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

ABBEY VENTURES LIMITED

Unit C1 M62 Trading Estate, Larsen Road, Goole, EAST YORKSHIRE, DN14 6XF,
Company Registration Number
04011692
Private Limited Company
Active

Company Overview

About Abbey Ventures Ltd
ABBEY VENTURES LIMITED was founded on 2000-06-09 and has its registered office in Goole. The organisation's status is listed as "Active". Abbey Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABBEY VENTURES LIMITED
 
Legal Registered Office
Unit C1 M62 Trading Estate
Larsen Road
Goole
EAST YORKSHIRE
DN14 6XF
Other companies in DN14
 
Filing Information
Company Number 04011692
Company ID Number 04011692
Date formed 2000-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-09
Return next due 2025-06-23
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB745888473  
Last Datalog update: 2024-06-13 11:17:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY VENTURES LIMITED
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Companies with same name ABBEY VENTURES LIMITED
The following companies were found which have the same name as ABBEY VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBEY VENTURES, INC. 1420 5TH AVE # 2000 SEATTLE WA 98101 Dissolved Company formed on the 1986-04-30
ABBEY VENTURES, LTD. 1300 CANFIELD-NILES RD - AUSTINTOWN OH 445150000 Active Company formed on the 1999-07-01
ABBEY VENTURES LLC Delaware Unknown
ABBEY VENTURES LLC Michigan UNKNOWN
Abbey Ventures LLC Connecticut Unknown

Company Officers of ABBEY VENTURES LIMITED

Current Directors
Officer Role Date Appointed
ELISABETH ANN HESPIN
 Company Secretary 2000-06-09
DAVID MICHAEL HESPIN
 Director 2000-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2000-06-09 2000-06-09
HANOVER DIRECTORS LIMITED
 Nominated Director 2000-06-09 2000-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL HESPIN MEIR SERVICES LIMITED Director 1996-02-25 CURRENT 1996-02-22 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
2024-06-13CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-19CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0109/06/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0109/06/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0109/06/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AA01Previous accounting period extended from 28/02/13 TO 31/03/13
2013-06-10AR0109/06/13 ANNUAL RETURN FULL LIST
2012-11-26AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0109/06/12 ANNUAL RETURN FULL LIST
2012-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH ANN HESPIN on 2010-10-01
2011-11-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0109/06/11 ANNUAL RETURN FULL LIST
2011-07-05CH01Director's details changed for Mr David Michael Hespin on 2011-06-09
2011-07-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH ANN HESPIN on 2011-06-09
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0109/06/10 ANNUAL RETURN FULL LIST
2009-12-17AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02363aReturn made up to 09/06/09; full list of members
2008-12-18AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-02363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-23363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-06363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-06-17363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-06-16363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-07-03363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-05-15287REGISTERED OFFICE CHANGED ON 15/05/02 FROM: PEGASUS HOUSE 62A AIRE STREET GOOLE NORTH HUMBERSIDE DN14 5QE
2001-11-27225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 28/02/02
2001-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-21363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2000-06-21288aNEW SECRETARY APPOINTED
2000-06-21288aNEW DIRECTOR APPOINTED
2000-06-21287REGISTERED OFFICE CHANGED ON 21/06/00 FROM: PEGASUS HOUSE 62A AIRE STREET GOOLE NORTH HUMBERSIDE DN14 5QE
2000-06-15288bSECRETARY RESIGNED
2000-06-15287REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
2000-06-15288bDIRECTOR RESIGNED
2000-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 166,690
Creditors Due Within One Year 2012-02-29 £ 184,044

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 VENTURES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,305
Cash Bank In Hand 2012-02-29 £ 31,827
Current Assets 2013-03-31 £ 23,029
Current Assets 2012-02-29 £ 43,088
Debtors 2013-03-31 £ 14,508
Debtors 2012-02-29 £ 11,261
Shareholder Funds 2013-03-31 £ 10,232
Shareholder Funds 2012-02-29 £ 17,081
Tangible Fixed Assets 2013-03-31 £ 153,893
Tangible Fixed Assets 2012-02-29 £ 158,037

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEY VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY VENTURES LIMITED
Trademarks
We have not found any records of ABBEY VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY VENTURES 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 (43910 - Roofing activities) as ABBEY VENTURES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY VENTURES 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 VENTURES 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 VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode DN14 6XF