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Home > England & Wales Companies > ABBOTS QUAY LIMITED
Company Information for

ABBOTS QUAY LIMITED

QUAY AUTO CENTRE, HIGHER UNION ROAD, KINGSBRIDGE, DEVON, TQ7 1EQ,
Company Registration Number
05276752
Private Limited Company
Active

Company Overview

About Abbots Quay Ltd
ABBOTS QUAY LIMITED was founded on 2004-11-03 and has its registered office in Kingsbridge. The organisation's status is listed as "Active". Abbots Quay 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
ABBOTS QUAY LIMITED
 
Legal Registered Office
QUAY AUTO CENTRE
HIGHER UNION ROAD
KINGSBRIDGE
DEVON
TQ7 1EQ
Other companies in TQ7
 
Filing Information
Company Number 05276752
Company ID Number 05276752
Date formed 2004-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB849396272  
Last Datalog update: 2023-12-05 22:31:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBOTS QUAY LIMITED
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Companies with same name ABBOTS QUAY LIMITED
The following companies were found which have the same name as ABBOTS QUAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBOTS QUAY MANAGEMENT COMPANY LIMITED 1 ABBOTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH Active Company formed on the 1995-10-03

Company Officers of ABBOTS QUAY LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANN TREMBATH
 Company Secretary 2004-11-03
MARGARET ANN TREMBATH
 Director 2004-11-03
ROGER JAMES TREMBATH
 Director 2004-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-11-03 2004-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ANN TREMBATH QUAY GARAGE COMPANY,LIMITED Company Secretary 2000-05-15 CURRENT 1914-03-09 Active
MARGARET ANN TREMBATH P.J. MOTOR SERVICES (KINGSBRIDGE) LIMITED Company Secretary 1991-12-19 CURRENT 1979-08-24 Active
MARGARET ANN TREMBATH QUAY GARAGE COMPANY,LIMITED Director 1991-12-19 CURRENT 1914-03-09 Active
MARGARET ANN TREMBATH P.J. MOTOR SERVICES (KINGSBRIDGE) LIMITED Director 1991-12-19 CURRENT 1979-08-24 Active
ROGER JAMES TREMBATH WATERSIDE MANAGEMENT (KINGSBRIDGE) LIMITED Director 2000-05-12 CURRENT 1987-09-15 Active
ROGER JAMES TREMBATH QUAY GARAGE COMPANY,LIMITED Director 1991-12-19 CURRENT 1914-03-09 Active
ROGER JAMES TREMBATH P.J. MOTOR SERVICES (KINGSBRIDGE) LIMITED Director 1991-12-19 CURRENT 1979-08-24 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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES TREMBATH
2022-11-10CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-10-20PSC07CESSATION OF ROGER JAMES TREMBATH AS A PERSON OF SIGNIFICANT CONTROL
2021-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROGER TREMBATH
2021-10-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET ANN TREMBATH on 2021-10-20
2021-08-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-05-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-11-06AP01DIRECTOR APPOINTED MR MICHAEL ROGER TREMBATH
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 4020
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JAMES TREMBATH
2017-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES TREMBATH / 19/10/2017
2017-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN TREMBATH / 19/10/2017
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 4020
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 4020
2015-12-03AR0103/11/15 ANNUAL RETURN FULL LIST
2015-06-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 4020
2015-01-23AR0103/11/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 052767520002
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 4020
2013-11-20AR0103/11/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0103/11/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0103/11/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19SH06Cancellation of shares. Statement of capital on 2011-07-19 GBP 4,020
2011-07-19SH03Purchase of own shares
2010-11-23AR0103/11/10 ANNUAL RETURN FULL LIST
2010-04-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0103/11/09 ANNUAL RETURN FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES TREMBATH / 01/10/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN TREMBATH / 01/10/2009
2009-07-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-21363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-29225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2006-02-10363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2004-12-17395PARTICULARS OF MORTGAGE/CHARGE
2004-12-02288aNEW DIRECTOR APPOINTED
2004-12-02288aNEW SECRETARY APPOINTED
2004-12-0288(2)RAD 03/11/04--------- £ SI 4419@1=4419 £ IC 1/4420
2004-11-15288bSECRETARY RESIGNED
2004-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABBOTS QUAY 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 ABBOTS QUAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-12-17 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 891,740
Creditors Due After One Year 2011-12-31 £ 871,998
Creditors Due Within One Year 2012-12-31 £ 32,528
Creditors Due Within One Year 2011-12-31 £ 29,726

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ABBOTS QUAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 4,020
Called Up Share Capital 2011-12-31 £ 4,020
Cash Bank In Hand 2012-12-31 £ 78,659
Cash Bank In Hand 2011-12-31 £ 32,151
Current Assets 2012-12-31 £ 85,241
Current Assets 2011-12-31 £ 32,151
Debtors 2012-12-31 £ 6,582
Fixed Assets 2012-12-31 £ 1,501,552
Fixed Assets 2011-12-31 £ 1,499,702
Secured Debts 2012-12-31 £ 566,857
Secured Debts 2011-12-31 £ 582,311
Shareholder Funds 2012-12-31 £ 662,290
Shareholder Funds 2011-12-31 £ 629,788
Tangible Fixed Assets 2012-12-31 £ 3,552
Tangible Fixed Assets 2011-12-31 £ 1,702

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBOTS QUAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBOTS QUAY LIMITED
Trademarks
We have not found any records of ABBOTS QUAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBOTS QUAY 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 (96090 - Other service activities n.e.c.) as ABBOTS QUAY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ABBOTS QUAY 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 ABBOTS QUAY 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 ABBOTS QUAY 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.
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    Other companies at postcode TQ7 1EQ