| Company Name | Abbey Brands Limited |
|---|---|
| Director | Michael Joseph Francis Claessens |
| Company Status | Active |
| Company Number | 09026312 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2014(9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Director
| Director Name | Mr Michael Joseph Francis Claessens |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Welbeck Street London W1G 9HL |
Location
| Registered Address | 51 Welbeck Street London W1G 9HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Joseph Francis Claessens 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks, 3 days from now) |
Filing History
| 13 January 2021 | Unaudited abridged accounts made up to 31 May 2020 (6 pages) |
|---|---|
| 20 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 20 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 16 July 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 7 January 2019 | Accounts for a dormant company made up to 31 May 2018 (6 pages) |
| 18 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 2 May 2018 | Director's details changed for Mr Michael Joseph Francis Claessens on 16 March 2018 (2 pages) |
| 2 May 2018 | Registered office address changed from 51 Wellbeck Street Basement London W1G 9BG England to 51 Welbeck Street London W1G 9HL on 2 May 2018 (1 page) |
| 16 March 2018 | Registered office address changed from 3 Mandeville Place London W1U 3AP to 51 Wellbeck Street Basement London W1G 9BG on 16 March 2018 (1 page) |
| 27 February 2018 | Accounts for a dormant company made up to 31 May 2017 (7 pages) |
| 9 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 12 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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| 12 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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| 26 January 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 1 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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| 1 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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| 1 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
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| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
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| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
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