ABBEY INNS (BATH) LIMITED

Overview

Company Name	ABBEY INNS (BATH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05840092
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2006

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 INNS (BATH) LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is ABBEY INNS (BATH) LIMITED located?

Registered Office Address	Unit D2 Commerce Park Southgate BA11 2RY Frome England
Undeliverable Registered Office Address	No

What are the latest accounts for ABBEY INNS (BATH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ABBEY INNS (BATH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for ABBEY INNS (BATH) LIMITED?

Filings
Date	Description	Document	Type
May 05, 2025	Confirmation statement made on Apr 30, 2025 with updates	4 pages	CS01

Mar 29, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

May 13, 2024	Confirmation statement made on Apr 30, 2024 with updates	4 pages	CS01

Mar 07, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

May 02, 2023	Confirmation statement made on Apr 30, 2023 with updates	4 pages	CS01

Nov 02, 2022	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Apr 30, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Unaudited abridged accounts made up to Jun 30, 2021	8 pages	AA

May 05, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Unaudited abridged accounts made up to Jun 30, 2020	8 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 30, 2020 with updates	4 pages	CS01

Apr 29, 2020	Statement of capital following an allotment of shares on Mar 31, 2020 Capital: GBP 100	3 pages	SH01

Mar 30, 2020	Unaudited abridged accounts made up to Jun 30, 2019	8 pages	AA

Dec 23, 2019	Registered office address changed from 17 Northumberland Place Bath BA1 5AR England to Unit D2 Commerce Park Southgate Frome BA11 2RY on Dec 23, 2019	1 pages	AD01

Dec 15, 2019	Registered office address changed from 49a Goose Street Beckington Frome BA11 6SS England to 17 Northumberland Place Bath BA1 5AR on Dec 15, 2019	1 pages	AD01

Aug 27, 2019	Amended total exemption full accounts made up to Jun 30, 2018	14 pages	AAMD

Jul 08, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Jul 08, 2019	Director's details changed for Mrs Susan Elizabeth Morgan on Jul 08, 2019	2 pages	CH01

Jul 08, 2019	Director's details changed for Mr Alan Richard Morgan on Jul 08, 2019	2 pages	CH01

Jul 08, 2019	Secretary's details changed for Mrs Susan Elizabeth Morgan on Jul 08, 2019	1 pages	CH03

Mar 27, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Feb 07, 2019	Appointment of Mr Simon Lewis Morgan as a director on Feb 01, 2019	2 pages	AP01

Jun 12, 2018	Confirmation statement made on Jun 07, 2018 with no updates	3 pages	CS01

Mar 31, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Jun 30, 2017	Confirmation statement made on Jun 07, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of ABBEY INNS (BATH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Susan Elizabeth Goose Street Beckington BA11 6SS Frome 49a England	Jun 07, 2006		Secretary	Goose Street Beckington BA11 6SS Frome 49a England		British			51614870005
MORGAN, Alan Richard Goose Street Beckington BA11 6SS Frome 49a England	Jun 07, 2006		Director	Goose Street Beckington BA11 6SS Frome 49a England	England	British	1947-1	Director	51615420005
MORGAN, Simon Lewis Southgate BA11 2RY Frome Unit D2 England	Feb 01, 2019		Director	Southgate BA11 2RY Frome Unit D2 England	United Kingdom	British	1972-8	Director	126128180001
MORGAN, Susan Elizabeth Goose Street Beckington BA11 6SS Frome 49a England	Jun 07, 2006		Director	Goose Street Beckington BA11 6SS Frome 49a England	England	British	1947-3	Director	51614870006
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jun 07, 2006	Jun 07, 2006	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jun 07, 2006	Jun 07, 2006	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABBEY INNS (BATH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Richard Morgan Southgate BA11 2RY Frome Unit D2 Commerce Park England	Jun 01, 2017	Southgate BA11 2RY Frome Unit D2 Commerce Park 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.

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