ABBEYTEK LTD.

Overview

Company Name	ABBEYTEK LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03609249
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABBEYTEK LTD.?

Business and domestic software development (62012) / Information and communication

Where is ABBEYTEK LTD. located?

Registered Office Address	30 Shepherds Hill YO18 7JQ Pickering England
Undeliverable Registered Office Address	No

What are the latest accounts for ABBEYTEK LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ABBEYTEK LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for ABBEYTEK LTD.?

Filings
Date	Description	Document	Type
Dec 23, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Aug 04, 2025	Confirmation statement made on Aug 04, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Aug 06, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Director's details changed for Dr Joanne Elizabeth Whitehead on Jul 14, 2022	2 pages	CH01

Jul 14, 2022	Director's details changed for Mr Gary Whitehead on Jul 14, 2022	2 pages	CH01

Jul 14, 2022	Secretary's details changed for Dr Joanne Elizabeth Whitehead on Jul 14, 2022	1 pages	CH03

Jul 14, 2022	Change of details for Dr Joanne Elizabeth Whitehead as a person with significant control on Jul 14, 2022	2 pages	PSC04

Jul 14, 2022	Change of details for Mr Gary Whitehead as a person with significant control on Jul 14, 2022	2 pages	PSC04

Jul 14, 2022	Registered office address changed from 16-18 Langton Road, Norton Malton North Yorkshire YO17 9AD to 30 Shepherds Hill Pickering YO18 7JQ on Jul 14, 2022	1 pages	AD01

Dec 29, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Aug 14, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Aug 05, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Dec 29, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Aug 05, 2019	Confirmation statement made on Aug 04, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Aug 13, 2018	Confirmation statement made on Aug 04, 2018 with no updates	3 pages	CS01

Nov 20, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Aug 14, 2017	Confirmation statement made on Aug 04, 2017 with no updates	3 pages	CS01

Aug 14, 2017	Change of details for Dr Joanne Elizabeth Whitehead as a person with significant control on Aug 01, 2016	2 pages	PSC04

View All Filings

Who are the officers of ABBEYTEK LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEHEAD, Joanne Elizabeth, Dr Shepherds Hill YO18 7JQ Pickering 30 England	May 15, 2006		Secretary	Shepherds Hill YO18 7JQ Pickering 30 England		British		113577040001
WHITEHEAD, Gary Shepherds Hill YO18 7JQ Pickering 30 England	Aug 04, 1998		Director	Shepherds Hill YO18 7JQ Pickering 30 England	England	British	1967-10	59765750003
WHITEHEAD, Joanne Elizabeth, Dr Shepherds Hill YO18 7JQ Pickering 30 England	Apr 01, 2016		Director	Shepherds Hill YO18 7JQ Pickering 30 England	England	British	1967-7	207056820002
FARRINGTON, Mark Andrew 1 Allington Drive Heworth YO31 0NL York North Yorkshire	Nov 01, 2001	May 15, 2006	Secretary	1 Allington Drive Heworth YO31 0NL York North Yorkshire		British		78890030001
HAMLYN, Charlotte 5 Emmerson Street YO31 0XH York North Yorkshire	Aug 04, 1998	Nov 01, 2001	Secretary	5 Emmerson Street YO31 0XH York North Yorkshire		British		59765840002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Aug 04, 1998	Aug 04, 1998	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
HAMLYN, Charlotte 3 Plane Trees YO18 8RF Rosedale North Yorkshire	Aug 04, 1998	May 31, 2001	Director	3 Plane Trees YO18 8RF Rosedale North Yorkshire		British	1966-5	59765840001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Aug 04, 1998	Aug 04, 1998	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBEYTEK LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Whitehead Shepherds Hill YO18 7JQ Pickering 30 England	Apr 06, 2016	Shepherds Hill YO18 7JQ Pickering 30 England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Joanne Elizabeth Whitehead Shepherds Hill YO18 7JQ Pickering 30 England	Apr 06, 2016	Shepherds Hill YO18 7JQ Pickering 30 England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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