Abbeydale Solutions Limited in CIRENCESTER

Abbeydale Solutions Limited CIRENCESTER

Founded in 1997, Abbeydale Solutions, classified under reg no. 03368773 is an active company. Currently registered at 302 Cirencester Business Park, Love Lane GL7 1XD, Cirencester the company has been in the business for twenty seven years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

There is a single director in the company at the moment - George O., appointed on 31 December 1998. In addition, a secretary was appointed - Ewa O., appointed on 31 August 2000. Currenlty, the company lists one former director, whose name is Peter K. and who left the the company on 10 August 2000. In addition, there is one former secretary - Pauline K. who worked with the the company until 12 September 2000.

Abbeydale Solutions Limited Address / Contact

Office Address	302 Cirencester Business Park, Love Lane
Town	Cirencester
Post code	GL7 1XD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03368773
Date of Incorporation	Fri, 9th May 1997
Industry	Manufacture of other furniture
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Ewa O.

Position: Secretary

Appointed: 31 August 2000

George O.

Position: Director

Appointed: 31 December 1998

Pauline K.

Position: Secretary

Appointed: 11 June 1998

Resigned: 12 September 2000

Peter K.

Position: Director

Appointed: 11 June 1997

Resigned: 10 August 2000

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1997

Resigned: 11 June 1997

Corporate Administration Services Limited

Position: Corporate Nominee Director

Appointed: 09 May 1997

Resigned: 11 June 1997

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is George O. The abovementioned PSC has significiant influence or control over this company, and has 25-50% shares. Another one in the persons with significant control register is Ewa O. This PSC owns 25-50% shares.

George O.

Notified on	19 July 2016
Nature of control:	significiant influence or control 25-50% shares

Ewa O.

Notified on	19 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Net Worth	-1 535	-2 892	-3 067	-3 067

Balance Sheet
Cash Bank In Hand	2 874	188	123	123
Cash Bank On Hand				123	123	123
Current Assets	4 674	188
Debtors	1 800								3 396
Property Plant Equipment				329	329	329	329	329
Tangible Fixed Assets	586	439	329	329
Other Debtors									3 396

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-1 537	-2 894	-3 069	-3 069
Shareholder Funds	-1 535	-2 892	-3 067	-3 067

Other
Accumulated Depreciation Impairment Property Plant Equipment				14 233	14 233	14 233	14 233	14 233
Creditors				3 519	3 519	3 519	3 396	3 396
Creditors Due Within One Year	6 795	3 519	3 519	3 519
Net Current Assets Liabilities	-2 121	-3 331	-3 396	-3 396	-3 396	-3 396	-3 396	-3 396	3 396
Number Shares Allotted		2	2	2
Other Creditors				3 519	3 519	3 519	3 396	3 396
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				14 562	14 562	14 562	14 562	14 562
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	14 562	14 562	14 562
Tangible Fixed Assets Depreciation	13 976	14 123	14 233
Tangible Fixed Assets Depreciation Charged In Period		147	110
Total Assets Less Current Liabilities	-1 535	-2 892	-3 067	-3 067	-3 067	-3 067	-3 067	-3 067	3 396
Average Number Employees During Period							1	1	1
Disposals Decrease In Depreciation Impairment Property Plant Equipment									14 233
Disposals Property Plant Equipment									14 562

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 27th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 27th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 28th, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 28th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 26th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 31st, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 26th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 9th, April 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 21st, February 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 23rd, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2015 filed on: 24th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 24, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 28th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2014 filed on: 23rd, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 21st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2013 filed on: 22nd, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 22, 2013: 2 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 11th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2012 filed on: 1st, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 18th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2011 filed on: 29th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 28th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2010 filed on: 16th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 1st, March 2010	accounts	Free Download (5 pages)
363a	Period up to July 30, 2009 - Annual return with full member list filed on: 30th, July 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 1st, April 2009	accounts	Free Download (5 pages)
363s	Period up to September 9, 2008 - Annual return with full member list filed on: 9th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 12th, March 2008	accounts	Free Download (5 pages)
363s	Period up to July 6, 2007 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (6 pages)
363s	Period up to July 6, 2007 - Annual return with full member list filed on: 6th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 5th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 5th, April 2007	accounts	Free Download (5 pages)
363s	Period up to June 6, 2006 - Annual return with full member list filed on: 6th, June 2006	annual return	Free Download (6 pages)
363s	Period up to June 6, 2006 - Annual return with full member list filed on: 6th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 4th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 4th, April 2006	accounts	Free Download (5 pages)
363s	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (6 pages)
363s	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 30th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 30th, March 2005	accounts	Free Download (6 pages)
363s	Period up to May 19, 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 19, 2004 (Director's particulars changed)	annual return
363s	Period up to May 19, 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 19, 2004 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to May 31, 2003 filed on: 30th, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2003 filed on: 30th, March 2004	accounts	Free Download (6 pages)
363s	Period up to May 15, 2003 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (6 pages)
363s	Period up to May 15, 2003 - Annual return with full member list filed on: 15th, May 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2002 filed on: 5th, April 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2002 filed on: 5th, April 2003	accounts	Free Download (6 pages)
363s	Period up to May 13, 2002 - Annual return with full member list filed on: 13th, May 2002	annual return	Free Download (6 pages)
363s	Period up to May 13, 2002 - Annual return with full member list filed on: 13th, May 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2001 filed on: 27th, February 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2001 filed on: 27th, February 2002	accounts	Free Download (7 pages)
363s	Period up to May 16, 2001 - Annual return with full member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 16, 2001 (Director's particulars changed;director resigned)	annual return
363s	Period up to May 16, 2001 - Annual return with full member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 16, 2001 (Director's particulars changed;director resigned)	annual return
AA	Small company accounts for the period up to May 31, 2000 filed on: 13th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 13th, October 2000	accounts	Free Download (5 pages)
363s	Period up to July 5, 2000 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (6 pages)
363s	Period up to July 5, 2000 - Annual return with full member list filed on: 5th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 31st, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 31st, March 2000	accounts	Free Download (5 pages)
363s	Period up to June 8, 1999 - Annual return with full member list filed on: 8th, June 1999	annual return	Free Download (4 pages)
363s	Period up to June 8, 1999 - Annual return with full member list filed on: 8th, June 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 1998 filed on: 5th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 1998 filed on: 5th, March 1999	accounts	Free Download (1 page)
363b	Annual return with complete shareholders list - up to July 29, 1998 filed on: 29th, July 1998	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to July 29, 1998 filed on: 29th, July 1998	annual return	Free Download (6 pages)