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Home > England & Wales Companies > ABBEY SPARES AND SUPPLIES LIMITED
Company Information for

ABBEY SPARES AND SUPPLIES LIMITED

WORCESTER, UNIT 16M TOP BARN BUSINESS CENTRE, WORCESTER ROAD, HOLT HEATH, WORCESTERSHIRE, WR6 6NH,
Company Registration Number
05031994
Private Limited Company
Active

Company Overview

About Abbey Spares And Supplies Ltd
ABBEY SPARES AND SUPPLIES LIMITED was founded on 2004-02-02 and has its registered office in Holt Heath. The organisation's status is listed as "Active". Abbey Spares And Supplies Limited 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 SPARES AND SUPPLIES LIMITED
 
Legal Registered Office
WORCESTER
UNIT 16M TOP BARN BUSINESS CENTRE
WORCESTER ROAD
HOLT HEATH
WORCESTERSHIRE
WR6 6NH
Other companies in WR6
 
Filing Information
Company Number 05031994
Company ID Number 05031994
Date formed 2004-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:24:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY SPARES AND SUPPLIES LIMITED
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Company Officers of ABBEY SPARES AND SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA HELEN MCKENZIE
Company Secretary 2010-03-15
NICOLA MCKENZIE
Director 2012-03-15
PHILLIP NICHOLAS MCKENZIE
Director 2004-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
AMY HOOK
Company Secretary 2004-10-22 2010-03-12
KIM ELIZABETH MCKENZIE
Company Secretary 2004-02-02 2004-10-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-02-02 2004-02-02

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
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-07-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-10-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-09-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-10-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-11-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-10-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26RP04AP01Second filing of director appointment of Nicola Helen Mckenzie
2017-04-26ANNOTATIONClarification
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0127/02/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0127/02/15 ANNUAL RETURN FULL LIST
2014-07-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0127/02/14 ANNUAL RETURN FULL LIST
2013-10-28SH10Particulars of variation of rights attached to shares
2013-10-28SH08Change of share class name or designation
2013-10-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0102/02/13 ANNUAL RETURN FULL LIST
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/13 FROM Unit 5B Top Barn Business Centre Worcester Road Holt Heath Worcester WR6 6NH England
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/12 FROM Unit 17B Top Barn Business Centre Worcester Road Holt Heath Worcester Worcestershire WR6 6NH United Kingdom
2012-03-15AP01DIRECTOR APPOINTED NICOLA MCKENZIE
2012-03-15AP01DIRECTOR APPOINTED NICOLA MCKENZIE
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/12 FROM Unit 16M Top Barn Worcester Road Holt Heath Worcester WR6 6NH United Kingdom
2012-02-21AR0102/02/12 ANNUAL RETURN FULL LIST
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/12 FROM Unit 17B Top Barn Business Centre Worcester Road Holt Heath Worcestershire WR6 6NH England
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/12 FROM Unit 16M Top Barn Business Centre Worcester Road Holt Heath Worcestershire WR6 6NH
2011-11-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0102/02/11 FULL LIST
2010-09-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-15AP03SECRETARY APPOINTED MRS NICOLA HELEN MCKENZIE
2010-03-15TM02APPOINTMENT TERMINATED, SECRETARY AMY HOOK
2010-03-12AR0102/02/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP NICHOLAS MCKENZIE / 01/10/2009
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-04287REGISTERED OFFICE CHANGED ON 04/05/2009 FROM UNIT 16 G TOP BARN BUSINESS CENTRE WORCESTER ROAD HOLT HEATH WR6 6NH
2009-03-20363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-12-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MCKENZIE / 23/06/2008
2008-06-25288cSECRETARY'S CHANGE OF PARTICULARS / AMY HOOK / 23/06/2008
2008-06-25363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-06-24288cSECRETARY'S CHANGE OF PARTICULARS / AMY HOOK / 01/01/2008
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-22363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-03363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: C/O CLIFFORD TOWERS 9 NORTH STREET RUGBY WARWICKSHIRE CV21 2RA
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/05
2005-02-03363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-11-08288cDIRECTOR'S PARTICULARS CHANGED
2004-11-08288bSECRETARY RESIGNED
2004-10-29288aNEW SECRETARY APPOINTED
2004-02-16225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-02-1688(2)RAD 05/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-02288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment


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

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Creditors
Creditors Due Within One Year 2013-03-31 £ 53,941
Creditors Due Within One Year 2012-03-31 £ 46,992

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SPARES AND SUPPLIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,500
Cash Bank In Hand 2012-03-31 £ 2,000
Current Assets 2013-03-31 £ 52,934
Current Assets 2012-03-31 £ 64,965
Debtors 2013-03-31 £ 43,050
Debtors 2012-03-31 £ 60,465
Shareholder Funds 2013-03-31 £ 2,138
Shareholder Funds 2012-03-31 £ 21,678
Stocks Inventory 2013-03-31 £ 8,384
Stocks Inventory 2012-03-31 £ 2,500
Tangible Fixed Assets 2013-03-31 £ 3,931
Tangible Fixed Assets 2012-03-31 £ 4,631

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEY SPARES AND SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY SPARES AND SUPPLIES LIMITED
Trademarks
We have not found any records of ABBEY SPARES AND SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY SPARES AND SUPPLIES 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as ABBEY SPARES AND SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY SPARES AND SUPPLIES 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 SPARES AND SUPPLIES 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 SPARES AND SUPPLIES LIMITED 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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