ABBEY GATEWAY ENTERPRISES LIMITED
Overview
| Company Name | ABBEY GATEWAY ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03451049 |
| 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 GATEWAY ENTERPRISES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABBEY GATEWAY ENTERPRISES LIMITED located?
| Registered Office Address | Abbey Gateway Abbey Gateway AL3 4HB St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEY GATEWAY ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST ALBANS SCHOOL SHOP LIMITED | Oct 16, 1997 | Oct 16, 1997 |
What are the latest accounts for ABBEY GATEWAY ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ABBEY GATEWAY ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for ABBEY GATEWAY ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2025 | 10 pages | AA | ||
Appointment of Mrs Carole Elizabeth Pomfret as a director on Mar 21, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard John Hepper as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Angela Denise Higgs as a director on Aug 21, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Aug 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard John Hepper as a secretary on Sep 08, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Rebecca Alice Lenorah Mitchell as a secretary on Sep 08, 2022 | 2 pages | AP03 | ||
Termination of appointment of Lesley Margaret Ainsworth as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Who are the officers of ABBEY GATEWAY ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Rebecca Alice Lenorah | Secretary | Abbey Gateway AL3 4HB St. Albans Abbey Gateway England | 299904190001 | |||||||
| HIGGS, Angela Denise | Director | Abbey Gateway AL3 4HB St. Albans Abbey Gateway England | England | British | 339394980001 | |||||
| POMFRET, Carole Elizabeth | Director | Abbey Gateway AL3 4HB St. Albans Abbey Gateway Hertfordshire | United Kingdom | British | 346726450001 | |||||
| DE ROSSI, Sarah Catherine | Secretary | c/o The Bursary Abbey Gateway AL3 4HB St. Albans St Albans School Hertfordshire | British | 118200460001 | ||||||
| GILHAM, Elizabeth Anne | Secretary | 71 Churchill Road LU6 3LU Dunstable Bedfordshire | British | 39894250004 | ||||||
| HEPPER, Richard John | Secretary | Abbey Gateway AL3 4HB St. Albans Abbey Gateway Hertfordshire | 204212300001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| AINSWORTH, Lesley Margaret | Director | Abbey Gateway AL3 4HB St. Albans Abbey Gateway Hertfordshire | England | British | 194879510001 | |||||
| BROOKS, Richard Martin Gerrard | Director | 12 Brookside AL10 9RR Hatfield Hertfordshire | British | 55719820002 | ||||||
| HEPPER, Richard John | Director | Abbey Gateway AL3 4HB St. Albans Abbey Gateway Hertfordshire | England | British | 204212460001 | |||||
| HUDSON, Christopher Charles | Director | 46 Corinium Gate AL3 4HY St. Albans Hertfordshire | United Kingdom | British | 78543070003 | |||||
| JENNINGS, Ian Frank | Director | 43 Fontmell Close AL3 5HU St. Albans Hertfordshire | British | 78542840001 | ||||||
| LINDSELL, David Clive | Director | 20 Verona Court Chiswick Lane W4 2JD London | United Kingdom | British | 55719860003 | |||||
| MARK, Janet Mary | Director | c/o The Bursary Abbey Gateway AL3 4HB St. Albans St Albans School Hertfordshire England | England | British | 36204890001 | |||||
| TODD, Derek | Director | c/o The Bursary Abbey Gateway AL3 4HB St. Albans St Albans School Hertfordshire United Kingdom | United Kingdom | British | 120548270004 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for ABBEY GATEWAY ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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