ABBEY TRADERS LIMITED - Renting and leasing of other machinery, equipment and tangible goods n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Abbey Traders Ltd

ABBEY TRADERS LIMITED was founded on 1999-10-25 and has its registered office in Brampton. The organisation's status is listed as "Active - Proposal to Strike off". Abbey Traders Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
ABBEY TRADERS LIMITED

THE BARN FAUGH HEADS NOOK BRAMPTON CUMBRIA CA8 9EG Other companies in CA1

Filing Information

Company Number		03864743
Company ID Number		03864743
Date formed		1999-10-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		13/10/2015
Return next due		10/11/2016
Type of accounts
VAT Number /Sales tax ID		GB844736796

Last Datalog update:	2020-01-09 23:40:42
Primary Source:	Companies House

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

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Companies with same name ABBEY TRADERS LIMITED

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

		Registered address	Last known status	Formation date
	ABBEY TRADERS LIMITED	35 FIRS AVENUE LONDON N11 3NE	Active	Company formed on the 2021-08-26

Company Officers of ABBEY TRADERS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT MARK STATHAM	Director	2010-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN STATHAM	Company Secretary	1999-10-25	2017-12-18
BEATRICE ELAINE STATHAM	Director	1999-10-25	2011-10-17
JOHN STATHAM	Director	1999-10-25	2011-10-17
MARK STATHAM	Director	1999-11-09	2005-04-20
ANDREW HEAP	Director	1999-11-09	2002-09-16
PAUL ALBERT LEFORT	Director	1999-11-09	1999-12-29
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-10-25	1999-10-25
COMPANY DIRECTORS LIMITED	Nominated Director	1999-10-25	1999-10-25

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
2019-09-07	SOAS(A)	Voluntary dissolution strike-off suspended
2019-08-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-29	DS01	Application to strike the company off the register
2019-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/18 FROM 6 Flower Street Carlisle Cumbria CA1 2JW
2018-07-21	DISS40	Compulsory strike-off action has been discontinued
2018-07-20	PSC04	Change of details for Robert Mark Statham as a person with significant control on 2018-07-19
2018-07-20	CH01	Director's details changed for Robert Mark Statham on 2018-07-19
2018-07-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-07-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-06-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-12-19	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN STATHAM
2017-12-19	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN STATHAM
2017-03-31	AA	30/06/16 TOTAL EXEMPTION SMALL
2017-03-31	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 340
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-11-10	CH01	Director's details changed for Robert Mark Statham on 2016-11-10
2016-07-01	DISS40	Compulsory strike-off action has been discontinued
2016-06-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 340
2015-11-26	AR01	13/10/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 340
2014-11-24	AR01	13/10/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	DISS40	Compulsory strike-off action has been discontinued
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 340
2014-02-18	AR01	13/10/13 ANNUAL RETURN FULL LIST
2014-02-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-03-31	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-12-11	AR01	13/10/12 FULL LIST
2012-12-11	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2012-03-28	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-10-17	AR01	13/10/11 FULL LIST
2011-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN STATHAM
2011-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BEATRICE STATHAM
2011-04-20	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 10 TILBURY ROAD CARLISLE CA1 2SD ENGLAND
2010-11-17	AR01	13/10/10 FULL LIST
2010-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 35 ABBEY STREET ICKLETON SAFFRON WALDEN ESSEX CB10 1SS
2010-04-12	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-02-24	AP01	DIRECTOR APPOINTED ROBERT MARK STATHAM
2009-10-20	AA01	PREVEXT FROM 31/12/2008 TO 30/06/2009
2009-10-15	AR01	13/10/09 FULL LIST
2009-10-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2009-10-15	AD02	SAIL ADDRESS CREATED
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STATHAM / 15/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE ELAINE STATHAM / 15/10/2009
2009-08-06	652C	WITHDRAWAL OF APPLICATION FOR STRIKING OFF
2009-06-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-06-03	652a	APPLICATION FOR STRIKING-OFF
2008-11-10	363a	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-06-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-05	363a	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-06	363a	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2005-10-17	363a	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-10-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-12	288b	DIRECTOR RESIGNED
2005-01-13	88(2)R	AD 26/12/04-28/12/04 £ SI 255@1=255 £ IC 85/340
2004-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-20	363s	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2003-10-13	363s	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-10-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-17	363s	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-09-27	288b	DIRECTOR RESIGNED
2002-08-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-14	363s	RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2000-11-16	288b	DIRECTOR RESIGNED
2000-11-16	363s	RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-08-09	225	ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
1999-12-01	288a	NEW DIRECTOR APPOINTED
1999-12-01	288a	NEW DIRECTOR APPOINTED
1999-12-01	288a	NEW DIRECTOR APPOINTED
1999-12-01	88(2)R	AD 09/11/99--------- £ SI 83@1=83 £ IC 1/84
1999-10-26	288b	DIRECTOR RESIGNED
1999-10-26	288b	SECRETARY RESIGNED
1999-10-26	288a	NEW DIRECTOR APPOINTED
1999-10-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-25	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

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Proposal to Strike Off

2014-02-18

Fines / Sanctions

No fines or sanctions have been issued against ABBEY TRADERS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ABBEY TRADERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.86	96
MortgagesNumMortOutstanding	1.09	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.77	95

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Creditors

Creditors Due After One Year	2012-07-01	£ 30,002
Creditors Due After One Year	2011-07-01	£ 34,004
Creditors Due Within One Year	2012-07-01	£ 62,500
Creditors Due Within One Year	2011-07-01	£ 65,439
Provisions For Liabilities Charges	2012-07-01	£ 5,863
Provisions For Liabilities Charges	2011-07-01	£ 6,840

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

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 ABBEY TRADERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 340
Called Up Share Capital	2011-07-01	£ 340
Cash Bank In Hand	2012-07-01	£ 1,550
Cash Bank In Hand	2011-07-01	£ 262
Current Assets	2012-07-01	£ 48,300
Current Assets	2011-07-01	£ 55,518
Debtors	2012-07-01	£ 41,500
Debtors	2011-07-01	£ 55,256
Fixed Assets	2012-07-01	£ 66,390
Fixed Assets	2011-07-01	£ 72,640
Shareholder Funds	2012-07-01	£ 16,325
Shareholder Funds	2011-07-01	£ 21,875
Stocks Inventory	2012-07-01	£ 5,250
Tangible Fixed Assets	2012-07-01	£ 32,640
Tangible Fixed Assets	2011-07-01	£ 32,640

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

ABBEY TRADERS LIMITED owns 1 domain names.

raysmarquees.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for ABBEY TRADERS 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as ABBEY TRADERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABBEY TRADERS 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	Proposal to Strike Off
Defending party	ABBEY TRADERS LIMITED	Event Date	2014-02-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABBEY TRADERS 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 TRADERS 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.
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