Abingdon Beds Ltd ABINGDON


Founded in 1992, Abingdon Beds, classified under reg no. 02747859 is an active company. Currently registered at Retail Warehouse OX14 1TZ, Abingdon the company has been in the business for 32 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Donna A., Victoria A. and Ashley A. and others. In addition one secretary - Gareth A. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Howard A. who worked with the the company until 8 September 2017.

Abingdon Beds Ltd Address / Contact

Office Address Retail Warehouse
Office Address2 Marcham Road
Town Abingdon
Post code OX14 1TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02747859
Date of Incorporation Wed, 16th Sep 1992
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Donna A.

Position: Director

Appointed: 06 April 2024

Victoria A.

Position: Director

Appointed: 06 April 2024

Gareth A.

Position: Secretary

Appointed: 06 April 2023

Ashley A.

Position: Director

Appointed: 06 April 2012

Gareth A.

Position: Director

Appointed: 01 May 2003

Colin H.

Position: Director

Appointed: 16 September 1992

Resigned: 03 August 2009

Howard A.

Position: Director

Appointed: 16 September 1992

Resigned: 08 September 2017

Howard A.

Position: Secretary

Appointed: 16 September 1992

Resigned: 08 September 2017

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we established, there is Gareth A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ashley A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Howard A., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Gareth A.

Notified on 8 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Ashley A.

Notified on 8 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Howard A.

Notified on 6 April 2016
Ceased on 8 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Angela A.

Notified on 6 April 2016
Ceased on 8 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets222 611343 612311 137267 599
Net Assets Liabilities61 62834 1478 51630 828
Other
Average Number Employees During Period10101010
Creditors188 391293 377299 525305 616
Fixed Assets51 98346 00943 86035 267
Net Current Assets Liabilities34 22050 23511 61230 713
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  5 0007 304
Total Assets Less Current Liabilities86 20396 24455 4724 554

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 21st, September 2023
Free Download (3 pages)

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