ABBEY HOSE COMPANY LIMITED
Overview
| Company Name | ABBEY HOSE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01712589 |
| 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 HOSE COMPANY LIMITED?
- Machining (25620) / Manufacturing
Where is ABBEY HOSE COMPANY LIMITED located?
| Registered Office Address | 10 - 11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEY HOSE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGNUM FACTORS LIMITED | Apr 06, 1983 | Apr 06, 1983 |
What are the latest accounts for ABBEY HOSE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ABBEY HOSE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for ABBEY HOSE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard James Davies as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Malcolm John Pape as a director on Mar 03, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alessandro Lala as a director on Mar 03, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Stephen Oughton as a director on Oct 08, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Williams as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 18 pages | AA | ||||||||||||||
legacy | 190 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Oct 13, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Oct 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Graham Charles Rosoman as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Termination of appointment of Sally Oughton as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alessandro Lala as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard James Davies as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 10 - 11 Charterhouse Square London EC1M 6EE on Jan 03, 2024 | 1 pages | AD01 | ||||||||||||||
Cessation of Stephen Oughton as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Sally Oughton as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of R&G Fluid Power Group Limited as a person with significant control on Dec 22, 2023 | 2 pages | PSC02 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of ABBEY HOSE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAPE, Malcolm John | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 245592600001 | |||||
| WILLIAMS, Mark | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 315454750001 | |||||
| ROSOMAN, Wendy Elizabeth | Secretary | Hawthorns Albert Road RM14 3SB Bulphan Essex | British | 113110100001 | ||||||
| CRANE, Jeffrey Donald | Director | 14 Cleves Avenue CM14 4WD Brentwood Essex | British | 23392050002 | ||||||
| DAVIES, Richard James | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 235120660001 | |||||
| LALA, Alessandro | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | Italian | 307223000001 | |||||
| MACBAIN, Duncan Munro | Director | Foxes Earth Nashenden Farm Lane ME1 3TQ Borstal Rochester Kent | British | 23392030002 | ||||||
| OUGHTON, Sally | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 113110060004 | |||||
| OUGHTON, Stephen | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 80725520004 | |||||
| ROSOMAN, Graham Charles | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 28827090003 | |||||
| ROSOMAN, Kathryn Grace | Director | Queens Road CM14 4HE Brentwood 11 Essex | England | British | 195469330002 | |||||
| ROSOMAN, Wendy Elizabeth | Director | Hawthorns Albert Road RM14 3SB Bulphan Essex | United Kingdom | British | 113110100001 |
Who are the persons with significant control of ABBEY HOSE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&G Fluid Power Group Limited | Dec 22, 2023 | Charterhouse Square EC1M 6EE London 10 - 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Oughton | Jul 01, 2016 | 9 Queens Road CM14 4HE Brentwood Swan House Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sally Oughton | Jul 01, 2016 | 9 Queens Road CM14 4HE Brentwood Swan House Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Charles Rosoman | Jul 01, 2016 | 9 Queens Road CM14 4HE Brentwood Swan House Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kathryn Grace Rosoman | Jul 01, 2016 | 9 Queens Road CM14 4HE Brentwood Swan House Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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