Abbey Coachworks (holdings) Limited MIDDLESEX


Abbey Coachworks (holdings) started in year 2000 as Private Limited Company with registration number 04046006. The Abbey Coachworks (holdings) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Middlesex at 430 Strathcona Road. Postal code: HA9 8QD.

Currently there are 2 directors in the the company, namely Selvaratnum M. and Stephen L.. In addition one secretary - Selvaratnum M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter L. who worked with the the company until 31 December 2001.

Abbey Coachworks (holdings) Limited Address / Contact

Office Address 430 Strathcona Road
Office Address2 Wembley
Town Middlesex
Post code HA9 8QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04046006
Date of Incorporation Fri, 28th Jul 2000
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Selvaratnum M.

Position: Secretary

Appointed: 31 December 2001

Selvaratnum M.

Position: Director

Appointed: 01 August 2001

Stephen L.

Position: Director

Appointed: 01 August 2001

John J.

Position: Director

Appointed: 28 July 2000

Resigned: 07 April 2003

Peter L.

Position: Director

Appointed: 28 July 2000

Resigned: 31 December 2001

Peter L.

Position: Secretary

Appointed: 28 July 2000

Resigned: 31 December 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Selvaratnam M. This PSC and has 50,01-75% shares. Another entity in the PSC register is Stephen L. This PSC owns 25-50% shares.

Selvaratnam M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Stephen L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand   2 951534529529
Current Assets  44 13444 33515 20812 95318 267
Debtors44 13444 13444 13441 38414 67412 42417 738
Other Debtors   23 587   
Other
Amount Specific Advance Or Credit Directors   11 79411 647  
Amount Specific Advance Or Credit Made In Period Directors   11 79414 880  
Amount Specific Advance Or Credit Repaid In Period Directors    38 321  
Amounts Owed By Group Undertakings44 13444 13444 13417 79714 67412 42417 738
Creditors   1 24313 55413 59713 254
Investments Fixed Assets335335335335335335335
Investments In Group Undertakings335335335335335335335
Net Current Assets Liabilities44 13444 13444 13443 0921 654-6445 013
Number Shares Issued Fully Paid 63 00063 00063 00063 00063 00063 000
Other Creditors   90013 25413 25413 254
Par Value Share 000000
Total Assets Less Current Liabilities44 46944 46944 46943 4271 989-3095 348
Trade Creditors Trade Payables   343300343 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (8 pages)

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