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Company Information for

ABBEY SYSTEMS LIMITED

53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE,
Company Registration Number
05357022
Private Limited Company
Liquidation

Company Overview

About Abbey Systems Ltd
ABBEY SYSTEMS LIMITED was founded on 2005-02-08 and has its registered office in Ivybridge. The organisation's status is listed as "Liquidation". Abbey Systems 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 SYSTEMS LIMITED
 
Legal Registered Office
53 FORE STREET
IVYBRIDGE
DEVON
PL21 9AE
Other companies in PL24
 
Filing Information
Company Number 05357022
Company ID Number 05357022
Date formed 2005-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB858145892  
Last Datalog update: 2022-01-08 08:24:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY SYSTEMS LIMITED
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Companies with same name ABBEY SYSTEMS LIMITED
The following companies were found which have the same name as ABBEY SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBEY SYSTEMS (UK) LTD 7 Roe Park Mews Park Road Southport MERSEYSIDE PR9 9DP Active - Proposal to Strike off Company formed on the 2003-03-25
ABBEY SYSTEMS PLASTERING SPECIALISTS LIMITED UNIT 2C RESTORMEL INDUSTRIAL ESTATE LIDDICOAT ROAD LOSTWITHIEL CORNWALL PL22 0HG Dissolved Company formed on the 2008-04-09
ABBEY SYSTEMS, INC. 5571 NE STEPHENS ST WINCHESTER OR 97495 Active Company formed on the 2011-04-05
ABBEY SYSTEMS SOUTH WEST LIMITED UNIT 2C RESTORMEL INDUSTRIAL ESTATE LOSTWITHIEL CORNWALL PL22 0HG Active - Proposal to Strike off Company formed on the 2016-03-08

Company Officers of ABBEY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
RIA JANIESE TALLING
 Company Secretary 2005-02-08
ANTHONY SHAUN TALLING
 Director 2005-02-08
RIA JANIESE TALLING
 Director 2005-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-02-08 2005-02-08
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-02-08 2005-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY SHAUN TALLING ABBEY SYSTEMS PLASTERING SPECIALISTS LIMITED Director 2008-04-09 CURRENT 2008-04-09 Dissolved 2018-05-22
RIA JANIESE TALLING ABBEY SYSTEMS PLASTERING SPECIALISTS LIMITED Director 2008-04-09 CURRENT 2008-04-09 Dissolved 2018-05-22

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
2021-12-14Voluntary liquidation. Return of final meeting of creditors
2021-12-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-11-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-09
2019-11-23NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-10-21600Appointment of a voluntary liquidator
2019-10-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-10
2019-10-21LIQ02Voluntary liquidation Statement of affairs
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM The Top Office Suite Latham Park Middleway St Blazey Road Par Cornwall PL24 2JH England
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM The Top Office Suite Latham Park Middleway St. Blazey Par PL24 2JH England
2019-08-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM Unit 2C Restomel Industrial Estate Restormel Industrial Estate Lostwithiel PL22 0HG England
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-09-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 30000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM The Communications Centre Par Moor Road St Austell Cornwall PL24 2SQ
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 30000
2016-02-17AR0108/02/16 ANNUAL RETURN FULL LIST
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 30000
2015-02-12AR0108/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 30000
2014-02-20AR0108/02/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0108/02/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0108/02/12 ANNUAL RETURN FULL LIST
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SHAUN TALLING / 01/07/2011
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RIA JANIESE TALLING / 01/07/2011
2012-02-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS RIA JANIESE TALLING on 2011-07-01
2011-05-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-18AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-14AR0108/02/11 ANNUAL RETURN FULL LIST
2010-03-08AR0108/02/10 ANNUAL RETURN FULL LIST
2010-02-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-01-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM C/O BISHOP FLEMING CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP
2009-02-10363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-11-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-09-01395PARTICULARS OF MORTGAGE/CHARGE
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-30363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-1088(2)RAD 03/10/06--------- £ SI 29998@1=29998 £ IC 2/30000
2006-05-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-22363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-04-06287REGISTERED OFFICE CHANGED ON 06/04/06 FROM: UNIT 15, ST AUSTELL BAY BUSINESS PARK PAR MOOR ROAD, PAR CORNWALL PL24 3RT
2005-10-26225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-10-2688(2)RAD 08/02/05--------- £ SI 1@1=1 £ IC 1/2
2005-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-02288bDIRECTOR RESIGNED
2005-03-02288aNEW DIRECTOR APPOINTED
2005-03-02288bSECRETARY RESIGNED
2005-02-08NEWINCINCORPORATION 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

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to ABBEY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-09-09
Resolution2019-10-14
Appointmen2019-10-14
Fines / Sanctions
No fines or sanctions have been issued against ABBEY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-09-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-12-19 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Creditors
Creditors Due After One Year 2013-03-31 £ 54,095
Creditors Due After One Year 2012-03-31 £ 125,040
Creditors Due Within One Year 2013-03-31 £ 751,669
Creditors Due Within One Year 2012-03-31 £ 962,699
Provisions For Liabilities Charges 2013-03-31 £ 2,147
Provisions For Liabilities Charges 2012-03-31 £ 2,147

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

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 SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 30,000
Called Up Share Capital 2012-03-31 £ 30,000
Cash Bank In Hand 2012-03-31 £ 30,027
Current Assets 2013-03-31 £ 879,537
Current Assets 2012-03-31 £ 1,136,589
Debtors 2013-03-31 £ 869,257
Debtors 2012-03-31 £ 1,066,063
Fixed Assets 2013-03-31 £ 74,699
Fixed Assets 2012-03-31 £ 71,824
Shareholder Funds 2013-03-31 £ 146,325
Shareholder Funds 2012-03-31 £ 118,527
Stocks Inventory 2013-03-31 £ 10,235
Stocks Inventory 2012-03-31 £ 40,499
Tangible Fixed Assets 2013-03-31 £ 74,699
Tangible Fixed Assets 2012-03-31 £ 71,824

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY SYSTEMS LIMITED
Trademarks

Trademark applications by ABBEY SYSTEMS LIMITED

ABBEY SYSTEMS LIMITED is the Original registrant for the trademark SWAMPFOX ™ (76565018) through the USPTO on the 2003-12-12
Communication and control apparatus for the monitoring and control of pump stations, reservoirs, power substations and power line equipment, consisting of radios, cellular telephone networks, computer software for Internet and intranet, and serial and Ethernet computer interfaces
Income
Government Income
We have not found government income sources for ABBEY SYSTEMS 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 SYSTEMS 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 SYSTEMS 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyABBEY SYSTEMS LIMITEDEvent Date2021-09-09
 
Initiating party Event TypeResolution
Defending partyABBEY SYSTEMS LIMITEDEvent Date2019-10-14
 
Initiating party Event TypeAppointmen
Defending partyABBEY SYSTEMS LIMITEDEvent Date2019-10-14
Company Number: 05357022 Name of Company: ABBEY SYSTEMS LIMITED Nature of Business: Development of building projects, construction of commercial buildings & construction of domestic buildings Type of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY SYSTEMS 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 SYSTEMS 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.
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    Other companies at postcode PL21 9AE