ABBEY PLUMBING LIMITED

ABBEY PLUMBING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABBEY PLUMBING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02781466
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABBEY PLUMBING LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is ABBEY PLUMBING LIMITED located?

    Registered Office Address
    3 Whitehills Drive
    Whitehills Business Park
    FY4 5LW Blackpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ABBEY PLUMBING LIMITED?

    Previous Company Names
    Company NameFromUntil
    OBOLGAIN LIMITEDJan 20, 1993Jan 20, 1993

    What are the latest accounts for ABBEY PLUMBING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ABBEY PLUMBING LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for ABBEY PLUMBING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    10 pagesAA

    Director's details changed for Mr Andrew Joseph Grimshaw on Feb 21, 2022

    2 pagesCH01

    Secretary's details changed for Nicola Grimshaw on Feb 21, 2022

    1 pagesCH03

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    10 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 20, 2021 with updates

    5 pagesCS01

    Notification of Ang Holdings Limited as a person with significant control on Nov 24, 2020

    2 pagesPSC02

    Cessation of Nicola Grimshaw as a person with significant control on Nov 24, 2020

    1 pagesPSC07

    Cessation of Andrew Grimshaw as a person with significant control on Nov 24, 2020

    1 pagesPSC07

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 20, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Registered office address changed from 10 Broughton Way Off Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN to 3 Whitehills Drive Whitehills Business Park Blackpool FY4 5LW on Jun 03, 2016

    1 pagesAD01

    Director's details changed for Mr Andrew Joseph Grimshaw on Feb 01, 2016

    2 pagesCH01

    Who are the officers of ABBEY PLUMBING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIMSHAW, Nicola
    Whitehills Business Park
    FY4 5LW Blackpool
    3 Whitehills Drive
    United Kingdom
    Secretary
    Whitehills Business Park
    FY4 5LW Blackpool
    3 Whitehills Drive
    United Kingdom
    British69154250002
    GRIMSHAW, Andrew Joseph
    Whitehills Business Park
    FY4 5LW Blackpool
    3 Whitehills Drive
    United Kingdom
    Director
    Whitehills Business Park
    FY4 5LW Blackpool
    3 Whitehills Drive
    United Kingdom
    United KingdomBritishManager33680910005
    GRIMSHAW, Wendy
    The Willows 49b Ramsey Avenue
    Layton
    FY3 7AG Blackpool
    Lancashire
    Secretary
    The Willows 49b Ramsey Avenue
    Layton
    FY3 7AG Blackpool
    Lancashire
    BritishAccountant118649630001
    ELK COMPANY SECRETARIES LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    Nominee Secretary
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    900007410001
    GRIMSHAW, Nicola
    Meadowcroft
    Hall Lane
    PR3 0XN Great Eccleston
    Lancashire
    Director
    Meadowcroft
    Hall Lane
    PR3 0XN Great Eccleston
    Lancashire
    BritishCompany Director69154250002
    GRIMSHAW, Walter Herbert
    The Willows, 498 Ramsay Avenue
    Layton
    FY3 7AG Blackpool
    Lancashire
    Director
    The Willows, 498 Ramsay Avenue
    Layton
    FY3 7AG Blackpool
    Lancashire
    BritishPlumber33680900001
    GRIMSHAW, Wendy
    The Willows 49b Ramsey Avenue
    Layton
    FY3 7AG Blackpool
    Lancashire
    Director
    The Willows 49b Ramsey Avenue
    Layton
    FY3 7AG Blackpool
    Lancashire
    EnglandBritishAccountant118649630001
    ELK (NOMINEES) LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    Nominee Director
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    900007400001

    Who are the persons with significant control of ABBEY PLUMBING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ang Holdings Limited
    Whitehills Business Park
    FY4 5LW Blackpool
    3 Whitehills Drive
    United Kingdom
    Nov 24, 2020
    Whitehills Business Park
    FY4 5LW Blackpool
    3 Whitehills Drive
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number12533207
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Grimshaw
    Ballam Road
    FY8 4NL Lytham
    The Keep
    Lancashire
    United Kingdom
    Apr 06, 2016
    Ballam Road
    FY8 4NL Lytham
    The Keep
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nicola Grimshaw
    Ballam Road
    FY8 4NL Lytham
    The Keep
    Lancashire
    United Kingdom
    Apr 06, 2016
    Ballam Road
    FY8 4NL Lytham
    The Keep
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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