ABBEY SIGNS SOUTH WEST LIMITED
Overview
| Company Name | ABBEY SIGNS SOUTH WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04398787 |
| 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 SIGNS SOUTH WEST LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ABBEY SIGNS SOUTH WEST LIMITED located?
| Registered Office Address | Unit 5 Oak Tree Yard 7-8 Upper Manor Road TQ3 2TP Paignton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY SIGNS SOUTH WEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ABBEY SIGNS SOUTH WEST LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for ABBEY SIGNS SOUTH WEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 6 pages | AA | ||
Registered office address changed from Unit 1 the Yarn Barn Upper Manor Road Preston Paignton Devon TQ3 2TP to Unit 5 Oak Tree Yard 7-8 Upper Manor Road Paignton TQ3 2TP on Oct 22, 2025 | 1 pages | AD01 | ||
Appointment of Mrs Sally Morgan as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Julie Keen as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on May 14, 2024 with updates | 5 pages | CS01 | ||
Notification of Carl Richard Morgan as a person with significant control on Jul 01, 2023 | 2 pages | PSC01 | ||
Cessation of Julie Margaret Keen as a person with significant control on Jul 01, 2023 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Jul 01, 2023
| 3 pages | SH01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mr Simon Marcel Johnathan Keen as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 19, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Appointment of Mr Carl Richard Morgan as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 19, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with updates | 5 pages | CS01 | ||
Change of details for Mrs Julie Margaret Keen as a person with significant control on Apr 22, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ABBEY SIGNS SOUTH WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, Julie Margaret | Secretary | Oak Tree Yard 7-8 Upper Manor Road TQ3 2TP Paignton Unit 5 England | 256249270001 | |||||||
| KEEN, Julie | Director | Oak Tree Yard 7-8 Upper Manor Road TQ3 2TP Paignton Unit 5 England | United Kingdom | British | 336794910001 | |||||
| KEEN, Simon Marcel Johnathan | Director | Oak Tree Yard 7-8 Upper Manor Road TQ3 2TP Paignton Unit 5 England | United Kingdom | English | 81443270002 | |||||
| MORGAN, Carl Richard | Director | Oak Tree Yard 7-8 Upper Manor Road TQ3 2TP Paignton Unit 5 England | England | British | 276856000001 | |||||
| MORGAN, Sally | Director | Oak Tree Yard 7-8 Upper Manor Road TQ3 2TP Paignton Unit 5 England | England | British | 336795040001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HENWORTH, Chantelle Diana Hazel | Secretary | 50 Coombe Lane St Marychurch TQ2 8EA Torquay Devon | British | 81443240001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of ABBEY SIGNS SOUTH WEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carl Richard Morgan | Jul 01, 2023 | Oak Tree Yard 7-8 Upper Manor Road TQ3 2TP Paignton Unit 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Julie Margaret Keen | Mar 12, 2019 | Upper Manor Road Preston TQ3 2TP Paignton Unit 1 The Yarn Barn Devon | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Marcel Johnathan Keen | Mar 01, 2017 | Oak Tree Yard 7-8 Upper Manor Road TQ3 2TP Paignton Unit 5 England | No |
Nationality: English Country of Residence: United Kingdom | |||
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