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Home > England & Wales Companies > ABBEY GARDEN MACHINERY LTD
Company Information for

ABBEY GARDEN MACHINERY LTD

683-693 WILMSLOW ROAD, DIDSBURY, MANCHESTER, M20 6RE,
Company Registration Number
04798756
Private Limited Company
Liquidation

Company Overview

About Abbey Garden Machinery Ltd
ABBEY GARDEN MACHINERY LTD was founded on 2003-06-13 and has its registered office in Didsbury. The organisation's status is listed as "Liquidation". Abbey Garden Machinery 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
ABBEY GARDEN MACHINERY LTD
 
Legal Registered Office
683-693 WILMSLOW ROAD
DIDSBURY
MANCHESTER
M20 6RE
Other companies in PL19
 
Filing Information
Company Number 04798756
Company ID Number 04798756
Date formed 2003-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB447460538  
Last Datalog update: 2020-02-04 14:32:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY GARDEN MACHINERY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTFILES LTD   ASCENDIS AUDIT LIMITED   ASCENDIS BUSINESS SERVICES LIMITED   NICEM LTD   SCHWARZTHAL KAPITAL LTD   SEVEN7SEVEN (NOTTINGHAM) LIMITED
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Companies with same name ABBEY GARDEN MACHINERY LTD
The following companies were found which have the same name as ABBEY GARDEN MACHINERY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBEY GARDEN MACHINERY HOLDINGS LIMITED Union Mine Road Pitts Cleave Tavistock DEVON PL19 0PW Active Company formed on the 2011-11-04

Company Officers of ABBEY GARDEN MACHINERY LTD

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM JOHN
 Company Secretary 2003-08-26
CHRISTOPHER JOHN
 Director 2003-08-26
NICHOLAS JOHN
 Director 2003-08-26
STEPHEN WILLIAM JOHN
 Director 2003-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-06-13 2003-06-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-06-13 2003-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM JOHN ABBEY GARDEN MACHINERY HOLDINGS LIMITED Director 2011-11-04 CURRENT 2011-11-04 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
2024-03-14Voluntary liquidation Statement of receipts and payments to 2024-01-13
2023-03-21Voluntary liquidation Statement of receipts and payments to 2023-01-13
2022-03-19LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-13
2021-03-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-13
2020-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/20 FROM Union Mine Road Pitts Cleave Tavistock Devon PL19 0PW
2020-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/20 FROM Union Mine Road Pitts Cleave Tavistock Devon PL19 0PW
2020-01-22LIQ02Voluntary liquidation Statement of affairs
2020-01-22LIQ02Voluntary liquidation Statement of affairs
2020-01-22600Appointment of a voluntary liquidator
2020-01-22600Appointment of a voluntary liquidator
2020-01-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-14
2020-01-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-14
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05PSC02Notification of Abbey Garden Machinery Holdings Limited as a person with significant control on 2016-04-06
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0113/06/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0113/06/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0113/06/14 ANNUAL RETURN FULL LIST
2014-07-08CH01Director's details changed for Nicholas John on 2014-06-01
2013-07-23AR0113/06/13 ANNUAL RETURN FULL LIST
2013-06-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0113/06/12 ANNUAL RETURN FULL LIST
2012-06-22CH01Director's details changed for Christopher John on 2012-06-12
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/12 FROM 22 the Square the Millfields Plymouth Devon PL1 3JX
2011-12-13MG01Particulars of a mortgage or charge / charge no: 1
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0113/06/11 ANNUAL RETURN FULL LIST
2011-06-13CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN WILLIAM JOHN on 2011-06-12
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0113/06/10 ANNUAL RETURN FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM JOHN / 12/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN / 12/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN / 12/06/2010
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM PRYN COURT THE MILLFIELDS PLYMOUTH DEVON PL1 3JB
2009-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN / 01/01/2009
2009-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN / 01/01/2009
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-04363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-07-04363sRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-25363sRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-04363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-26363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-21363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-02-24287REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 10 THE CRESCENT PLYMOUTH PL1 3AB
2003-12-1788(2)RAD 26/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-11225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-12-11288aNEW DIRECTOR APPOINTED
2003-12-11288aNEW DIRECTOR APPOINTED
2003-12-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-18288bSECRETARY RESIGNED
2003-06-18288bDIRECTOR RESIGNED
2003-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABBEY GARDEN MACHINERY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-01-20
Appointmen2020-01-20
Meetings o2020-01-08
Fines / Sanctions
No fines or sanctions have been issued against ABBEY GARDEN MACHINERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-12-13 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 7,751
Creditors Due After One Year 2011-12-31 £ 12,644
Creditors Due Within One Year 2012-12-31 £ 730,000
Creditors Due Within One Year 2011-12-31 £ 545,961
Provisions For Liabilities Charges 2012-12-31 £ 7,750
Provisions For Liabilities Charges 2011-12-31 £ 6,339

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31

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 ABBEY GARDEN MACHINERY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,734
Cash Bank In Hand 2011-12-31 £ 4,195
Current Assets 2012-12-31 £ 695,481
Current Assets 2011-12-31 £ 669,112
Debtors 2012-12-31 £ 149,735
Debtors 2011-12-31 £ 159,147
Secured Debts 2012-12-31 £ 23,728
Secured Debts 2011-12-31 £ 21,222
Shareholder Funds 2012-12-31 £ 24,574
Shareholder Funds 2011-12-31 £ 153,399
Stocks Inventory 2012-12-31 £ 542,012
Stocks Inventory 2011-12-31 £ 505,770
Tangible Fixed Assets 2012-12-31 £ 74,594
Tangible Fixed Assets 2011-12-31 £ 49,231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEY GARDEN MACHINERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY GARDEN MACHINERY LTD
Trademarks
We have not found any records of ABBEY GARDEN MACHINERY LTD registering or being granted any trademarks
Income
Government Income

Government spend with ABBEY GARDEN MACHINERY LTD

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-10-10 GBP £587 Other Building Maintenance
Devon County Council 2014-11-27 GBP £583 Cleaning Services
Newcastle City Council 2010-11-02 GBP £1,006 CXO U&E Policy
Cheltenham Borough Council 0000-00-00 GBP £579 Equipment Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY GARDEN MACHINERY 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 ABBEY GARDEN MACHINERY LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-01-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-07-0056
2016-07-0056075019Twine, cordage, ropes and cables, of nylon, other polyamides or polyesters, not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics, with a linear density of > 50.000 decitex "5 g/m"
2016-03-0085011010Synchronous motors of an output <= 18 W
2016-02-0068129100Clothing, clothing accessories, footwear and headgear of asbestos or of mixtures with a basis of asbestos or a basis of asbestos and magnesium carbonate (excl. of crocidolite asbestos)
2013-06-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)

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

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyABBEY GARDEN MACHINERY LTDEvent Date2020-01-20
 
Initiating party Event TypeAppointmen
Defending partyABBEY GARDEN MACHINERY LTDEvent Date2020-01-20
Name of Company: ABBEY GARDEN MACHINERY LTD Company Number: 04798756 Nature of Business: Manufacture of other general-purpose machinery not elsewhere classified Registered office: Union Mine Road, Pit…
 
Initiating party Event TypeMeetings o
Defending partyABBEY GARDEN MACHINERY LTDEvent Date2020-01-08
ABBEY GARDEN MACHINERY LTD (Company Number 04798756 ) Registered office: Union Milne Road, Pitts Cleave, Tavistock, Devon, PL19 0PW Principal trading address: Pitts Cleave, Tavistock, Devon, PL19 0PW…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY GARDEN MACHINERY 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 ABBEY GARDEN MACHINERY 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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