ABBATIA LIMITED
Overview
| Company Name | ABBATIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04529241 |
| 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 ABBATIA LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ABBATIA LIMITED located?
| Registered Office Address | Management Block Globe Mill, Bridge Street Slaithwaite HD7 5JN Huddersfield United Kingdom England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBATIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROMBIE (BIRMINGHAM) LIMITED | Sep 09, 2002 | Sep 09, 2002 |
What are the latest accounts for ABBATIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ABBATIA LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for ABBATIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Zahir Ahmed as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Janet Caroline O'connor as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Hartley Investment Trust Limited as a person with significant control on Jan 15, 2025 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mrs Janet Caroline O'connor on Jan 15, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for I M Directors Limited on Jan 15, 2025 | 1 pages | CH02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Management Block Globe Mill, Bridge Street Slaithwaite Huddersfield HD7 5JN England to Management Block Globe Mill, Bridge Street Slaithwaite Huddersfield United Kingdom HD7 5JN on Sep 30, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Management Block Globe Mill, Bridge Street Slaithwaite Huddersfield Isle of Man HD7 5JN England to Management Block Globe Mill, Bridge Street Slaithwaite Huddersfield HD7 5JN on Sep 26, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Cumberland House Greenside Lane Bradford England BD8 9TF England to Management Block Globe Mill, Bridge Street Slaithwaite Huddersfield Isle of Man HD7 5JN on Sep 26, 2024 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2024
| 3 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Grosvenor Secretaries Limited on Oct 18, 2022 | 1 pages | CH04 | ||||||||||||||
Director's details changed for I M Directors Limited on Oct 18, 2022 | 1 pages | CH02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Secretary's details changed for Grosvenor Secretaries Limited on Nov 02, 2020 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Janet Caroline O'connor on Jan 20, 2020 | 2 pages | CH01 | ||||||||||||||
Who are the officers of ABBATIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROSVENOR SECRETARIES LIMITED | Secretary | 18-20 North Quay IM1 4LE Douglas 3rd Floor Isle Of Man |
| 48247770001 | ||||||||||||||
| AHMED, Zahir | Director | Bridge Street Slaithwaite HD7 5JN Huddersfield Management Block, Globe Mills England | England | British | 345121360001 | |||||||||||||
| I M DIRECTORS LIMITED | Director | Globe Mill, Bridge Street Slaithwaite HD7 5JN Huddersfield Management Block United Kingdom England |
| 55051730002 | ||||||||||||||
| I M SECRETARIES LIMITED | Secretary | 98 Kirkstall Road LS3 1YN Leeds | 57677080002 | |||||||||||||||
| O'CONNOR, Janet Caroline | Director | Globe Mill, Bridge Street Slaithwaite HD7 5JN Huddersfield Management Block United Kingdom England | Isle Of Man | British | 172220030001 | |||||||||||||
| O'RORKE, Susan | Director | Athol Street IM1 1QL Douglas 5 Isle Of Man United Kingdom | Isle Of Man | British | 48247880002 |
Who are the persons with significant control of ABBATIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hartley Investment Trust Limited | Apr 06, 2016 | Globe Mills Bridge Street HD7 5JN Slaithwaite Management Block Huddersfield United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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