ABBEY MILLS LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Abbey Mills Ltd

ABBEY MILLS LIMITED was founded on 1985-04-03 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Abbey Mills Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ABBEY MILLS LIMITED

CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4GA Other companies in GL51

Filing Information

Company Number		01902086
Company ID Number		01902086
Date formed		1985-04-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		01/01/2016
Return next due		29/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB421205118

Last Datalog update:	2024-02-07 02:19:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY MILLS LIMITED

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Companies with same name ABBEY MILLS LIMITED

The following companies were found which have the same name as ABBEY MILLS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ABBEY MILLS GARAGE LIMITED	6 LANGLEY ROAD MERTON PARK LONDON SW19 3NZ	Active	Company formed on the 2003-01-21
ABBEY MILLS PROPERTIES LTD	UNICORN HOUSE STATION CLOSE POTTERS BAR EN6 1TL	Active - Proposal to Strike off	Company formed on the 2010-08-10
ABBEY MILLS LTD.	1655 LOGAN STREET Westchester NORTH BELLMORE NY 11710	Active	Company formed on the 2001-07-31
ABBEY MILLS KITCHENS LIMITED	41 GREEK STREET STOCKPORT CHESHIRE UNITED KINGDOM SK3 8AX	Dissolved	Company formed on the 2015-07-24
ABBEY MILLS DEVELOPMENT LIMITED	UNIT 1, MAR HOUSE 50 THE HYDE COLINDALE NW9 5NG	Active	Company formed on the 2021-03-30

Company Officers of ABBEY MILLS LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPHINE ANNE SMITH	Company Secretary	1997-07-22
JOSEPHINE ANNE SMITH	Director	2005-01-02
STEPHEN GEORGE SMITH	Director	1992-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN RUGMAN	Company Secretary	1992-07-31	1997-07-22
STEVEN RUGMAN	Director	1992-01-01	1997-07-22
NICHOLAS PAUL GREEN	Company Secretary	1992-01-01	1992-07-31
NICHOLAS PAUL GREEN	Director	1992-01-01	1992-07-31

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.

Date	Document Type	Document Description
2024-01-05		CONFIRMATION STATEMENT MADE ON 01/01/24, WITH UPDATES
2023-01-09		CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2022-11-24	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06		Change of details for Mr Stephen George Smith as a person with significant control on 2021-12-31
2022-01-06		Director's details changed for Josephine Anne Smith on 2021-12-31
2022-01-06		Change of details for Mrs Josephine Anne Smith as a person with significant control on 2021-12-31
2022-01-06		SECRETARY'S DETAILS CHNAGED FOR JOSEPHINE ANNE SMITH on 2021-12-31
2022-01-06		Director's details changed for Stephen George Smith on 2021-12-31
2022-01-06		CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-01-06	CH01	Director's details changed for Josephine Anne Smith on 2021-12-31
2022-01-06	CH03	SECRETARY'S DETAILS CHNAGED FOR JOSEPHINE ANNE SMITH on 2021-12-31
2022-01-06	PSC04	Change of details for Mrs Josephine Anne Smith as a person with significant control on 2021-12-31
2021-04-22	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2020-04-06	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2019-01-30	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2018-04-12	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04	LATEST SOC	04/01/18 STATEMENT OF CAPITAL;GBP 9751
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2017-03-23	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 9751
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 9751
2016-02-01	AR01	01/01/16 ANNUAL RETURN FULL LIST
2016-01-16	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 9751
2015-01-13	AR01	01/01/15 ANNUAL RETURN FULL LIST
2014-03-24	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 9751
2014-01-17	AR01	01/01/14 ANNUAL RETURN FULL LIST
2014-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/14 FROM Rodborough Court Walkley Hill Stroud Glos GL5 3LR
2013-01-17	AR01	01/01/13 ANNUAL RETURN FULL LIST
2012-11-21	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16	AR01	01/01/12 ANNUAL RETURN FULL LIST
2011-01-04	AR01	01/01/11 ANNUAL RETURN FULL LIST
2010-11-16	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05	AR01	01/01/10 ANNUAL RETURN FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE SMITH / 01/01/2010
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANNE SMITH / 01/01/2010
2009-12-16	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05	363a	Return made up to 01/01/09; full list of members
2009-01-05	353	Location of register of members
2008-11-20	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 8 LANSDOWN STROUD GLOS GL5 1BD
2008-01-02	363a	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-01-02	363a	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-01-03	363a	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-01-13	363s	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2005-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-13	288a	NEW DIRECTOR APPOINTED
2005-01-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-16	363s	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2004-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-01-13	363s	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-01-14	363s	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2002-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-01-10	363s	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2001-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-12	363s	RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-06-30	CERTNM	COMPANY NAME CHANGED EXPRESS RADIATORS LIMITED CERTIFICATE ISSUED ON 01/07/99
1999-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-01-12	363s	RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
1998-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-01-12	363(288)	SECRETARY RESIGNED
1998-01-12	363s	RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
1997-07-30	288b	DIRECTOR RESIGNED
1997-07-30	288a	NEW SECRETARY APPOINTED
1997-07-10	225	ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97
1997-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-02-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-02-25	363s	RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1996-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-09	363s	RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
1995-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-19	363s	RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1994-06-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
1994-01-17	363s	RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
1993-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-14	ELRES	S252 DISP LAYING ACC 07/07/93
1993-07-14	ELRES	S386 DISP APP AUDS 07/07/93
1993-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
1993-01-11	363(288)	DIRECTOR RESIGNED
1993-01-11	363(287)	REGISTERED OFFICE CHANGED ON 11/01/93
1993-01-11	363s	RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
1993-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ABBEY MILLS 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 ABBEY MILLS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1994-02-17	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1993-06-19	Outstanding	MIDLAND BANK PLC
SECOND CHARGE	1993-06-11	Satisfied	CRABTREE CONTINUOUS LIMITED
FIXED AND FLOATING CHARGE	1985-05-14	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 ABBEY MILLS LIMITED

Intangible Assets

Patents

We have not found any records of ABBEY MILLS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABBEY MILLS LIMITED

Trademarks

We have not found any records of ABBEY MILLS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBEY MILLS 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 (68209 - Other letting and operating of own or leased real estate) as ABBEY MILLS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ABBEY MILLS 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 ABBEY MILLS 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 ABBEY MILLS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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