Abbey Litho Limited

Company Name	Abbey Litho Limited
Director	Gary Lee Bulmer
Company Status	Active
Company Number	01587376
Category	Private Limited Company
Incorporation Date	24 September 1981(42 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Gary Lee Bulmer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(9 years, 5 months after company formation)
Appointment Duration	33 years, 2 months
Role	Printer
Country of Residence	England
Correspondence Address	The Old Stables Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JB

Secretary Name	Mr Ian David Brooks
Nationality	British
Status	Current
Appointed	19 November 2001(20 years, 2 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	The Old Stables Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JB

Director Name	Mrs Anne Celia Bulmer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 August 1994)
Role	Graphic Artist
Correspondence Address	15 Holtspur Close Beaconsfield Buckinghamshire HP9 1DP

Secretary Name	Mrs Anne Celia Bulmer
Nationality	British
Status	Resigned
Appointed	28 February 1991(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 August 1994)
Role	Company Director
Correspondence Address	15 Holtspur Close Beaconsfield Buckinghamshire HP9 1DP

Secretary Name	Margaret Elizabeth Bulmer
Nationality	British
Status	Resigned
Appointed	15 August 1994(12 years, 10 months after company formation)
Appointment Duration	1 year (resigned 21 August 1995)
Role	Secretary
Correspondence Address	16 Craig Drive Hillingdon Uxbridge Middlesex UB8 3HL

Secretary Name	Susan Maria Bulmer
Nationality	British
Status	Resigned
Appointed	21 August 1995(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	The Old Stables Bridle Lane Loudwater Hertfordshire WD3 4JB

Secretary Name	Kingsley David
Nationality	British
Status	Resigned
Appointed	28 February 1997(15 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	6c Cherrycroft Earl Howe Green High Wycombe Buckinghamshire HP15 6PX

Contact

Website	abbeydpm.co.uk
Email address	[email protected]
Telephone	01923 775699
Telephone region	Watford

Location

Registered Address	9 The Fairway Northwood HA6 3DZ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5k at £1	Mr Gary Lee Bulmer 100.00% Ordinary

Financials

Year	2014
Net Worth	£245,996
Cash	£210,889
Current Liabilities	£177,468

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

21 February 2002	Delivered on: 6 March 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 December 1994	Delivered on: 5 December 1994 Satisfied on: 7 March 2002 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

