ABBEY ASSOCIATES LTD - Non-trading company - A business based in ENGLAND registered with Companies House

Company Overview

About Abbey Associates Ltd

ABBEY ASSOCIATES LTD was founded on 2010-07-22 and has its registered office in London. The organisation's status is listed as "Active". Abbey Associates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ABBEY ASSOCIATES LTD

85 Great Portland Street London W1W 7LT Other companies in W1G

Filing Information

Company Number		07322732
Company ID Number		07322732
Date formed		2010-07-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2021-07-31
Account next due		2023-04-30
Latest return		2021-11-18
Return next due		2022-12-02
Type of accounts		DORMANT

Last Datalog update:	2023-05-07 06:43:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY ASSOCIATES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TAXABILITY LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

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Companies with same name ABBEY ASSOCIATES LTD

The following companies were found which have the same name as ABBEY ASSOCIATES LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ABBEY ASSOCIATES DESIGN LIMITED	27 PLANTAGENET CLOSE WINSFORD CHESHIRE CW7 1PU	Active	Company formed on the 2008-10-17
ABBEY ASSOCIATES VEHICLE SOLUTIONS LIMITED	HALES COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT	Active	Company formed on the 2010-06-03
ABBEY ASSOCIATES, LLC	250 MADISON AVENUE Nassau NEW YORK NY 10016	Active	Company formed on the 1997-08-11
ABBEY ASSOCIATES AND CONSULTING GROUP, LLC	7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228	Active	Company formed on the 2015-09-14
ABBEY ASSOCIATES GROUP LIMITED	140-142 DERBY ROAD LONG EATON NOTTINGHAM UNITED KINGDOM NG10 4ER	Dissolved	Company formed on the 2015-11-18
ABBEY ASSOCIATES PTE. LTD.	MARINE PARADE ROAD Singapore 449285	Dissolved	Company formed on the 2010-05-21
ABBEY ASSOCIATES INVESTMENT TRUST	Delaware	Unknown
Abbey Associates, Inc.	Delaware	Unknown
ABBEY ASSOCIATES, INC.	2743 GREENDALE DR. SARASOTA FL 33582	Inactive	Company formed on the 1985-09-09
ABBEY ASSOCIATES INSURANCE AGENCY INC	2717 BENEVA ROAD SARASOTA FL	Inactive	Company formed on the 1973-01-10
ABBEY ASSOCIATES, INC.	848 NAVEL ORANGE DR. ORANGE CITY FL 32774	Inactive	Company formed on the 1994-12-15
ABBEY ASSOCIATES LLC	Georgia	Unknown
ABBEY ASSOCIATES INC	Georgia	Unknown
ABBEY ASSOCIATES INCORPORATED	Michigan	UNKNOWN
ABBEY ASSOCIATES INCORPORATED	New Jersey	Unknown
Abbey Associates Limited Partnership	Maryland	Unknown
ABBEY ASSOCIATES LLC	Georgia	Unknown
ABBEY ASSOCIATES	Pennsylvannia	Unknown

Company Officers of ABBEY ASSOCIATES LTD

Current Directors

Officer	Role	Date Appointed
SERGEY BAGLAY	Director	2013-01-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SERGEY BAGLAY	Director	2013-01-23	2013-01-25
SERGEY BAGLAY	Director	2010-09-23	2013-01-14
NOMINEE SECRETARY LTD	Company Secretary	2010-07-22	2012-12-27
EDWINA COALES	Director	2010-07-22	2010-09-23
NOMINEE DIRECTOR LTD	Director	2010-07-22	2010-09-23

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.

Date	Document Type	Document Description
2023-02-07		FIRST GAZETTE notice for compulsory strike-off
2022-04-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-04-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-11-18	CS01	CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-04-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-04-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/17 FROM Suite B, 29 Harley Street London W1G 9QR
2017-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-04-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-03-19	DISS40	Compulsory strike-off action has been discontinued
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-17	AR01	06/12/15 ANNUAL RETURN FULL LIST
2016-03-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-04-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/14
2015-04-03	LATEST SOC	03/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-03	AR01	06/12/14 ANNUAL RETURN FULL LIST
2014-05-03	DISS40	Compulsory strike-off action has been discontinued
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-30	AR01	06/12/13 ANNUAL RETURN FULL LIST
2014-04-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-04-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-01-29	AR01	06/12/12 ANNUAL RETURN FULL LIST
2013-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SERGEY BAGLAY
2013-01-24	AP01	DIRECTOR APPOINTED SERGEY BAGLAY
2013-01-23	AP01	DIRECTOR APPOINTED SERGEY BAGLAY
2013-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SERGEY BAGLAY
2012-12-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NOMINEE SECRETARY LTD
2012-05-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-03-20	AR01	06/12/11 FULL LIST
2010-12-06	AR01	06/12/10 FULL LIST
2010-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/2010 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND
2010-09-24	AP01	DIRECTOR APPOINTED MR SERGEY BAGLAY
2010-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD
2010-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES
2010-09-23	SH01	23/09/10 STATEMENT OF CAPITAL GBP 999
2010-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2010 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND
2010-07-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ABBEY ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-04-08

Fines / Sanctions

No fines or sanctions have been issued against ABBEY ASSOCIATES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABBEY ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-30

Annual Accounts
2015-07-31

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 ASSOCIATES LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-08-01	£ 1,000
Shareholder Funds	2012-08-01	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABBEY ASSOCIATES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ABBEY ASSOCIATES LTD

Trademarks

We have not found any records of ABBEY ASSOCIATES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBEY ASSOCIATES LTD. 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 (74990 - Non-trading company) as ABBEY ASSOCIATES LTD are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ABBEY ASSOCIATES LTD 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 Type	Proposal to Strike Off
Defending party	ABBEY ASSOCIATES LTD	Event Date	2014-04-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABBEY ASSOCIATES LTD 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 ASSOCIATES LTD 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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