Abbey Commercial Enterprises Limited in Kendrick Road READING

Abbey Commercial Enterprises Limited READING

Founded in 2007, Abbey Commercial Enterprises, classified under reg no. 06334617 is an active company. Currently registered at The Abbey School RG1 5DZ, Reading the company has been in the business for 17 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Tue, 9th Oct 2007 Abbey Commercial Enterprises Limited is no longer carrying the name Bla 1024.

The firm has 2 directors, namely William L., Julie B.. Of them, William L., Julie B. have been with the company the longest, being appointed on 28 September 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abbey Commercial Enterprises Limited Address / Contact

Office Address	The Abbey School
Office Address2	Kendrick Road
Town	Reading
Post code	RG1 5DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06334617
Date of Incorporation	Mon, 6th Aug 2007
Industry	Other letting and operating of own or leased real estate
Industry	General secondary education
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

William L.

Position: Director

Appointed: 28 September 2020

Julie B.

Position: Director

Appointed: 28 September 2020

Carole P.

Position: Director

Appointed: 05 March 2017

Resigned: 28 September 2020

Hilary R.

Position: Director

Appointed: 17 October 2012

Resigned: 07 December 2015

Rachel D.

Position: Director

Appointed: 01 September 2011

Resigned: 28 September 2020

Lucy M.

Position: Director

Appointed: 06 August 2010

Resigned: 31 October 2013

Lucy M.

Position: Secretary

Appointed: 05 August 2010

Resigned: 31 October 2013

Gilbert K.

Position: Secretary

Appointed: 01 October 2007

Resigned: 05 August 2010

Anne J.

Position: Director

Appointed: 01 October 2007

Resigned: 25 June 2012

Gilbert K.

Position: Director

Appointed: 01 October 2007

Resigned: 05 August 2010

Susan J.

Position: Director

Appointed: 01 October 2007

Resigned: 25 August 2011

Blandy Nominees Limited

Position: Corporate Director

Appointed: 06 August 2007

Resigned: 01 October 2007

Blandy Services Limited

Position: Corporate Secretary

Appointed: 06 August 2007

Resigned: 01 October 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is The Abbey School, Reading from Reading, England. This PSC is classified as "a private company limited by guarantee", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

The Abbey School, Reading

17 Kendrick Road, Reading, RG1 5DZ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	England
Place registered	England And Wales Registry
Registration number	133676
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bla 1024	October 9, 2007

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Thu, 31st Aug 2023 filed on: 4th, April 2024	accounts	Free Download

