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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 20 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 Stephen L. and Selvaratnum M.. 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 20 years old
Account next due date Wed, 30th Sep 2020 (176 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 22nd Jul 2020 (2020-07-22)
Last confirmation statement dated Mon, 8th Jul 2019

Company staff

Selvaratnum M.

Position: Secretary

Appointed: 31 December 2001

Stephen L.

Position: Director

Appointed: 01 August 2001

Selvaratnum M.

Position: Director

Appointed: 01 August 2001

Peter L.

Position: Director

Appointed: 28 July 2000

Resigned: 31 December 2001

John J.

Position: Director

Appointed: 28 July 2000

Resigned: 07 April 2003

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 2016-12-312017-12-312018-12-31
Balance Sheet
Debtors44 13444 13444 134
Other
Amounts Owed By Group Undertakings44 13444 13444 134
Investments Fixed Assets335335335
Investments In Group Undertakings335335335
Net Current Assets Liabilities44 13444 13444 134
Number Shares Issued Fully Paid 63 00063 000
Par Value Share 00
Total Assets Less Current Liabilities44 46944 46944 469

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 Monday 31st December 2018
filed on: 26th, September 2019 		Free Download (7 pages)

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