Abbey Accountants Limited in Churchgate CHESHUNT

Abbey Accountants Limited CHESHUNT

Abbey Accountants started in year 2002 as Private Limited Company with registration number 04430036. The Abbey Accountants company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Cheshunt at Old Bishops' College. Postal code: EN8 9XP.

There is a single director in the firm at the moment - Peter M., appointed on 2 May 2002. In addition, a secretary was appointed - Margaret M., appointed on 13 May 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Glenn R. who worked with the the firm until 11 December 2017.

Abbey Accountants Limited Address / Contact

Office Address	Old Bishops' College
Office Address2	Churchgate
Town	Cheshunt
Post code	EN8 9XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04430036
Date of Incorporation	Thu, 2nd May 2002
Industry	Accounting and auditing activities
Industry	Bookkeeping activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (242 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Margaret M.

Position: Secretary

Appointed: 13 May 2019

Peter M.

Position: Director

Appointed: 02 May 2002

David P.

Position: Director

Appointed: 30 April 2008

Resigned: 31 May 2014

Michael W.

Position: Director

Appointed: 02 May 2002

Resigned: 31 March 2004

Glenn R.

Position: Director

Appointed: 02 May 2002

Resigned: 11 December 2017

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 May 2002

Resigned: 02 May 2002

Glenn R.

Position: Secretary

Appointed: 02 May 2002

Resigned: 11 December 2017

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Peter M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Glenn R. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Glenn R.

Notified on	6 April 2016
Ceased on	11 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-74 985	-69 709	-55 268	-47 568	-29 580	-17 633

Balance Sheet
Cash Bank In Hand	27 955	37 452	47 103	100 127	116 792	153 531
Current Assets	126 786	149 629	181 068	187 995	196 349	200 331	222 594	179 348	213 400	231 016	293 125	290 054	323 720
Debtors	98 831	112 177	133 965	87 868	79 557	46 800
Tangible Fixed Assets	14 581	11 420	7 998	6 518	5 327	13 596

Reserves/Capital
Called Up Share Capital	150	150	150	150	150	150
Profit Loss Account Reserve	-75 135	-69 859	-55 418	-47 718	-29 730	-17 783
Shareholder Funds	-74 985	-69 709	-55 268	-47 568	-29 580	-17 633

Other
Average Number Employees During Period										7	8	8	9
Creditors						231 560	167 305	159 507	168 840	172 033	215 682	193 959	220 015
Creditors Due Within One Year	216 352	230 758	244 334	242 081	231 256	231 560
Fixed Assets	14 581	11 420	7 998	6 518	5 327	13 596	10 603	5 816	2 950	2 025	3 892	3 170	3 256
Intangible Fixed Assets Aggregate Amortisation Impairment	143 000	143 000	143 000	143 000	143 000
Intangible Fixed Assets Cost Or Valuation	143 000	143 000	143 000	143 000	143 000
Net Current Assets Liabilities	-89 566	-81 129	-63 266	-54 086	-34 907	-31 229	55 289	19 841	44 560	58 983	77 443	96 095	103 705
Number Shares Allotted		150	150	150	150	150
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	150	150	150	150	150	150
Tangible Fixed Assets Additions		1 479	1 904	4 291	1 500	14 000
Tangible Fixed Assets Cost Or Valuation	35 268	36 747	34 069	35 937	35 430	35 992
Tangible Fixed Assets Depreciation	20 687	25 327	26 071	29 419	30 103	22 396
Tangible Fixed Assets Depreciation Charged In Period		4 640	5 326	5 771	2 691	5 731
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			4 582	2 423	2 007	13 438
Tangible Fixed Assets Disposals			4 582	2 423	2 007	13 438
Total Assets Less Current Liabilities	-74 985	-69 709	-55 268	-47 568	-29 580	-17 633	65 892	25 657	47 510	61 008	81 335	99 265	106 961

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 15th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 15th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 19th, November 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 28th, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 31st, December 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 6th, December 2019	accounts	Free Download (5 pages)
AP03	New secretary appointment on Mon, 13th May 2019 filed on: 13th, May 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 5th, November 2018	accounts	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 7th, September 2018	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 11th Dec 2017 - 75.00 GBP filed on: 7th, September 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 7th, September 2018	resolution	Free Download (1 page)
TM02	Mon, 11th Dec 2017 - the day secretary's appointment was terminated filed on: 3rd, January 2018	officers	Free Download (1 page)
TM01	Mon, 11th Dec 2017 - the day director's appointment was terminated filed on: 3rd, January 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 4th, December 2017	accounts	Free Download (5 pages)
CH01	On Thu, 26th Oct 2017 director's details were changed filed on: 23rd, November 2017	officers	Free Download (2 pages)
CH03	On Thu, 26th Oct 2017 secretary's details were changed filed on: 23rd, November 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 7th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 2nd May 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (5 pages)
AD01	Address change date: Mon, 22nd Feb 2016. New Address: Old Bishops' College Churchgate Cheshunt Hertfordshire EN8 9XP. Previous address: Riverdene House 140 High Street Cheshunt Hertfordshire EN8 0AW filed on: 22nd, February 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 11th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 2nd May 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 25th, November 2014	accounts	Free Download (8 pages)
TM01	Thu, 26th Jun 2014 - the day director's appointment was terminated filed on: 26th, June 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 2nd May 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 2nd May 2014: 150.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 7th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 2nd May 2013 with full list of members filed on: 2nd, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 18th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 2nd May 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 2nd May 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 17th, December 2010	accounts	Free Download (7 pages)
CH01	On Sun, 2nd May 2010 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 2nd May 2010 with full list of members filed on: 4th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 10th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 7th May 2009 with shareholders record filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 31st, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 2nd May 2008 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (4 pages)
288a	On Thu, 1st May 2008 Director appointed filed on: 1st, May 2008	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 11th, January 2007	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 9th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 5th May 2005 with shareholders record filed on: 5th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 31st, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 8th Jun 2004 with shareholders record filed on: 8th, June 2004	annual return	Free Download (7 pages)
288b	On Thu, 22nd Apr 2004 Director resigned filed on: 22nd, April 2004	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 15th May 2003 with shareholders record filed on: 15th, May 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 149 shares on Tue, 1st Oct 2002. Value of each share 1 £, total number of shares: 150. filed on: 17th, March 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 11th, September 2002	accounts	Free Download (1 page)
288b	On Tue, 14th May 2002 Secretary resigned filed on: 14th, May 2002	officers	Free Download (1 page)
288a	On Tue, 14th May 2002 New secretary appointed filed on: 14th, May 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, May 2002	incorporation	Free Download (16 pages)

Abbey Accountants Limited CHESHUNT

Abbey Accountants Limited Address / Contact

Company Information / Profile

Company staff

Margaret M.

Peter M.

David P.

Michael W.

Glenn R.

Alpha Secretarial Limited

Glenn R.

People with significant control

Annual reports financial information

Company filings

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