Type		Category	Free download
AA	Small company accounts made up to Thu, 31st Aug 2023 filed on: 4th, April 2024	accounts	Free Download
AA	Small company accounts made up to Wed, 31st Aug 2022 filed on: 12th, January 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to Tue, 31st Aug 2021 filed on: 18th, February 2022	accounts	Free Download (14 pages)
AA	Small company accounts made up to Mon, 31st Aug 2020 filed on: 10th, February 2021	accounts	Free Download (13 pages)
AP01	On Mon, 28th Sep 2020 new director was appointed. filed on: 30th, October 2020	officers	Free Download (2 pages)
AP01	On Mon, 28th Sep 2020 new director was appointed. filed on: 30th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 28th Sep 2020 filed on: 30th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 28th Sep 2020 filed on: 30th, October 2020	officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Aug 2019 filed on: 3rd, March 2020	accounts	Free Download (15 pages)
AA	Small company accounts made up to Fri, 31st Aug 2018 filed on: 30th, January 2019	accounts	Free Download (13 pages)
AA	Small company accounts made up to Thu, 31st Aug 2017 filed on: 30th, May 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to Wed, 31st Aug 2016 filed on: 12th, April 2017	accounts	Free Download (4 pages)
AP01	On Sun, 5th Mar 2017 new director was appointed. filed on: 9th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 7th Dec 2015 filed on: 3rd, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 15th, January 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Aug 2015 filed on: 18th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 31st, December 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Aug 2014 filed on: 6th, August 2014	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Mon, 9th Jun 2014 filed on: 9th, June 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 9th Jun 2014 filed on: 9th, June 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 23rd, January 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Aug 2013 filed on: 6th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 21st, December 2012	accounts	Free Download (11 pages)
AP01	On Wed, 7th Nov 2012 new director was appointed. filed on: 7th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 7th Nov 2012 filed on: 7th, November 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Aug 2012 filed on: 13th, August 2012	annual return	Free Download (5 pages)
AP01	On Fri, 10th Aug 2012 new director was appointed. filed on: 10th, August 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 20th, January 2012	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Thu, 25th Aug 2011 filed on: 25th, August 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 25th Aug 2011 filed on: 25th, August 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Aug 2011 filed on: 25th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 27th, January 2011	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Fri, 6th Aug 2010 filed on: 6th, August 2010	officers	Free Download (1 page)
CH01	On Fri, 6th Aug 2010 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
AP01	On Fri, 6th Aug 2010 new director was appointed. filed on: 6th, August 2010	officers	Free Download (2 pages)
CH01	On Fri, 6th Aug 2010 director's details were changed filed on: 6th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Aug 2010 filed on: 6th, August 2010	annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on Thu, 5th Aug 2010 filed on: 5th, August 2010	officers	Free Download (1 page)
AP03	On Thu, 5th Aug 2010, company appointed a new person to the position of a secretary filed on: 5th, August 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 2nd, January 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 24th Aug 2009 with complete member list filed on: 24th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 21st, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 26th Aug 2008 with complete member list filed on: 26th, August 2008	annual return	Free Download (4 pages)
288a	On Wed, 17th Oct 2007 New secretary appointed;new director appointed filed on: 17th, October 2007	officers	Free Download (2 pages)
288a	On Wed, 17th Oct 2007 New director appointed filed on: 17th, October 2007	officers	Free Download (2 pages)
288a	On Wed, 17th Oct 2007 New director appointed filed on: 17th, October 2007	officers	Free Download (2 pages)
288a	On Wed, 17th Oct 2007 New director appointed filed on: 17th, October 2007	officers	Free Download (2 pages)
288a	On Wed, 17th Oct 2007 New secretary appointed;new director appointed filed on: 17th, October 2007	officers	Free Download (2 pages)
288a	On Wed, 17th Oct 2007 New director appointed filed on: 17th, October 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, October 2007	resolution	Free Download (2 pages)
CERTNM	Company name changed bla 1024 LIMITEDcertificate issued on 09/10/07 filed on: 9th, October 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed bla 1024 LIMITEDcertificate issued on 09/10/07 filed on: 9th, October 2007	change of name	Free Download (2 pages)
287	Registered office changed on 05/10/07 from: 1 friar street reading berkshire RG1 1DA filed on: 5th, October 2007	address	Free Download (1 page)
287	Registered office changed on 05/10/07 from: 1 friar street reading berkshire RG1 1DA filed on: 5th, October 2007	address	Free Download (1 page)
288b	On Fri, 5th Oct 2007 Secretary resigned filed on: 5th, October 2007	officers	Free Download (1 page)
288b	On Fri, 5th Oct 2007 Director resigned filed on: 5th, October 2007	officers	Free Download (1 page)
288b	On Fri, 5th Oct 2007 Secretary resigned filed on: 5th, October 2007	officers	Free Download (1 page)
288b	On Fri, 5th Oct 2007 Director resigned filed on: 5th, October 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, August 2007	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 6th, August 2007	incorporation	Free Download (20 pages)

Abbey Commercial Enterprises Limited READING

Abbey Commercial Enterprises Limited Address / Contact

Company Information / Profile

Company staff

William L.

Julie B.

Carole P.

Hilary R.

Rachel D.

Lucy M.

Lucy M.

Gilbert K.

Anne J.

Gilbert K.

Susan J.

Blandy Nominees Limited

Blandy Services Limited

People with significant control

Company previous names

Company filings

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