ABBEYDALE PROMOTIONS LIMITED
Overview
| Company Name | ABBEYDALE PROMOTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03648165 |
| 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 ABBEYDALE PROMOTIONS LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other human health activities (86900) / Human health and social work activities
- Artistic creation (90030) / Arts, entertainment and recreation
Where is ABBEYDALE PROMOTIONS LIMITED located?
| Registered Office Address | Wymering House Sandy Lane SO43 7DN Lyndhurst England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEYDALE PROMOTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ABBEYDALE PROMOTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2024 |
| Overdue | No |
What are the latest filings for ABBEYDALE PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Brian Edward Baker as a person with significant control on Apr 07, 2022 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Little Wymering Sandy Lane Lyndhurst SO43 7DN to Wymering House Sandy Lane Lyndhurst SO43 7DN on Apr 07, 2022 | 1 pages | AD01 | ||||||||||
Cessation of Cherry Marguerite Lawton as a person with significant control on Apr 07, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Brian Edward Baker as a director on Apr 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cherry Marguerite Lawton as a director on Apr 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cherry Marguerite Lawton as a secretary on Apr 07, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ABBEYDALE PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Brian Edward | Director | Sandy Lane SO43 7DN Lyndhurst Wymering House England | England | British | Company Director | 102787330002 | ||||
| BAKER, Sian | Director | Sandy Lane SO43 7DN Lyndhurst Wymering House England | England | British | Director | 60619560003 | ||||
| LAWTON, Cherry Marguerite | Secretary | Sandy Lane SO43 7DN Lyndhurst Little Wymering United Kingdom | British | 92600330001 | ||||||
| LAWTON, Cherry Marguerite | Director | Sandy Lane SO43 7DN Lyndhurst Little Wymering United Kingdom | England | British | Teacher | 92600330002 | ||||
| QUAYLE, Lawrence Sidney | Director | The Old Smithy 28 Wrockwardine TF6 5DG Wellington Salop | British | Director | 60619540002 | |||||
| SMITH, Ruth | Director | The Old Smithy 28 Wrockwardine TF6 5DG Telford Salop | British | Director | 60619550001 |
Who are the persons with significant control of ABBEYDALE PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Edward Baker | Apr 07, 2022 | Sandy Lane SO43 7DN Lyndhurst Wymering House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Cherry Marguerite Lawton | Jul 01, 2016 | Sandy Lane SO43 7DN Lyndhurst Little Wymering | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sian Baker | Jul 01, 2016 | Sandy Lane SO43 7DN Lyndhurst Wymering House England | No |
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