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Home > England & Wales Companies > ABBEY BUSINESS INTERIORS LIMITED
Company Information for

ABBEY BUSINESS INTERIORS LIMITED

23 NEPTUNE BUSINESS CENTRE, TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9FB,
Company Registration Number
08914340
Private Limited Company
Active

Company Overview

About Abbey Business Interiors Ltd
ABBEY BUSINESS INTERIORS LIMITED was founded on 2014-02-27 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Abbey Business Interiors Limited is a Private Limited Company registered in UNITED KINGDOM 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 BUSINESS INTERIORS LIMITED
 
Legal Registered Office
23 NEPTUNE BUSINESS CENTRE
TEWKESBURY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL51 9FB
Other companies in GL50
 
Previous Names
ABBEY BUSINESS EQUIPMENT HOLDINGS LIMITED26/04/2019
BCOMP 485 LIMITED18/06/2015
Filing Information
Company Number 08914340
Company ID Number 08914340
Date formed 2014-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/09/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB315598482  
Last Datalog update: 2024-07-05 13:56:05
Primary Source:Companies House
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Companies with same name ABBEY BUSINESS INTERIORS LIMITED
The following companies were found which have the same name as ABBEY BUSINESS INTERIORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBEY BUSINESS INTERIORS HOLDINGS LIMITED 23 NEPTUNE BUSINESS CENTRE TEWKESBURY ROAD CHELTENHAM GLOUCESTERSHIRE GL51 9FB Active Company formed on the 2017-06-14
ABBEY BUSINESS INTERIORS TRUSTEES LIMITED 23 NEPTUNE BUSINESS CENTRE TEWKESBURY ROAD CHELTENHAM GLOUCESTERSHIRE GL51 9FB Active Company formed on the 2023-10-27

