Abbeyross Limited in Northampton NORTHAMPTONSHIRE

Abbeyross Limited NORTHAMPTONSHIRE

Abbeyross started in year 2003 as Private Limited Company with registration number 04803236. The Abbeyross company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Northamptonshire at Albion House, Victoria Promenade. Postal code: NN1 1HH.

Currently there are 2 directors in the the company, namely Robin U. and Brendan B.. In addition one secretary - Brendan B. - is with the firm. As of 28 April 2024, there was 1 ex director - Andrew G.. There were no ex secretaries.

Abbeyross Limited Address / Contact

Office Address	Albion House, Victoria Promenade
Office Address2	Northampton
Town	Northamptonshire
Post code	NN1 1HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04803236
Date of Incorporation	Wed, 18th Jun 2003
Industry	Management of real estate on a fee or contract basis
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Robin U.

Position: Director

Appointed: 18 June 2003

Brendan B.

Position: Director

Appointed: 18 June 2003

Brendan B.

Position: Secretary

Appointed: 18 June 2003

Andrew G.

Position: Director

Appointed: 18 June 2003

Resigned: 26 May 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Brendan B. The abovementioned PSC has 25-50% voting rights.

Brendan B.

Notified on	21 June 2016
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	7 470	31 050	21 487
Current Assets	15 326	39 665	35 528
Debtors	2 956	836	6 224
Net Assets Liabilities	3 658	13 986	5 767
Other Debtors		389	1 441
Total Inventories	4 900	7 779	7 817

Other
Accrued Liabilities Deferred Income	2 440	19 200	19 260
Accumulated Depreciation Impairment Property Plant Equipment	5 621	5 621	5 621
Amounts Owed To Related Parties	4 502	1 477	1 477
Average Number Employees During Period	3	3	3
Creditors	11 668	25 679	29 761
Net Current Assets Liabilities	3 658	13 986	5 767
Other Creditors	3 161	3 845	3 845
Prepayments Accrued Income	2 567	447	4 783
Property Plant Equipment Gross Cost	5 621	5 621	5 621
Taxation Social Security Payable	851	1 157	367
Total Assets Less Current Liabilities	3 658	13 986	5 767
Trade Creditors Trade Payables	714		4 812
Trade Debtors Trade Receivables	389	389
Useful Life Property Plant Equipment Years		4
Work In Progress	4 900	7 779	7 817

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 30th May 2023 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 30th May 2023 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 27th, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 18th June 2022 filed on: 13th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 11th, November 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 18th June 2021 filed on: 21st, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 5th, February 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 18th June 2020 filed on: 18th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 1st, June 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tuesday 18th June 2019 filed on: 20th, June 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 14th, March 2019	accounts	Free Download
CS01	Confirmation statement with no updates Monday 18th June 2018 filed on: 19th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 14th, March 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sunday 18th June 2017 filed on: 21st, June 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 1st, February 2017	accounts	Free Download (5 pages)
CH01	On Wednesday 22nd June 2016 director's details were changed filed on: 22nd, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 18th June 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 18th June 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 2nd, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 18th June 2014 with full list of members filed on: 20th, June 2014	annual return	Free Download (5 pages)
SH01	13.00 GBP is the capital in company's statement on Friday 20th June 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 11th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 18th June 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 15th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 18th June 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 19th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 18th June 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 25th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 18th June 2010 with full list of members filed on: 18th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 3rd, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 25th June 2009 filed on: 25th, June 2009	annual return	Free Download (4 pages)
288b	On Tuesday 26th May 2009 Appointment terminated director filed on: 26th, May 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 31st, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 19th June 2008 filed on: 19th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 5th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 5th, December 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 25th July 2007 filed on: 25th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 25th July 2007 filed on: 25th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, June 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, June 2006	officers	Free Download (1 page)
363a	Annual return made up to Monday 19th June 2006 filed on: 19th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 19th June 2006 filed on: 19th, June 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 31st, March 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 31st, March 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 28th June 2005 filed on: 28th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 28th June 2005 filed on: 28th, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 22nd, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 22nd, February 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 23rd June 2004 filed on: 23rd, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 23rd June 2004 filed on: 23rd, June 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, September 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, September 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, September 2003	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, September 2003	resolution	Free Download (3 pages)
288a	On Sunday 27th July 2003 New director appointed filed on: 27th, July 2003	officers	Free Download (2 pages)
288a	On Sunday 27th July 2003 New director appointed filed on: 27th, July 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, June 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 18th, June 2003	incorporation	Free Download (12 pages)

Abbeyross Limited NORTHAMPTONSHIRE

Abbeyross Limited Address / Contact

Company Information / Profile

Company staff

Robin U.

Brendan B.

Brendan B.

Andrew G.

People with significant control

Annual reports financial information

Company filings

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