Company Information for ABBEY SPARES AND SUPPLIES LIMITED
WORCESTER, UNIT 16M TOP BARN BUSINESS CENTRE, WORCESTER ROAD, HOLT HEATH, WORCESTERSHIRE, WR6 6NH,
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Company Registration Number
05031994
Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 05031994 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA HELEN MCKENZIE |
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NICOLA MCKENZIE |
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PHILLIP NICHOLAS MCKENZIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMY HOOK |
Company Secretary | ||
KIM ELIZABETH MCKENZIE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AP01 | Second filing of director appointment of Nicola Helen Mckenzie | |
ANNOTATION | Clarification | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/13 FROM Unit 5B Top Barn Business Centre Worcester Road Holt Heath Worcester WR6 6NH England | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/12 FROM Unit 17B Top Barn Business Centre Worcester Road Holt Heath Worcester Worcestershire WR6 6NH United Kingdom | |
AP01 | DIRECTOR APPOINTED NICOLA MCKENZIE | |
AP01 | DIRECTOR APPOINTED NICOLA MCKENZIE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/12 FROM Unit 16M Top Barn Worcester Road Holt Heath Worcester WR6 6NH United Kingdom | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/12 FROM Unit 17B Top Barn Business Centre Worcester Road Holt Heath Worcestershire WR6 6NH England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/12 FROM Unit 16M Top Barn Business Centre Worcester Road Holt Heath Worcestershire WR6 6NH | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS NICOLA HELEN MCKENZIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMY HOOK | |
AR01 | 02/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP NICHOLAS MCKENZIE / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/05/2009 FROM UNIT 16 G TOP BARN BUSINESS CENTRE WORCESTER ROAD HOLT HEATH WR6 6NH | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MCKENZIE / 23/06/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AMY HOOK / 23/06/2008 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AMY HOOK / 01/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: C/O CLIFFORD TOWERS 9 NORTH STREET RUGBY WARWICKSHIRE CV21 2RA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/02/05 | |
363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
88(2)R | AD 05/02/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.10 | 9 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 9 |
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 Due Within One Year | 2013-03-31 | £ 53,941 |
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Creditors Due Within One Year | 2012-03-31 | £ 46,992 |
Creditors and other liabilities
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
Cash Bank In Hand | 2013-03-31 | £ 1,500 |
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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
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:
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. |