Abbey Office Park Ltd WARWICK


Abbey Office Park started in year 2015 as Private Limited Company with registration number 09389506. The Abbey Office Park company has been functioning successfully for nine years now and its status is active. The firm's office is based in Warwick at Opus Studios Station Road. Postal code: CV35 8PH.

There is a single director in the company at the moment - Alan C., appointed on 15 January 2015. In addition, a secretary was appointed - Richard W., appointed on 17 May 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard W. who worked with the the company until 23 August 2017.

Abbey Office Park Ltd Address / Contact

Office Address Opus Studios Station Road
Office Address2 Claverdon
Town Warwick
Post code CV35 8PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09389506
Date of Incorporation Thu, 15th Jan 2015
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Richard W.

Position: Secretary

Appointed: 17 May 2021

Alan C.

Position: Director

Appointed: 15 January 2015

Richard W.

Position: Secretary

Appointed: 26 January 2015

Resigned: 23 August 2017

Edward C.

Position: Director

Appointed: 15 January 2015

Resigned: 09 May 2016

Daniel L.

Position: Director

Appointed: 15 January 2015

Resigned: 17 May 2016

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Alan C. The abovementioned PSC and has 75,01-100% shares.

Alan C.

Notified on 15 January 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand37 281432241 9944 7664 553504
Current Assets327 59142 82456 95675 91298 986113 931108 775
Debtors 20 31042 39256 93273 91894 220109 378108 271
Net Assets Liabilities318 16630 80744 85861 59074 97688 20886 958
Other Debtors 20 31037 39251 65468 25091 157109 358108 251
Property Plant Equipment 1 6972601302020  
Cash Bank In Hand3       
Net Assets Liabilities Including Pension Asset Liability3       
Reserves/Capital
Called Up Share Capital3       
Other
Accumulated Depreciation Impairment Property Plant Equipment 566203333443443463463
Additions Other Than Through Business Combinations Property Plant Equipment 2 263      
Average Number Employees During Period   11111
Bank Overdrafts     8 8007 7075 887
Creditors 11 12212 27712 22814 34224 03025 72321 817
Increase From Depreciation Charge For Year Property Plant Equipment 56687130110 20 
Net Current Assets Liabilities316 46930 54744 72861 57074 95688 20886 958
Other Creditors 4 327553553 10103 160
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  450     
Other Disposals Property Plant Equipment  1 800     
Property Plant Equipment Gross Cost 2 263463463463463463463
Taxation Social Security Payable 6 10010 94410 34012 90014 03413 26910 673
Trade Creditors Trade Payables 6957801 3351 4421 1864 7372 097
Trade Debtors Trade Receivables  5 0005 2785 6683 0632020
Capital Employed3       
Par Value Share1       
Share Capital Allotted Called Up Paid3       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024-01-15
filed on: 29th, January 2024
Free Download (3 pages)

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