Company Information for ABBEYGATE ENTERPRISES LIMITED
ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7AR,
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Company Registration Number
01175835
Private Limited Company
Active |
Company Name | ||
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ABBEYGATE ENTERPRISES LIMITED | ||
Legal Registered Office | ||
ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST EDMUNDS SUFFOLK IP32 7AR Other companies in IP33 | ||
Previous Names | ||
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Company Number | 01175835 | |
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Company ID Number | 01175835 | |
Date formed | 1974-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB282779412 |
Last Datalog update: | 2024-11-05 20:25:12 |
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Officer | Role | Date Appointed |
---|---|---|
ANDRONIKI GEORGIOU |
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ANDRONIKI GEORGIOU |
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MILTIADES GEORGIOU |
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NICOLAS GEORGIOU |
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VICTORIA GEORGIOU-HOLDEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITE & BROWN LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
MIDUS VENTURE CAPITAL LTD | Director | 2011-10-07 | CURRENT | 2011-10-07 | Dissolved 2016-03-02 | |
WHITE & BROWN LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/09/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | |
PSC04 | Change of details for Mrs Victoria Georgiou-Holden as a person with significant control on 2020-01-14 | |
PSC04 | Change of details for Mrs Victoria Georgiou-Holden as a person with significant control on 2020-01-14 | |
CH01 | Director's details changed for Mrs Victoria Georgiou-Holden on 2020-01-14 | |
CH01 | Director's details changed for Mrs Victoria Georgiou-Holden on 2020-01-14 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Victoria Georgiou-Holden as a person with significant control on 2018-12-21 | |
CH01 | Director's details changed for Mrs Androniki Georgiou on 2018-12-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANDRONIKI GEORGIOU on 2018-12-21 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicolas Georgiou on 2017-04-18 | |
PSC04 | Change of details for Mr Nicolas Georgiou as a person with significant control on 2017-04-18 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/15 FROM 5 Rembrandt Way Bury St. Edmunds Suffolk IP33 2LP | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 NO CHANGES | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS GEORGIOU / 20/10/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS GEORGIOU / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILTIADES GEORGIOU / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDRONIKI GEORGIOU / 16/12/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 1 ST ANDREWS STREET NORTH BURY ST. EDMUNDS SUFFOLK IP33 1TZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
CERTNM | COMPANY NAME CHANGED ABBEYGATE CATERERS LIMITED CERTIFICATE ISSUED ON 07/02/08 | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 7A/7B BAXTER COURT 22 HIGH BAXTER STREET BURY ST. EDMUNDS SUFFOLK IP33 1ES | |
363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: OFFICES 4 5 & 6 GRABOR HOUSE CULLUM ROAD BURY ST EDMUNDS SUFFOLK IP33 1PB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/02/98 | |
363s | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 16/12/96; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/94; CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CORPORATE MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-07-31 | £ 111,019 |
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Creditors Due Within One Year | 2012-07-31 | £ 99,749 |
Creditors Due Within One Year | 2012-07-31 | £ 99,749 |
Creditors Due Within One Year | 2011-07-31 | £ 91,291 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEYGATE ENTERPRISES LIMITED
Called Up Share Capital | 2013-07-31 | £ 150,000 |
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Called Up Share Capital | 2012-07-31 | £ 150,000 |
Called Up Share Capital | 2012-07-31 | £ 150,000 |
Called Up Share Capital | 2011-07-31 | £ 150,000 |
Cash Bank In Hand | 2013-07-31 | £ 204,424 |
Cash Bank In Hand | 2012-07-31 | £ 206,844 |
Cash Bank In Hand | 2012-07-31 | £ 206,844 |
Cash Bank In Hand | 2011-07-31 | £ 209,115 |
Current Assets | 2013-07-31 | £ 262,797 |
Current Assets | 2012-07-31 | £ 248,228 |
Current Assets | 2012-07-31 | £ 248,228 |
Current Assets | 2011-07-31 | £ 236,680 |
Debtors | 2013-07-31 | £ 52,373 |
Debtors | 2012-07-31 | £ 33,384 |
Debtors | 2012-07-31 | £ 33,384 |
Debtors | 2011-07-31 | £ 19,067 |
Fixed Assets | 2013-07-31 | £ 1,435,493 |
Fixed Assets | 2012-07-31 | £ 1,435,560 |
Fixed Assets | 2012-07-31 | £ 1,435,560 |
Fixed Assets | 2011-07-31 | £ 1,435,298 |
Shareholder Funds | 2013-07-31 | £ 1,587,271 |
Shareholder Funds | 2012-07-31 | £ 1,584,039 |
Shareholder Funds | 2012-07-31 | £ 1,584,039 |
Shareholder Funds | 2011-07-31 | £ 1,580,687 |
Stocks Inventory | 2013-07-31 | £ 6,000 |
Stocks Inventory | 2012-07-31 | £ 8,000 |
Stocks Inventory | 2012-07-31 | £ 8,000 |
Stocks Inventory | 2011-07-31 | £ 8,498 |
Tangible Fixed Assets | 2013-07-31 | £ 1,379,253 |
Tangible Fixed Assets | 2012-07-31 | £ 1,379,253 |
Tangible Fixed Assets | 2012-07-31 | £ 1,379,253 |
Tangible Fixed Assets | 2011-07-31 | £ 1,379,253 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ABBEYGATE WEALTH MANAGEMENT LIMITED | 2011-10-20 | Outstanding |
We have found 1 mortgage charges which are owed to ABBEYGATE ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ABBEYGATE ENTERPRISES LIMITED are:
SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. | £ 60,345 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 56,342 |
CKL REALISATIONS LIMITED | £ 55,500 |
DAWKES MUSIC & WINDCRAFT LIMITED | £ 44,973 |
JOHN PACKER LIMITED | £ 36,315 |
DAVID J ATTFIELD LTD. | £ 25,013 |
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED | £ 24,296 |
JGLCC CAMERA COMPANY LIMITED | £ 15,753 |
WINCHESTER GARDEN MACHINERY LIMITED | £ 13,558 |
GRANTHAMS LTD. | £ 12,142 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |