ABBEY MOTORIST CENTRE LIMITED
Overview
| Company Name | ABBEY MOTORIST CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04504856 |
| 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 MOTORIST CENTRE LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ABBEY MOTORIST CENTRE LIMITED located?
| Registered Office Address | 167 Turners Hill EN8 9BH Cheshunt Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY MOTORIST CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ABBEY MOTORIST CENTRE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 06, 2025 |
| Next Confirmation Statement Due | Aug 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2024 |
| Overdue | Yes |
What are the latest filings for ABBEY MOTORIST CENTRE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Aug 06, 2024 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||
Cessation of Raymond Clarke as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||
Notification of Geoffrey Page as a person with significant control on Jul 31, 2023 | 2 pages | PSC01 | ||||||
Cessation of Geoffrey Page as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||
Cancellation of shares. Statement of capital on Aug 14, 2023
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Raymond Clarke as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Raymond Clark as a person with significant control on Aug 06, 2018 | 2 pages | PSC04 | ||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||
Confirmation statement made on Aug 06, 2016 with updates | 6 pages | CS01 | ||||||
Who are the officers of ABBEY MOTORIST CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Geoffrey | Secretary | Turners Hill EN8 9BH Cheshunt 167 Hertfordshire England | British | 83913800002 | ||||||
| PAGE, Geoffrey | Director | Turners Hill EN8 9BH Cheshunt 167 Hertfordshire England | England | British | Director | 83913800003 | ||||
| CLARKE, Marian | Secretary | 24 Groveside Road E4 6HG Chingford London | British | 83913940001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| CLARKE, Raymond | Director | Turners Hill EN8 9BH Cheshunt 167 Hertfordshire England | England | British | Director | 83913880002 | ||||
| RICHARDSON, Ricky Michael | Director | 5 School Green Lane CM16 6EH North Weald Essex | United Kingdom | British | Director | 83913740002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ABBEY MOTORIST CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Page | Jul 31, 2023 | Turners Hill EN8 9BH Cheshunt 167 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Raymond Clarke | Jun 30, 2016 | Turners Hill EN8 9BH Cheshunt 167 Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey Page | Jun 30, 2016 | Turners Hill EN8 9BH Cheshunt 167 Hertfordshire | Yes |
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