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ABELL PERENNIAL PLANTS LIMITED

ABELL PERENNIAL PLANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABELL PERENNIAL PLANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05821735
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABELL PERENNIAL PLANTS LIMITED?

    • Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing

    Where is ABELL PERENNIAL PLANTS LIMITED located?

    Registered Office Address
    Higher Watertown, Chittlehamholt
    Umberleigh
    EX37 9HF Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABELL PERENNIAL PLANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ABELL PERENNIAL PLANTS LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2025
    Next Confirmation Statement DueJun 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2024
    OverdueNo

    What are the latest filings for ABELL PERENNIAL PLANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2016

    Statement of capital on May 22, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2015

    Statement of capital on Jun 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2014

    Statement of capital on May 31, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		5 pagesAA

    Annual return made up to May 18, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of ABELL PERENNIAL PLANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, Peter Gerard
    1 Lea Manor Drive Church Hill
    Penn
    WV4 5PF Wolverhampton
    West Midlands
    		Secretary
    1 Lea Manor Drive Church Hill
    Penn
    WV4 5PF Wolverhampton
    West Midlands
    		British29062150001
    ABELL, Steven Richard
    Higher Watertown
    Chittlehamholt
    EX37 9HF Umberleigh
    Devon
    		Director
    Higher Watertown
    Chittlehamholt
    EX37 9HF Umberleigh
    Devon
    		EnglandBritishPlant Nursery113136730001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABELL PERENNIAL PLANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Richard Abell
    Chittlehamholt
    EX37 9HF Umberleigh
    Higher Watertown
    Devon
    England
    		Jul 01, 2016
    Chittlehamholt
    EX37 9HF Umberleigh
    Higher Watertown
    Devon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0