21 February 2002

Delivered on: 6 March 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

1 December 1994

Delivered on: 5 December 1994
Satisfied on: 7 March 2002
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
15 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
15 March 2018	Withdrawal of a person with significant control statement on 15 March 2018 (2 pages)
15 March 2018	Notification of Gary Lee Bulmer as a person with significant control on 6 April 2016 (2 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
18 July 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 18 July 2016 (1 page)
18 July 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 18 July 2016 (1 page)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 5,000 (4 pages)
13 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 5,000 (4 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,000 (4 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,000 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 5,000 (4 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 5,000 (4 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 March 2013	Director's details changed for Mr Gary Lee Bulmer on 28 February 2013 (2 pages)
1 March 2013	Secretary's details changed for Mr Ian David Brooks on 28 February 2013 (2 pages)
1 March 2013	Secretary's details changed for Mr Ian David Brooks on 28 February 2013 (2 pages)
1 March 2013	Director's details changed for Mr Gary Lee Bulmer on 28 February 2013 (2 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Secretary's details changed for Ian David Brooks on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Gary Lee Bulmer on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Gary Lee Bulmer on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Gary Lee Bulmer on 1 October 2009 (2 pages)
8 February 2010	Secretary's details changed for Ian David Brooks on 1 October 2009 (2 pages)
8 February 2010	Secretary's details changed for Ian David Brooks on 1 October 2009 (2 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
4 March 2009	Return made up to 28/02/09; full list of members (3 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 March 2008	Return made up to 28/02/08; full list of members (3 pages)
19 March 2008	Return made up to 28/02/08; full list of members (3 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 April 2007	Return made up to 28/02/07; full list of members (2 pages)
2 April 2007	Return made up to 28/02/07; full list of members (2 pages)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 March 2006	Return made up to 28/02/06; full list of members (2 pages)
13 March 2006	Return made up to 28/02/06; full list of members (2 pages)
22 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 March 2005	Return made up to 28/02/05; full list of members (6 pages)
24 March 2005	Return made up to 28/02/05; full list of members (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 March 2004	Return made up to 28/02/04; full list of members (6 pages)
6 March 2004	Return made up to 28/02/04; full list of members (6 pages)
18 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
12 March 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 12/03/03 (6 pages)
12 March 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 12/03/03 (6 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2002	Particulars of mortgage/charge (4 pages)
6 March 2002	Particulars of mortgage/charge (4 pages)
25 February 2002	Return made up to 28/02/02; full list of members (6 pages)
25 February 2002	Return made up to 28/02/02; full list of members (6 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	New secretary appointed (2 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Secretary resigned (1 page)
2 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
9 April 2001	Return made up to 28/02/01; full list of members (6 pages)
9 April 2001	Return made up to 28/02/01; full list of members (6 pages)
6 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
6 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
8 March 2000	Return made up to 28/02/00; full list of members (6 pages)
8 March 2000	Return made up to 28/02/00; full list of members (6 pages)
24 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
24 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
30 March 1999	Return made up to 28/02/99; full list of members (6 pages)
30 March 1999	Return made up to 28/02/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
26 July 1998	Secretary's particulars changed (1 page)
26 July 1998	Secretary's particulars changed (1 page)
21 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
21 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
10 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 1998	Ad 02/04/98--------- Â£ si 4500@1=4500 Â£ ic 500/5000 (2 pages)
10 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 May 1998	Memorandum and Articles of Association (12 pages)
10 May 1998	Nc inc already adjusted 02/04/98 (1 page)
10 May 1998	Memorandum and Articles of Association (12 pages)
10 May 1998	Ad 02/04/98--------- Â£ si 4500@1=4500 Â£ ic 500/5000 (2 pages)
10 May 1998	Nc inc already adjusted 02/04/98 (1 page)
6 March 1998	Return made up to 28/02/98; full list of members (6 pages)
6 March 1998	Return made up to 28/02/98; full list of members (6 pages)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Return made up to 28/02/97; full list of members (6 pages)
8 April 1997	Return made up to 28/02/97; full list of members (6 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
27 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
27 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
14 January 1997	Registered office changed on 14/01/97 from: 154/156 college road harrow middx HA1 1BH (1 page)
14 January 1997	Registered office changed on 14/01/97 from: 154/156 college road harrow middx HA1 1BH (1 page)
11 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
11 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
16 May 1996	Director's particulars changed (1 page)
16 May 1996	Director's particulars changed (1 page)
16 May 1996	Secretary's particulars changed (1 page)
16 May 1996	Secretary's particulars changed (1 page)
16 May 1996	Return made up to 28/02/96; no change of members (4 pages)
16 May 1996	Return made up to 28/02/96; no change of members (4 pages)
8 September 1995	New secretary appointed (2 pages)
8 September 1995	Secretary resigned (2 pages)
8 September 1995	Secretary resigned (2 pages)
8 September 1995	New secretary appointed (2 pages)
28 March 1995	Director's particulars changed (2 pages)
28 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
28 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
28 March 1995	Director's particulars changed (2 pages)
7 March 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
7 March 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
31 January 1989	Particulars of contract relating to shares (3 pages)
31 January 1989	Wd 06/01/89 ad 01/09/88--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
31 January 1989	Wd 06/01/89 ad 01/09/88--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
31 January 1989	Particulars of contract relating to shares (3 pages)
24 September 1981	Certificate of incorporation (1 page)
24 September 1981	Certificate of incorporation (1 page)