2 Southgate Road
Potters Bar
Hertfordshire
EN6 5DU
Secretary Name | Mr David John Dawson |
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Nationality | British |
Status | Current |
Appointed | 18 October 1996(6 years, 10 months after company formation) |
Appointment Duration | 27 years, 6 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU |
Director Name | Mr David John Dawson |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 August 2009(19 years, 8 months after company formation) |
Appointment Duration | 14 years, 8 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU |
Director Name | Mr Jordan Lee Collison |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2022(32 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU |
Director Name | Mr Conor Charles Gallagher |
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Date of Birth | July 1997 (Born 26 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 23 August 2022(32 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU |
Director Name | Charles Gallagher |
---|---|
Date of Birth | January 1927 (Born 97 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 December 1992(3 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 15 May 1993) |
Role | Company Director |
Correspondence Address | Toddington Park Toddington Bedfordshire |
Director Name | Dennis Arthur Jackson |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1992(3 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 April 1997) |
Role | Company Director |
Correspondence Address | 32 Holywell Road Studham Dunstable Bedfordshire LU6 2PA |
Secretary Name | Daniel Andrew Maher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1992(3 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 18 October 1996) |
Role | Company Director |
Correspondence Address | 106 Avenue Road Southgate London N14 4EA |
Director Name | Mr Brian Raymond Hawkins |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(7 years, 4 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 25 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Colnbrook Close London Colney Hertfordshire AL2 1BS |
Director Name | Mr Lorenzo Giuseppe Fraquelli |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2009(19 years, 8 months after company formation) |
Appointment Duration | 12 years, 12 months (resigned 23 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU |
Website | abbeyplc.ie |
---|---|
Telephone | 01707 651266 |
Telephone region | Welwyn Garden City |
Registered Address | Abbey House 2 Southgate Road Potters Bar Hertfordshire EN6 5DU |
---|---|
Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Oakmere |
Built Up Area | Potters Bar |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Abbey Group LTD 50.00% Ordinary |
---|---|
1 at £1 | Charles Gallagher 50.00% Ordinary |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 21 October 2023 (6 months ago) |
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Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
21 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
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12 October 2020 | Accounts for a dormant company made up to 30 April 2020 (4 pages) |
25 October 2019 | Accounts for a dormant company made up to 30 April 2019 (4 pages) |
21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
15 October 2018 | Accounts for a dormant company made up to 30 April 2018 (4 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
13 October 2017 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
13 October 2017 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
17 May 2017 | Director's details changed for Mr David John Dawson on 15 May 2017 (2 pages) |
17 May 2017 | Director's details changed for Mr David John Dawson on 15 May 2017 (2 pages) |
20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
26 October 2016 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
26 October 2016 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
7 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
17 October 2015 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
17 October 2015 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
16 October 2014 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
16 October 2014 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
15 October 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
15 October 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
2 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
2 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
11 October 2012 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
11 October 2012 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
17 October 2011 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
17 October 2011 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
20 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
7 October 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
7 October 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
23 October 2009 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
23 October 2009 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
9 October 2009 | Director's details changed for Mr Lorenzo Fraquelli on 9 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Mr David John Dawson on 9 October 2009 (1 page) |
9 October 2009 | Director's details changed for Mr Charles Hubert Gallagher on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr Charles Hubert Gallagher on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr David John Dawson on 9 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Mr David John Dawson on 9 October 2009 (1 page) |
9 October 2009 | Secretary's details changed for Mr David John Dawson on 9 October 2009 (1 page) |
9 October 2009 | Director's details changed for Mr Lorenzo Fraquelli on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr David John Dawson on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr Lorenzo Fraquelli on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr David John Dawson on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr Charles Hubert Gallagher on 9 October 2009 (2 pages) |
25 September 2009 | Appointment terminated director brian hawkins (1 page) |
25 September 2009 | Appointment terminated director brian hawkins (1 page) |
27 August 2009 | Director appointed mr david john dawson (2 pages) |
27 August 2009 | Director appointed mr lorenzo fraquelli (2 pages) |
27 August 2009 | Director appointed mr lorenzo fraquelli (2 pages) |
27 August 2009 | Director appointed mr david john dawson (2 pages) |
6 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
6 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
10 October 2008 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
10 October 2008 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
2 October 2008 | Resolutions
|
2 October 2008 | Resolutions
|
20 December 2007 | Return made up to 20/12/07; full list of members (3 pages) |
20 December 2007 | Return made up to 20/12/07; full list of members (3 pages) |
15 October 2007 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
15 October 2007 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
10 April 2007 | Secretary's particulars changed (1 page) |
10 April 2007 | Secretary's particulars changed (1 page) |
21 December 2006 | Return made up to 20/12/06; full list of members (3 pages) |
21 December 2006 | Return made up to 20/12/06; full list of members (3 pages) |
18 October 2006 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
18 October 2006 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
20 December 2005 | Return made up to 20/12/05; full list of members (3 pages) |
20 December 2005 | Return made up to 20/12/05; full list of members (3 pages) |
20 October 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
20 October 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
23 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
23 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
12 October 2004 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
12 October 2004 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
30 December 2003 | Return made up to 20/12/03; full list of members (7 pages) |
30 December 2003 | Return made up to 20/12/03; full list of members (7 pages) |
13 October 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
13 October 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
30 December 2002 | Return made up to 20/12/02; full list of members (7 pages) |
30 December 2002 | Return made up to 20/12/02; full list of members (7 pages) |
14 October 2002 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
14 October 2002 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
27 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
27 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
12 October 2001 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
12 October 2001 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
18 May 2001 | Director's particulars changed (1 page) |
18 May 2001 | Director's particulars changed (1 page) |
27 December 2000 | Return made up to 20/12/00; full list of members (6 pages) |
27 December 2000 | Return made up to 20/12/00; full list of members (6 pages) |
11 October 2000 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
11 October 2000 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
23 December 1999 | Return made up to 20/12/99; full list of members (6 pages) |
23 December 1999 | Return made up to 20/12/99; full list of members (6 pages) |
8 October 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
8 October 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
30 December 1998 | Return made up to 20/12/98; full list of members (9 pages) |
30 December 1998 | Return made up to 20/12/98; full list of members (9 pages) |
9 October 1998 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
9 October 1998 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
4 January 1998 | Return made up to 20/12/97; full list of members (8 pages) |
4 January 1998 | Return made up to 20/12/97; full list of members (8 pages) |
14 October 1997 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
14 October 1997 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
7 May 1997 | New director appointed (3 pages) |
7 May 1997 | New director appointed (3 pages) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | Director resigned (1 page) |
12 February 1997 | Secretary's particulars changed (1 page) |
12 February 1997 | Secretary's particulars changed (1 page) |
27 December 1996 | Return made up to 20/12/96; no change of members (5 pages) |
27 December 1996 | Return made up to 20/12/96; no change of members (5 pages) |
28 October 1996 | Secretary resigned (1 page) |
28 October 1996 | New secretary appointed (2 pages) |
28 October 1996 | Secretary resigned (1 page) |
28 October 1996 | New secretary appointed (2 pages) |
21 October 1996 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
21 October 1996 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
30 October 1995 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
30 October 1995 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
1 February 1990 | Company name changed alnery no. 928 LIMITED\certificate issued on 02/02/90 (2 pages) |
1 February 1990 | Company name changed alnery no. 928 LIMITED\certificate issued on 02/02/90 (2 pages) |
20 December 1989 | Incorporation (17 pages) |
20 December 1989 | Incorporation (17 pages) |