| Company Name | Abbey Road Framing Ltd |
|---|---|
| Director | Eunice Lorraine McNeil Richards |
| Company Status | Active |
| Company Number | 09117274 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2014(9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Eunice Lorraine McNeil Richards |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Fashion Buyer (Retired) |
| Country of Residence | England |
| Correspondence Address | 3 Shaftesbury Villas Allen Street London W8 6UZ |
| Secretary Name | Mr Hugh Robert Mathew-Jones |
|---|---|
| Status | Current |
| Appointed | 08 October 2020(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Correspondence Address | 3 Shaftesbury Villas Allen Street London W8 6UZ |
| Director Name | Mr Rodney Sebastian Wilson Richards |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Shaftesbury Villas Allen Street London W8 6UZ |
| Secretary Name | Mr Rodney Sebastian Wilson Richards |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Shaftesbury Villas Allen Street London W8 6UZ |
Contact
| Website | www.abbeyroadframing.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73286915 |
| Telephone region | London |
Location
| Registered Address | 3 Shaftesbury Villas Allen Street London W8 6UZ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (3 months from now) |
Filing History
| 5 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 13 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
| 21 November 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 7 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 19 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 July 2021 | Cessation of Rodney Sebastian Wilson Richards as a person with significant control on 8 October 2020 (1 page) |
| 8 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 9 March 2021 | Termination of appointment of Rodney Sebastian Wilson Richards as a secretary on 7 October 2020 (1 page) |
| 9 March 2021 | Appointment of Mr Hugh Robert Mathew-Jones as a secretary on 8 October 2020 (2 pages) |
| 4 March 2021 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 26 November 2020 | Termination of appointment of Rodney Sebastian Wilson Richards as a director on 7 October 2020 (1 page) |
| 4 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 10 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 10 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 4 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 July 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 7 July 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 7 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
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| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
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