| Company Name | Abbey Oaks Limited |
|---|---|
| Directors | Deborah Stout and Michael Stout |
| Company Status | Active |
| Company Number | 08341863 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2012(11 years, 4 months ago) |
| Previous Name | Michael Stout Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Deborah Stout |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 2012(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | Succombs Place 1 Succombs Place Southview Road Warlingham Surrey CR6 9JQ |
| Director Name | Mr Michael Stout |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 2012(same day as company formation) |
| Role | Information Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Succombs Place 1 Succombs Place Southview Road Warlingham Surrey CR6 9JQ |
| Secretary Name | Mr Michael Stout |
|---|---|
| Status | Current |
| Appointed | 27 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Succumbs Place Southview Road Warlingham Surrey CR6 9JQ |
Location
| Registered Address | 246 Godstone Road Whyteleafe CR3 0EF |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Whyteleafe |
| Ward | Whyteleafe |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 9 at £1 | Deborah Glynn 90.00% Ordinary |
|---|---|
| 1 at £1 | Michael Stout 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,431 |
| Cash | £90,286 |
| Current Liabilities | £30,546 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 1 week from now) |
Filing History
| 27 December 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
|---|---|
| 6 December 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 June 2017 | Director's details changed for Ms Deborah Stout on 30 June 2017 (2 pages) |
| 30 June 2017 | Registered office address changed from Succombs Place 1 Succombs Place Southview Road Warlingham Surrey CR6 9JQ England to Succombs Place 1 Succombs Place Southview Road Warlingham Surrey CR6 9JQ on 30 June 2017 (1 page) |
| 30 June 2017 | Director's details changed for Mr Michael Stout on 30 June 2017 (3 pages) |
| 30 June 2017 | Registered office address changed from 74a Station Road East Oxted RH8 0PG England to Succombs Place 1 Succombs Place Southview Road Warlingham Surrey CR6 9JQ on 30 June 2017 (1 page) |
| 10 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 25 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 September 2016 | Registered office address changed from 78 High Street Caterham CR3 5UD to 74a Station Road East Oxted RH8 0PG on 13 September 2016 (1 page) |
| 25 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Secretary's details changed for Mr Michael Stout on 22 October 2015 (1 page) |
| 25 January 2016 | Director's details changed for Mr Michael Stout on 22 October 2015 (2 pages) |
| 25 January 2016 | Director's details changed for Ms Deborah Stout on 22 October 2015 (2 pages) |
| 18 November 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 18 November 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 March 2015 | Company name changed michael stout LIMITED\certificate issued on 17/03/15
|
| 9 February 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 24 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 16 January 2014 | Director's details changed for Ms Deborah Glynn on 28 December 2012 (2 pages) |
| 16 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 27 December 2012 | Incorporation (26 pages) |