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Company Information for

ABBEYWARE LTD

5 North End Road, London, NW11 7RJ,
Company Registration Number
04356093
Private Limited Company
Active

Company Overview

About Abbeyware Ltd
ABBEYWARE LTD was founded on 2002-01-18 and has its registered office in . The organisation's status is listed as "Active". Abbeyware Ltd is a Private Limited Company registered in 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
ABBEYWARE LTD
 
Legal Registered Office
5 North End Road
London
NW11 7RJ
Other companies in NW11
 
Filing Information
Company Number 04356093
Company ID Number 04356093
Date formed 2002-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-10-07
Latest return 2025-01-14
Return next due 2026-01-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788694053  
Last Datalog update: 2025-01-21 14:04:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYWARE LTD
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Company Officers of ABBEYWARE LTD

Current Directors
Officer Role Date Appointed
MARLENE BODNER
 Company Secretary 2002-01-27
STEVEN ANTHONY BODNER
 Director 2002-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-01-18 2002-01-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-01-18 2002-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ANTHONY BODNER GARRICKHALL NO.2 LTD Director 2018-01-09 CURRENT 2018-01-09 Active
STEVEN ANTHONY BODNER WATERLOO ESTATES LIMITED Director 2015-06-17 CURRENT 2015-05-21 Active
STEVEN ANTHONY BODNER GARRICKHALL LTD Director 2005-07-07 CURRENT 2005-05-06 Active
STEVEN ANTHONY BODNER FIRGATE ESTATES LIMITED Director 2002-04-09 CURRENT 2002-04-09 Active
STEVEN ANTHONY BODNER MELORVALE LIMITED Director 1999-08-17 CURRENT 1999-08-03 Active
STEVEN ANTHONY BODNER LOOPLAND ESTATES LIMITED Director 1999-05-09 CURRENT 1965-02-17 Active
STEVEN ANTHONY BODNER ANDOSTAR LIMITED Director 1997-07-23 CURRENT 1982-11-10 Active - Proposal to Strike off
STEVEN ANTHONY BODNER FIRGATE LIMITED Director 1995-03-31 CURRENT 1977-04-05 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
2025-01-21CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10Previous accounting period extended from 25/12/23 TO 07/01/24
2024-02-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-09-20Previous accounting period shortened from 27/12/22 TO 26/12/22
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-11-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AA01Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-03-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-24Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-12-24AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-09-27AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-03-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-12-24AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-11-26AA01Current accounting period shortened from 06/02/20 TO 31/12/19
2019-05-15AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16DISS40Compulsory strike-off action has been discontinued
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-03-02AA01Previous accounting period extended from 25/01/17 TO 06/02/17
2017-01-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-27AA01Previous accounting period shortened from 26/01/16 TO 25/01/16
2016-10-11AA01Previous accounting period shortened from 27/01/16 TO 26/01/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0118/01/16 ANNUAL RETURN FULL LIST
2015-08-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0118/01/15 ANNUAL RETURN FULL LIST
2014-08-12AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-09DISS40Compulsory strike-off action has been discontinued
2014-07-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0118/01/14 ANNUAL RETURN FULL LIST
2014-01-24AA01Previous accounting period shortened from 29/01/13 TO 27/01/13
2013-10-25AA01Previous accounting period shortened from 30/01/13 TO 29/01/13
2013-02-18AR0118/01/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0118/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA01Previous accounting period shortened from 31/01/11 TO 30/01/11
2011-01-24AR0118/01/11 ANNUAL RETURN FULL LIST
2010-12-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-03AR0118/01/10 FULL LIST
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-01-23363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-11-07AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-26363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-03-10363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-16363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-03-22363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-02-24363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-02-05288aNEW DIRECTOR APPOINTED
2002-02-05288aNEW SECRETARY APPOINTED
2002-01-29288bSECRETARY RESIGNED
2002-01-29287REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
2002-01-29288bDIRECTOR RESIGNED
2002-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABBEYWARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-22
Fines / Sanctions
No fines or sanctions have been issued against ABBEYWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEYWARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2019-01-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ABBEYWARE LTD

Intangible Assets
Patents
We have not found any records of ABBEYWARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYWARE LTD
Trademarks
We have not found any records of ABBEYWARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYWARE 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as ABBEYWARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEYWARE 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.
Import/Export of Goods
Goods imported/exported by ABBEYWARE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0039241000Tableware and kitchenware, of plastics
2018-12-0039241000Tableware and kitchenware, of plastics
2018-11-0039241000Tableware and kitchenware, of plastics
2018-11-0039241000Tableware and kitchenware, of plastics
2018-09-0039241000Tableware and kitchenware, of plastics
2018-09-0039241000Tableware and kitchenware, of plastics
2018-08-0039241000Tableware and kitchenware, of plastics
2018-08-0039241000Tableware and kitchenware, of plastics
2018-07-0039241000Tableware and kitchenware, of plastics
2018-07-0039241000Tableware and kitchenware, of plastics
2018-06-0039241000Tableware and kitchenware, of plastics
2018-06-0039241000Tableware and kitchenware, of plastics
2018-05-0039241000Tableware and kitchenware, of plastics
2018-05-0039241000Tableware and kitchenware, of plastics
2018-02-0039241000Tableware and kitchenware, of plastics
2018-02-0039241000Tableware and kitchenware, of plastics
2018-01-0039241000Tableware and kitchenware, of plastics
2018-01-0039241000Tableware and kitchenware, of plastics
2016-09-0039241000Tableware and kitchenware, of plastics
2016-08-0039241000Tableware and kitchenware, of plastics
2016-07-0039241000Tableware and kitchenware, of plastics
2016-06-0039241000Tableware and kitchenware, of plastics
2016-04-0039241000Tableware and kitchenware, of plastics
2016-03-0039241000Tableware and kitchenware, of plastics
2015-12-0039241000Tableware and kitchenware, of plastics
2015-11-0039241000Tableware and kitchenware, of plastics
2015-09-0039241000Tableware and kitchenware, of plastics
2015-08-0039241000Tableware and kitchenware, of plastics
2015-05-0139241000Tableware and kitchenware, of plastics
2015-05-0039241000Tableware and kitchenware, of plastics
2015-02-0139241000Tableware and kitchenware, of plastics
2015-02-0039241000Tableware and kitchenware, of plastics
2014-12-0139241000Tableware and kitchenware, of plastics
2014-08-0139241000Tableware and kitchenware, of plastics
2014-06-0139241000Tableware and kitchenware, of plastics
2014-02-0139241000Tableware and kitchenware, of plastics
2014-01-0139241000Tableware and kitchenware, of plastics
2013-08-0139241000Tableware and kitchenware, of plastics
2013-03-0139241000Tableware and kitchenware, of plastics
2012-10-0139241000Tableware and kitchenware, of plastics
2012-04-0139241000Tableware and kitchenware, of plastics
2012-02-0139241000Tableware and kitchenware, of plastics
2011-10-0139241000Tableware and kitchenware, of plastics
2011-08-0139241000Tableware and kitchenware, of plastics
2011-07-0139241000Tableware and kitchenware, of plastics
2011-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-08-0139241000Tableware and kitchenware, of plastics
2010-07-0139241000Tableware and kitchenware, of plastics
2010-06-0139241000Tableware and kitchenware, of plastics
2010-05-0139241000Tableware and kitchenware, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyABBEYWARE LTDEvent Date2014-07-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEYWARE 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 ABBEYWARE 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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    Other companies at postcode NW11 7RJ