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 25 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 3 directors in the the company, namely Shamini M., 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.
| Office Address | 430 Strathcona Road |
| Office Address2 | Wembley |
| Town | Middlesex |
| Post code | HA9 8QD |
| Country of origin | United Kingdom |
| 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 | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (287 days after) |
| 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 |
Position: Director
Appointed: 30 November 2023
Position: Secretary
Appointed: 31 December 2001
Position: Director
Appointed: 01 August 2001
Position: Director
Appointed: 01 August 2001
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Shamini M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Stephen L. This PSC owns 25-50% shares. Moving on, there is Selvaratnam M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Shamini M.
| Notified on | 30 November 2023 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors 50,01-75% voting rights |
Stephen L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Selvaratnam M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 951 | 534 | 529 | 529 | 529 | |||
| Current Assets | 44 134 | 44 335 | 15 208 | 12 953 | 18 267 | 2 293 877 | ||
| Debtors | 44 134 | 44 134 | 44 134 | 41 384 | 14 674 | 12 424 | 17 738 | 2 293 348 |
| Other Debtors | 23 587 | |||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 11 794 | 11 647 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 11 794 | 14 880 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 38 321 | |||||||
| Amounts Owed By Group Undertakings | 44 134 | 44 134 | 44 134 | 17 797 | 14 674 | 12 424 | 17 738 | 2 293 348 |
| Creditors | 1 243 | 13 554 | 13 597 | 13 254 | 21 440 | |||
| Investments Fixed Assets | 335 | 335 | 335 | 335 | 335 | 335 | 335 | 335 |
| Investments In Group Undertakings | 335 | 335 | 335 | 335 | 335 | 335 | 335 | 335 |
| Net Current Assets Liabilities | 44 134 | 44 134 | 44 134 | 43 092 | 1 654 | -644 | 5 013 | 2 272 437 |
| Number Shares Issued Fully Paid | 63 000 | 63 000 | 63 000 | 63 000 | 63 000 | 63 000 | 63 000 | |
| Other Creditors | 900 | 13 254 | 13 254 | 13 254 | 18 254 | |||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Total Assets Less Current Liabilities | 44 469 | 44 469 | 44 469 | 43 427 | 1 989 | -309 | 5 348 | 2 272 772 |
| Trade Creditors Trade Payables | 343 | 300 | 343 | 3 186 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 23rd, October 2024 |
accounts | Free Download (8 pages) |
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