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Abbey Project Management Limited BEDFORDSHIRE

Abbey Project Management started in year 2005 as Private Limited Company with registration number 05395432. The Abbey Project Management company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Bedfordshire at 15 Home Farm, Luton Hoo Estate. Postal code: LU1 3TD.

There is a single director in the company at the moment - Kim K., appointed on 16 March 2005. In addition, a secretary was appointed - Bert K., appointed on 1 April 2005. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Abbey Project Management Limited Address / Contact

Office Address 15 Home Farm, Luton Hoo Estate
Office Address2 Luton
Town Bedfordshire
Post code LU1 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05395432
Date of Incorporation Wed, 16th Mar 2005
Industry specialised design activities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Bert K.

Position: Secretary

Appointed: 01 April 2005

Kim K.

Position: Director

Appointed: 16 March 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 16 March 2005

Resigned: 17 March 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 16 March 2005

Resigned: 17 March 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Kim K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kim K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth116134       
Balance Sheet
Current Assets13 21611 50512 05862 75520 25032 64418 7148 3759 563
Net Assets Liabilities 2912 51313 44574714 60612 4814 318 
Cash Bank In Hand2 24711 393       
Debtors10 969112       
Tangible Fixed Assets1 467794       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve1634       
Shareholder Funds116134       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   7311 3351 2981 4681 275825
Average Number Employees During Period   111111
Creditors 12 0089 68248 68118 24416 7984 8092 8146 048
Fixed Assets 7941371027658443224
Net Current Assets Liabilities-1 057-5012 37614 0742 00615 84613 9055 561 
Total Assets Less Current Liabilities4102932 51314 1762 08215 90413 9495 593 
Creditors Due Within One Year14 27312 006       
Number Shares Allotted 100       
Par Value Share 1       
Provisions For Liabilities Charges294159       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 20th, December 2023 		Free Download (4 pages)

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