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Home > Northern Ireland > ABBEY LUMBER (U.K) LIMITED
Company Information for

ABBEY LUMBER (U.K) LIMITED

FORSYTH HOUSE, CROMAC SQUARE, BELFAST, CO ANTRIM, BT2 8LA,
Company Registration Number
NI024470
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abbey Lumber (u.k) Ltd
ABBEY LUMBER (U.K) LIMITED was founded on 1990-05-14 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Abbey Lumber (u.k) Limited is a Private Limited Company registered in 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
Company Name
ABBEY LUMBER (U.K) LIMITED
 
Legal Registered Office
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
CO ANTRIM
BT2 8LA
Other companies in BT2
 
Filing Information
Company Number NI024470
Company ID Number NI024470
Date formed 1990-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-12-06 08:04:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY LUMBER (U.K) LIMITED
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Company Officers of ABBEY LUMBER (U.K) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ROCHE
 Director 1990-05-14
PETER WILSON
 Director 1990-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD BOYLE
 Company Secretary 1990-05-14 2009-06-19
EDWARD BOYLE
 Director 1990-05-14 2009-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ROCHE ABBEY LUMBER (U.K.) LIMITED Director 1998-02-12 CURRENT 1996-02-01 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
2021-03-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-11-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-16DS01Application to strike the company off the register
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-02-26PSC02Notification of James Latham Plc as a person with significant control on 2019-02-15
2019-02-26PSC07CESSATION OF PETER WILSON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26AP03Appointment of Mr David Alan Dunmow as company secretary on 2019-02-15
2019-02-26AA01Current accounting period extended from 28/02/19 TO 31/03/19
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
2019-02-26AP01DIRECTOR APPOINTED MR DAVID ALAN DUNMOW
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-11AA01Previous accounting period shortened from 30/04/17 TO 28/02/17
2016-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0114/05/16 ANNUAL RETURN FULL LIST
2015-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0114/05/15 ANNUAL RETURN FULL LIST
2015-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0114/05/14 ANNUAL RETURN FULL LIST
2014-01-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM 79 Chichester Street Belfast BT1 4JE
2013-05-21AR0114/05/13 ANNUAL RETURN FULL LIST
2012-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-05-28AR0114/05/12 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-05-17AR0114/05/11 ANNUAL RETURN FULL LIST
2011-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-05-18AR0114/05/10 ANNUAL RETURN FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILSON / 14/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROCHE / 14/05/2010
2010-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-07-20296(NI)Change of dirs/sec
2009-06-12371S(NI)14/05/09 annual return shuttle
2009-02-10AC(NI)30/04/08 ANNUAL ACCTS
2008-07-01371SR(NI)14/05/08
2008-02-05AC(NI)30/04/07 ANNUAL ACCTS
2007-05-22371S(NI)14/05/07 ANNUAL RETURN SHUTTLE
2006-11-16AC(NI)30/04/06 ANNUAL ACCTS
2006-05-25371S(NI)14/05/06 ANNUAL RETURN SHUTTLE
2006-05-16AC(NI)30/04/05 ANNUAL ACCTS
2006-05-10AC(NI)30/04/04 ANNUAL ACCTS
2005-05-17371S(NI)14/05/05 ANNUAL RETURN SHUTTLE
2004-06-04371S(NI)14/05/04 ANNUAL RETURN SHUTTLE
2004-03-02AC(NI)30/04/03 ANNUAL ACCTS
2003-05-28371S(NI)14/05/03 ANNUAL RETURN SHUTTLE
2002-06-18371S(NI)14/05/02 ANNUAL RETURN SHUTTLE
2002-05-29AC(NI)30/04/02 ANNUAL ACCTS
2002-03-04402(NI)PARS RE MORTAGE
2001-05-31371S(NI)14/05/01 ANNUAL RETURN SHUTTLE
2001-02-25AC(NI)30/04/00 ANNUAL ACCTS
2000-11-27402(NI)PARS RE MORTAGE
2000-11-07371S(NI)14/05/00 ANNUAL RETURN SHUTTLE
2000-03-14AC(NI)30/04/99 ANNUAL ACCTS
2000-02-13G98-2(NI)RETURN OF ALLOT OF SHARES
1999-05-15371S(NI)14/05/99 ANNUAL RETURN SHUTTLE
1999-01-30AC(NI)30/04/98 ANNUAL ACCTS
1998-06-19371S(NI)14/05/98 ANNUAL RETURN SHUTTLE
1998-01-24AC(NI)30/04/97 ANNUAL ACCTS
1997-09-08295(NI)CHANGE IN SIT REG ADD
1997-09-08296(NI)CHANGE OF DIRS/SEC
1997-05-23371S(NI)14/05/97 ANNUAL RETURN SHUTTLE
1997-02-16AC(NI)30/04/96 ANNUAL ACCTS
1996-05-29371S(NI)14/05/96 ANNUAL RETURN SHUTTLE
1996-03-16AC(NI)30/04/95 ANNUAL ACCTS
1995-06-20233-1(NI)CHANGE OF ARD DURING ARP
1995-06-20AC(NI)30/04/94 ANNUAL ACCTS
1995-06-20AC(NI)30/04/93 ANNUAL ACCTS
1995-06-20AC(NI)30/04/92 ANNUAL ACCTS
1995-05-17371S(NI)14/05/95 ANNUAL RETURN SHUTTLE
1994-08-02371S(NI)14/05/93 ANNUAL RETURN SHUTTLE
1994-05-16371S(NI)14/05/94 ANNUAL RETURN SHUTTLE
1992-10-21AC(NI)30/09/91 ANNUAL ACCTS
1992-10-21233-1(NI)CHANGE OF ARD DURING ARP
1992-09-29371A(NI)14/05/92 ANNUAL RETURN FORM
1991-06-10UDM+A(NI)UPDATED MEM AND ARTS
1991-06-10296(NI)CHANGE OF DIRS/SEC
1991-06-10295(NI)CHANGE IN SIT REG ADD
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to ABBEY LUMBER (U.K) 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 LUMBER (U.K) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2002-03-04 Outstanding 65/68 ST STEPHENS GR
MORTGAGE OR CHARGE 2000-11-27 Outstanding DUBLIN
Creditors
Creditors Due After One Year 2012-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 25,707

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

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 LUMBER (U.K) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 7,215
Current Assets 2012-05-01 £ 64,352
Debtors 2012-05-01 £ 21,121
Shareholder Funds 2012-05-01 £ 35,936
Stocks Inventory 2012-05-01 £ 36,016

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEY LUMBER (U.K) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY LUMBER (U.K) LIMITED
Trademarks
We have not found any records of ABBEY LUMBER (U.K) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY LUMBER (U.K) 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as ABBEY LUMBER (U.K) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY LUMBER (U.K) 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 LUMBER (U.K) 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 LUMBER (U.K) 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 BT2 8LA