Active
Company Information for ABBEY OFFICE INTERIORS LIMITED
23 NEPTUNE BUSINESS CENTRE, TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9FB,
|
Company Registration Number
02546449
Private Limited Company
Active |
Company Name | ||
---|---|---|
ABBEY OFFICE INTERIORS LIMITED | ||
Legal Registered Office | ||
23 NEPTUNE BUSINESS CENTRE TEWKESBURY ROAD CHELTENHAM GLOUCESTERSHIRE GL51 9FB Other companies in GL51 | ||
Previous Names | ||
|
Company Number | 02546449 | |
---|---|---|
Company ID Number | 02546449 | |
Date formed | 1990-10-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 20:26:09 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN STEVENSON |
||
DAVID BERNARD GILES |
||
TIMOTHY DESMOND HARRIS |
||
CHARLES RICHARD HASTINGS |
||
STEPHEN LAYER |
||
DAVID JOHN STEVENSON |
||
MARK STRADLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ANDREW BRIMBLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY BUSINESS EQUIPMENT LIMITED | Company Secretary | 1991-05-30 | CURRENT | 1987-11-30 | Active | |
ABBEY BUSINESS INTERIORS HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
ABBEY LEISURE INTERIORS LIMITED | Director | 2015-06-01 | CURRENT | 2009-03-09 | Active | |
ABBEY BUSINESS INTERIORS LIMITED | Director | 2014-07-09 | CURRENT | 2014-02-27 | Active | |
ABBEY BUSINESS EQUIPMENT LIMITED | Director | 2006-03-26 | CURRENT | 1987-11-30 | Active | |
ABBEY BUSINESS INTERIORS LIMITED | Director | 2015-06-01 | CURRENT | 2014-02-27 | Active | |
ABBEY BUSINESS EQUIPMENT LIMITED | Director | 2015-06-01 | CURRENT | 1987-11-30 | Active | |
ABBEY LEISURE INTERIORS LIMITED | Director | 2015-06-01 | CURRENT | 2009-03-09 | Active | |
COMBINED SALES AND MARKETING LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2017-10-24 | |
KOHLER MIRA UK TRUSTEES LIMITED | Director | 2017-09-27 | CURRENT | 2001-04-24 | Active | |
ABBEY BUSINESS INTERIORS LIMITED | Director | 2015-06-01 | CURRENT | 2014-02-27 | Active | |
ABBEY BUSINESS EQUIPMENT LIMITED | Director | 2015-06-01 | CURRENT | 1987-11-30 | Active | |
ABBEY LEISURE INTERIORS LIMITED | Director | 2015-06-01 | CURRENT | 2009-03-09 | Active | |
KOHLER MIRA UK EXECUTIVE TRUSTEES LIMITED | Director | 2008-04-02 | CURRENT | 2001-09-06 | Active | |
ABBEY BUSINESS INTERIORS LIMITED | Director | 2015-06-01 | CURRENT | 2014-02-27 | Active | |
ABBEY LEISURE INTERIORS LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active | |
ABBEY BUSINESS EQUIPMENT LIMITED | Director | 1991-05-30 | CURRENT | 1987-11-30 | Active | |
ABBEY BUSINESS INTERIORS LIMITED | Director | 2015-06-01 | CURRENT | 2014-02-27 | Active | |
ABBEY LEISURE INTERIORS LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active | |
ANDYVILLE LIMITED | Director | 2008-07-09 | CURRENT | 2007-04-10 | Dissolved 2017-06-13 | |
ABBEY BUSINESS EQUIPMENT LIMITED | Director | 1991-05-30 | CURRENT | 1987-11-30 | Active | |
ABBEY BUSINESS INTERIORS LIMITED | Director | 2015-06-01 | CURRENT | 2014-02-27 | Active | |
ABBEY LEISURE INTERIORS LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active | |
ABBEY BUSINESS EQUIPMENT LIMITED | Director | 1991-05-30 | CURRENT | 1987-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW BRIMBLE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW BRIMBLE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Andrew Brimble on 2021-11-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
PSC05 | Change of details for Abbey Business Interiors Limited as a person with significant control on 2021-02-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/21 FROM Units 23 & 24 Neptune Business Centre Tewkesbury Road Cheltenham Gloucestershire GL51 9FB | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/20 TO 30/06/20 | |
PSC05 | Change of details for Abbey Business Equipment Holdings Limited as a person with significant control on 2019-04-26 | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
CH01 | Director's details changed for Mr David Bernard Giles on 2019-09-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW BRIMBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERNARD GILES | |
TM02 | Termination of appointment of David John Stevenson on 2019-04-02 | |
ANNOTATION | Annotation | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/03/19 | |
RES15 | CHANGE OF COMPANY NAME 04/04/19 | |
PSC05 | Change of details for Abbey Business Equipment Holdings Limited as a person with significant control on 2019-04-02 | |
PSC02 | Notification of Abbey Business Equipment Holdings Limited as a person with significant control on 2019-04-02 | |
PSC07 | CESSATION OF ABBEY BUSINESS EQUIPMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW BRIMBLE | |
AP01 | DIRECTOR APPOINTED MR DAVID BERNARD GILES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DESMOND HARRIS | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD HASTINGS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025464490001 | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STEVENSON / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAYER / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BRIMBLE / 01/08/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN STEVENSON on 2013-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 08/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 08/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STEVENSON / 05/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN STEVENSON / 01/07/2009 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STRADLING / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STEVENSON / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAYER / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BRIMBLE / 04/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM UNIT 1,MANCHESTER BUSINESS PARK TEWKESBURY ROAD CHELTENHAM,GLOS GL51 9EJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/06/99 | |
363s | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/06/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/06/97 | |
363s | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/95 FROM: UNIT 18 KNIGHTSBRIDGE BUSINESS CENTRE CHELTENHAM GLOUCESTERSHIRE GL51 9TA | |
363s | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/03/93 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC |
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 OFFICE INTERIORS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ABBEY OFFICE INTERIORS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |