 2014-05-16 CURRENT 2013-11-19 Active
OWEN CHARLES CHALLINGER FALCON AIRCRAFT SERVICES LIMITED Director 2012-08-09 CURRENT 2012-08-09 Active - Proposal to Strike off
OWEN CHARLES CHALLINGER PPC MOTORSPORT MARKETING LIMITED Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2015-07-14
OWEN CHARLES CHALLINGER BRINKLAKE LIMITED Director 2010-10-04 CURRENT 2009-01-05 Active
OWEN CHARLES CHALLINGER FALCON AIRSIDE LIMITED Director 2006-12-14 CURRENT 2005-11-25 Active - Proposal to Strike off
OWEN CHARLES CHALLINGER C AND S EQUIPMENT LIMITED Director 2006-02-23 CURRENT 1993-01-06 Active
OWEN CHARLES CHALLINGER HAMPSTONE LIMITED Director 2006-01-25 CURRENT 2006-01-25 Active
DANE ALISTAIR DAVIES KOBDALE LIMITED Director 2014-05-16 CURRENT 2013-11-19 Active
DANE ALISTAIR DAVIES CARLTON FOODS LIMITED Director 2004-06-01 CURRENT 1995-08-31 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Part-time Bookkeeper/AccountsLeighton BuzzardThe successful applicant will be responsible for the posting of purchase and sales invoices, produce monthly P & L balance sheets,VAT returns, bank...2016-08-15

Jobs results powered by Indeed
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
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-10-10REGISTRATION OF A CHARGE / CHARGE CODE 043878070004
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043878070002
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043878070003
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES
2022-04-3030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-13Previous accounting period extended from 31/03/21 TO 30/06/21
2021-12-13AA01Previous accounting period extended from 31/03/21 TO 30/06/21
2021-06-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-21DISS40Compulsory strike-off action has been discontinued
2020-03-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043878070003
2017-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-21DISS40Compulsory strike-off action has been discontinued
2017-03-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0105/03/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 043878070002
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0105/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0105/03/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM C/O C/O Taylor Roberts 9B Wingbury Courtyard Business Village Wingrave Aylesbury Buckinghamshire HP22 4LW United Kingdom
2013-03-12AR0105/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0105/03/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31MG01Particulars of a mortgage or charge / charge no: 1
2011-05-16AR0105/03/11 ANNUAL RETURN FULL LIST
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/11 FROM Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG United Kingdom
2010-12-22CH01Director's details changed for Mr Dane Alister Davies on 2010-12-22
2010-12-22AP01DIRECTOR APPOINTED MR OWEN CHARLES CHALLINGER
2010-12-22AP01DIRECTOR APPOINTED MR DANE ALISTER DAVIES
2010-12-22AP01DIRECTOR APPOINTED MRS JUNE EVELYN DAVIES
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENHAM
2010-12-22TM02APPOINTMENT TERMINATED, SECRETARY LINDA MOLLE
2010-09-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AR0105/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENHAM / 30/03/2010
2009-11-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-03-12353LOCATION OF REGISTER OF MEMBERS
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 61 HIGHGATE HIGH STREET HIGHGATE LONDON N6 5JX
2009-03-12190LOCATION OF DEBENTURE REGISTER
2008-11-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-22363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-02363(287)REGISTERED OFFICE CHANGED ON 02/05/06
2006-05-02363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-22363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-18363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-09363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-01-06288bSECRETARY RESIGNED
2002-12-17288aNEW SECRETARY APPOINTED
2002-04-03288aNEW SECRETARY APPOINTED
2002-03-28288bSECRETARY RESIGNED
2002-03-28288bDIRECTOR RESIGNED
2002-03-28288aNEW DIRECTOR APPOINTED
2002-03-05NEWINCINCORPORATION 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
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco



Licences & Regulatory approval
We could not find any licences issued to ABBEY CHEESE 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 CHEESE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-21 Outstanding HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2011-08-31 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 4,095
Creditors Due After One Year 2012-03-31 £ 3,115
Creditors Due Within One Year 2013-03-31 £ 157,771
Creditors Due Within One Year 2012-03-31 £ 171,129

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-06-30

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 ABBEY CHEESE COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,243
Current Assets 2013-03-31 £ 143,003
Current Assets 2012-03-31 £ 160,492
Debtors 2013-03-31 £ 107,165
Debtors 2012-03-31 £ 130,185
Fixed Assets 2013-03-31 £ 45,903
Fixed Assets 2012-03-31 £ 44,372
Shareholder Funds 2013-03-31 £ 27,040
Shareholder Funds 2012-03-31 £ 30,620
Stocks Inventory 2013-03-31 £ 33,595
Stocks Inventory 2012-03-31 £ 30,077
Tangible Fixed Assets 2013-03-31 £ 34,288
Tangible Fixed Assets 2012-03-31 £ 31,594

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEY CHEESE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY CHEESE COMPANY LIMITED
Trademarks
We have not found any records of ABBEY CHEESE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY CHEESE 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as ABBEY CHEESE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY CHEESE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY CHEESE 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 CHEESE COMPANY 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 LU7 4WG