ABBEY ROSE INVESTMENTS LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Abbey Rose Investments Ltd

ABBEY ROSE INVESTMENTS LIMITED was founded on 1995-09-19 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Abbey Rose Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ABBEY ROSE INVESTMENTS LIMITED

UNIT 4 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT Other companies in N20

Filing Information

Company Number		03103406
Company ID Number		03103406
Date formed		1995-09-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/09/2015
Return next due		17/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-10-08 01:19:19
Primary Source:	Companies House

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

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Company Officers of ABBEY ROSE INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JANET ELIZABETH MIDDLEDITCH	Director	1995-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN LAWRENCE WINTER	Company Secretary	1995-09-19	2011-04-30
ACCESS REGISTRARS LIMITED	Nominated Secretary	1995-09-19	1995-09-19
ACCESS NOMINEES LIMITED	Nominated Director	1995-09-19	1995-09-19

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
2023-09-20		CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-09-18		Administrative restoration application
2023-09-18		CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2023-09-18		CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2023-09-18		CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2023-09-18		CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2023-09-18		CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2023-09-18		CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2023-09-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2023-09-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2023-09-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2023-09-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2023-09-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2023-09-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-09-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2017-08-15	GAZ2	STRUCK OFF AND DISSOLVED
2017-05-30	GAZ1	FIRST GAZETTE
2017-01-28	LATEST SOC	28/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-28	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-11-25	OCRESCIND	ORDER OF COURT TO RESCIND WINDING UP
2016-10-05	COCOMP	ORDER OF COURT TO WIND UP
2016-10-05	COCOMP	ORDER OF COURT TO WIND UP
2016-05-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-04-05	GAZ1	FIRST GAZETTE
2016-04-05	GAZ1	FIRST GAZETTE
2015-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2015 FROM UNIT 4 STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT
2015-12-08	DISS40	DISS40 (DISS40(SOAD))
2015-12-05	LATEST SOC	05/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-05	AR01	19/09/15 FULL LIST
2015-12-05	AR01	19/09/14 FULL LIST
2015-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH MIDDLEDITCH / 01/10/2015
2015-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2015 FROM 3RD FLOOR BROOK POINT 1412-1420 HIGH ROAD WHETSTONE LONDON N20 9BH ENGLAND
2015-11-12	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-10-13	GAZ1	FIRST GAZETTE
2015-03-24	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-01-27	GAZ1	FIRST GAZETTE
2014-05-24	DISS40	DISS40 (DISS40(SOAD))
2014-04-03	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-03-04	GAZ1	FIRST GAZETTE
2013-10-02	DISS40	DISS40 (DISS40(SOAD))
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01	AR01	19/09/13 BULK LIST
2013-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH MIDDLEDITCH / 24/08/2011
2013-06-21	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-30	GAZ1	FIRST GAZETTE
2012-09-22	DISS40	DISS40 (DISS40(SOAD))
2012-09-19	AR01	19/09/12 FULL LIST
2012-06-29	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-04-10	GAZ1	FIRST GAZETTE
2011-09-21	AR01	19/09/11 FULL LIST
2011-08-24	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN WINTER
2011-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/2011 FROM NEWBURY HOUSE 900 EASTERN AVENUE NEWBURY ILFORD ESSEX IG2 7HH
2011-05-25	AR01	19/09/10 FULL LIST
2011-03-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-11-19	AR01	19/09/09 FULL LIST
2009-11-18	AR01	19/09/08 FULL LIST
2009-02-04	AA	31/03/07 TOTAL EXEMPTION SMALL
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-10-23	363a	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2007-06-19	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-02	363a	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-08-16	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-04	363a	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-05	363a	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 365 EASTERN AVENUE GANTS HILL ILFORD ESSEX IG2 6NE
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-12	363s	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-18	363a	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-20	363s	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2000-09-19	363s	RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-13	363a	RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1998-09-18	363s	RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1998-08-11	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1997-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-16	363a	RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1997-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-11	363a	RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1996-12-11	88(2)R	AD 19/09/96--------- £ SI 98@1
1996-05-21	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-03-12	395	PARTICULARS OF MORTGAGE/CHARGE
1996-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
1995-10-09	288	NEW DIRECTOR APPOINTED
1995-10-09	288	NEW SECRETARY APPOINTED
1995-09-25	288	DIRECTOR RESIGNED
1995-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1995-09-25	288	SECRETARY RESIGNED
1995-09-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ABBEY ROSE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2016-09-29
Petitions to Wind Up (Companies)	2016-09-07
Proposal to Strike Off	2014-03-04
Proposal to Strike Off	2013-04-30
Proposal to Strike Off	2012-04-10

Fines / Sanctions

No fines or sanctions have been issued against ABBEY ROSE INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1996-03-12	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1996-03-08	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ABBEY ROSE INVESTMENTS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ABBEY ROSE INVESTMENTS 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 (41100 - Development of building projects) as ABBEY ROSE INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ABBEY ROSE INVESTMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	ABBEY ROSE INVESTMENTS LIMITED	Event Date	2016-09-19
In the High Court Of Justice case number 003634 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ABBEY ROSE INVESTMENTS LIMITED	Event Date	2016-06-29
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3634 A Petition to wind up the above-named Company, Registration Number 03103406, of ,Unit 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, England, WD6 2BT, presented on 29 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 September 2016 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	ABBEY ROSE INVESTMENTS LIMITED	Event Date	2014-03-04

Initiating party		Event Type	Proposal to Strike Off
Defending party	ABBEY ROSE INVESTMENTS LIMITED	Event Date	2013-04-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	ABBEY ROSE INVESTMENTS LIMITED	Event Date	2012-04-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABBEY ROSE INVESTMENTS 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 ROSE INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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