51 Abbey Road Limited in 110 Butterfield, Great Marlings LUTON - LU2 8DL

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51 Abbey Road Limited LUTON

Founded in 1997, 51 Abbey Road, classified under reg no. 03318648 is an active company. Currently registered at C/o Sj Males & Co Limited Basepoint Business Centre LU2 8DL, Luton the company has been in the business for 24 years. Its financial year was closed on Tue, 6th Apr and its latest financial statement was filed on Monday 31st December 2018.

The company has 2 directors, namely Anthony G., Darren R.. Of them, Darren R. has been with the company the longest, being appointed on 28 August 2000 and Anthony G. has been with the company for the least time - from 28 April 2008. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

51 Abbey Road Limited Address / Contact

Office Address	C/o Sj Males & Co Limited Basepoint Business Centre
Office Address2	110 Butterfield, Great Marlings
Town	Luton
Post code	LU2 8DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03318648
Date of Incorporation	Fri, 14th Feb 1997
Industry	Management of real estate on a fee or contract basis
End of financial Year	6th April
Company age	24 years old
Account next due date	Tue, 6th Apr 2021 (33 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Fri, 14th Jan 2022 (2022-01-14)
Last confirmation statement dated	Thu, 31st Dec 2020

Company staff

Sj Males & Co Limited

Position: Corporate Secretary

Appointed: 05 December 2017

Anthony G.

Position: Director

Appointed: 28 April 2008

Darren R.

Position: Director

Appointed: 28 August 2000

Darren R.

Position: Secretary

Appointed: 09 November 2001

Resigned: 05 December 2017

Mark G.

Position: Director

Appointed: 06 February 2000

Resigned: 29 August 2000

Amanda H.

Position: Director

Appointed: 14 February 1997

Resigned: 24 May 2007

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 14 February 1997

Resigned: 14 February 1997

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 1997

Resigned: 14 February 1997

Amanda H.

Position: Secretary

Appointed: 14 February 1997

Resigned: 09 November 2001

Shamin A.

Position: Director

Appointed: 14 February 1997

Resigned: 13 March 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth		5	5

Balance Sheet
Cash Bank On Hand				5	5
Current Assets	5	5	5	5
Net Assets Liabilities			5	5	5
Cash Bank In Hand		4 726
Debtors	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5	5

Reserves/Capital
Called Up Share Capital	5	5
Profit Loss Account Reserve		4 246
Shareholder Funds		5	5

Other
Net Current Assets Liabilities	5	5	5	5
Number Shares Allotted		5			5
Par Value Share		1			1
Total Assets Less Current Liabilities		5	5	5
Capital Employed	5	4 251
Creditors Due Within One Year		480
Share Capital Allotted Called Up Paid	5	5

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to Monday 6th April 2020. Originally it was Tuesday 31st December 2019 filed on: 1st, April 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to Monday 6th April 2020. Originally it was Tuesday 31st December 2019 filed on: 1st, April 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 12th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 5th December 2017 filed on: 5th, December 2017	officers	Free Download (1 page)
AP04	On Tuesday 5th December 2017 - new secretary appointed filed on: 5th, December 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (3 pages)
AD01	Registered office address changed from 111 High Street Edgware Middlesex HA8 7DB to C/O Sj Males & Co Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on Tuesday 15th August 2017 filed on: 15th, August 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 31st, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 31st January 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 12th, March 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 31st January 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 6th, March 2014	accounts	Free Download (1 page)
CH01	On Wednesday 1st January 2014 director's details were changed filed on: 3rd, March 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 31st January 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 30th, May 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 31st January 2013 with full list of members filed on: 14th, May 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to Tuesday 31st January 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 6th, March 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 3rd, March 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 31st January 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (6 pages)
CH01	On Thursday 2nd December 2010 director's details were changed filed on: 16th, February 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 25th, May 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 31st January 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (10 pages)
363a	Annual return made up to Thursday 26th February 2009 filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 26th, February 2009	accounts	Free Download (1 page)
288a	On Tuesday 22nd July 2008 Director appointed filed on: 22nd, July 2008	officers	Free Download (2 pages)
288b	On Thursday 19th June 2008 Appointment terminated director filed on: 19th, June 2008	officers	Free Download (1 page)
363s	Annual return made up to Thursday 19th June 2008 filed on: 19th, June 2008	annual return	Free Download (7 pages)
288b	On Thursday 19th June 2008 Appointment terminated director filed on: 19th, June 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 10th, March 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 25th, March 2007	accounts	Free Download (1 page)
363s	Annual return made up to Sunday 25th March 2007 filed on: 25th, March 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 10th, March 2006	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 7th March 2006 filed on: 7th, March 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 16th, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 9th March 2005 filed on: 9th, March 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 8th, September 2004	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 11th March 2004 filed on: 11th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 11th March 2004 (Director's particulars changed)	annual return
287	Registered office changed on 05/12/03 from: bank house 350 pinner road north harrow middlesex HA1 4LB filed on: 5th, December 2003	address	Free Download (1 page)
363s	Annual return made up to Sunday 9th March 2003 filed on: 9th, March 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 9th, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 24th, July 2002	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 9th July 2002 filed on: 9th, July 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 09/07/02	annual return
288b	On Monday 25th March 2002 Secretary resigned filed on: 25th, March 2002	officers	Free Download (1 page)
288a	On Monday 25th March 2002 New secretary appointed filed on: 25th, March 2002	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 9th, May 2001	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 4th April 2001 filed on: 4th, April 2001	annual return	Free Download (7 pages)
288b	On Monday 4th September 2000 Director resigned filed on: 4th, September 2000	officers	Free Download (1 page)
288a	On Monday 4th September 2000 New director appointed filed on: 4th, September 2000	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 18th, August 2000	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 24th February 2000 filed on: 24th, February 2000	annual return	Free Download (6 pages)
288a	On Thursday 17th February 2000 New director appointed filed on: 17th, February 2000	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 28th, October 1999	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 12th May 1999 filed on: 12th, May 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 17th, September 1998	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 17th June 1998 filed on: 17th, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 3rd, March 1998	accounts	Free Download (1 page)
288b	On Thursday 1st May 1997 Director resigned filed on: 1st, May 1997	officers	Free Download (1 page)
288a	On Thursday 1st May 1997 New secretary appointed;new director appointed filed on: 1st, May 1997	officers	Free Download (2 pages)
288a	On Thursday 1st May 1997 New director appointed filed on: 1st, May 1997	officers	Free Download (2 pages)
288b	On Thursday 1st May 1997 Secretary resigned filed on: 1st, May 1997	officers	Free Download (1 page)
287	Registered office changed on 01/05/97 from: 76 whitchurch road cardiff CF4 3LX filed on: 1st, May 1997	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, February 1997	incorporation	Free Download (14 pages)

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