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Company Information for

ABBEY GROUP INTERNATIONAL LIMITED

HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN,
Company Registration Number
10300052
Private Limited Company
Active

Company Overview

About Abbey Group International Ltd
ABBEY GROUP INTERNATIONAL LIMITED was founded on 2016-07-28 and has its registered office in Liverpool. The organisation's status is listed as "Active". Abbey Group International 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 GROUP INTERNATIONAL LIMITED
 
Legal Registered Office
HANOVER BUILDINGS
11-13 HANOVER STREET
LIVERPOOL
MERSEYSIDE
L1 3DN
 
Filing Information
Company Number 10300052
Company ID Number 10300052
Date formed 2016-07-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 25/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 21:29:15
Primary Source:Companies House
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Company Officers of ABBEY GROUP INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL JONES
 Director 2016-07-28
MYKE O'BRIEN
 Director 2018-01-15
BRIAN MALCOM WILKINS
 Director 2018-06-07
SIMON KENNETH WILKINS
 Director 2018-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL JONES GRADAN HOMES LIMITED Director 2018-06-25 CURRENT 2018-06-25 Active
CHRISTOPHER PAUL JONES ABBEY GROUP PROTECT LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
CHRISTOPHER PAUL JONES WILKINS JONES HOLDINGS LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
CHRISTOPHER PAUL JONES ABBEY GROUP INDUSTRIAL SERVICES LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
MYKE O'BRIEN ABBEY GROUP INDUSTRIAL SERVICES LIMITED Director 2018-01-15 CURRENT 2017-07-17 Active
MYKE O'BRIEN THE ABBEY GROUP GLOBAL LIMITED Director 2018-01-15 CURRENT 2016-12-06 Liquidation
BRIAN MALCOM WILKINS WILKINS JONES HOLDINGS LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
BRIAN MALCOM WILKINS SECURABLINDS LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
BRIAN MALCOM WILKINS SBI MIDDLE EAST LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off
BRIAN MALCOM WILKINS SECURITY BLINDS MIDDLE EAST LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
BRIAN MALCOM WILKINS ABBEY GROUP DEFENCE LTD Director 2004-02-09 CURRENT 2004-02-09 Active
SIMON KENNETH WILKINS SECURABLINDS LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
SIMON KENNETH WILKINS ABBEY GROUP DEFENCE LTD Director 2013-04-06 CURRENT 2004-02-09 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
2024-09-09CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20Change of details for Mr Nicholas Watkin Connolly as a person with significant control on 2023-09-20
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-01-2630/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15Director's details changed for Mr Nicholas Watkin Connolly on 2021-12-15
2021-12-15Change of details for Mr Nicholas Watkin Connolly as a person with significant control on 2021-12-15
2021-12-15PSC04Change of details for Mr Nicholas Watkin Connolly as a person with significant control on 2021-12-15
2021-12-15CH01Director's details changed for Mr Nicholas Watkin Connolly on 2021-12-15
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-03-31AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-11-03AP01DIRECTOR APPOINTED MR NICHOLAS WATKIN CONNOLLY
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL JONES
2020-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WATKIN CONNOLLY
2020-11-03PSC07CESSATION OF CHRISTOPHER PAUL JONES AS A PERSON OF SIGNIFICANT CONTROL
2020-09-29CH01Director's details changed for Mr Myke O'brien on 2020-09-19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-05-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-03-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20AA01Current accounting period extended from 31/07/18 TO 30/09/18
2018-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MYKE O'BRIEN / 15/01/2018
2018-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KENNETH WILKINS / 07/06/2018
2018-06-18AP01DIRECTOR APPOINTED MR SIMON KENNETH WILKINS
2018-06-18AP01DIRECTOR APPOINTED MR BRIAN MALCOM WILKINS
2018-06-18PSC09Withdrawal of a person with significant control statement on 2018-06-18
2018-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MYKE O'BRIEN / 19/04/2018
2018-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL JONES / 19/04/2017
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 101
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-01-16SH0115/01/18 STATEMENT OF CAPITAL GBP 100
2018-01-16AP01DIRECTOR APPOINTED MR MYKE O'BRIEN
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL JONES
2017-06-20SH0113/06/17 STATEMENT OF CAPITAL GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-08-12CH01Director's details changed for Mr Christopher Paul Jones on 2016-08-12
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/16 FROM Unit 4 Kirkby Bank Road Knowsley Industrial Park Liverpool Merseyside L33 7SY United Kingdom
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 GROUP INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY GROUP INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY GROUP INTERNATIONAL LIMITED
Trademarks
We have not found any records of ABBEY GROUP INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY GROUP INTERNATIONAL 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 (25110 - Manufacture of metal structures and parts of structures) as ABBEY GROUP INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY GROUP INTERNATIONAL 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 GROUP INTERNATIONAL 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 GROUP INTERNATIONAL 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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