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Home > England & Wales Companies > ABBEY MODELS LIMITED
Company Information for

ABBEY MODELS LIMITED

SUITE 9 PINE COURT BUSINESS CENTRE, 36 GERVIS ROAD, BOURNEMOUTH, BH1 3DH,
Company Registration Number
03906271
Private Limited Company
Active

Company Overview

About Abbey Models Ltd
ABBEY MODELS LIMITED was founded on 2000-01-13 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Abbey Models Limited is a Private Limited Company registered in ENGLAND 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 MODELS LIMITED
 
Legal Registered Office
SUITE 9 PINE COURT BUSINESS CENTRE
36 GERVIS ROAD
BOURNEMOUTH
BH1 3DH
Other companies in BH8
 
Filing Information
Company Number 03906271
Company ID Number 03906271
Date formed 2000-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB679321409  
Last Datalog update: 2024-12-05 08:33:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY MODELS LIMITED
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Companies with same name ABBEY MODELS LIMITED
The following companies were found which have the same name as ABBEY MODELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBEY MODELS LLC 1 MAIN STREET #10G BROOKLYN NY 11201 Active Company formed on the 2014-04-14

Company Officers of ABBEY MODELS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE DIANNE POWNER
 Company Secretary 2000-01-13
CLAIRE DIANNE POWNER
 Director 2008-01-31
EMMA JOANNE POWNER
 Director 2008-01-31
NICHOLAS ROBERT POWNER
 Director 2000-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2000-01-13 2000-01-13
AR NOMINEES LIMITED
 Nominated Director 2000-01-13 2000-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ROBERT POWNER ABBEYTOYS2003 LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
NICHOLAS ROBERT POWNER MOUNTCLERE MANAGEMENT COMPANY LIMITED Director 2009-02-11 CURRENT 2009-02-04 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
2024-11-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14Change of details for Mr Nicholas Robert Powner as a person with significant control on 2023-08-01
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM 426-428 Holdenhurst Road Bournemouth Dorset BH8 9AA
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM Suite 9 36 Gervis Road Bournemouth BH1 3DH England
2023-01-22CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-12-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-11-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JOANNE POWNER
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-01-18AP01DIRECTOR APPOINTED MR JAMES ROBERT POWNER
2018-07-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-29LATEST SOC29/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-29CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0113/01/16 ANNUAL RETURN FULL LIST
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-14LATEST SOC14/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-14AR0113/01/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-09LATEST SOC09/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-09AR0113/01/14 ANNUAL RETURN FULL LIST
2013-12-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-02AR0113/01/13 ANNUAL RETURN FULL LIST
2013-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT POWNER / 01/11/2012
2013-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOANNE POWNER / 01/11/2012
2013-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DIANNE POWNER / 01/11/2012
2013-02-02CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE DIANNE POWNER on 2012-11-01
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0113/01/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0113/01/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0113/01/10 ANNUAL RETURN FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOANNE POWNER / 18/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DIANNE POWNER / 18/01/2010
2010-01-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-12-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-05288aNEW DIRECTOR APPOINTED
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-02-01363sRETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 19 GLENFERNESS AVENUE BOURNEMOUTH BH4 9NE BH4 9NE
2007-01-24363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-01-24353LOCATION OF REGISTER OF MEMBERS
2007-01-24190LOCATION OF DEBENTURE REGISTER
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-20288cDIRECTOR'S PARTICULARS CHANGED
2006-06-20288cSECRETARY'S PARTICULARS CHANGED
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 42 LITTLEDOWN DRIVE BOURNEMOUTH DORSET BH7 7AQ
2006-01-23363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-18363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-21363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-10363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2003-01-10287REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 42 LITTLEDOWN DRIVE BOURNEMOUTH DORSET BH7 7AQ
2003-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/03
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-10363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-19225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2001-02-01363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-01-25288aNEW DIRECTOR APPOINTED
2000-01-25287REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB
2000-01-25288bDIRECTOR RESIGNED
2000-01-25288bSECRETARY RESIGNED
2000-01-25288aNEW SECRETARY APPOINTED
2000-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to ABBEY MODELS 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 MODELS 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 MODELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors
Creditors Due After One Year 2013-03-31 £ 96,961
Creditors Due After One Year 2012-04-01 £ 108,482
Creditors Due Within One Year 2013-03-31 £ 464,388
Creditors Due Within One Year 2012-04-01 £ 382,769

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
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 MODELS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2013-03-31 £ 13,826
Cash Bank In Hand 2012-04-01 £ 9,937
Current Assets 2013-03-31 £ 282,267
Current Assets 2012-04-01 £ 192,205
Debtors 2013-03-31 £ 12,371
Debtors 2012-04-01 £ 12,000
Stocks Inventory 2013-03-31 £ 256,070
Stocks Inventory 2012-04-01 £ 170,268
Tangible Fixed Assets 2013-03-31 £ 353,660
Tangible Fixed Assets 2012-04-01 £ 354,110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEY MODELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY MODELS LIMITED
Trademarks
We have not found any records of ABBEY MODELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY MODELS 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 (45112 - Sale of used cars and light motor vehicles) as ABBEY MODELS LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY MODELS 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 MODELS 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 MODELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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