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Home > England & Wales Companies > ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
Company Information for

ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED

260-270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL,
Company Registration Number
01678138
Private Limited Company
Active

Company Overview

About Abbeygate Business Centre Management Ltd
ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED was founded on 1982-11-15 and has its registered office in Luton. The organisation's status is listed as "Active". Abbeygate Business Centre Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
 
Legal Registered Office
260-270 BUTTERFIELD
GREAT MARLINGS
LUTON
BEDFORDSHIRE
LU2 8DL
Other companies in LU1
 
Filing Information
Company Number 01678138
Company ID Number 01678138
Date formed 1982-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 15:47:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
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Company Officers of ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK RICHARD LAWRENCE
 Company Secretary 2018-03-27
ANDREA GEDDES
 Director 2018-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL HOWARD
 Company Secretary 2002-07-01 2018-03-27
JOSEPH SAMUEL KIRK
 Director 2011-10-01 2018-03-27
TIMOTHY CHARLES HUCKLE
 Director 2002-07-01 2011-10-01
RAYMOND SYDNEY BURDETT
 Company Secretary 1999-10-31 2002-07-01
ROGER MARTYN JENKINS
 Director 1991-11-22 2002-07-01
MICHAEL GRAHAM BRIGHTMAN
 Company Secretary 1996-12-28 1999-10-31
RAYMOND SYDNEY BURDETT
 Company Secretary 1991-11-22 1996-12-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2024-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-02-27SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-02-15CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2023-02-14APPOINTMENT TERMINATED, DIRECTOR TERENCE CHARLES SMITH
2022-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-14CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2021-08-27AP01DIRECTOR APPOINTED MR TERENCE CHARLES SMITH
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM Christchurch House Upper George Street Luton Beds LU1 2RS
2021-07-27AP01DIRECTOR APPOINTED MRS LYNETTE GIBSON
2021-07-19AP01DIRECTOR APPOINTED MRS DIANE LANE
2021-07-07AP01DIRECTOR APPOINTED MR SURYAKANT POPAT
2021-07-02AP01DIRECTOR APPOINTED MR DAVID ROBERT RICHES
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON
2021-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2020-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GIBSON
2020-03-30AP01DIRECTOR APPOINTED MR JOHN GIBSON
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2020-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA GEDDES
2020-01-24PSC07CESSATION OF ANDREA GEDDES AS A PERSON OF SIGNIFICANT CONTROL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-11AA01Previous accounting period shortened from 24/06/18 TO 30/04/18
2018-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD LAWRENCE
2018-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA GEDDES
2018-04-19AP03Appointment of Mr Mark Richard Lawrence as company secretary on 2018-03-27
2018-04-19AP01DIRECTOR APPOINTED MISS ANDREA GEDDES
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SAMUEL KIRK
2018-04-19TM02Termination of appointment of Russell Howard on 2018-03-27
2018-04-19PSC07CESSATION OF JOSEPH SAMUEL KIRK AS A PSC
2018-04-19PSC07CESSATION OF RUSSELL HOWARD AS A PSC
2018-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 24/06/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-11-30PSC07CESSATION OF STEPHEN GREGORY OWENS AS A PSC
2017-11-30PSC07CESSATION OF BUCKLE BARTON PENSIONEER TRUSTEES LIMITED AS A PSC
2017-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 24/06/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 11
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 24/06/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 11
2015-11-26AR0122/11/15 ANNUAL RETURN FULL LIST
2015-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 24/06/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 11
2014-12-15AR0122/11/14 ANNUAL RETURN FULL LIST
2014-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 24/06/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 11
2013-12-10AR0122/11/13 ANNUAL RETURN FULL LIST
2013-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 24/06/12
2013-01-18AR0122/11/12 FULL LIST
2012-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/11
2012-01-13AR0122/11/11 FULL LIST
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUCKLE
2012-01-13AP01DIRECTOR APPOINTED MR JOSEPH SAMUEL KIRK
2011-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/10
2011-02-15AR0122/11/10 FULL LIST
2010-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/09
2010-01-12AR0122/11/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HUCKLE / 22/11/2009
2009-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/08
2009-01-22363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/07
2008-01-30363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/06
2007-01-24363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/05
2006-02-09363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/04
2005-01-10363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/03
2004-02-11363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/02
2003-02-06288aNEW SECRETARY APPOINTED
2003-02-06288aNEW DIRECTOR APPOINTED
2003-02-06363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2003-02-06288bSECRETARY RESIGNED
2003-02-06288bDIRECTOR RESIGNED
2003-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01
2001-12-17363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-04-26AAFULL ACCOUNTS MADE UP TO 24/06/00
2001-02-07363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 24/06/99
1999-12-17288aNEW SECRETARY APPOINTED
1999-12-17363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-12-17288bSECRETARY RESIGNED
1999-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-28AAFULL ACCOUNTS MADE UP TO 24/06/98
1998-04-27AAFULL ACCOUNTS MADE UP TO 24/06/97
1998-02-17288bSECRETARY RESIGNED
1998-02-17363sRETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1998-02-17288aNEW SECRETARY APPOINTED
1997-02-19AAFULL ACCOUNTS MADE UP TO 24/06/96
1996-12-20363sRETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1996-03-04AAFULL ACCOUNTS MADE UP TO 24/06/95
1995-12-13363sRETURN MADE UP TO 22/11/95; CHANGE OF MEMBERS
1995-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94
1994-12-20363sRETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
1994-07-14AAFULL ACCOUNTS MADE UP TO 24/06/93
1994-05-16363sRETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
1993-04-26AAFULL ACCOUNTS MADE UP TO 24/06/92
1993-01-15363sRETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
1992-08-14AAFULL ACCOUNTS MADE UP TO 24/06/91
1992-02-07363bRETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS
1991-05-21AAFULL ACCOUNTS MADE UP TO 24/06/90
1991-03-04363aRETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-24
Annual Accounts
2013-06-24
Annual Accounts
2012-06-24
Annual Accounts
2011-06-24
Annual Accounts
2010-06-24
Annual Accounts
2009-06-24
Annual Accounts
2008-06-24
Annual Accounts
2007-06-24
Annual Accounts
2006-06-24
Annual Accounts
2005-06-24
Annual Accounts
2004-06-24
Annual Accounts
2017-06-24
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BUSINESS CENTRE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
Trademarks
We have not found any records of ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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