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Home > England & Wales Companies > ABBEY ATTACHMENTS HOLDINGS LIMITED
Company Information for

ABBEY ATTACHMENTS HOLDINGS LIMITED

FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD,
Company Registration Number
02708259
Private Limited Company
Active

Company Overview

About Abbey Attachments Holdings Ltd
ABBEY ATTACHMENTS HOLDINGS LIMITED was founded on 1992-04-21 and has its registered office in Bolton. The organisation's status is listed as "Active". Abbey Attachments Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
ABBEY ATTACHMENTS HOLDINGS LIMITED
 
Legal Registered Office
FOURTH FLOOR
UNIT 5B THE PARKLANDS
BOLTON
BL6 4SD
Other companies in BL1
 
Previous Names
ABBEY HYDRAULICS LIMITED02/02/2011
Filing Information
Company Number 02708259
Company ID Number 02708259
Date formed 1992-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154156029  
Last Datalog update: 2024-01-05 09:08:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY ATTACHMENTS HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATICUS RECOVERY LIMITED   ATRIA HOLDINGS LIMITED
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Company Officers of ABBEY ATTACHMENTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
VINCENT SAUNDERS
 Company Secretary 1992-04-27
PAUL GEORGE SAUNDERS
 Director 1999-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ANN JOHNSON
 Director 1992-04-27 1999-04-22
RACHEL HANNAH OLSBERG
 Nominated Secretary 1992-04-21 1992-04-27
RACHEL HANNAH OLSBERG
 Nominated Director 1992-04-21 1992-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GEORGE SAUNDERS THE FORK LIFT TRUCK ASSOCIATION LIMITED Director 2014-10-15 CURRENT 1972-11-29 Active
PAUL GEORGE SAUNDERS ABBEY ATTACHMENTS LIMITED Director 1996-12-01 CURRENT 1984-02-02 Active

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
2023-12-14CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-12-05REGISTERED OFFICE CHANGED ON 05/12/23 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-04-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 027082590003
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-11-08CH01Director's details changed for Mr Paul George Saunders on 2016-04-06
2019-11-05CH03SECRETARY'S DETAILS CHNAGED FOR VINCENT SAUNDERS on 2016-04-06
2019-11-05PSC04Change of details for Mr Paul George Saunders as a person with significant control on 2016-04-06
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 5626
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-11-17PSC04Change of details for Vincent Saunders as a person with significant control on 2017-01-01
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 5626
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 5626
2015-12-14AR0113/12/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 5626
2014-12-16AR0113/12/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 5626
2013-12-13AR0113/12/13 ANNUAL RETURN FULL LIST
2013-01-04AR0113/12/12 ANNUAL RETURN FULL LIST
2013-01-04RES12VARYING SHARE RIGHTS AND NAMES
2013-01-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
2013-01-04SH0126/05/11 STATEMENT OF CAPITAL GBP 5626.00
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0112/04/12 ANNUAL RETURN FULL LIST
2011-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-03MG01Particulars of a mortgage or charge / charge no: 2
2011-04-14AR0112/04/11 ANNUAL RETURN FULL LIST
2011-03-03MG01Particulars of a mortgage or charge / charge no: 1
2011-02-02RES15CHANGE OF NAME 22/12/2010
2011-02-02CERTNMCompany name changed abbey hydraulics LIMITED\certificate issued on 02/02/11
2011-02-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/10 FROM 45 Chorley New Road Bolton Lancashire BL1 4QR
2010-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-13AR0112/04/10 FULL LIST
2009-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-17363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-11-13363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-11-12288cSECRETARY'S CHANGE OF PARTICULARS / VINCENT SAUNDERS / 11/11/2008
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL SAUNDERS / 14/02/2008
2008-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL SAUNDERS / 11/04/2008
2007-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-21363sRETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: TOWER HOUSE 269 WALMERSLEY ROAD BURY LANCASHIRE BL9 6NX
2006-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-05363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-12363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-14363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-29363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-21363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-14287REGISTERED OFFICE CHANGED ON 14/06/01 FROM: UNIT 7 CROFT INDUSTRIAL ESTATE PILSWORTH BURY BL9 8QX
2001-05-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-31363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-12363aRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-05-03288cSECRETARY'S PARTICULARS CHANGED
1999-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-21288aNEW DIRECTOR APPOINTED
1999-06-21288bDIRECTOR RESIGNED
1999-06-01363aRETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1998-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-07363aRETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
1997-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-06363aRETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
1997-03-03CERTNMCOMPANY NAME CHANGED ABBEY ATTACHMENTS LIMITED CERTIFICATE ISSUED ON 04/03/97
1996-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/96
1996-05-03363sRETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS
1995-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-11363xRETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS
1994-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-06-06363xRETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS
1993-06-24SRES03EXEMPTION FROM APPOINTING AUDITORS 16/06/93
1993-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-06-14363sRETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ABBEY ATTACHMENTS HOLDINGS 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 ATTACHMENTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-06-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-03-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 ATTACHMENTS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY ATTACHMENTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY ATTACHMENTS HOLDINGS LIMITED
Trademarks
We have not found any records of ABBEY ATTACHMENTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY ATTACHMENTS HOLDINGS 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 (74990 - Non-trading company) as ABBEY ATTACHMENTS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY ATTACHMENTS HOLDINGS 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 ATTACHMENTS HOLDINGS 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 ATTACHMENTS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BL6 4SD