Company Officers of ABBEY BUSINESS INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
DAVID BERNARD GILES
 Director 2014-07-09
TIMOTHY DESMOND HARRIS
 Director 2015-06-01
CHARLES RICHARD HASTINGS
 Director 2015-06-01
STEPHEN LAYER
 Director 2015-06-01
DAVID JOHN STEVENSON
 Director 2015-06-01
MARK STRADLING
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANNE GARNETT
 Director 2014-02-27 2014-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BERNARD GILES ABBEY BUSINESS INTERIORS HOLDINGS LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
DAVID BERNARD GILES ABBEY OFFICE INTERIORS LIMITED Director 2015-06-01 CURRENT 1990-10-08 Active
DAVID BERNARD GILES ABBEY LEISURE INTERIORS LIMITED Director 2015-06-01 CURRENT 2009-03-09 Active
DAVID BERNARD GILES ABBEY BUSINESS EQUIPMENT LIMITED Director 2006-03-26 CURRENT 1987-11-30 Active
TIMOTHY DESMOND HARRIS ABBEY BUSINESS EQUIPMENT LIMITED Director 2015-06-01 CURRENT 1987-11-30 Active
TIMOTHY DESMOND HARRIS ABBEY OFFICE INTERIORS LIMITED Director 2015-06-01 CURRENT 1990-10-08 Active
TIMOTHY DESMOND HARRIS ABBEY LEISURE INTERIORS LIMITED Director 2015-06-01 CURRENT 2009-03-09 Active
TIMOTHY DESMOND HARRIS COMBINED SALES AND MARKETING LIMITED Director 2012-06-11 CURRENT 2012-06-11 Dissolved 2017-10-24
CHARLES RICHARD HASTINGS KOHLER MIRA UK TRUSTEES LIMITED Director 2017-09-27 CURRENT 2001-04-24 Active
CHARLES RICHARD HASTINGS ABBEY BUSINESS EQUIPMENT LIMITED Director 2015-06-01 CURRENT 1987-11-30 Active
CHARLES RICHARD HASTINGS ABBEY OFFICE INTERIORS LIMITED Director 2015-06-01 CURRENT 1990-10-08 Active
CHARLES RICHARD HASTINGS ABBEY LEISURE INTERIORS LIMITED Director 2015-06-01 CURRENT 2009-03-09 Active
CHARLES RICHARD HASTINGS KOHLER MIRA UK EXECUTIVE TRUSTEES LIMITED Director 2008-04-02 CURRENT 2001-09-06 Active
STEPHEN LAYER ABBEY LEISURE INTERIORS LIMITED Director 2009-03-09 CURRENT 2009-03-09 Active
STEPHEN LAYER ABBEY OFFICE INTERIORS LIMITED Director 1991-10-08 CURRENT 1990-10-08 Active
STEPHEN LAYER ABBEY BUSINESS EQUIPMENT LIMITED Director 1991-05-30 CURRENT 1987-11-30 Active
DAVID JOHN STEVENSON ABBEY LEISURE INTERIORS LIMITED Director 2009-03-09 CURRENT 2009-03-09 Active
DAVID JOHN STEVENSON ANDYVILLE LIMITED Director 2008-07-09 CURRENT 2007-04-10 Dissolved 2017-06-13
DAVID JOHN STEVENSON ABBEY OFFICE INTERIORS LIMITED Director 1991-10-08 CURRENT 1990-10-08 Active
DAVID JOHN STEVENSON ABBEY BUSINESS EQUIPMENT LIMITED Director 1991-05-30 CURRENT 1987-11-30 Active
MARK STRADLING ABBEY LEISURE INTERIORS LIMITED Director 2009-03-09 CURRENT 2009-03-09 Active
MARK STRADLING ABBEY OFFICE INTERIORS LIMITED Director 1991-10-08 CURRENT 1990-10-08 Active
MARK STRADLING ABBEY BUSINESS EQUIPMENT LIMITED Director 1991-05-30 CURRENT 1987-11-30 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
2024-04-08DIRECTOR APPOINTED MR ANDREW JOHN NEWELL
2024-03-09Second filing of director appointment of Mr Jacques Andre Herbst
2024-03-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-05-12REGISTRATION OF A CHARGE / CHARGE CODE 089143400003
2023-03-13CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-12-2030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW BRIMBLE
2022-08-12DIRECTOR APPOINTED MR JACQUES ANDRE HERBST
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-03-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-03-09PSC05Change of details for Abbey Business Interiors Holdings Limited as a person with significant control on 2021-02-12
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM Units 23 & 24 Neptune Business Centre Tewkesbury Road Cheltenham Gloucestershire GL51 9FB
2020-09-25AA01Previous accounting period shortened from 30/09/20 TO 30/06/20
2020-02-28AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-02-27CH01Director's details changed for Mr David Bernard Giles on 2019-09-16
2019-11-13AAMDAmended small company accounts made up to 2019-03-31
2019-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-21PSC02Notification of Abbey Business Interiors Holdings Limited as a person with significant control on 2019-04-02
2019-08-21PSC07CESSATION OF DAVID BERNARD GILES AS A PERSON OF SIGNIFICANT CONTROL
2019-05-24AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 089143400002
2019-04-26RES15CHANGE OF COMPANY NAME 26/04/19
2019-04-10AP01DIRECTOR APPOINTED MR NEIL BRIMBLE
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DESMOND HARRIS
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05SH10Particulars of variation of rights attached to shares
2017-05-10RP04AR01Second filing of the annual return made up to 2016-02-27
2017-05-10ANNOTATIONClarification
2017-05-05SH08Change of share class name or designation
2017-05-05RES12Resolution of varying share rights or name
2017-05-05RES01ADOPT ARTICLES 27/04/2017
2017-04-26CH01Director's details changed for Mr Stephen Layer on 2017-04-25
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-04-04AD02Register inspection address changed from C/O Bpe Solicitors Llp 1st Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England to Units 23 & 24 Neptune Business Centre Tewkesbury Road Cheltenham Gloucestershire GL51 9FB
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-06AD04Register(s) moved to registered office address Units 23 & 24 Neptune Business Centre Tewkesbury Road Cheltenham Gloucestershire GL51 9FB
2016-06-30AA01Previous accounting period shortened from 28/02/16 TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0127/02/16 FULL LIST
2016-04-04AR0127/02/16 FULL LIST
2016-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-07-10AP01DIRECTOR APPOINTED TIMOTHY DESMOND HARRIS
2015-07-10AP01DIRECTOR APPOINTED CHARLES RICHARD HASTINGS
2015-07-10AP01DIRECTOR APPOINTED STEPHEN LAYER
2015-07-10AP01DIRECTOR APPOINTED MR MARK STRADLING
2015-07-10AP01DIRECTOR APPOINTED MR DAVID JOHN STEVENSON
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22SH0101/06/15 STATEMENT OF CAPITAL GBP 100
2015-06-22RES13COMPANY NAME CHANGE 01/06/2015
2015-06-22RES01ADOPT ARTICLES 01/06/2015
2015-06-18RES15CHANGE OF NAME 01/06/2015
2015-06-18CERTNMCOMPANY NAME CHANGED BCOMP 485 LIMITED CERTIFICATE ISSUED ON 18/06/15
2015-06-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 089143400001
2015-05-14AR0127/02/15 FULL LIST
2015-05-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-05-13AD02SAIL ADDRESS CREATED
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2015 FROM FIRST FLOOR, ST JAMES' HOUSE ST. JAMES' SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR ENGLAND
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, FIRST FLOOR, ST JAMES' HOUSE ST. JAMES' SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR, ENGLAND
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT
2014-07-21AP01DIRECTOR APPOINTED MR DAVID BERNARD GILES
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-02-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery




Licences & Regulatory approval
We could not find any licences issued to ABBEY BUSINESS INTERIORS 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 BUSINESS INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-01 Outstanding SANTANDER UK PLC
Intangible Assets
Patents
We have not found any records of ABBEY BUSINESS INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY BUSINESS INTERIORS LIMITED
Trademarks
We have not found any records of ABBEY BUSINESS INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY BUSINESS INTERIORS 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 (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as ABBEY BUSINESS INTERIORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY BUSINESS INTERIORS 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 BUSINESS INTERIORS 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 BUSINESS INTERIORS 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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    Other companies at postcode GL51 9FB