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Home > England & Wales Companies > ABBEY ROAD ENTERPRISES LIMITED
Company Information for

ABBEY ROAD ENTERPRISES LIMITED

Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LANCASHIRE, FY4 2FF,
Company Registration Number
05661024
Private Limited Company
Liquidation

Company Overview

About Abbey Road Enterprises Ltd
ABBEY ROAD ENTERPRISES LIMITED was founded on 2005-12-22 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". Abbey Road Enterprises 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 ROAD ENTERPRISES LIMITED
 
Legal Registered Office
Ground Floor Seneca House Links Point
Amy Johnson Way
Blackpool
LANCASHIRE
FY4 2FF
Other companies in LA13
 
Filing Information
Company Number 05661024
Company ID Number 05661024
Date formed 2005-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-06-28
Account next due 28/03/2022
Latest return 2021-12-22
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB875458574  
Last Datalog update: 2024-10-30 12:58:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY ROAD ENTERPRISES LIMITED
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Companies with same name ABBEY ROAD ENTERPRISES LIMITED
The following companies were found which have the same name as ABBEY ROAD ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBEY ROAD ENTERPRISES, L.P. 4800 ABBEY ROAD PLACERVILLE CA 95667 ACTIVE Company formed on the 2001-06-27
ABBEY ROAD ENTERPRISES LLC 4106 SPRING FLOWER CT. - GAHANNA OH 43230 Active Company formed on the 2009-01-14
ABBEY ROAD ENTERPRISES, INC. 2881 EAST OAKLAND PARK BLVD, STE 202 FT LAUDERDALE FL 33306 Inactive Company formed on the 1982-04-05
ABBEY ROAD ENTERPRISES INCORPORATED California Unknown
ABBEY ROAD ENTERPRISES LIMITED QUIJANO & ASSOCIATES (BVI) LIMITED QUIJANO CHAMBERS P.O. BOX 3159 ROAD TOWN TORTOLA Active Company formed on the 2022-08-30

Company Officers of ABBEY ROAD ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY STEPHEN DALE
 Director 2005-12-22
MICHELLE DALE
 Director 2010-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE DALE
 Company Secretary 2005-12-22 2010-08-01
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-12-22 2005-12-22
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-12-22 2005-12-22

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
2024-10-30Final Gazette dissolved via compulsory strike-off
2024-07-30Voluntary liquidation. Return of final meeting of creditors
2023-04-24Voluntary liquidation Statement of receipts and payments to 2023-02-15
2022-03-09600Appointment of a voluntary liquidator
2022-03-09LIQ02Voluntary liquidation Statement of affairs
2022-03-02NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-03-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-02-16
2022-02-03REGISTERED OFFICE CHANGED ON 03/02/22 FROM 74 Fairfield Lane Barrow in Furness Cumbria LA13 9AL
2022-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/22 FROM 74 Fairfield Lane Barrow in Furness Cumbria LA13 9AL
2022-01-04CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-06-28AA28/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-06-28AA29/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-28AA01Previous accounting period shortened from 29/06/19 TO 28/06/19
2020-03-28AA01Previous accounting period shortened from 29/06/19 TO 28/06/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-03-29AA29/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-12-19AA01Previous accounting period extended from 29/12/17 TO 29/06/18
2018-09-28AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY STEPHEN DALE
2018-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE DALE
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2018-01-08PSC09Withdrawal of a person with significant control statement on 2018-01-08
2017-09-28AA30/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-13AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0122/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0122/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0122/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0122/12/12 ANNUAL RETURN FULL LIST
2012-12-19AA30/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AA01Previous accounting period shortened from 31/12/11 TO 30/12/11
2012-01-05AR0122/12/11 ANNUAL RETURN FULL LIST
2011-12-16MG01Particulars of a mortgage or charge / charge no: 1
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0122/12/10 ANNUAL RETURN FULL LIST
2010-10-07AP01DIRECTOR APPOINTED MICHELLE DALE
2010-10-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE DALE
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-22AR0122/12/09 FULL LIST
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-02-02288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DALE / 02/04/2008
2009-02-02288cSECRETARY'S CHANGE OF PARTICULARS / MICHELLE DALE / 02/04/2008
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-14AA31/12/06 TOTAL EXEMPTION FULL
2008-03-20287REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 33 HOLLOW LANE BARROW-IN-FURNESS LA13 9JD
2008-01-18363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-01-08363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-02-2388(2)RAD 22/12/05--------- £ SI 98@1=98 £ IC 2/100
2006-01-24288aNEW SECRETARY APPOINTED
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-05288bSECRETARY RESIGNED
2006-01-05288bDIRECTOR RESIGNED
2005-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ABBEY ROAD ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-02-18
Appointmen2022-02-18
Fines / Sanctions
No fines or sanctions have been issued against ABBEY ROAD ENTERPRISES LIMITED
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
DEBENTURE 2011-12-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-30
Annual Accounts
2012-12-30
Annual Accounts
2011-12-30
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2018-06-29
Annual Accounts
2019-06-29
Annual Accounts
2020-06-28

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 ROAD ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY ROAD ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY ROAD ENTERPRISES LIMITED
Trademarks
We have not found any records of ABBEY ROAD ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY ROAD ENTERPRISES 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 (45111 - Sale of new cars and light motor vehicles) as ABBEY ROAD ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY ROAD ENTERPRISES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyABBEY ROAD ENTERPRISES LIMITEDEvent Date2022-02-18
 
Initiating party Event TypeAppointmen
Defending partyABBEY ROAD ENTERPRISES LIMITEDEvent Date2022-02-18
Name of Company: ABBEY ROAD ENTERPRISES LIMITED Company Number: 05661024 Trading Name: Abbey Road Cars Nature of Business: Sale of new cars and light motor vehicles Registered office: Ground Floor, Se…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY ROAD ENTERPRISES 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 ROAD ENTERPRISES 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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