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Home > England & Wales Companies > ABBEY & CO ASSOCIATES LIMITED
Company Information for

ABBEY & CO ASSOCIATES LIMITED

1ST FLOOR ABBEY HOUSE, 270-272 LEVER STREET, BOLTON, LANCASHIRE, BL3 6PD,
Company Registration Number
04718280
Private Limited Company
Active

Company Overview

About Abbey & Co Associates Ltd
ABBEY & CO ASSOCIATES LIMITED was founded on 2003-04-01 and has its registered office in Bolton. The organisation's status is listed as "Active". Abbey & Co Associates 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 & CO ASSOCIATES LIMITED
 
Legal Registered Office
1ST FLOOR ABBEY HOUSE
270-272 LEVER STREET
BOLTON
LANCASHIRE
BL3 6PD
Other companies in BL3
 
Filing Information
Company Number 04718280
Company ID Number 04718280
Date formed 2003-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB732356836  
Last Datalog update: 2024-07-05 13:56:04
Primary Source:Companies House
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Company Officers of ABBEY & CO ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
TASLIMA PATEL
 Company Secretary 2015-01-01
ABEDA FARUK PATEL
 Director 2003-04-03
BILAL YAKOOB PATEL
 Director 2013-04-01
FARUK YAKOOB PATEL
 Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
YUNUS YAKOOB PATEL
 Company Secretary 2011-04-01 2015-01-01
FARUK YAKOOB PATEL
 Company Secretary 2003-04-03 2011-04-01
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-04-01 2003-04-03
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-04-01 2003-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BILAL YAKOOB PATEL MQL NW LTD Director 2017-02-01 CURRENT 2014-02-17 Active
FARUK YAKOOB PATEL PROSPER MULTI ACADEMY TRUST Director 2016-01-20 CURRENT 2016-01-20 Active
FARUK YAKOOB PATEL ACCOUNTING & FINANCIAL SOLUTIONS LIMITED Director 2014-03-01 CURRENT 2007-03-29 Active
FARUK YAKOOB PATEL BIRKDALE PROPERTY INVESTMENTS LIMITED Director 2014-03-01 CURRENT 2013-05-28 Active
FARUK YAKOOB PATEL ABBEY INVESTMENT SOLUTIONS LTD Director 2011-02-18 CURRENT 2008-09-17 Active
FARUK YAKOOB PATEL MOON ASSOCIATES LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
FARUK YAKOOB PATEL GANI RETAIL SOLUTIONS LTD Director 2004-02-02 CURRENT 2004-01-19 Active
FARUK YAKOOB PATEL ABBEY PROPERTY SOLUTIONS LIMITED Director 2003-07-01 CURRENT 2003-07-01 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
2024-06-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-23CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2024-03-31Current accounting period shortened from 31/03/23 TO 30/03/23
2023-04-19CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-04-20PSC02Notification of Abbey Investment Solutions Limited as a person with significant control on 2021-04-01
2021-04-20PSC07CESSATION OF ABEDA FARUK PATEL AS A PERSON OF SIGNIFICANT CONTROL
2021-01-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-04-09CH01Director's details changed for Mrs Abeda Faruk Patel on 2019-04-01
2019-04-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS TASLIMA PATEL on 2019-04-01
2019-04-09PSC04Change of details for Mrs Abeda Faruk Patel as a person with significant control on 2019-04-01
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 500
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 047182800001
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 500
2016-04-19AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 500
2015-05-14AR0101/04/15 ANNUAL RETURN FULL LIST
2015-05-14AP03Appointment of Mrs Taslima Patel as company secretary on 2015-01-01
2015-05-14TM02Termination of appointment of Yunus Yakoob Patel on 2015-01-01
2015-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 500
2014-05-23AR0101/04/14 ANNUAL RETURN FULL LIST
2014-05-22SH0101/04/14 STATEMENT OF CAPITAL GBP 500
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0101/04/13 ANNUAL RETURN FULL LIST
2013-05-10AP01DIRECTOR APPOINTED MR BILAL YAKOOB PATEL
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/12 FROM Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD United Kingdom
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/12 FROM 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE
2012-04-04AR0101/04/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AP03Appointment of Mr Yunus Yakoob Patel as company secretary
2011-05-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY FARUK PATEL
2011-04-19AAMDAmended accounts made up to 2010-03-31
2011-04-19AR0101/04/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-01AR0101/04/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ABEDA FARUK PATEL / 01/10/2009
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-14288aDIRECTOR APPOINTED MR FARUK YAKOOB PATEL
2009-05-22363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-05-20RES04GBP NC 100/1000 01/04/2009
2009-05-20123NC INC ALREADY ADJUSTED 01/04/09
2009-05-20RES12VARYING SHARE RIGHTS AND NAMES
2009-05-2088(2)AD 01/04/09 GBP SI 100@1=100 GBP IC 100/200
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 271 DERBY STREET BOLTON LANCASHIRE BL3 6LA
2007-05-30363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-19363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/05
2005-05-04363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-13363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-04-13225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-04-13363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-1388(2)RAD 03/04/03--------- £ SI 100@1
2003-05-08288aNEW SECRETARY APPOINTED
2003-05-08288aNEW DIRECTOR APPOINTED
2003-05-08287REGISTERED OFFICE CHANGED ON 08/05/03 FROM: ABBEY & CO ASSOCIATES 271 DERBY STREET BOLTON BL3 6LA
2003-04-10288bSECRETARY RESIGNED
2003-04-10287REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-04-10288bDIRECTOR RESIGNED
2003-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to ABBEY & CO ASSOCIATES 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 & CO ASSOCIATES 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
2016-09-29 Outstanding NATIONAL WESTMINSTER BANK PLC
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
2019-03-31
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 & CO ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY & CO ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY & CO ASSOCIATES LIMITED
Trademarks
We have not found any records of ABBEY & CO ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY & CO ASSOCIATES 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 (69201 - Accounting and auditing activities) as ABBEY & CO ASSOCIATES LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
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M & L ASSOCIATES LIMITED £ 16,285
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VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY & CO ASSOCIATES 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 & CO ASSOCIATES 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 & CO ASSOCIATES 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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