ABBEY METAL FINISHING COMPANY LIMITED
Overview
| Company Name | ABBEY METAL FINISHING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00617406 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBEY METAL FINISHING COMPANY LIMITED?
- Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200) / Manufacturing
- Treatment and coating of metals (25610) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is ABBEY METAL FINISHING COMPANY LIMITED located?
| Registered Office Address | Unit 2 Dodwells Bridge Industrial Estate Dodwells Road LE10 3BZ Hinckley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY METAL FINISHING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABBEY METAL FINISHING COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | Yes |
What are the latest filings for ABBEY METAL FINISHING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 006174060003 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Gary David Griffiths as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 08, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Glenn Joseph Oliver as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David John Williams as a director on Jul 04, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Registration of charge 006174060006, created on Sep 02, 2021 | 21 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David John Williams as a director on Aug 09, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 006174060005, created on Aug 04, 2021 | 21 pages | MR01 | ||||||||||
Notification of Ensco 1420 Limited as a person with significant control on Aug 04, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Unochrome Industries Limited as a person with significant control on Aug 04, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Unit 2 Dodwells Bridge Industrial Estate Dodwells Road Hinckley LE10 3BZ on Aug 11, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard Banham as a director on Aug 04, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amarpal Takk as a secretary on Aug 04, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of ABBEY METAL FINISHING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANHAM, Richard Anton | Director | Dodwells Road LE10 3BZ Hinckley Unit 2 Dodwells Bridge Industrial Estate England | England | British | 284947730002 | |||||
| OLIVER, Glenn Joseph | Director | Dodwells Road LE10 3BZ Hinckley Unit 2 Dodwells Bridge Industrial Estate England | England | British | 252103960001 | |||||
| VAUGHAN, Graham Robert | Director | Dodwells Road LE10 3BZ Hinckley Unit 2 Dodwells Bridge Industrial Estate England | United Kingdom | British | 186145510001 | |||||
| BROWN, George Stuart Grindley | Secretary | The Oast House Brittains Lane TN13 2JW Sevenoaks Kent | British | 5167080001 | ||||||
| CONWAY, Michael David | Secretary | Wealdens Haviker Street TN12 9RG Collier Street Village Kent | British | 90994290001 | ||||||
| MATHUR, Anil Kumar | Secretary | Linton Park Linton ME17 4AB Maidstone Kent | British | 159387650001 | ||||||
| MORTON, Julia Alison | Secretary | Linton Park Linton ME17 4AB Maidstone Kent | British | 163270390001 | ||||||
| TAKK, Amarpal | Secretary | Linton Park Linton ME17 4AB Maidstone Kent | 245781500001 | |||||||
| AMES, Christopher John | Director | Howards Lane Putney SW15 6NZ London 97 | England | British | 81492830001 | |||||
| BAGGULEY, Peter Raistrick | Director | 1 Barr Lane Higham On The Hill CV13 6AN Nuneaton Warwickshire | British | 29439120002 | ||||||
| BENNETT, Paul | Director | 15 Cumberland Way LE9 8HX Barwell Leicestershire | England | British | 42764500002 | |||||
| BOWLEY, Denis | Director | The Gatehouse Village Road Dorney SL4 6QW Windsor Berkshire | England | British | 13605100001 | |||||
| FRANKS, Thomas Kenric | Director | Linton Park Linton ME17 4AB Maidstone Kent | United Kingdom | British | 192237750001 | |||||
| GRIFFITHS, Gary David | Director | Dodwells Road LE10 3BZ Hinckley Unit 2 Dodwells Bridge Industrial Estate England | United Kingdom | British | 224504440001 | |||||
| HAYWARD, Charles Roger | Director | 14 Applebee Road Burbage LE10 2LJ Hinckley Leicestershire | British | 13112470001 | ||||||
| JOHNSTON, Brendan | Director | Linton Park Linton ME17 4AB Maidstone Kent | United Kingdom | British | 202137280001 | |||||
| PERKINS, Malcolm Courtney, Mr. | Director | Linton ME17 4AB Maidstone Linton Park Kent | United Kingdom | British | 10299550003 | |||||
| PERKINS, Malcolm Courtney | Director | Fordlands Crowhurst Road TN33 9BT Catsfield East Sussex | British | 10299550002 | ||||||
| WILLIAMS, David John | Director | Dodwells Road LE10 3BZ Hinckley Unit 2 Dodwells Bridge Industrial Estate England | United Kingdom | British | 190174540001 |
Who are the persons with significant control of ABBEY METAL FINISHING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ensco 1420 Limited | Aug 04, 2021 | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 5 The Courtyard Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Unochrome Industries Limited | Apr 06, 2016 | Linton Park Linton ME17 4AB Maidstone Linton Park Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0