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Home > England & Wales Companies > ABBEY MOTORCYCLES LIMITED
Company Information for

ABBEY MOTORCYCLES LIMITED

19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA,
Company Registration Number
04714142
Private Limited Company
Active

Company Overview

About Abbey Motorcycles Ltd
ABBEY MOTORCYCLES LIMITED was founded on 2003-03-27 and has its registered office in Leicester. The organisation's status is listed as "Active". Abbey Motorcycles Limited is a Private Limited Company registered in 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 MOTORCYCLES LIMITED
 
Legal Registered Office
19 WARREN PARK WAY
ENDERBY
LEICESTER
LE19 4SA
Other companies in LE19
 
Telephone0116 262 3554
 
Filing Information
Company Number 04714142
Company ID Number 04714142
Date formed 2003-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB620306002  
Last Datalog update: 2024-04-06 23:19:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY MOTORCYCLES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELAINE STANDLEY ASSOCIATES LIMITED   JOHNSON CARTER ASSOCIATES LIMITED   CARTER & CO ACCOUNTANTS LTD   STEWART C COLLIER LIMITED
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Company Officers of ABBEY MOTORCYCLES LIMITED

Current Directors
Officer Role Date Appointed
JOAN AUDREY HENKEL
 Company Secretary 2003-03-27
CLIVE HENKEL
 Director 2003-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-03-27 2003-03-27
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-03-27 2003-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE HENKEL PART FINDER UK LIMITED Director 2003-04-13 CURRENT 2003-04-13 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
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-04-16CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-22CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CH01Director's details changed for Mr Clive Henkel on 2017-08-18
2017-08-18PSC04Change of details for Mr Clive Henkel as a person with significant control on 2017-08-18
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0127/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02CH01Director's details changed for Clive Henkel on 2015-11-02
2015-04-19LATEST SOC19/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-19AR0127/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0127/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0127/03/13 ANNUAL RETURN FULL LIST
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/12 FROM 3 Warren Park Way Enderby Leicester LE19 4SA
2012-12-20CH01Director's details changed for Clive Henkel on 2012-12-19
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-22AR0127/03/12 ANNUAL RETURN FULL LIST
2012-04-22CH01Director's details changed for Clive Henkel on 2012-02-01
2012-04-22CH03SECRETARY'S DETAILS CHNAGED FOR JOAN AUDREY HENKEL on 2012-02-01
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0127/03/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-31AR0127/03/10 ANNUAL RETURN FULL LIST
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HENKEL / 01/10/2009
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 13 UNIVERSITY ROAD LEICESTER LE1 7RA
2009-04-08363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-12-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-19363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-24288cSECRETARY'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-10-18395PARTICULARS OF MORTGAGE/CHARGE
2003-05-10288aNEW DIRECTOR APPOINTED
2003-05-10288aNEW SECRETARY APPOINTED
2003-05-10288bSECRETARY RESIGNED
2003-05-10288bDIRECTOR RESIGNED
2003-05-1088(2)RAD 27/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-22287REGISTERED OFFICE CHANGED ON 22/04/03 FROM: STOUGHTON HOUSE, HARBOROUGH ROAD OADBY LEICESTER LE2 4LP
2003-04-17CERTNMCOMPANY NAME CHANGED HENKEL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 17/04/03
2003-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Driver & Vehicle Standards Agency V108271 MOT Vehicle Testing Station at GLENBARR AVENUE LE4 0AE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 MOTORCYCLES 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
DEBENTURE 2003-10-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 16,195
Creditors Due Within One Year 2012-03-31 £ 28,934

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
2020-03-31
Annual Accounts
2021-03-31

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 MOTORCYCLES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 28,244
Cash Bank In Hand 2012-03-31 £ 43,926
Current Assets 2013-03-31 £ 80,942
Current Assets 2012-03-31 £ 111,447
Debtors 2013-03-31 £ 1,860
Debtors 2012-03-31 £ 7,607
Shareholder Funds 2013-03-31 £ 73,742
Shareholder Funds 2012-03-31 £ 94,069
Stocks Inventory 2013-03-31 £ 50,838
Stocks Inventory 2012-03-31 £ 59,914
Tangible Fixed Assets 2013-03-31 £ 8,995
Tangible Fixed Assets 2012-03-31 £ 11,556

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEY MOTORCYCLES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ABBEY MOTORCYCLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY MOTORCYCLES 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as ABBEY MOTORCYCLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY MOTORCYCLES 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 MOTORCYCLES 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 MOTORCYCLES 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 LE19 4SA