Active - Proposal to Strike off
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Company Information for ABBEYROSE FINANCIAL SERVICES LTD
211 MARSTON AVENUE, DAGENHAM, ESSEX, RM10 7LR,
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Company Registration Number
 04313715 Private Limited Company
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Company Overview
About Abbeyrose Financial Services Ltd
ABBEYROSE FINANCIAL SERVICES LTD was founded on 2001-10-30 and has its registered office in Dagenham. The organisation's status is listed as "Active - Proposal to Strike off". Abbeyrose Financial Services Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| ABBEYROSE FINANCIAL SERVICES LTD | |
| Legal Registered Office | |
| 211 MARSTON AVENUE DAGENHAM ESSEX RM10 7LR Other companies in RM10 | |
Filing Information
| Company Number | 04313715 | |
|---|---|---|
| Company ID Number | 04313715 | |
| Date formed | 2001-10-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2020 | |
| Account next due | 30/09/2022 | |
| Latest return | 30/10/2015 | |
| Return next due | 27/11/2016 | |
| Type of accounts |
| Last Datalog update: | 2021-04-19 05:51:54 |
| Companies House |
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Company Officers of ABBEYROSE FINANCIAL SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARRY PHILIP SMITH |
||
GARRY PHILIP SMITH |
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MARK JOHN TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILLIAM STIRLING MORTGAGES LTD | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active - Proposal to Strike off | |
| MARRUSSMAR LTD | Director | 2014-08-13 | CURRENT | 2014-08-13 | Dissolved 2016-11-22 | |
| ONGAR PROPERTIES LIMITED | Director | 2005-06-17 | CURRENT | 2005-06-16 | Dissolved 2014-04-22 |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN TAYLOR | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Mark John Taylor on 2018-11-20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/12 FROM Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom | |
| AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP United Kingdom | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/11 FROM Suite 1 South House Lodge Maldon Essex CM9 6PP United Kingdom | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/09 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM THE BAKER PARTNERSHIP SUITE 1 SOUTH HOUSE LODGE MALDON CM9 6PP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN TAYLOR / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY SMITH / 01/10/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | |
| 363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 467 RAINHAM ROAD SOUTH DAGENHAM RM10 7XJ | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 02/11/01-02/11/01 £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
Licences & Regulatory approval
We could not find any licences issued to ABBEYROSE FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ABBEYROSE FINANCIAL SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABBEYROSE FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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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 ABBEYROSE FINANCIAL SERVICES LTD
Intangible Assets
Patents
We have not found any records of ABBEYROSE FINANCIAL SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for ABBEYROSE FINANCIAL SERVICES LTD
Income
Government Income
We have not found government income sources for ABBEYROSE FINANCIAL SERVICES LTD. 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 (64999 - Financial intermediation not elsewhere classified) as ABBEYROSE FINANCIAL SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ABBEYROSE FINANCIAL SERVICES LTD 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 ABBEYROSE FINANCIAL SERVICES LTD 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 ABBEYROSE FINANCIAL SERVICES LTD 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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