ABBEY FIRE (UK) LIMITED

Overview

Company Name	ABBEY FIRE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04580085
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2002

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 FIRE (UK) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ABBEY FIRE (UK) LIMITED located?

Registered Office Address	Unit 2 Beeston Court Manor Park WA7 1SS Runcorn Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ABBEY FIRE (UK) LIMITED?

Next Accounts
Overdue	No
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 FIRE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for ABBEY FIRE (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Total exemption full accounts made up to Aug 31, 2024	11 pages	AA

Feb 18, 2025	Appointment of Mr Paul Jones as a director on Jan 01, 2004	2 pages	AP01

Nov 15, 2024	Confirmation statement made on Nov 01, 2024 with updates	4 pages	CS01

Nov 14, 2024	Director's details changed for Paul Jones on Oct 01, 2024	2 pages	CH01

Apr 10, 2024	Total exemption full accounts made up to Aug 31, 2023	11 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Total exemption full accounts made up to Aug 31, 2022	11 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

May 26, 2022	Total exemption full accounts made up to Aug 31, 2021	11 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 01, 2021 with updates	5 pages	CS01

May 28, 2021	Total exemption full accounts made up to Aug 31, 2020	11 pages	AA

Mar 15, 2021	Sub-division of shares on Jan 28, 2021	4 pages	SH02

Nov 17, 2020	Confirmation statement made on Nov 01, 2020 with updates	4 pages	CS01

Mar 05, 2020	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

Jan 27, 2020	Director's details changed for Paul Jones on Jan 01, 2020	2 pages	CH01

Nov 19, 2019	Confirmation statement made on Nov 01, 2019 with updates	4 pages	CS01

Jan 28, 2019	Total exemption full accounts made up to Aug 31, 2018	11 pages	AA

Nov 06, 2018	Confirmation statement made on Nov 01, 2018 with updates	4 pages	CS01

Oct 25, 2018	Registration of charge 045800850003, created on Oct 25, 2018	9 pages	MR01

Jan 11, 2018	Total exemption full accounts made up to Aug 31, 2017	10 pages	AA

Dec 05, 2017	Confirmation statement made on Nov 01, 2017 with updates	4 pages	CS01

Dec 05, 2017	Change of details for Mr Paul Jones as a person with significant control on Mar 24, 2017	2 pages	PSC04

Dec 05, 2017	Change of details for Mrs Samantha Louise Jones as a person with significant control on Mar 24, 2017	2 pages	PSC04

Apr 28, 2017	Total exemption small company accounts made up to Aug 31, 2016	6 pages	AA

Mar 28, 2017	Director's details changed for Paul Jones on Mar 24, 2017	2 pages	CH01

View All Filings

Who are the officers of ABBEY FIRE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Samantha Louise Manor Park WA7 1SS Runcorn Unit 2 Beeston Court Cheshire England	Nov 01, 2002		Secretary	Manor Park WA7 1SS Runcorn Unit 2 Beeston Court Cheshire England		British		Director	85567250002
JONES, Paul Stuart Road Manor Park WA7 1SS Runcorn Unit 2 Beeston Court Cheshire England	Jan 01, 2004		Director	Stuart Road Manor Park WA7 1SS Runcorn Unit 2 Beeston Court Cheshire England	United Kingdom	British	1970-5	None	176662020001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Nov 01, 2002	Nov 01, 2002	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff					900017290001
JONES, Samantha Louise 24 Grosvenor Gardens Altringham Road M22 4XA Manchester	Nov 01, 2002	Jan 10, 2004	Director	24 Grosvenor Gardens Altringham Road M22 4XA Manchester		British	1971-6	Director	85567250001
ROBINSON, Geofrey 16 Candelan Way High Legh WA16 6TP Knutsford Cheshire	Mar 31, 2003	Jul 21, 2003	Director	16 Candelan Way High Legh WA16 6TP Knutsford Cheshire		British	1944-6	Director	88739890001
ROBINSON, Peter Mark 1 Lincoln Drive Timperley WA15 7PU Altrincham Cheshire	Mar 31, 2003	Jan 10, 2004	Director	1 Lincoln Drive Timperley WA15 7PU Altrincham Cheshire	England	British	1957-3	Director	48834430002
SHEPHERD, Irene Alison 115 High Barn Street Royton OL2 6RN Oldham Greater Manchester	Nov 01, 2002	Feb 11, 2003	Director	115 High Barn Street Royton OL2 6RN Oldham Greater Manchester		British	1970-9	Director	85567330001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Nov 01, 2002	Nov 01, 2002	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff					900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBEY FIRE (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Samantha Louise Jones Manor Park WA7 1SS Runcorn Unit 2 Beeston Court Cheshire England	Apr 06, 2016	Manor Park WA7 1SS Runcorn Unit 2 Beeston Court Cheshire 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.
Mr Paul Jones Manor Park WA7 1SS Runcorn Unit 2 Beeston Court Cheshire England	Apr 06, 2016	Manor Park WA7 1SS Runcorn Unit 2 Beeston Court Cheshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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